PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … of operation.  Herholz was ordered to forfeit $3,386,829. Joseph Carozza, 67, of West Orange, New Jersey, was …
PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

…  a/k/a “Nose,” a/k/a “A-Kash,” Victor Colon, a/k/a “V,” Jose Gutierrez, a/k/a “G,” and Nijmah Marte, a/k/a “N,” … Jowenky Nunez, Sr., Argenis Tavarez,, Victor Colon, Jose Gutierrez, and Nijmah Marte conspired to distribute and … Jowenky Nunez, Sr. Argenis Tavarez Victor Colon Jose Gutierrez Nijmah Marte Life Imprisonment; Mandatory …
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

… that distributed fentanyl, fentanyl analogue and cocaine. Joseph Correa, 35, was sentenced by on Friday, June 6, 2025, … local suppliers, and that he and co-defendants and brothers Jose Martinez and Luis Martinez regularly traveled to Puerto … been converted into a fully automatic weapon.  In May 2024, Jose Martinez was sentenced to 90 months in prison, to be …
PRESS RELEASE

Ten “OED” Gang Members Charged with Narcotics Conspiracy

… Brian Hernandez, a/k/a “Malikai,” Victor Colon, a/k/a “V,” Jose Gutierrez, a/k/a “G,” Argenis Tavarez, a/k/a “Nose,” … Jowenky Nunez, 19, Brian Hernandez, 22, Victor Colon, 24, Jose Gutierrez, 20, Argentis Tavarez, 22, and Nijmah Marte, …
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Extradition of Honduran Nationals in Fight Against Fentanyl Trafficking in the Tenderloin District of San Francisco

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … networks. Assistant U.S. Attorneys Daniel Pastor and Joseph Tartakovsky prosecuted the case with the assistance …
PRESS RELEASE

U.S. Attorney and Federal Law Enforcement Officials Assemble with State Law Enforcement Officers and Local Dignitaries in Show of Unity Against Fentanyl Trafficking in the Tenderloin District of San Francisco

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

… records filed in the case, Rodriguez-Moreno and her husband Jose Morales-Flores, 39, were part of a wide-ranging drug … memo. On October 19, 2021, Rodriguez-Moreno’s husband, Jose Morales-Flores, was sentenced to ten years in prison. …
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

… 10 years Javier Albaladejo Lopez 24, Tampa 10 years Hector Jose Carrasquillo Perez 26, Cataño, Puerto Rico 10 years Jose Angel Mendoza, Jr. 29, Tampa 8 years, 1 month Antonio …
PRESS RELEASE

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine January 12, 2018 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 Dallas.Field.Division.PIO@dea.gov Cynthia M. Velazquez Recruiter Name SA Lorie Valdez …
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

… California, who surrendered to authorities on August 13; Jose De Jesus Montenegro, 49, of Coachella, who was arrested … arrested on June 28 at Los Angeles International Airport; Jose Luis Barraza, 47, of Coachella, who was arrested on …
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

… Cruz, 39, Santa Maria, CA Javier Perez-Herrera- of Illinois Jose L. Rodriguez Ortiz, aka “Junior” - Illinois Correa Luis … criminal complaints: Anthony Little, 46, of Redondo Beach Jose Antonio Espino Chavez, 52, of Los Angeles An additional …
PRESS RELEASE

Twenty-Four Indicted In Oxycodone Trafficking And Health Care Fraud Scheme

… Health and Human Services, Office of Inspector (HHS-OIG), José A. Gonzalez, IRS Special Agent in Charge, Director … financial schemes,” said IRS Special Agent in Charge Jose Gonzalez. “The trafficking of oxycodone and oxymorphone …
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

… New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State … organization that had a point person in New York City, Jose Guzman, aka “the Artist.” Cruz Aguaviva-Done directed … retail by Rafael Mateo-Uribe to a heroin distributor, Jose Paulino. The kingpin (Operating as a Major Trafficker) …
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism

… fentanyl and cocaine; money laundering conspiracy Jose Luis Angulo-Soto, also known as “Jose Luis Angulo-Cazares” or “El Mi Nino”   Mexican national … substances: methamphetamine, fentanyl and cocaine Jose Espino-Zavala 44 Mexican national Conspiracy to …
PRESS RELEASE

Major Drug Trafficker and 12 Others Arrested:

… co-conspirators are charged with top narcotics felonies. Jose De Sala Garcia and Joseph Spatola also face firearm charges. The second … investigation revealed that Cruz allegedly conspired with Jose De Sala Garcia, Manuel Suriel, Joseph Spatola and …
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

… the defendants, under the direction of brothers Moises and Jose Ramirez, allegedly conspired to distribute … 42                                            ODESSA ** JOSE RAMIREZ aka “Kiki”                    43 …
GENERAL INFORMATION

Caribbean News 2004

July 15, 2021
… Dirty Cargo  MAR 10, 2004 International Drug Trafficker Jose Arismeni Almonte-Peña Arrested in the Dominican …
July 15, 2021
PRESS RELEASE

Operation Hotline Bling

… California to the Central District of California. Defendant Jose Javier Raya Cortez, age 21 of Perris, was charged by … DEA San Diego Field Division Narcotics Task Force, DEA San Jose District Office, and DEA Special Operations Division. …
PRESS RELEASE

Owner of Oakland Money Services Business Sentenced to 18 Months in Prison for Laundering Drug Proceeds to Mexico

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Alert - Extortion Scam - Alert

Alert - Extortion Scam - Alert October 25, 2012 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events …
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

… against them, as well as two of their alleged suppliers, Jose Arguijo and Antonio Valencia-Pantoja, and at least … CHAPARRO, 50; his son, JOHNNY MENDEZ, aka “Trigger,” 29; JOSE ARGUIJO, 35; ANTHONY MADISON, 47; PAUL JENKINS, 63; …
PRESS RELEASE

Two Dozen Charged After DEA Task Force Takes Down Coast To Coast Narcotics Distribution Ring

… of New York, N.Y. KAREN ORTEGA - , 27, of Lynwood, Calif. JOSE RIVERA-BARON - , a.k.a. "Mexico" and "Chyks, 30," of East Hartford JOSE DEJESUS RIVERA - , a.k.a. "Chuy," 24, of Pomona, Calif. …
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …