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 …
PRESS RELEASE

20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Federal Bureau of … age36, of Cameron, TX, 50 grams or more of methamphetamine; Jose Salomon, age 29, of Cameron, marijuana; Kenneth (aka … cell phone in furtherance of a drug trafficking crime; and, Jose Salomon with one count of possession of a 12 gauge …
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

… the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; … Maria Curet and Milton Goris, who had been recruited by Jose Garcia from 2008 to 2009. Upon receipt of the extorted …
PRESS RELEASE

25 Charged In Drug Trafficking Organization

… a/k/a Niko, 28 Aurelio Estrada-Alvarado, a/ka/ Winn, 20 Jose Trinidad- Garcia Jr., 32 Miguel Barragan-Lopez, 35 … Vergara, 24 Francisa Vasquez-Casimiro, 45 Fugitives: Jose Araujo-Orduno, a/k/a Cuervo , 18 Oswaldo Rendon, a/k/a … Martinez, 30, Indianapolis Isreal Vasquez, 27, Indianapolis Joseph Vasquez, 18, Indianapolis Still at Large: Frederico …
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

Drug Investigation Leads To Racketeering Case And 36 Indictments May 02, 2013 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Craig Wiggins (571) 387-2560 DenverSpecialAgentRecruiter@dea.gov …
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Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

… was arrested. DEA agents arrested a third DTO member, Jose Luis Guillen-Torres, a/k/a Primo, who was on his way to … and possession with intent to distribute methamphetamine. Jose Luis Guillen-Torres, a/k/a/ Primo, 30, of Guerrero, …
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 - …
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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

22 Alleged Gang Members Indicted For Multiple Violent Crimes

… aka Gabby, 46, Eddie Torres aka Monterrey 38, Jose Luis Moreno aka Lucky, 23, Gilberto Espinoza Garcia, … Chavez, 33; and Grisel Salas aka Cris, 34, of Donna; and Jose Ruben Palomo-Martinez, 48, of Mission. Those arrested …
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Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

… “Ojos Lindos;” Alex Rudolph Antonio Reed, aka “Feo;” José Ángel Burgos-Rodríguez, aka “Che,” “Dragoncito;” Héctor Manuel Pérez-Arizmendi, aka “Cachete;” José Miguel Rodríguez; Carlos Gilberto Miranda-Ríos, aka “El …
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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

Two Men Arrested In Buncombe County Face Drug Trafficking Charges Following 1,400 Pound Marijuana Seizure

… 790-3004 Wilmington - (910) 815-4513 ASHEVILLE, N.C. - Jose Chavez and Ely Ramirez-Sanchez were arrested on Friday, … filed today in U.S. District Court in Asheville charges Jose Chavez, 31, of Candler, N.C. and Ely Ramirez-Sanchez, …
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

Operation Dial Tone Dismantles Heroin Trafficking Organization

… drug trafficking organization in late fall of 2010 after Jose "Flip" Rodriguez, current New York State Department of … sale of a controlled substance in the third degree at Jose Rodriguez's Otsego County Court sentencing in December …
PRESS RELEASE

Meth Trafficking Co-Conspirator Sentenced to 17+ Years in Prison

… .  At a joint plea and sentencing hearing Wednesday, Jose V. Sanchez, 28, of Lindsay, California, pleaded guilty … and northeast,” said Assistant Special Agent in Charge Joseph Dixon, head of DEA investigations in southern …
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

… Cash seized during the investigation Spokane, Wash . –  Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was …
PRESS RELEASE

15 Individuals Indicted For Drug Trafficking

… aka “Binchi;” Francisco Colón-Soto, aka “Moyo;” José Oliveras, aka “Topo,” José Rivera-Ramírez, aka “Berto Risa,”  Noel Acevedo-Rosado, …
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

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

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

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

Drug Trafficker Sentenced To Five Years In Federal Prison

… Burlington - (802) 951-2900 JAN 10 - PROVIDENCE, R.I. - Jose Ignacio Goris, 42, of Providence, convicted at trial … prison. A federal court jury in Providence convicted Jose Ignacio Goris on January 14, 2016, of attempting to …
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

… heroin distribution center. Agents arrested one individual, Jose Santiago Diaz, who worked at the location where heroin … a window and an air conditioner. Shortly after midnight, Jose Santiago Diaz exited the building and drove off in a …
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

… and sentenced to prison. Juan Norberto Moya, 51 and Jose Antonio Dominguez-Gonzalez, 24, both of Roma, Texas, … marijuana and was later sentenced to 37 months in prison. Jose Heriberto Jara, 42, a Mexican citizen residing in …
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

… highway next to creek drainage. The vehicle was occupied by Jose Cardona-Ramirez and Victoria Villa-Gonzalez, a husband … will be sentenced on January 5, 2012; her husband, Jose Cardona-Ramirez, will be sentenced on January 19, 2012. …
PRESS RELEASE

Drug Courier Sentenced to 57 Months in Federal Prison

… Attorney for the District of Connecticut, announced that JOSE MARTIN CHAVEZ-VALENCIA, 37, of Bergenfield, New Jersey, …
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

… 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 …
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Thirteenth Defendant Pleads Guilty In Idaho Meth Case

… Martinez-Herrera had made arrangements with codefendants Jose Gallardo-Dedios and Guadalupe Valenzuela to transport … and Heidi Tucker on April 20; Jason Marr on April 21; Jose Gallardo-Dedios on April 22; Quentin Mick on May 2; and …
PRESS RELEASE

Kansas City Man Sentenced for Meth Conspiracy, Illegal Firearm

… from Feb. 28, 2020, to Sept. 20, 2022. Co-defendant Jose Jesus Sanchez-Mendez, 42, a citizen of Mexico who …
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 …