PRESS RELEASE

Bridgeport Man Sentenced to More Than 10 Years in Federal Prison for Role in Heroin Trafficking Ring

… that he was couriering to New York.  On February 14, 2017, Jose David Silva Pestano, a Mexican national, was arrested …
PRESS RELEASE

Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges

… of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33, of Springfield, Vermont and Springfield, …
PRESS RELEASE

Boston Area Fentanyl And Cocaine Supplier Sentenced

… in Boston for his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a “Eugenio Piedraita-Rivera,” “Roberto …
PRESS RELEASE

Meth Trafficking Co-Conspirator Sentenced to 17+ Years in Prison

… .  At a joint plea and sentencing hearing Wednesday, Jose V. Sanchez, 28, of Lindsay, California, pleaded guilty … and northeast,” said Assistant Special Agent in Charge Joseph Dixon, head of DEA investigations in southern …
PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

… Lopez, also known as “Ricardito”, 35, both of St. Louis; Jose Manuel Garcia-Ramirez, also known as “Panzon” … deadly drugs,” said Assistant Special Agent in Charge Joseph Dixon, head of Drug Enforcement Administration …
PRESS RELEASE

Four Oklahoma Men Indicted After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

… Miguel Angel Anguiano-Viera, 26, all of Oklahoma City, and Jose Eduardo Acosta-Bermejo, 28, a citizen of Mexico, of …
PRESS RELEASE

Missouri Man Sentenced to 20 Years in Meth Organization

… crime. Rodriguez admitted that he met co-defendant Jose I. Gonzales, 39, of West Plains, after being released …
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West Plains Woman Sentenced to 20 Years for Leading Meth Conspiracy

… 12 years and six months in federal prison without parole. Jose I. Gonzales, 39, of West Plains, was sentenced to 10 …
PRESS RELEASE

Second Bronx gang member charged with 2015 murder

… 5, 2019, an indictment was unsealed charging co-defendant Jose Rodriguez, a/k/a “Hov,” a/k/a “Hov Goon,” in connection …
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

… U.S. Attorney James P. Kennedy, Jr. announced today that José Ruben Gil, 53, of Bell Gardens, California was …
PRESS RELEASE

Three Convicted for Fraudulently Billing Over $8 Million to Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

… to court documents and evidence presented at trial, Dr. José Alzadon, 61, of Paintsville, Kentucky; Michael …
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Drug And Firearms Trafficking

… to his role in Cameron Street, a violent Boston gang. Jose Afonseca, 32, pleaded guilty today to conspiracy to …
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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 …
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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, …
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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 …
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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. …
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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 …
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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, …
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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 …
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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 …