PRESS RELEASE

Three men charged for conspiracy to distribute 30 kilograms of cocaine

… De Jesus Osornio, 29, of Los Angeles, California; Raul A. Figueroa Santana, 47, of the Bronx, New York, and Ronal … Leda Dunn Wettre in Newark federal court. De Jesus Osornio, Figueroa Santana, and Hernandez Sepulveda were arrested on … law enforcement officers observed Hernandez Sepulveda and Figueroa Santana arrive in a black Mitsubishi. Law …
PRESS RELEASE

Eleven Men Indicted On Federal Drug Distribution And Firearm Charges

… 30; William Rodriguez, 28; Pedro Colon, 31; Reynaldo Figueroa, 27; Miguel Alcazar, 23; and Edison Lajara, 25, all … and possessing with intent to distribute heroin or cocaine. Figueroa and Colon were also indicted for unlawful … 2012 and March of 2013. The indictments further allege that Figueroa and Colon also possessed a firearm and ammunition …
PRESS RELEASE

"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

… a United States District Judge will sentence Dr. Huidor-Figueroa.  Dr. Huidor-Figueroa faces up to 20 years’ imprisonment on each count.  … on the drug distribution conspiracy count, Dr. Huidor-Figueroa faces a maximum fine of $1,000,000.  On the money …
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

… of the Police Department for the City of New (NYPD), Joseph Anarumo Jr., the Special Agent-in- Charge of the New … the U.S. Attorney’s Office.” ATF Special Agent-in-Charge Joseph Anarumo Jr. said: “Today’s arrest of members of the … Paulino, Ronald Peralta, Jose Ballenilla, Jose Geronimo-Figueroa, Henry O. Pena, Dave Mcpherson, Vance Hill, Nelson …
PRESS RELEASE

Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose

… Methamphetamine from Mexico and Distribute Drugs in San Jose February 11, 2021 San Francisco Contact Info Contact Us … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Man Pleads Guilty To Selling Fentanyl

… Enforcement (DEA), New York Division announced that Miguel Figueroa, 32, of Puerto Rico, pleaded guilty to possession … testing determined that the controlled substance sold by Figueroa contained butyryl fentanyl, U-47700, furanyl … officers executed a New York State search warrant at Figueroa’s residence on 15th Street in Buffalo. Officers …
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

… Jose E. Toledo-Bayouth Arrested For Drug Trafficking March … Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the …
PRESS RELEASE

Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Trafficking Offenses

… Acosta, aka “A-Loc,” aka “Blue,” aka “True Blue,” Zora Benitez, aka “Baby," Derrick Richardson, aka “J-Rock,” Kevin … be presented this afternoon in Manhattan federal court.  Benitez remains at large.  A chart identifying each …
PRESS RELEASE

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

… Mirabal’s two conspirators, Johnathan Beharry and Vilnarie Figueroa Matos, previously pleaded guilty. Beharry was … to 9 years in federal prison on February 14, 2023. Figueroa Matos is scheduled to be sentenced on April 17, …
PRESS RELEASE

Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death”

… Avenue. The intermediary passed the narcotics to Hector Figueroa, 61, who lived in the neighborhood. Figueroa allegedly supplied the narcotics to street level … drug sales, the alleged dealers made cash payments to Figueroa and the intermediary. The defendants discussed the …
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

… “Viejito”) 63 El Paso Angela (aka “Menona”) 34 El Paso Humberto Aleman-(aka “Paquetes”) 34 El Paso Eduardo … Angel (aka “Pirata”) 27 El Paso Jerry Lewis 64 El Paso Jose Reyes (aka “Paco”, “Gordo”, “Gordito”) 39 Cincinnati. …
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

… States, Caribbean and European banking systems. Jaime Humberto Mejia-Bencardino, 62, was sentenced by U.S. …
PRESS RELEASE

Federal Judge Sentences Three Methamphetamine Traffickers

… months in prison and five years of supervised release. 13. Jose Francisco Jimenez Pina - of Mexico, was sentenced in … months in prison and five years of supervised release. 23. Jose Francisco Jimenez Pina - , of Mexico, was sentenced in … a firearm in furtherance of a drug trafficking crime. 24. Jose Humberto Jimenez Pina - , of Mexico, was sentenced in …
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

… Jose Morales Sentenced To Life In Prison For Murdering A … - , Md. - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to … Transportation Authority Police.  "Today's sentencing of Jose Morales not only closes the book on a career offender, …
STORY

Acting Administrator Dhillon visits Colombia

May 07, 2019
… meetings with the Colombian Attorney General, Dr. Nestor Humberto Martinez Neira; the Colombian National Police …
May 07, 2019
PRESS RELEASE

San Jose resident sentenced to more than 11 years in prison for role in methamphetamine distribution conspiracy

… San Jose resident sentenced to more than 11 years in prison for … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
PRESS RELEASE

Three Large Fentanyl Packing Mills Dismantled in the Bronx and Manhattan: Up to 90 Pounds of Fentanyl and Two Guns Seized

Three Large Fentanyl Packing Mills Dismantled in the Bronx and Manhattan: Up to 90 Pounds of Fentanyl and Two Guns Seized April 10, 2026 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name …
PRESS RELEASE

Sacramento Man Sentenced to 19 Years in Prison for Meth Trafficking

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2016 murders of Marvin Harris and Jose Morales

… Federal Court of 2016 murders of Marvin Harris and Jose Morales June 19, 2019 New York Contact Info Contact Us … shot 13 times, as well as the Dec. 11, 2016, murder of Jose Morales, whom Felton shot in the head.  Felton was also … shot rival drug dealer Edwin Romero four times, then shot Jose Morales in the head, killing him.   Felton also …
PRESS RELEASE

Jose Mercedes, Sr. Sentenced To 14 Years In Prison For Major Heroin Trafficking Operation

… Jose Mercedes, Sr. Sentenced To 14 Years In Prison For Major … Narcotics Prosecutor, announced today the sentencing of Jose Mercedes, Sr., aka “Hippie,” to 14 years in state … Special Narcotics Prosecutor Bridget G. Brennan said, “Jose Mercedes, Sr. will spend 14 years in New York State …
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

… in the murders of Enriquez, Redelfs and Salcido in Juarez. Jose Antonio Acosta Hernandez, aka “Diego”; Eduardo Ravelo, … aka “Benny”; Ricardo Valles de la Rosa, aka “Chino”; Jose Guadalupe Diaz Diaz, aka “Zorro”; Martin Perez Marrufo, aka “Popeye”; Luis Humberto Hernandez Celis, aka “Pac”; Miguel Angel Nevarez, …
PRESS RELEASE

Arizona Drug Trafficker Who Fled State Charges Sentenced to Ten Years in Federal 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

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

… Carlos De La Rosa, Francisco Lorta, Hector Manuel Espinoza, Jose Luis Barnett-Gourdin, Gustavo Grijalva and Luis Humberto Sotelo-Carrizoza. “DEA and its partners are …
PRESS RELEASE

Rio Grande Valley Defendants Sentenced To Lengthy Prison Terms For Drug Trafficking And Money Laundering

… Agent in Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. United States District … and June 2010, include Arturo Pena Molina, 40, of McAllen, Humberto Ontiveros, 42, of Pharr, Texas, and Genaro Torres …
PRESS RELEASE

Four Arrested For Heroin Trafficking

… Richard R. Fernandez, 26, believed to reside in Lawrence; Jose C. Torres, 27, believed to reside in Haverhill; Angel … Serrano, 36, believed to reside in Haverhill; and Luis Humberto Arias Lara, 41, believed to reside in Lowell, were …
PRESS RELEASE

25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

… specially the Ponce Strike Force. The 25 defendants are: José L. Colón-Paneto, aka “Walter;” José A. Colón-Paneto, aka “Jun;” Jonathan Vargas-Torres, aka … Fernando Pacheco-Ortiz, aka “Chinito;” Luis Alberto Figueroa-Pagán, aka “Kiri;” Christian Xavier Torres-Rivera, …
PRESS RELEASE

34 In Custody In Connection With Austin-Based Drug Distribution Operation

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States … be brought to justice,” stated DEA Special Agent in Charge Joseph M. Arabit. Upon conviction, the defendants face … # Name Age Residence Stat. Penalty - A14cr292 Jose Nieto-Figueroa, 23; Pflugerville, TX; 5 years to 40 years A14cr292 …
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

… Xavier Rodríguez-Casado, aka “Bebo Gran;” Roberto Baez-Figueroa, aka “Potro;” Lonnie Tapia-Rodríguez, aka “Cascote;” José W. Telleria-Arriaga, aka “Gordo;” Max J. … aka “Love;” Jesús E. Miranda-Lugo, aka “Shaka;” José Oliveras-Ruiz, aka “Cascara;” Hector M. Robles-Alvira; …
PRESS RELEASE

Dozens arrested in and around City of Lawrence as part of Project Safe Neighborhood Sweep

… charge with distribution of 40 or more grams of fentanyl; Jose Aquino Camilo, a/k/a “Keko,” a/k/a “Kiko,” 39, of … and possess with intent to distribute fentanyl; Jesus Figueroa , a/k/a “Chuy,” a/k/a “Chuito,” 28, of Lawrence, … one count of conspiracy to launder monetary instruments; Jose Hernandez, a/k/a “Fatty Mexicano,” 40, of Lawrence, …
PRESS RELEASE

“Pill Mill” Operators Plead Guilty To Drug Distribution And Money Laundering Charges

… Torres and Adam then employed Dr. Francisco Huidor-Figueroa to serve as the pill mill’s doctor.  At Torres’s direction, Dr. Huidor-Figueroa prescribed controlled substances, like oxycodone, … unlawful prescriptions.  In December of 2015, Dr. Huidor-Figueroa pleaded guilty to drug distribution and money …