PRESS RELEASE

53 kilograms of cocaine and fentanyl seized from truckload of Tupperware

April 10, 2019
… 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 …
April 10, 2019
PRESS RELEASE

Two High-Ranking Members of the Gulf Cartel Extradited to the United States for Drug Trafficking

February 28, 2025
… J. Ganjei. Evaristo Cruz-Sanchez aka Vaquero, 40, and Jose Alberto Garcia-Vilano aka La Kena, 33, are expected to …
February 28, 2025
PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Federal Prison for Trafficking Fentanyl and Meth

October 08, 2024
… are still pending against Santos’ four co-conspirators, Jose Luis Guerrero Nunez, Eddy Mendez Carmona, Juan Carlos …
October 08, 2024
PRESS RELEASE

Eight Sentenced in Laredo Drug Trafficking Conspiracy

September 20, 2024
… Arce, 31, Javier Hernandez-Barajas, 71, Vincent Castro, 35, Jose Moises Cruz, 39, all of Laredo; and Ernesto …
September 20, 2024
PRESS RELEASE

Colombian Man Sentenced For His Participation In Money Laundering Conspiracy

August 02, 2024
… for his involvement in a money laundering conspiracy.  Jose Abril-Sequera, 59, was sentenced by U.S. District Court …
August 02, 2024
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

March 09, 2023
… to their roles in the conspiracy as did Mexican national Jose Alfredo Cruz-Salas, 37, and Ernesto Diaz-Velazquez, 40, …
March 09, 2023
PRESS RELEASE

Myrtle Beach man pleads guilty to selling heroin and cocaine “speedball” that caused overdose death

February 04, 2019
… the victim’s purse and belongings to another conspirator, Jose Anthony Ortiz, Jr., who destroyed many of the victim’s …
February 04, 2019
PRESS RELEASE

New Bedford Man Pleads Guilty To Fentanyl Conspiracy

February 22, 2024
… operating in Southeastern Massachusetts and Rhode Island. Jose Santiago, 46, pleaded guilty on Feb. 12, 2024, to …
February 22, 2024
PRESS RELEASE

Mexican Citizen Extradited to United States on Narcotics Conspiracy Charge

January 03, 2024
… Diosa-Giraldo, 30, and Emilio Gutierrez-Martinez, aka “Jose Silvetre-Soto,” 39 – previously pleaded guilty to …
January 03, 2024
PRESS RELEASE

Jury Convicts Cartel Leader in Murder-for-Hire Conspiracy

December 15, 2023
… conducted the investigation. Assistant U.S. Attorneys José Angel Moreno and Steven Chamberlin prosecuted the case. …
December 15, 2023
PRESS RELEASE

DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

December 15, 2023
… 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 …
December 15, 2023
PRESS RELEASE

Hartford Man Involved in Oxycodone and Fentanyl Pill Trafficking Ring Sentenced to Prison

September 25, 2023
… Attorney for the District of Connecticut, announced that JOSE LORA, 30, of Hartford, was sentenced today by U.S. …
September 25, 2023
PRESS RELEASE

New Haven Cocaine Trafficker Sentenced to 12 Years in Federal Prison

August 31, 2023
… of Connecticut, today announced that on August 25, 2023, JOSE L. GERENA, 33, of New Haven, was sentenced by U.S. …
August 31, 2023
PRESS RELEASE

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

May 22, 2023
… , Fla . – U.S. District Judge William F. Jung sentenced Jose Javier Galvan (55, Atlanta, GA) to six (6) years and 6 …
May 22, 2023
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

March 16, 2023
… 40, of Chicago, Donald W. Grenier, Jr., 61, of Chicago, Jose Hernandez, 45, of Chicago, and William F. Koch, 36, of …
March 16, 2023
PRESS RELEASE

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

October 06, 2020
… 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, …
October 06, 2020
PRESS RELEASE

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

January 31, 2023
… ten years in prison, announced U.S. Attorney Nick Brown.  Jose Daniel Espinoza, 35, was indicted and arrested in July …
January 31, 2023
PRESS RELEASE

Puerto Rico Man Sentenced to 10 Years as Member of Maritime Cocaine-Trafficking Conspiracy

December 05, 2022
… District of Wisconsin, announced that on Dec. 2, 2022, Jose Crespo-Lorenzo, a/k/a “El Colombiano”, 60, of …
December 05, 2022
PRESS RELEASE

Leader of International Drug Trafficking Organization Pleads Guilty to Federal Charges

August 30, 2022
… guilty Monday afternoon in U.S. District Court in Seattle. Jose Elias Barbosa, 37, of Kent, Washington, faces a …
August 30, 2022
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

June 26, 2020
… court records, Smothermon, Ferry, and a third co-defendant, Jose Torrez, 48, of Albuquerque, and other co-conspirators …
June 26, 2020
PRESS RELEASE

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

September 01, 2020
… two other residents of Albuquerque, Mariah Ferry, 22, and Jose Torrez, 48, with kidnapping, kidnapping resulting in …
September 01, 2020
PRESS RELEASE

Investigation by Tucson Strike Force Leads to Indictment of 13 Involved in Drug Distribution Conspiracy

May 23, 2022
… of Sonora, Mexico Jesus Castenada, 22, of Tucson, Arizona Jose Flores, 32, of Rio Rico, Arizona Alejandro Linares, 35, …
May 23, 2022
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

October 21, 2021
… “German Enrique Rubio Salas,” aka “Cuchi,” 57, of Colombia; Jose Gregorio Vielma-Mora, 55, of Venezuela; Emmanuel …
October 21, 2021
PRESS RELEASE

Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring

November 18, 2020
… for the District of Connecticut, announced that Darry Jose Guerrero, also known as “Domi,” 29, of Waterbury, was …
November 18, 2020
PRESS RELEASE

Worcester man sentenced to 10 years in prison for role in multi-kilogram cocaine conspiracy

September 25, 2019
… over 20 kilograms of cocaine into central Massachusetts.    Jose Gonzalez, 38, was sentenced by U.S. District Court … Brian D. Boyle; United States Attorney Andrew E. Lelling; Joseph Cronin, Inspector in Charge of the United States …
September 25, 2019
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

December 04, 2018
… was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, … Police Chief Albert F. Dupere; New Bedford Police Chief Joseph C. Cordeiro; and Taunton Police Chief Edward James …
December 04, 2018
PRESS RELEASE

Five charged in El Paso for smuggling drugs and illegal aliens

February 01, 2021
… complaint charges four Mexican nationals – 40-year-old Jose Jesus Cardenas-Gonzalez, 21-year-old Cristian Armando …
February 01, 2021
PRESS RELEASE

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

November 04, 2021
… and evidence presented at trial, on September 26, 2017, Jose Luis Cruz-Delgado, 29, of Idaho Falls, and a …
November 04, 2021