PRESS RELEASE

Dominican National Sentenced To 14 Years In Prison For Possessing 70 Kilos Of Cocaine

… Martinez Lugo, a/k/a “Jesus Manuel Encarnacion,” a/k/a “Jose Rosado Rabell,” 38, was sentenced by U.S. District …
PRESS RELEASE

Leader of international money laundering organization in Dominican Republic arraigned on federal charges

… Directorate of Drug Control) and its President, Admiral José Manuel Cabrera Ulloa; the U.S. State Department and DOJ …
PRESS RELEASE

Union County Man Admits Role in Cocaine Trafficking and Money Laundering

… in a cocaine trafficking and money laundering conspiracy. Jose A. Rivera Jr., 48, of Union Township, New Jersey, …
PRESS RELEASE

Armed Drug Trafficker Sentenced to 24 Months in Prison

… trafficking crime on March 17, 2023. Correa’s co-defendant, Jose Luis Maldonado, Jr., aka “Peeto,” remains pending …
PRESS RELEASE

Peabody Man Pleads Guilty to Conspiring to Distribute Over Four Kilograms of Fentanyl Pills

… 2020, Tejeda was arrested and charged with co-defendant Jose Esmerlin Diaz. In January 2020, Diaz delivered an …
PRESS RELEASE

New Haven Cocaine Trafficker Pleads Guilty

… Attorney for the District of Connecticut, announced that JOSE L. GERENA, 33, of New Haven, pleaded guilty today …
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New Haven Man Sentenced To 12 Years In Federal Prison For Role In Cocaine Trafficking Ring

… Attorney for the District of Connecticut, announced that JOSE RODRIGUEZ-CARABALLO, also known as “Puma,” 33, of New …
PRESS RELEASE

Two Men Arrested in Rutland for Carrying Firearms in Relation to Drug Trafficking

… Attorney for the District of Vermont announced today that Jose Luis Maldonado, Jr., 31, of Springfield, Massachusetts, …
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Peabody Man Sentenced for Distributing Drugs Laced with Fentanyl

… and drugs laced with fentanyl. Francisco Tavarez, a/k/a “Jose,” 25, was sentenced by U.S District Court Judge …
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Peabody Man Pleads Guilty to Distributing Drugs Laced with Fentanyl

… and drugs laced with fentanyl. Francisco Tavarez, a/k/a “Jose,” 25, pleaded guilty to one count of distribution of …
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Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy

… was being supplied by co-conspirator and fellow DTO member Jose Perez Felix. Intercepted calls revealed that Chapman …
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Multiple People Indicted for Meth Trafficking, Money Laundering

… February 2020 and July 2023. According to court documents, Jose Roman, 43, Marcos Valencia Jr, 32, Ezequil Castro, 37, …
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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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West Plains Man Sentenced for Meth Conspiracy

… methamphetamine in Howell, Greene, and Texas counties. Jose I. Gonzales, 39, was sentenced by U.S. District Judge …
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California Man Pleads Guilty to Bringing Over 65,000 Fentanyl Pills to Syracuse for Distribution

… 426-5300 Westchester - (914) 682-6256 SYRACUSE, NEW YORK – Jose Orozco Acosta, 22, of Bakersfield, California, pled …
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95 Kilograms of Cocaine and Fentanyl Seized from Tractor Trailer headed to New York

… appearance on Dec. 5, 2022, before U.S. Magistrate Judge José R. Almonte and was detained. According to documents …
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Niagara Falls man pleads guilty to drug charge after officers find five kilograms of cocaine in his car

… Special Agent in Charge Ray Donovan announced today that Jose Garcia-Santiago, 61, of Niagara Falls, New York, …
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53 kilograms of cocaine and fentanyl seized from truckload of Tupperware

… tractor trailer containing suspected fentanyl and cocaine. Jose Santos Garcia Guzman, 43, is charged by complaint with … is scheduled to appear today before U.S. Magistrate Judge Joseph A. Dickson in Newark federal court. According to …
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Two High-Ranking Members of the Gulf Cartel Extradited to the United States for Drug Trafficking

… J. Ganjei. Evaristo Cruz-Sanchez aka Vaquero, 40, and Jose Alberto Garcia-Vilano aka La Kena, 33, are expected to …
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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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Eight Sentenced in Laredo Drug Trafficking Conspiracy

… Arce, 31, Javier Hernandez-Barajas, 71, Vincent Castro, 35, Jose Moises Cruz, 39, all of Laredo; and Ernesto …
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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 …
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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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Myrtle Beach man pleads guilty to selling heroin and cocaine “speedball” that caused overdose death

… the victim’s purse and belongings to another conspirator, Jose Anthony Ortiz, Jr., who destroyed many of the victim’s …
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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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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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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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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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Hartford Man Involved in Oxycodone and Fentanyl Pill Trafficking Ring Sentenced to Prison

… Attorney for the District of Connecticut, announced that JOSE LORA, 30, of Hartford, was sentenced today by U.S. …
PRESS RELEASE

New Haven Cocaine Trafficker Sentenced to 12 Years in Federal Prison

… of Connecticut, today announced that on August 25, 2023, JOSE L. GERENA, 33, of New Haven, was sentenced by U.S. …