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PRESS RELEASE

DEA To Hold Its Third Nationwide Prescription Drug Take-Back Day This Month

… 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 Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

… and July 2016, the defendants Justin Acosta, Eleelin Diaz, Jose Diaz, a/k/a “Gordo,” Cristian Garcia, Kelving … contain approximately two kilograms of cocaine. Acosta, 26, Jose Diaz, 36, Garcia, 31, Jimenez, 28, Rodriguez, 36, …
PRESS RELEASE

One Fresno Man And One Massachusetts Man Plead Guilty In Interstate Marijuana Trafficking Conspiracy

… 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

63 Federal Convictions Stemming From Multi-Agency Operation Trident

… 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

Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

… Fla. - U.S. District Judge Susan C. Bucklew today sentenced Jose Samir Renteria-(51, Cali, Colombia), a/k/a “Jose Morfi,” to 27 years in federal prison for conspiring …
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

… arrested today - Kaitlyn Phuong Nguyen, 31, of San Jose, California - is expected to make a court appearance … this afternoon in United States District Court in San Jose. Siew is expected to surrender to federal authorities …
PRESS RELEASE

Drug Trafficker Sentenced In Manhattan Federal Court To 172 Months In Prison For Participation In International Narcotics Distribution Conspiracy

… for the Southern District of New York, announced that JOSE CABRERA, a/k/a "Jose Luis Cabrera Marcelino" was sentenced yesterday in …
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic 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

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

… 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

Prosecution Of Methamphetamine Drug Trafficking Organization Results In Lengthy Federal Prison Sentences And Significant Cash Seizures

… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
PRESS RELEASE

Drug Dealer Arrested with Firearm, DEA Seizes Seven Kilograms of Fentanyl Powder & 100,000 Fentanyl-Laced Pills

… seven kilograms of fentanyl powder.  PHOENIX, Ariz. – Jose Manuel Arellano-Noriega, 37, a Mexican national living …
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Pleads Guilty To Cocaine Importation Conspiracy

… for the Middle District of Florida, announce today that Jose Samir Renteria-Cuero, a/k/a Jose (51, Cali, Colombia) pleaded guilty to conspiring with …
PRESS RELEASE

U.S. Attorney Tackles Drug Dealing Around Schools In Tenderloin

… 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

Federal And Local Law Enforcement Execute Multiple Warrants

… RIVERA, (29, Orlando) 6. MATTA, (38, Orlando) 7. MERCADO, Jose Luis (39, Orlando) 8. ALEMAN, Nathan Lee(23, Orlando) 9. SANTIAGO, Jose Antonio (55, Orlando) 10. GEARY, David (30, Oviedo) 11. …
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

Drug Enforcement Task Force Uncovers Heroin Stash In The Bronx, NY: $30 Million Worth Of Heroin Seized

… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … p.m., agents and investigators observed Ramon Rivas and Jose Rodriguez in a silver Jeep Cherokee parked in front of … of this deadly drug.” New York State Police Superintendent Joseph A. D’Amico said, "With these arrests and seizure, we …
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

… 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

DEA/FBI Set Up New Tip Lines

… leadership of Fernando Sanchez Arellano and his associate Jose Manuel Lopez Nunez, aka “Balas”.  Other organizations have evolved such as those being led by Jose Soto Gastelum, aka “Tigre”, Alfonso Arzate Garcia, aka …
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

… 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

10 People Arrested In Two Separate Cases For Heroin And Cocaine Trafficking Affecting Multiple Western New York Communities

… Rios, a/k/a Fifo, 43, Luis Montanez, a/k/a Wichy, 37, and Jose Andujar, 37, all of Buffalo, NY, are charged with … street-level distributors or “runners” who are managed by Jose Andujar and led by Daniel Molina-Rios and Orlando Rios. … County Sheriff’s Office, under the direction of Sheriff Joseph A. Gerace, the Cattaraugus County Sheriff’s Office, …
PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

… 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

Heroin And Methamphetamine Traffickers Ordered To Prison

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … Eduardo Gonzalez, 41, Clementina Aguilar-Castillo, 29, and Jose Librado Sanchez-Guerra, 30, all also of Laredo, … Texas Department of Public Safety. Assistant U.S. Attorney José Angel Moreno prosecuted the case. On …
PRESS RELEASE

Reoffender Sentenced To 85 Months In Prison For Distributing Methamphetamine And Violating Terms Of Suspended Sentence

… for the Western District of Arkansas, announced that Jose Luis Martinez, age 37, of Rogers, was sentenced today … from Martinez.  The transaction was to take place at Jose Martinez Tile and Granite in Rogers, a business owned …
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

… thus far in this case. Those charged include: Name Age City Jose Daniel Hernandez, aka Jesus Bojorquez, aka Dany 40 … III 52 Cincinnati Carlos Flores-Inzunza 31 Sinaloa, Mexico Jose Toquillas-Felix 32 Cincinnati Lashone Isom 42 …
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

… In 2011, Nicolas Torres distributed narcotics for the Jose “Flip” Rodriguez heroin drug trafficking (DTO) under … statewide computer database.  The investigation revealed Jose Rodriguez, who was incarcerated in the Otsego County …
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

… to reduce drug misuse. Visit Operation Engage Detroit Joseph O. Dixon Special Agent In Charge View Joseph O. Dixon Bio Division Social Accounts X Joseph O. Dixon Domestic Ohio and Michigan Additional …
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

… - (760) 355-0857 San Ysidro - (619) 671-4500 SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” … Criminal Case No. 13-CR-4517-DMS - Jose Rodrigo Arechiga-Gamboa, aka “Chino Antrax,” aka …
PRESS RELEASE

Okeechobee Podiatrist Sentenced For Illegal Oxycodone Distribution

… Haspel, 66, of Boca Raton, FL. U.S. District Court Judge Jose E. Martinez sentenced Haspel to 87 months in prison. On … Title 21 United States Code Section 841(a)(1). Today, Judge Jose E. Martinez sentenced Haspel to 87 months in prison, to …
PRESS RELEASE

El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

… of Methamphetamine to undercover DEA agents ALBUQUERQUE - Jose Alberto Hernandez, 28, of El Paso, TX, was sentenced … faces a maximum penalty of 20 years in prison. Co-defendant Jose R. Rodriguez-Fernandez, 22, of Canutillo, Texas, was …
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

… guilty verdict against former New York City Police Officer Jose Tejada on charges of armed robbery conspiracy and … Douglas M. Pravda, and Kenji M. Price. The Defendant - JOSE FELIX TEJADA Age: 46 Mahopac, New York E.D.N.Y. Docket …

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