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

Physician Assistant At Orange County Clinic Convicted Of Federal Drug Charges For Issuing Prescriptions Without Medical Need

… Department of Justice. Kaitlyn Phuong Nguyen, 32, of San Jose, California, was found guilty yesterday of 10 counts …
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 Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

… complaint of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar Gonzalez-(45), both of Eustis, Florida, with …
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

… to Ocala, and had employed a series of drivers, including Jose Manuel Tovar. The investigation revealed that Pinon had …
PRESS RELEASE

Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan

… Surveillance units observed defendant Andres Cordero and Jose Luis Lugo exit 575 West 177th Street, Apartment 22, …
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

… California in September 2014 to drug trafficking charges. José Rodrigo Aréchiga-Gamboa, commonly referred to by his …
PRESS RELEASE

CBP Officer Arrested For Allowing Drugs Through Port Of Entry

… - (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, Texas - Jose Luis Zavala, a 38-year-old resident of Brownsville, has … announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth …
PRESS RELEASE

5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

… and officers approached Apt. 5C and observed defendant Jose Genao and Carlos Soto at the entrance to the apartment …
PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

… conspiracy that had been trafficking narcotics since 2010. Jose Angel Marichalar, 36, of Mission, had pleaded guilty to …
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

… dubbed “Operation Revocation.” Assistant U.S. Attorneys José Angel Moreno is prosecuting the case. On …
PRESS RELEASE

Leader Of Interstate Cocaine Smuggling Organization Sentenced To More Than Ten Years In Federal Prison

… District Judge Charlene Edwards Honeywell has sentenced Jose Perez-(46, Michoacán, Mexico) to 10 years and 1 month …
PRESS RELEASE

Leader Of Cocaine Distribution Ring Ordered To Prison - $3 Million Forfeited

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … Gonzalez-Contreras, 26, Miguel Angel Rodriguez, 51, and Jose Hernandez-Sanchez, 47, also pleaded guilty to …
PRESS RELEASE

Mexican National Gets Nine Years For Marijuana Conviction And Related Assault Of Federal Officer

… - (210) 442-5600 Waco - (254) 297-0300 MCALLEN, Texas - Jose Miguel Andrade-Rocha has been ordered to prison for … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States …
PRESS RELEASE

30 Years For Los Zetas Cartel Leader

… the Webb County Sheriff’s Office. Assistant U.S. Attorney José Angel Moreno prosecuted the case. On …
PRESS RELEASE

Leader Of California-Based Methamphetamine Trafficking Organization Pleads Guilty

… County by Cuevas-Navarro. In June 2012, Cuevas-Navarro sent Jose Angel Carrillo, Jr. from California to Pasco County to …
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

… Jr., Western District of Texas; DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division Acting United States … and Juan Villarreal-(aka ”Juando”) along with their nephew, Jose Luis Villarreal-(aka “Nune”). Since 2000, this …
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

… Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of …
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 Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

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

Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking

… to use in the murder. In addition, law enforcement arrested Jose Saul Martinez Villalta, aka “Agresor,” 24, of …
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

… least 2008, up to and including March 2013, JULIO SANTANA JOSEPH, FRANCISCO RUBIO MONTALVO, ANGEL PEREZ AVILES, a/k/a … SARITA, EDWARD CUEVAS ESCANO, SANTIAGO GUZMAN GONZALEZ, JOSE ARISMENDY CUESTA ABREU, CARLOS PERDOMO ROSARIO, a/k/a …
PRESS RELEASE

Operation Revocation: Life For Leader Of Laredo-Based Melendez Drug Trafficking Organization

… Melendez’s background or lifestyle. Assistant U.S. (AUSA) José Angel Moreno likened the drug dealers to vampires, …
PRESS RELEASE

Eight Weslaco Men Enter Guilty Pleas

… and former Hidalgo County Sheriff’s Office Commander Jose Padilla.  U.S. District Judge Randy Crane, who accepted …
PRESS RELEASE

Zeta Leader "Talivan" Pleads Guilty

… the Webb County Sheriff's Office. Assistant U.S. Attorney José Angel Moreno is prosecuting. On …
PRESS RELEASE

Multimillion Dollar Cocaine Conspiracy Results In Significant Sentence

… and United States Attorney Kenneth Magidson announced today Jose Gomez-Ramirez, 32, of Nuevo Laredo, Mexico, has been …
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… company and was hired to transport a load of narcotics for Jose Mota, the head of a drug trafficking organization based …
PRESS RELEASE

Leaders of Colombia’s “Clan Rincon” sentenced to prison terms for roles in international drug trafficking conspiracy

…   On November 15, 2019, the judge sentenced co-defendant Jose Rogelio Nieto Molina, 46, of Colombia, to 168 months in …
PRESS RELEASE

Joint Law Enforcement Investigation Leads to Indictment of 25 Defendants on Federal Drug & Gun Charges

… Hunter Creson, 26, of Waynesville, N.C. (arrested), William Joseph Craig, 43, of Candler, N.C. (arrested), Arthur Shane … Elizabeth Gabrielle Mann, 28, of Canton, N.C. (arrested), Jose Andres Martinez, 25, of Waynesville, N.C. (in state … indictment resulting from the investigation charges Joseph Daniel Perry, 30, of Candler, N.C. with two counts of …