PRESS RELEASE

Two Grape Street Crips Members Admit Dealing Crack-Cocaine In Newark, New Jersey

… New Jersey, pleaded guilty today before U.S. District Judge Jose Linares in Newark federal court to an information …
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

… General for the Justice Department’s Tax Division, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue …
PRESS RELEASE

New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

… Attorney for the District of Connecticut, announced that JOSE COTTO, also known as “Guineo,” 52, of New Haven, was …
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

… of more than $5.7 million in drug proceeds. The defendant, Jose Gonzalez-Zavala, aka “Panda,” directed the operations …
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

… Falls, Wisconsin. The following individuals were charged: Jose Esqueda-Garcia, 19, a citizen of Mexico Norberto …
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

… and cocaine trafficking throughout Worcester County.  Jose Lugo, 53, of Providence, R.I.; Hugo Santana-Dones, 41, …
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Man Convicted Of Attempted Cocaine Possession And Distribution

… R.I. - A federal court jury in Providence today convicted Jose Ignacio Goris, 41, of Providence, of attempting to …
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Federal Grand Jury Criminal Indictments Announced

… 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, …
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Federal Grand Jury Criminal Indictments Announced

… 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, …
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Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

… 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, …
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Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

… 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, …
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Two Waukegan Men Arrested In Connection With The Seizure Of Five Pounds Of Methamphetamine

… Gomez-Cazares, 23, of the 700 block of Commonwealth and Jose D. Hernandez-Hernandez, 28, of the 2900 block of …
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

… March 14, 2011, at 11 a.m. before U.S. District Court Jude Jose E. Martinez. Defendant Oliva was previously charged on …
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

… Hugo Oliva, 47, of Miami-Dade. U.S. District Court Judge Jose E. Martinez sentenced Oliva to 87 months’ imprisonment, …
PRESS RELEASE

Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

… North Carolina. Bobby Ray Palacios, 40, of Buena Park, and Jose Carlos Rios, 43, of Pomona, were arrested Friday night …
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Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

… Rene Pedraza Contreras, Hector Gonzalez, Javier Delgado, Jose Emilio Navarro, Rusland Jimenez Perez, Antonio Pena, …
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Fourteen Men Charged In International Cocaine Trafficking Ring

… 24, of Haiti; Jean Roland, 55, of Freeport, Bahamas; Jose Ignacid Sigler, 48, of Miami, Florida; Osvaldo Domingo … Sharon Miller, 52, of Miramar, Florida; Tyrell Patrick Josey, 23, of Fort Lauderdale, Florida; Terence Demetrius …
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

… of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been …
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Internal Revenue … Eneveida Margarita Ruvalcaba-Gonzalez; and, 43-year-old Jose Lopez-Grimaldo. A federal grand jury indictment … in this region,” stated DEA Special Agent in Charge Joseph M. Arabit. “For more than 17 years, these defendants …
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11 Charged In Heroin Conspiracy

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … 45, Cynthia Veronica Castillo, 40, Ernesto Moreno, 44, Jose Ricardo Diaz, 42, Pedro Jorge Rodriguez, 29, Juan Jesus …
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

… (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. The … of Mercedes; Hector Hernandez Cardenas, 52, of San Juan; Jose Gonzalez aka Lalo, and Elmer Macario Ramos, 42, both of …
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Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division. Appearing before United … 24-year-old Juan Antonio Villarreal; 57-year-old Jose Luis Villarreal-(aka “El Cosas”); 47-year-old Nancy …
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Operation Revocation: Life For Leader Of Laredo-Based Melendez Drug Trafficking Organization

… Melendez’s background or lifestyle. Assistant U.S. (AUSA) José Angel Moreno likened the drug dealers to vampires, …
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Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

… Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of …
PRESS RELEASE

30 Years For Los Zetas Cartel Leader

… the Webb County Sheriff’s Office. Assistant U.S. Attorney José Angel Moreno prosecuted the case. On …
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Melendez Family Members Sentenced In South Laredo Drug Conspiracy

… dubbed “Operation Revocation.” Assistant U.S. Attorneys José Angel Moreno is prosecuting the case. On …
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Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

… and Juan Villarreal-(aka ”Juando”) along with their nephew, Jose Luis Villarreal-(aka “Nune”). Beginning in 2000, this …
PRESS RELEASE

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 …
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

… - (210) 442-5600 Waco - (254) 297-0300 LAREDO, Texas - Jose Manuel Saldivar-Farias aka “Z-31” or “El Borrado” has … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth …
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Hartford Man Sentenced To 71 Months In Federal Prison For Possessing Heroin, Firearms

… obtain approximately 140 grams of heroin from co-defendant Jose Rivera-Baron.  While under law enforcement …