PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division. Appearing before United … 24-year-old Juan Antonio Villarreal; 57-year-old Jose Luis Villarreal-(aka “El Cosas”); 47-year-old Nancy …
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

… States Attorney for the Southern District of Florida; and José A. Gonzalez, Special Agent in Charge, Internal Revenue …
PRESS RELEASE

Two Head To Prison For Attempted “Ice” Distribution

… 442-5600 Waco - (254) 297-0300 McALLEN, Texas - Raymundo Jose Cabrera-Paredes, of Mission, and Estevan Ochoa-Gomez, …
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

… (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. The … of Mercedes; Hector Hernandez Cardenas, 52, of San Juan; Jose Gonzalez aka Lalo, and Elmer Macario Ramos, 42, both of …
PRESS RELEASE

Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

… District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a …
PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

… (601) 965-4400 Oxford - (662) 234-8542 FAYETTEVILLE, Ark. - Jose Maria Calderon, 48, of Springdale, Arkansas, was …
PRESS RELEASE

Guilty Verdict In Major Drug Trafficking Case

… in the furtherance of the scheme.  Co-Defendants include: Jose Beltran, 37, of Bronx, NY, who previously pleaded …
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

… of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been …
PRESS RELEASE

11 Charged In Heroin Conspiracy

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … 45, Cynthia Veronica Castillo, 40, Ernesto Moreno, 44, Jose Ricardo Diaz, 42, Pedro Jorge Rodriguez, 29, Juan Jesus …
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

… Guillermo Mejia Vargas, Juan Manuel Avila Meza, Carlos Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, and …
PRESS RELEASE

Two Florida Men Sentenced For Heroin Conspiracy

… that Senior U.S. District Judge G. Kendall Sharp sentenced Jose Manuel (41, Orlando) to life in prison and Julian (45, …
PRESS RELEASE

Clinton Man Sentenced To Federal Prison On Cocaine Charge

… for the Western District of Wisconsin, announced that Jose Espinoza, 30, Clinton, Wisconsin was sentenced today by …
PRESS RELEASE

Two Mexican Citizens Face Mandatory Life In Federal Prison After Jury Convicts Them On Federal Charges Related To May 2013 Murder Of A Southlake, Texas, Man

… 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

Honduran Citizen Indicted In Marijuana Grow House Conspiracy

… of Florida, announces a federal indictment charging Jose Luis Panameno-(49, a citizen of Honduras) with …
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

… Magidson announced today. One of those sentenced today, Jose Isabel Tobias, a naturalized U.S. citizen of Laredo, …
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

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

Alleged Members Of Drug Trafficking Organization Arrested

… Charged in the indictment with Acosta-Cruz are Jose Alberto Nunez, 33, Pennsauken, NJ, Marvin DeLeon, 27, …
PRESS RELEASE

Jury Convicts Two Orlando Men Of Heroin Conspiracy

… of Florida, announced yesterday that a federal jury found Jose Manuel (41, Orlando) and Julian (45, Miami) guilty of …
PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

… Sr., 50 - Fallbrook Vasquez, Cynthia, 44 - Fallbrook Sims, Joseph, 32 - Fallbrook Mclean, Ariel, 21 - Fallbrook … 39 - Fallbrook Hernandez, Cesar, 36 - Fallbrook Zamudio, Jose, 44 - Fallbrook Monje, Isidro, 58 - Fallbrook Harris, …
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

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

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

… - (210) 442-5600 Waco - (254) 297-0300 CORPUS CHRISTI, TX - Jose Angel Yanez III, 30 of Corpus Christi, Texas, has been …
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

Truck With 100 Pounds Of Heroin Seized

… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … trucks and the two drivers, Peter Omar Garcia-Romero and Jose Guadencio Lantan-Vela were taken into custody.  Both …
PRESS RELEASE

Over 150 Pounds of Crystal Meth is Seized in Manhattan

… smuggling ring.”     Defendants   Charges Carlos Santos San Jose, CA Age: 34 CPCS 2nd – 1 ct CPCS 3rd – 1 ct CPCS 7th – …
PRESS RELEASE

13 Individuals Charged With Drug Trafficking In The Municipalities Of Aguadilla And Quebradillas

… aka “Pirata;” Waleska T. De Jesús, aka “Wally;” José Colón De Jesús, aka “Gandul;” Xiomara Mendoza-Canaca, …
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

… Possession of a Controlled Substance in the Third Degree. Jose A. (39) Lincoln Ave. Saratoga Springs, NY. Two Counts …
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

… Rene Pedraza Contreras, Hector Gonzalez, Javier Delgado, Jose Emilio Navarro, Rusland Jimenez Perez, Antonio Pena, …
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Internal Revenue … Eneveida Margarita Ruvalcaba-Gonzalez; and, 43-year-old Jose Lopez-Grimaldo. A federal grand jury indictment … in this region,” stated DEA Special Agent in Charge Joseph M. Arabit. “For more than 17 years, these defendants …