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

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

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 …
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

… 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 …
PRESS RELEASE

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

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

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

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

Heroin, Fentanyl Trafficker Sentenced To 15+ Years

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

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

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

Lawrence Man Indicted In Connection With Major Drug Trafficking Operation

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

Violent Indianapolis Heroin Trafficking Organization Dismantled

… most of its drug supply from Fernando Vaca-Mata, 32, and Jose Prieto, 33, to be redistributed to lower level dealers. …
PRESS RELEASE

International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

… the federal indictment unsealed in Charleston, S.C. today, Jose Alfredo Sierra-Reynoso of Saint Matthews, S.C., Michael …
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

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

… Caro Urias, Hugo Ivan and Victor Manuel Carranza Zepeda, Jose Antonio Cordero Cardenas, and Mario Alberto Fernandez …
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson.  All … imprisonment. Steve Contreras, 37, Eufrosina Lopez, 44, Jose Fernando Lomeli, 27, and Luis M. Salinas, 48, each …
PRESS RELEASE

Warehouse Manager Ordered To Prison

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … are also awaiting sentencing. Erasmo Abdon Trejo Nava, 44, Jose Angel Trejo, 43, Ovidio Rodriguez, 42, Victor Hugo …
PRESS RELEASE

Money Courier Sentenced For Money Laundering

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … and are also awaiting sentencing. Erasmo Trejo Nava, 44, Jose Angel Trejo, 43, Ovidio Rodriguez, 42, Victor Hugo …
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … are also awaiting sentencing. Erasmo Abdon Trejo Nava, 44, Jose Angel Trejo, 43, Ovidio Rodriguez, 42, Victor Hugo …
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

Multiple Arrests In Massive Two-City Enforcement Action

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … Enrique Montalvo-Ruiz, 44, Felipe Gonzalez-Flores, 46, Jose Angel Trejo, 42, Salvador Saldaña-Medrano, 36, Baltazar …
PRESS RELEASE

Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States … supervised release and ordered him to pay a $2,000 fine;  Jose Rodriguez - , age 25, a resident alien living in … facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug …
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

… multi-kilogram shipments of cocaine to Arrollo-Silva, Jose Luis Morales-Silva and Santos Penaloza-Millan. On …
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

… sold the drugs locally to other dealers and customers. Jose DeJesus Rivera - , also known as “Chuy,” 25, was …