PRESS RELEASE

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

September 27, 2018
… for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , …
September 27, 2018
PRESS RELEASE

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

May 18, 2018
… U.S. Attorney Jay E. Town.  A U.S. District Judge sentenced Jose Agustin Gutierrez, 32, of Phoenix, Ariz., on the …
May 18, 2018
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

June 22, 2018
… 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, …
June 22, 2018
PRESS RELEASE

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

November 20, 2003
… by major international cocaine traffickers identified as Jose Arismendi ALMONTE-PENA and Mateo HOLGUIN-OVALLE, was …
November 20, 2003
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
… 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 …
December 12, 2005
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

April 18, 2019
… five codefendants also pleaded guilty and were sentenced. Jose Luis Gonzales, 40, of Twin Falls, pleaded guilty to …
April 18, 2019
PRESS RELEASE

Two Indicted for Maritime Drug-Trafficking Offenses

July 08, 2021
… and on January 26, 2021, a federal grand jury indicted Jose Crespo-Lorenzo (a/k/a “El Colombiano”). In both cases, …
July 08, 2021
PRESS RELEASE

Twelve Indicted for Drug Trafficking in San Antonio Area

March 19, 2021
… San Antonio Frank Zepeda aka “Pancho,” 51, of San Antonio Jose Tabares, 53, of San Antonio Matthew Villa, 51, of San …
March 19, 2021
PRESS RELEASE

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

January 07, 2021
… Steven S. Whipple and U.S. Attorney Ryan K. Patrick.  Jose Alfredo Valencia, 43, is set to appear at 2 p.m. in …
January 07, 2021
PRESS RELEASE

Former gulf cartel comandante receives significant prison sentence

October 16, 2019
… more participants. Nino-Duenes served as a comandante for Jose Luiz Zuniga-Hernandez aka Wicho or XW who served as a …
October 16, 2019
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
… Iraklis Haviaropoulos, Carlos Alberto Ocampo Garcia, and Jose Mauricio Ortiz Bolanos have also pleaded guilty to …
March 19, 2018
PRESS RELEASE

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

April 18, 2011
… 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, …
April 18, 2011
PRESS RELEASE

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

October 29, 2012
… 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 …
October 29, 2012
PRESS RELEASE

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

August 06, 2015
… 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 …
August 06, 2015
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

May 25, 2017
… 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, …
May 25, 2017
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

September 18, 2017
… 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, …
September 18, 2017
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

September 12, 2013
… la Fuente, 36, Leonel Mendoza Diaz aka “Masacuata,” 39, and Jose Luis Guerrero aka “Pana,” 40, all of Brownsville. They …
September 12, 2013
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

June 19, 2014
… 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, …
June 19, 2014
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

October 07, 2014
… 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, …
October 07, 2014
PRESS RELEASE

“El Gallo” And Others Sentenced

November 13, 2014
… 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 …
November 13, 2014
PRESS RELEASE

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

September 28, 2017
… 45 year-old Miguel Alonso Olaguez, 26 year-old Jose Guzman, and 33 year-old Jaime Gonzalez-Nava. Count one …
September 28, 2017
PRESS RELEASE

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

November 16, 2011
… criminal proceedings. Also charged in this indictment are Jose Vasquez aka Catracho, 33, of Chicago, Ill., Isidro …
November 16, 2011
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

December 08, 2011
… 571-324-6193 Kareem.R.Vaughn@dea.gov SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, …
December 08, 2011
PRESS RELEASE

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

December 07, 2016
… count of conspiracy to distribute a controlled substance;  Jose Gama-Barron, 37, of Aurora who faces racketeering and …
December 07, 2016
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

May 30, 2014
… in prison, followed by five years of supervised release; Jose Ignacio Sigler was sentenced to 72 months in prison, … by four years of supervised release; Tyrell Patrick Josey was sentenced to 30 months in prison, followed by five …
May 30, 2014
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

April 08, 2014
… the U.S. Attorney’s Office Special Prosecutions Division, José Almonte of the Criminal Division, and Barbara Ward and …
April 08, 2014
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

October 26, 2012
… Eastern District of Louisiana, the defendants Marc Guyton, Jose Iturres-Bonilla, Terrance Henderson, Harry Berry, …
October 26, 2012
PRESS RELEASE

Heroin, Fentanyl Trafficker Sentenced To 15+ Years

February 02, 2017
… 02 - CONCORD, N.H. - Rafael Nicolas Lopez-Carrasco, a/k/a Jose Casellas, of Lawrence, Massachusetts, was sentenced to …
February 02, 2017
PRESS RELEASE

Man Pleads Guilty To Significant Heroin And Cocaine Conspiracy Involving Mexican Drug Cartel

September 17, 2015
… 2015, Baez Garcia, who also used the names Josue Ortiz and Jose Altagracia Ramirez Beltre, came to Rutland, Vermont in …
September 17, 2015
PRESS RELEASE

Lawrence Man Indicted In Connection With Major Drug Trafficking Operation

September 22, 2015
… approximately a kilogram each of  heroin and fentanyl. Jose C. Casellas, age 37, of Lawrence, was indicted on …
September 22, 2015