PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

… originated from Mexico and was supplied from California by Jose Gastelum and Lorenzo Vargas.  When Johnson experienced … be followed by five years of supervised release. *          Jose Marcial Gastelum, 33, of Chula Vista, Ca., entered a …
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6 Charged with Drug Trafficking Operation, Shipping Meth from California to Chicago

… 40, of Chicago, Donald W. Grenier, Jr., 61, of Chicago, Jose Hernandez, 45, of Chicago, and William F. Koch, 36, of …
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6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

… to their roles in the conspiracy as did Mexican national Jose Alfredo Cruz-Salas, 37, and Ernesto Diaz-Velazquez, 40, …
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Syracuse Man Sentenced to More than Ten Years in Prison for Drug Trafficking Conspiracy and for Possessing a Firearm in Furtherance of Drug Trafficking

… (DEA), New York Division, and Chief of Police Joseph Cecile, Syracuse Police Department.  As part of his … 60 months John Resto 60 months Hector Santiago 24 months Jose Medina Time served (12 months) Jikeya McBride 27 months …
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UPS Employees Charged with Trafficking Cocaine

… already were Javier Enrique Mendoza, 48, Pharr, and Jose Felipe Lozano, 58, Edinburg. Enrique Bernardo Gamez, …
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Phoenix Man Sentenced for Mailing Meth and Money Laundering

… (573) 635-1331 Springfield - (417) 888-9800 BENTON, Ill. – Jose Angulo, 51, of Phoenix, was sentenced on March 24, …
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New Bedford Man Pleads Guilty To Fentanyl Conspiracy

… operating in Southeastern Massachusetts and Rhode Island. Jose Santiago, 46, pleaded guilty on Feb. 12, 2024, to …
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Four Oklahoma Men Indicted After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

… Miguel Angel Anguiano-Viera, 26, all of Oklahoma City, and Jose Eduardo Acosta-Bermejo, 28, a citizen of Mexico, of …
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Multi-Agency Law Enforcement Operation Tackles Violent Crime, Drug Trafficking, Firearms Offenses, And Gang Activity In Broward County

… and foreign commerce.    3. United States v. Jonathan Jose Castro-Guerra and Chavon Hernandez, Case No. 15-20098-CR-Moore   On February 26, 2015, Jonathan Jose Castro-Guerra, 29, of Hollywood, and Chavon Hernandez,  …
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Arizona Man Sentenced to 46 Months in Prison for Conspiring to Distribute 5 Kilograms of Fentanyl

… and for possessing with intent to distribute fentanyl. Jose Manuel Ramos Lemus, 51, a citizen of Mexico residing in …
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Two Men Sentenced for Role in Narcotics Distribution Offense

… prison terms for possessing a large quantity of cocaine. Jose Reyes, 60, of the Dominican Republic, was sentenced by …
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Puerto Rico Man Sentenced to 10 Years as Member of Maritime Cocaine-Trafficking Conspiracy

… District of Wisconsin, announced that on Dec. 2, 2022, Jose Crespo-Lorenzo, a/k/a “El Colombiano”, 60, of …
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Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months

… for the District of Vermont stated that on May 15, 2024, Jose Luis Maldonado, Jr., aka “Peeto,” 33, of Springfield, …
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Former Brownsville Police Officer Sentenced for Escorting Drugs

… Houston Division and U.S. Attorney Jennifer B. Lowery. Jose Salinas pleaded guilty Aug. 2. He is a former law …
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Investigation by Tucson Strike Force Leads to Indictment of 13 Involved in Drug Distribution Conspiracy

… of Sonora, Mexico Jesus Castenada, 22, of Tucson, Arizona Jose Flores, 32, of Rio Rico, Arizona Alejandro Linares, 35, …
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DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series Of Investigations Lead To Nearly 2,000 Arrests, Over $60 Million Seized

… leader and Consolidated Priority Organizational (CPOT) Jose de Jesus Mendez-Vargas, aka “El Chango” or “The …
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New Jersey Man Pleads Guilty After Suitcase with Three Kilos of Cocaine is Found on Bus

… today to his role in a conspiracy to distribute cocaine. Jose A. Cordero, 31, pleaded guilty before U.S. District …
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DEA New York Division and NY Attorney General Announce Takedown of Major Gun Trafficking Operation in Queens

… Justice Division is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the …
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Mexican Citizen Sentenced to Prison for Attempting to Distribute Drugs

… Houston Division and U.S. Attorney Jennifer B. Lowery. Jose Alejandro Ramirez pleaded guilty Nov. 13, 2020. Today, …
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Mexican Citizen Sentenced to 4 Years for Trafficking Meth through Wisconsin

… O’Shea of the Western District of Wisconsin announced that Jose A. Mendoza-Cortez, 32, a citizen of Mexico found in Eau …
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Several Traffickers Sentenced for Smuggling Meth for Cartel

… 31, both of Laredo, pleaded guilty Sept. 13, 2022, as did Jose Alfredo Cruz-Salas, 37, of Nuevo Laredo, Tamaulipas, …
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Third major takedown of drug trafficking ring nets 14 arrests

… Keel, 52, Everett   Laura Rodriguez-Moreno, 44, Marysville Jose Morales-Flores, 39, Marysville Omar Israel Morales, 18, …
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Leader of Rochester drug trafficking conspiracy going to prison for ten years

… U.S. Attorney James P. Kennedy, Jr. announced today that Jose Casado, 32, of Rochester, NY, who was convicted of …
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DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

… Caro Urias, Hugo Ivan and Victor Manuel Carranza Zepeda, Jose Antonio Cordero Cardenas, and Mario Alberto Fernandez …
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Six Members of St. Louis Drug Ring Linked to Murders Plead Guilty

… bulk fentanyl and crystal methamphetamine from Juan Jose Francisco Gonzalez in Arizona via Darryl Lennell Moore …
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Trafficking Meth in an Igloo Cooler Results in Prison Time

… Houston Division and U.S. Attorney Jennifer B. Lowery. Jose Maria Hernandez-Alvarez pleaded guilty Dec. 3, 2021. …
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Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School

… a school from Jan. 1, 2014, to May 18, 2018. Co-defendants Jose Vieyra-Lopez, 37, a citizen of Mexico; Megan Eubanks, …
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Waterbury Woman Receives Prison Time for Role in Drug Ring

… in the seizure of drugs and cash proceeds, revealed that Jose Duprey, also known as “Red” and “Colorado,” trafficked …
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Federal Grand Jury indicts Buffalo Man and Woman on Narcotics Conspiracy and Cocaine Charges

… a federal grand jury has returned an indictment charging Jose A Solis-Pizarro, 35, and Mirelys Camacho Betancourt, …
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Five Men Indicted in Connection with a Drug Trafficking Organization

… have been indicted in connection with these charges: Jose Luis Guerrero Nunez, who is in federal custody. Carlos …