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Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy

… authorities arrested Yamit Picon-Rodriguez aka Choncha, 36, Jose Gabriel Alvarez-Ortiz aka Alex, 26, and Henry …
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Takedown completes arrests of 15 alleged drug traffickers

… NY             Luis Resto, 25, Syracuse, NY             Jose Medina, 34, Syracuse, NY If convicted, these defendants …
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DEA And Tempe Police Announce Results Of Operation Nayarit Stampede

… headed by Leonel Galvez Leal, Norberto Meza Montoya, and Jose Alonzo Rodriguez Rosas. Tempe Police Detectives …
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Two Sentenced In 1,900 Pound Marijuana Seizure

… - (210) 442-5600 Waco - (254) 297-0300 HOUSTON, TX - Joselito Flores Mercado, 49, and Jose Alberto DeLeon, 34, have been sentenced to federal …
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Brooks County Marijuana Traffickers Convicted

… Agents determined that the organization was led by Jose Maria Carbajal Jr., 41, also of Falfurrias, who was …
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Corpus Christi Meth Conspirator Convicted By A Federal Jury

… (210) 442-5600 Waco - (254) 297-0300 CORPUS CHRISTI, TX- - Jose Antonio Ortiz Jr. of Corpus Christi, 32, has been found …
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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 …
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Four Men Sentenced In Federal Drug Trafficking Conspiracy

… sentenced to 120 months in federal prison on Aug. 29, 2011. Jose Carmen Duarte-Bautista, 50, of Houston, pleaded guilty …
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Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

… North Carolina. Bobby Ray Palacios, 40, of Buena Park, and Jose Carlos Rios, 43, of Pomona, were arrested Friday night …
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Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

… of more than $5.7 million in drug proceeds. The defendant, Jose Gonzalez-Zavala, aka “Panda,” directed the operations …
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Thirteen Facing Federal Charges For Trafficking Heroin

… NM -- - DEA-El Paso Division, Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. … indictments: Michael Nafe, 21, Nathaniel Paul, 26, Jose Torres, 25, and David Witt, 25. Rebecca Corral, 27, … of our community, especially our young people.” said Joseph M. Arabit, Special Agent in Charge of the Drug …
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Opioid Trafficking Organization Dismantled In The Bronx, NY

… Florida Jonas Antonio Turbi-Molina, 39, Bronx, NY Victor Jose Gonzalez, 52, Bronx, NY Fernelis Beltre-(AKA Tyson), …
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Federal Jury Convicts San Juan Man Of Drug Trafficking

… Acting Special Agent in Charge, Thomas E. Hinojosa and José Angel Moreno announced this afternoon. Israel Avila, …
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Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

… Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior United States …
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Takedown of Drug Trafficking Operation in the Capital Region

… Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General …
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26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

… of the core members, including MORRIS JACKSON, a/k/a “Cat,” JOSE LUISE ALOMAR, a/k/a “McGiva,” PATRICK THOMAS, a/k/a …
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Columbus Pharmacy Owner Pleads Guilty To Unlawfully Distributing Oxycodone

… to reduce drug misuse. Visit Operation Engage Detroit Joseph O. Dixon Special Agent In Charge View Joseph O. Dixon Bio Division Social Accounts X Joseph O. Dixon Domestic Ohio and Michigan Additional …
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$1 Million Worth Of Methamphetamine Secreted In Candles Seized And Five People Arrested

… Orlando Alcantara, Cindy Carrillo, Santos Minjarez, and Jose Luis Gonzalez-Solis, all of whom conspired to …
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Dominican Sentenced For Heroin Trafficking

… and suppliers based in Mexico. Baez’s co-conspirator Jose A. Rosario supplied Baez with kilograms of heroin, …
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Meriden Man Charged With Trafficking Cocaine And Heroin

… 1.06 kilograms of heroin. On November 2, 2016, Jose Davila, also known as “Flaco,” visited a post office in …
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Alleged Meriden Multi Kilo Cocaine, Heroin Trafficker Charged

… 1.06 kilograms of heroin. On November 2, 2016, Jose Davila, also known as “Flaco,” visited a post office in …
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Bronx Man Who Supplied Eastern Connecticut Drug Ring Sentenced To More Than 6 Years In Federal Prison

… Attorney for the District of Connecticut, announced that Jose Miranda, also known as “Omar,” 52, of the Bronx, N.Y., …
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Law Enforcement Disrupts Active Heroin Packaging Operation

… Zayas, Osvaldo Monegro, Alcibiades Delosantos Mateo And Jose Duarte. Agents and officers recovered approximately two …
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Connecticut Heroin, Crack Dealer “Willi Mexico” Pleads Guilty

… telephones utilized by the co-conspirators, revealed that Jose Miranda, also known as “Omar,” of the Bronx, New York, …
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Three Sentenced In Alabama For Trafficking Heroin And Fentanyl

… 19, and Corey Darnelle Haynes, 37, both of Birmingham, and Jose Agustin Gutierrez, 31, Jesus Ubaldo Montoya, 23, and …
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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 …
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Dorchester man sentenced for federal narcotics and firearms charges

… Ramirez and alleged co-defendant Kelvin Chalas, aka "Jose Solivan," supplied drugs to Alex and Kevin Fraga, …
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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 …
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Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

… 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, …
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Three Springdale, Arkansas, Residents Sentenced To Total Of 17 Years In Federal Prison For Drug Offenses

… In November 2015, law enforcement received information that Jose Lepe, a co-defendant of Banegas-Ruiz, would be …