PRESS RELEASE

Waterbury Drug Trafficker Sentenced to More than 11 Years in Federal Prison

… Attorney for the District of Connecticut, announced that JOSE DUPREY, also known as “Red” and “Colorado,” 53, of …
PRESS RELEASE

Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months

… for the District of Vermont stated that on May 15, 2024, Jose Luis Maldonado, Jr., aka “Peeto,” 33, of Springfield, …
PRESS RELEASE

Five Men Indicted in Connection with a Drug Trafficking Organization

… have been indicted in connection with these charges: Jose Luis Guerrero Nunez, who is in federal custody. Carlos …
PRESS RELEASE

Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin

… jury yesterday convicted Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most …
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

… trial, beginning in or about 2018 through in or about 2020, Jose Luis Cruz-Colon, 42, and Nastassja Lopez-Alvarado, 31, …
PRESS RELEASE

Drug Conspiracies Sentenced to Prison for Trafficking Fentanyl and Methamphetamine

… N.C. – U.S. Attorney Dena J. King announced today that Jose Francisco Vasquez-Rico, 22, and Andrew Estiben …
PRESS RELEASE

Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

… Cocaine Splatter.jpeg Heroin.jpeg CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to …
PRESS RELEASE

New Mexico Man Sentenced to More Than 27 Years in Prison for Cocaine Distribution

… to possess with intent to distribute cocaine. Juan Jose Mora, 41, of Vado, NM, was sentenced on May 23, 2023 to …
PRESS RELEASE

Three Waterbury Residents Charged with Trafficking Fentanyl Pills

… announced that RAMONA ESPINOSA, 57, MANUEL LIRIANO, 38, and JOSE COLLADO, 36, all of Waterbury, have been charged with …
PRESS RELEASE

Former Federal Officer Receives More Charges for Alien Smuggling

… hearing. Two others - Homero Romero-Hernandez, 30, and Jose Osvaldo Zapata Vasquez, 24, both Mexican nationals …
PRESS RELEASE

Three Indian River County Residents Sentenced to Prison for Drug Trafficking

… factual proffers and plea agreements. U.S. District Judge Jose E. Martinez sentenced each of the three defendants to …
PRESS RELEASE

Hartford Man Involved in Oxycodone and Fentanyl Pill Trafficking Ring Sentenced to Prison

… Attorney for the District of Connecticut, announced that JOSE LORA, 30, of Hartford, has been sentenced by U.S. …
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

… today. Valuable assistance was provided by the DEA-San Jose Task Force as well as the Long Beach (Calif.) and Santa …
PRESS RELEASE

Several Traffickers Sentenced for Smuggling Meth for Cartel

… 31, both of Laredo, pleaded guilty Sept. 13, 2022, as did Jose Alfredo Cruz-Salas, 37, of Nuevo Laredo, Tamaulipas, …
PRESS RELEASE

Dallas Woman Pleads Guilty to Smuggling Non-U.S. Citizens Resulting in Migrant’s Death

… the case. Assistant U.S. Attorneys Patricia Acosta and Jose Luis Acosta are prosecuting the case. This case was …
PRESS RELEASE

Mexican National Sentenced to More than 12 Years for Drug Trafficking in the Tri Cities

… – United States District Judge Mary K. Dimke sentenced Jose Mendoza-Ruelas, 38, to 150 months in federal prison …
PRESS RELEASE

Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court

… and several firearms between two Portland-area motels. Jose Isidro Zuniga Torres, 47, has been charged by criminal …
PRESS RELEASE

Cartel Traffickers Sentenced For Multi-kilogram Drug Conspiracy

… Saldana imposed an 80-month-term of imprisonment for Juan Jose Garcia Lerma, 45, Nuevo Leon, Mexico, while Jorge Luis …
PRESS RELEASE

Eight Robles Park gang members and associates indicted for drug trafficking violations

… prison       Up to 20 years in federal prison per count Jose Angel Andujar, a/k/a “Zay” (43, Orlando) Conspiracy to …
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

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

… a superseding indictment chargingSusana Mendez, age 49, Jose Riopedre, age 50, both of Miami, Florida, and Derrick …
PRESS RELEASE

Virginia & Federal Authorities Disrupt Colombian Drug Supply to U.S.

… 1986. Also taken into custody May 31, 2005 was Hernando “José” Cely-Lozano, 47, of Bogotá, Colombia. Cely-Lozano, a …
PRESS RELEASE

Federal law enforcement arrest three citizens of Mexico for methamphetamine/heroin distribution operation in San Antonio and South Texas

… today include: 27-year-old Daisy Menera and 22-year-old Jose Adam Alejandre-Navarro in Houston, TX; 46-year-old …
PRESS RELEASE

Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

… significant drug trafficking organization allegedly led by Jose Raul Mendivil-Berrelleza, 34, a Mexican national who …
PRESS RELEASE

Twenty Charged In Drug Conspiracy Distributing Heroin & Meth Throughout King, Pierce, Snohomish And Thurston Counties

… defendants, Jessica Plascencia Hernandez, 34, of Renton, Jose Margarito Maldonado, 38, of Bonney Lake, Lebret Marquis …
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

… TX -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Robert Pitman … will be held accountable for the harm they cause,” said Joseph M. Arabit, Special Agent in Charge of the Drug … by Assistant United States Attorneys Meredith Tyrakoski and Jose Luis Gonzalez. The DEA El Paso Division encourages …
PRESS RELEASE

Two Sentenced To Prison For Roles In 2010 Wedding Murders In Juarez, Mexico

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, El Paso Division and Federal Bureau of … his father’s death, Enriquez solicited the assistance of Jose Antonio Torres-Marrufo and his purported team of … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, El Paso Division.   “The prosecution and …
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

… and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit. This morning, Velasquez waived his right … defendants charged in this indictment include: 39-year-old Jose Antonio Cabral-Espinoza, a Mexican citizen residing in … bring them to justice,” stated DEA Special Agent in Charge Joseph M. Arabit, El Paso Division. Velasquez faces between …
PRESS RELEASE

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

… cash in vehicle secret compartments. The lead defendant, Jose Tapia-Rubio, a/k/a “Don Chequetas”, age 58, a resident …
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

… Juan Antonio Valadez Sr., 55:  63 months             Jose Luis Gonzalez-Chapa, 24:  93 months             Judith …