PRESS RELEASE

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, …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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, …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
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 …
PRESS RELEASE

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, …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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. …
PRESS RELEASE

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 …
PRESS RELEASE

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. …
PRESS RELEASE

Atlanta Man Sentenced to more than Six Years in Prison for Methamphetamine Distribution Conspiracy Using Laundry Detergent Boxes

… , Fla . – U.S. District Judge William F. Jung sentenced Jose Javier Galvan (55, Atlanta, GA) to six (6) years and 6 …
Alvarez, Celso Toledo
FUGITIVE

Celso Toledo Alvarez

Wanted for the following alleged federal violations: Violations of Federal Law
Valencia-Zavala, Fernando
FUGITIVE

Martin Martinez

Wanted for the following alleged federal violations: 21 USC 846 � cocaine base
PRESS RELEASE

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 …
PRESS RELEASE

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
PRESS RELEASE

Renton, Washington, Mid-Level Leader of Local Drug Trafficking Group Connected to CJNG Cartel, Sentenced to Prison

… ten years in prison, announced U.S. Attorney Nick Brown.  Jose Daniel Espinoza, 35, was indicted and arrested in July …
PRESS RELEASE

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 …
PRESS RELEASE

Leader of International Drug Trafficking Organization Pleads Guilty to Federal Charges

… guilty Monday afternoon in U.S. District Court in Seattle. Jose Elias Barbosa, 37, of Kent, Washington, faces a …
PRESS RELEASE

Mariah Ferry sentenced to 30 years in federal prison for kidnapping and brutal beating of two victims suspected of stealing drugs and money

… court records, Smothermon, Ferry, and a third co-defendant, Jose Torrez, 48, of Albuquerque, and other co-conspirators …
PRESS RELEASE

Chase Smothermon sentenced to 45 years for abducting, torturing and killing one victim, brutally beating a second

… two other residents of Albuquerque, Mariah Ferry, 22, and Jose Torrez, 48, with kidnapping, kidnapping resulting in …
PRESS RELEASE

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, …