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

$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
PRESS RELEASE

Three Illegal Aliens Face Federal Charges for Operating a Brookhaven Meth Lab

… Cortes-Nieto, Christian Martinez Larumbe Dominguez, and Jose Angel Cortes Raquel, appeared in federal court today … 53, Christian Martinez Larumbe Dominguez, 31, and Jose Angel Cortes Raquel, 39, all of Mexico, appeared before …
PRESS RELEASE

Source of Supply for Major Drug Trafficking Ring Appears in U.S. District Court in Seattle Following Transfer from Mexico

… Court in Seattle, following his transfer from Mexico. Jose Luis Sanchez-Valencia, 58, was transported from Mexico … On Feb. 28, 2023, a local leader of the drug ring, Jose Elias Barbosa, was sentenced to more than twelve years …
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

… fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez. In November 2024, agents executed a search … Martinez faces up to life in prison. On July 1, 2025, Jose Marquez pled guilty to Conspiracy to Commit a Drug …
PRESS RELEASE

DEA Seizes Record-Breaking 2.7 Million Fentanyl Pills

… 42, George Navarette-Ramirez , 25, Alex Anthony Martinez , Jose Luis Marquez , Nicholas Tanner , Brian Sanchez , … , Bruce Sedillo , Francisco Garcia , and Nicholas Tanner . Jose Luis Marquez and Bruce Sedillo are each charged with …
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

… cocaine hydrochloride. Leon-Soto is also known as Manny, Jose Manuel Lopez-Castro, Jesus Lopez Castro, Pedro Beltran … Gomez, Emanuel Leon, Emanuel Leon-Soto, Manuel Leon Soto, Jose Manuel Lopez Castro, and Emanuel Pena Gomez. He is one …
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

… three were charged with Operating as Major Traffickers: JOSE AQUINO SUAREZ, ERICK ABREU-FLORES and RAMON ANTONIO … justice for those they prey upon.”   Defendants Charges Jose Aquino Suarez Bronx, NY Age: 52 Conspiracy 2nd – 1 ct …
PRESS RELEASE

Approximately $5 Million in Street-Ready Heroin/Fentanyl Seized from Packaging Mill in the Bronx

… roof, the six men, Randy Ledesma, Alexis Rosario Sabrino, Jose Mora, Darwin Taveras Santos, Miguel Then Serverino and … - 1 ct Criminally Using of Drug Paraphernalia 2nd - 1 ct Jose Mora Bronx, NY Age: 52 CPCS 1st - 1 ct Criminally Using …
PRESS RELEASE

Three Men Facing Federal Charges in Connection to Seizure of Meth and Thousands of Fentanyl Pills

… facing federal drug charges. Osvaldo Guadalupe Soto-Orduno, Jose Roman Lizarraga Gerardo, and Jose Efrain Gonzalez Rodriguez were charged by criminal …
PRESS RELEASE

Dark Web Drug Vendor and Clandestine Lab Manufacturer Sentenced to Prison for Trafficking in Meth and Fentanyl

… Miami investigated the case with assistance from DEA San Jose, United States Postal Inspection Service San Jose, DEA New England, Massachusetts State Police - Gaming …
PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

… 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 - … Investigation and the FBI. Assistant U.S. Attorneys Joseph Barton and Jeffrey Spivak are prosecuting the case. …
PRESS RELEASE

DEA Task Force investigation dismantles Waterbury drug ring; 29 charged

… 41, of Waterbury Nazariel Gonzalez, 39, of West Hartford Jose Gonzalez, 30, of Waterbury James Tyrone Hayes, a.k.a. … a maximum term of imprisonment of 40 years, and Baptiste, Jose Gonzalez, and Jamison face a maximum term of …
PRESS RELEASE

U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

… 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

Eight East Bay residents charged with crimes related to drug distribution scheme

… 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

15 charged on drugs and guns charges as part of anti-gang sweep in Concord and surrounding areas

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

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Domestic Ohio and Michigan Additional … 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

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

… April 2016 on these charges, and is awaiting extradition; Jose Gonzalez Valencia, aka, “Chepa,” 42, was charged in the … Nemesio Oseguera Cervantes, Abigael Gonzalez Valencia, and Jose Gonzalez Valencia.  Effective immediately, the …