PRESS RELEASE

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

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

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

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Five charged in El Paso for smuggling drugs and illegal aliens

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

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

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

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

… for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , …
PRESS RELEASE

Last of nine defendants in conspiracy trafficking fentanyl, heroin, cocaine sentenced to 16 years in prison

… U.S. Attorney Jay E. Town.  A U.S. District Judge sentenced Jose Agustin Gutierrez, 32, of Phoenix, Ariz., on the …
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

… 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

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

… by major international cocaine traffickers identified as Jose Arismendi ALMONTE-PENA and Mateo HOLGUIN-OVALLE, was …
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

… possession of a firearm. All but three of the defendants, Jose Luis Aguilera-Meza, Adalberto Aguilera-Meza, and … wired anywhere in the world with no questions asked,” said Joseph Romel, assistant special agent-in-charge of ICE …
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

… five codefendants also pleaded guilty and were sentenced. Jose Luis Gonzales, 40, of Twin Falls, pleaded guilty to …
PRESS RELEASE

Two Indicted for Maritime Drug-Trafficking Offenses

… and on January 26, 2021, a federal grand jury indicted Jose Crespo-Lorenzo (a/k/a “El Colombiano”). In both cases, …
PRESS RELEASE

Twelve Indicted for Drug Trafficking in San Antonio Area

… San Antonio Frank Zepeda aka “Pancho,” 51, of San Antonio Jose Tabares, 53, of San Antonio Matthew Villa, 51, of San …
PRESS RELEASE

Third Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

… Steven S. Whipple and U.S. Attorney Ryan K. Patrick.  Jose Alfredo Valencia, 43, is set to appear at 2 p.m. in …
PRESS RELEASE

Former gulf cartel comandante receives significant prison sentence

… more participants. Nino-Duenes served as a comandante for Jose Luiz Zuniga-Hernandez aka Wicho or XW who served as a …
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

… Iraklis Haviaropoulos, Carlos Alberto Ocampo Garcia, and Jose Mauricio Ortiz Bolanos have also pleaded guilty to …
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Domestic Ohio and Michigan Additional … April 19, 2011) Charges are pending against two more men, Jose Vilchiz-Garcia, 27, and Lusiano Garcia-Sanchez, 25, …
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Domestic Ohio and Michigan Additional … criminal enterprise in this case and await sentencing: * Jose Alejandro Villalon Espinoza, 24, of Pontiac, pleaded …
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Domestic Ohio and Michigan Additional … enterprise.  Judge Thapar also sentenced Lara-Chavez’s son, Jose Alberto Lara, 23, of Planada, Calif., to 60 months in … States Attorney for the Eastern District of Kentucky, and Joseph Reagan, Special Agent in Charge of the U.S. Drug …
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

… 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

Twenty Charged In Drug Distribution Conspiracy

… 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

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… la Fuente, 36, Leonel Mendoza Diaz aka “Masacuata,” 39, and Jose Luis Guerrero aka “Pana,” 40, all of Brownsville. They …
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson … into custody include Daniel Villarreal Sr., 55, of Conroe; Jose Villarreal aka Mikey, 38, Ishmael Villarreal, 56, …
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson.  A jury … to their roles in the conspiracy as did seven others - Jose Angel Marichalar Jr., 33, Yisnel Garcia Gonzalez, 30, …
PRESS RELEASE

“El Gallo” And Others Sentenced

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … of 120, 57, 57, 70, and 40 months. Also sentenced today was Jose A. Padilla, 54, of Weslaco, a former deputy commander …
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… 45 year-old Miguel Alonso Olaguez, 26 year-old Jose Guzman, and 33 year-old Jaime Gonzalez-Nava. Count one …
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

… criminal proceedings. Also charged in this indictment are Jose Vasquez aka Catracho, 33, of Chicago, Ill., Isidro …
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

… (210) 442-5600 Waco - (254) 297-0300 SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, …
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

… count of conspiracy to distribute a controlled substance;  Jose Gama-Barron, 37, of Aurora who faces racketeering and …