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 …
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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 …
PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division; Homeland Security … throughout this area,” stated Special Agent in Charge Joseph M. Arabit. These charges and arrests resulted from an … 34, San Antonio Martha Zulema Perez, 44, LaPryor, TX Jose Luis Perez, 39, LaPryor Lloyd Daniel Jacquez a.k.a. …
PRESS RELEASE

Laredo Deputy Constable Pleads Guilty To Accepting Bribe

… to protect loads of cocaine, United States Attorney José Angel Moreno announced today. Eduardo Garcia, aka Eddie …
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

… 29, Jorge Grajeda Jr., 28, Juan Antonio Valadez Sr., 53, Jose Luis Gonzalez-Chapa, 23, Judith Zamora, 26, Clauida …
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

… 22, St. Paul Luis A. Mendoza-Cabrera, age unknown, St. Paul Jose Hernandez-Bustos, age 40, St. Paul Porfirio …
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

… J. Jones; 35; Waukegan, IL Jeremy G. Lopez; 29; Racine, WI Joseph G. Montemurro; 26; Kenosha, WI Dora F. Montoya; 54; … Montoya; 38; San Antonio, TX Hiram Rosado; 37; Kenosha, WI Jose J. Rosado “Choch”; 38; Kenosha, WI Miguel E. Rosales; …
PRESS RELEASE

Over 20 Individuals Indicted On Heroin Trafficking Charges

… a/k/a Eric Guerrero, 30, of Lawrence, Mass.; and a/k/a Jose Pimentel, a/k/a Todolindo, a/k/a El Lindon, a/k/a …
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

18 Operation Trena Sin Trono Defendants Plead Guilty

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … to transport marijuana loads. Mario Alberto Rodriguez and Jose Angel Trejo were identified as assisting with loading …
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … previously pleaded guilty. Erasmo Abdon Trejo Nava, 43, Jose Angel Trejo, 42, Ovidio Rodriguez, 41, Victor Hugo …
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… is being prosecuted by Assistant United States Attorney José Capó-Iriarte, Deputy Chief of the Narcotics Division. …
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

… - (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States …
PRESS RELEASE

Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

… distribution conspiracy announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting … facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug … 52, of Temple; Ronnie Knepler - , age 54, of Belton; and Jose Rodriguez - , age 25, a resident alien living in …
PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

… “Comrade Artemio,” Victor Quispe-Palomino, a/k/a “Comrade José,” and Jorge Quispe-Palomino, a/k/a “Raul.” As set forth …
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

… team included case agents William Johnson, DEA, and Jose Garcia, FBI, with assistance from agents and officers …
PRESS RELEASE

Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan

… Surveillance units observed defendant Andres Cordero and Jose Luis Lugo exit 575 West 177th Street, Apartment 22, …
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Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

… Tanicha Grenald-Allen, Sherwin Parkes, Lloyd Johnson and Jose Hurtado. The defendants are scheduled to appear this …
PRESS RELEASE

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 …
PRESS RELEASE

Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

… growing operation under the direction of Villasenor-Villa. Jose Ayala-Talavera was sentenced to 111 months for …