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

Sacramento Man Sentenced to 22 Years in Prison for Fentanyl Pill Trafficking that Resulted in an Overdose Death

… 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 Hosts the 30th National Prescription Drug Take Back Day on Saturday, April 25th

… 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

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 - …
PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

… Age                             Residence Jose Gonzalez-Onzalez-Collado                        … 48                             Milwaukee Jose Burgos-Rivera                                          … 39                             Milwaukee Jose M. Aviles-Gonzalez                                   …
PRESS RELEASE

DEA-Led Investigation Of Mexican DTO Results In Charges Against 28

… was arrested this morning in Las Cruces. Jose Manuel Ortiz-Campos, 28, a legal permanent resident … a fugitive. Criminal Complaint in United States v. Jose Fernando Lucero, 17-MJ-617-GJF - The criminal complaint charges Jose Fernando Lucero, 24, of Las Cruces, N.M., with …
PRESS RELEASE

DEA San Francisco Division Recognizes National Fentanyl Awareness Day

… 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

San Antonio businessman pleads guilty to money laundering conspiracy

… fee. Mgerian has six indicted co-defendants. Jose Luis Magallon, Jr., age 29 of San Antonio, is charged … and seven substantive counts of money laundering. Jose Antonio Rodriguez-Hernandez, age 39, and Luis Emilio …
PRESS RELEASE

Two more "rip crew" members sent to federal prison

… Gallegos, aka Tovy, both of Mission; and Mexican nationals Jose Garcia-De La Torre, aka Coco, 22; Carlos Guadalupe … Tomy, 20; Gustavo Angel DeLeon-Covarrubias, aka Tripa, 19; Jose Arturo Reyes-Sanchez, aka Gordo, 19; and Cesar …
PRESS RELEASE

Arizona Drug Trafficker Who Fled State Charges Sentenced to Ten Years in Federal Prison

… 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

$5 Million Reward Offered for Sinaloa Cartel-Linked Drug Trafficker

… conviction of Sinaloa Cartel-linked drug trafficker Juan José Ponce Félix, a.k.a. “El Ruso.”  The reward offer and a … month to maintain his drug distribution enterprise.  “Juan José Ponce Félix represents a ruthless and violent faction …
PRESS RELEASE

Guns, Cocaine and Cash Seized in Bronx Apartment

… Strike Force assisted in the investigation. Defendant JOSE VELEZ is accused of overseeing a cocaine distribution … narcotics within our communities.”   Defendants Charges Jose Velez Bronx, NY Age: 40 Operating as a Major Trafficker …
PRESS RELEASE

DEA Multi-Location Arrest Warrant Operation

… in U.S. currency, 2 kilograms of cocaine, and 1 handgun. Jose Angel Sanchez III, 40-years-old, from Banning, … from Los Angeles, California (Los Angeles County) Jose Chavez, 31-years-old, from Los Angeles, California (Los …
PRESS RELEASE

One of the Largest-Ever Fentanyl Seizures in New York City Results in Four Charged for Operating Fentanyl Mill in Bronx Residence

… Heriberto Eustate Espinal, a/k/a “Daulin,” and Roberto Jose Vargas-Paulino with conspiracy to distribute narcotics … Eustate Espinal, 27, of New York, New York; and Roberto Jose Vargas-Paulino, 31, of the Bronx, New York, are charged …
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

… Jr. aka “Gordo.” It was learned that Martinez worked with Jose Mendez in the coordination of mailing packages of … old, Reinaldo Martinez, Jr. aka “Gordo,” 35 years old, Jose Mendez, 26 years old, Reinaldo Martinez, Sr., aka …
PRESS RELEASE

Three Aryan Brotherhood Prison Gang Members Convicted of Murder in Aid of Racketeering, RICO Conspiracy, and Conspiracy to Commit Murder in Aid of Racketeering

… 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

East Bay drug traffickers sentenced to 15 years and 10 years in prison

… 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

Fentanyl and heroin darknet vendors indicted

… 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

45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy

… Luz Perez DeMartinez, 25, of Lawrence, MA; ·       Jhonny Jose Naut Perez, 53, of Lawrence, MA; ·       Suhey Perez, … incarcerated and two have since been located. Jhonny Jose Naut Perez, Frailin Manuel Gomez Gil, FNU LNU a/k/a …
PRESS RELEASE

Thirty-Two Indicted In Broward And Palm Beach Counties In Second Coordinated Pill Mill Takedown

… Gillies, Special Agent in Charge, Federal Bureau of (FBI), José A. Gonzalez, Special Agent in Charge, Internal Revenue … Today, we attacked the source and choked off the supply.” José A. Gonzalez, IRS Special Agent in Charge stated, “When …
PRESS RELEASE

Highlands County Drug Traffickers Sentenced to Federal Prison

… 39, was sentenced on May 26, 2021, by U.S. District Judge Jose E. Martinez, to 151 months’ imprisonment after being …
GENERAL INFORMATION

San Francisco News 2009

July 15, 2021
… 2009 Eight Arrested Following Ten Searches in Fresno, San Jose, and Seattle January 23, 2009 Two Fresno Drug …
July 15, 2021