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 Social Accounts X 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 …
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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 …
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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, …
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 …
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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 , …
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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 Social Accounts X 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 Special Agent In Charge View Joseph O. Dixon Bio Division Social Accounts X Joseph O. Dixon Domestic Ohio and Michigan Additional …
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 Special Agent In Charge View Joseph O. Dixon Bio Division Social Accounts X Joseph O. Dixon Domestic Ohio and Michigan Additional …