PRESS RELEASE

Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and Intending to Distribute Fentanyl and Unlawfully Possessing a Firearm

… 426-5300 Westchester - (914) 682-6256 SYRACUSE, NEW YORK – Jose Cintron, 26, of Syracuse, New York, was sentenced today …
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Seven indicted in drug packaging mill operation: man charged with assaulting officers by throwing toxic fentanyl

… Using Drug Paraphernalia in the Second Degree. Defendants Jose Gonzalez, Freddy Rojas, Nassar Lacewell, Mario … rd – 2 cts Criminally Using Drug Paraphernalia 2 nd – 2 cts Jose Gonzalez Bronx, NY 7/16/1970 CPCS 1 st – 1 ct CPCS 3 rd …
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DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine 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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Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

… Diosa-Giraldo, 30, and Emilio Gutierrez-Martinez, aka “Jose Silvetre-Soto,” 39 – previously pleaded guilty to …
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Colombian Citizen Admits Conspiring to Transport Hundreds of Kilograms of Cocaine into the United States

… R. Sellinger announced. Raul Orlando Torres Cubides, aka “Jose Jota,” 56, pleaded guilty before U.S. District Judge …
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Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

… Nilson Aristizabal-Tezna; Jannette Saavedra-Echaevarría; José Luis Castro-Delgado; and Erika Casillas-Bonet. From in … an impact on DTO's operating in Puerto Rico.” IRS-CI SAC José A. González stated, “The laundering of illegal drug …
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Massachusetts Man Sentenced to Three Years in Federal Prison for Trafficking Fentanyl and Meth

… are still pending against Santos’ four co-conspirators, Jose Luis Guerrero Nunez, Eddy Mendez Carmona, Juan Carlos …
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DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

… indictment, between October of 2022 and December of 2023, Jose Badillo-Hernandez, 51, of Clovis, Rebecca Chavez, 39, of Portales, Joseph Sandoval, 50, of Clovis, his sister, Michelle …
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Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… she accepted drug proceeds from co-conspirators, including Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, a …
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30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

… the transportation of smuggled drugs to transporters; Jose Cruz Gonzalez-Cordova, 55, who allegedly transported … he crossed the international border into the United States; Jose Ricardo Garcia Vazquez, 26, of Mexico, who allegedly …
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Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl

… a detectable amount of fentanyl, by U.S. District Judge Jose E. Martinez sitting in Miami. On February 7, Stinson …
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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 …
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Four Mexican Nationals Plead Guilty To Conspiracy To Grow Marijuana On Public Lands

… September. Heber Franco-Lombera, 25, of Bieber, California, Jose Cardona-Ramirez, 47, and Victoria Villa-Gonzalez, 39, … and up to three years of supervised release. Sentencing for Jose Cardona-Ramirez is set for November 28; for Heber …
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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 …
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Utica Man Pleads Guilty to Federal Drug Conspiracy and Distribution of Fentanyl

… 426-5300 Westchester - (914) 682-6256 SYRACUSE, N.Y. – Jose Morales, 31, of Utica, New York, pled guilty yesterday …
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

… California Esmeralda Rodriguez, 36, of Pueblo, Colorado Josefina Garcia-Rodriguez, 23, of Pueblo, Colorado Juan … of Pueblo, Colorado John Mariano, 26, of Pueblo, Colorado Jose Angel Contreras-Suarez, 21, of Pueblo, Colorado Two … Colorado Jesse Llamas, 11-10-1983, 27, of Pueblo, Colorado Jose Eduardo Inda-Artega, 24, of Pueblo, Colorado Acting …
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Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges

… the case. *                *                * Maikel Jose Moreno Perez, 54, current chief justice of the … Maddah , 45, Venezuela’s vice president for the economy, Joselit Ramirez Camacho, 33, Venezuela’s superintendent of … commander of Venezuela’s National Guard and Edylberto Jose Molina Molina , 57, former sub-director of Venezuela’s …
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New Mexico Man Sentenced to More Than 27 Years in Prison for Cocaine Distribution

… to possess with intent to distribute cocaine. Juan Jose Mora, 41, of Vado, NM, was sentenced on May 23, 2023 to …
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Eleven Indicted for Drug Trafficking, Money Laundering

… Lopez, also known as “Ricardito”, 35, both of St. Louis; Jose Manuel Garcia-Ramirez, also known as “Panzon” … deadly drugs,” said Assistant Special Agent in Charge Joseph Dixon, head of Drug Enforcement Administration …
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Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

… Georgia; Wilber Avalos Perez, 36, of Smyrna, Georgia; Jose Carlos Soto-Pineda aka “Pedro Mendoza,” 29, of Sandy Springs, Georgia; Jose Patino-Chavez aka “Markos Jaimes,” 38, of Marietta, …
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Two former Venezuelan officials charged and two businessmen plead guilty in connection with Venezuela bribery scheme

… Luis Alfredo Motta Dominguez (Motta), 60, and Eustiquio Jose Lugo Gomez (Lugo), 55, both of Venezuela, were charged … of the Criminal Division’s Fraud Section, Trial Attorney Joseph Palazzo of the Criminal Division’s Money Laundering …
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Missouri Residents Indicted in Cocaine Conspiracy

… cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo …
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Jury Convicts Cartel Leader in Murder-for-Hire Conspiracy

… conducted the investigation. Assistant U.S. Attorneys José Angel Moreno and Steven Chamberlin prosecuted the case. …
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Mexican National Pleads Guilty to Cocaine Conspiracy After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

… Miguel Angel Anguiano-Viera, 27, both of Oklahoma City, and Jose Eduardo Acosta-Bermejo, 29, a citizen of Mexico, of …
PRESS RELEASE

Mexican National Sentenced to 4 Years in Federal Prison for Trafficking Fentanyl

… Attorney for the District of Connecticut, announced that JOSE DE JESUS VEGA-CERVANTES, 45, a citizen of Mexico last …
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Former Honduran National Police Officer Sentenced to 12 Years in Prison for Conspiring to Import Cocaine into the United States

… Oswaldo Lopez Flores, Ludwig Criss Zelaya Romero, Carlos Jose Zavala Velasquez, and Carlos Alberto Valladares Garcia, …
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Four Individuals Charged with Drug-Distribution Conspiracy

… 37, of Mexico, Edgar Camacho-Reyes, 36, of Mexico, and Jose Salomon Gorozquieta-Gusman, 31, of Mexico, with …
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Long-time Laredo Drug Dealer Heads to Prison for Selling “China White”

… Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Pedro Garcia pleaded guilty Aug. 8. U.S. District Judge …
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DEA and El Paso County District Attorney Team Up

… at 1630 E. Cheyenne Boulevard, Colorado Springs, Colorado. Jose Ramirez Leyva and Flavio Barrera Cruz were arrested at … not present at the undercover transaction; however, she and Jose Ramirez Leyva delivered a kilogram of cocaine to an …
PRESS RELEASE

Colombian Man Sentenced For His Participation In Money Laundering Conspiracy

… for his involvement in a money laundering conspiracy.  Jose Abril-Sequera, 59, was sentenced by U.S. District Court …