PRESS RELEASE

Mexican National Sentenced For Meth Distribution

… to the meeting, Yuen-Rodriguez along with co-defendant Jose Felix-Burgos, were stopped by law enforcement. In a box …
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

… Antonio Torres-González, aka “Gabriel”; Armando Duran; José Aníbal Rivera-Fuentes, aka “Luis,” “La Negra”; …
PRESS RELEASE

Arizona Man Sentenced to 20 Years in Interstate Methamphetamine Distribution Conspiracy

… and nine have now been sentenced. The remaining fugitive, Jose Cruz Jauregui-Preciado, has yet to be arrested. Several …
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

… were indicted along with 15 others including: •           Jose Ruben Gil, a/k/a Unc, a/k/a Ruben Gil Campos, a/k/a … was convicted and is awaiting sentencing; and •           Joseph Thompson, a/k/a Jo-Jo, a/k/a Skools, a/k/a Skoolboy, …
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

… was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, … Police Chief Albert F. Dupere; New Bedford Police Chief Joseph C. Cordeiro; and Taunton Police Chief Edward James …
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson … into custody include Daniel Villarreal Sr., 55, of Conroe; Jose Villarreal aka Mikey, 38, Ishmael Villarreal, 56, …
PRESS RELEASE

International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

… the federal indictment unsealed in Charleston, S.C. today, Jose Alfredo Sierra-Reynoso of Saint Matthews, S.C., Michael …
PRESS RELEASE

32 Kilograms of fentanyl worth $28.8 million seized and two Dominican Nationals arrested for trafficking

… intent to distribute 400 grams or more of fentanyl, and Jose A. Rodriguez, 41, was charged with one count of …
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

… in April 2016 on these charges and is awaiting extradition. Jose Gonzalez-Valencia, aka, “Chepa”:  Gonzalez Valencia, …
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

… Today the defendants appeared before US District Judge José A. Fusté for the bail hearing and were detained pending …
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

New Haven Resident Sentenced To 54 Months In Federal Prison For Distributing Crack Cocaine

… Connecticut, announced that Vincent Mescrea, also known as “Jose Jimenez,” 43, a citizen of the Dominican Republic last …
PRESS RELEASE

New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

… Attorney for the District of Connecticut, announced that Jose DeJesus, also known as “Flaco,” 29, of New Haven, was …
PRESS RELEASE

30 Charged In Federal Drug Indictments

… States Attorney of the Northern District of New York and Joseph A. D'Amico, New York State Police Superintendent … Perez, 31, of Utica, NY, - Natanael Perez-Martinez, a/k/a “Jose Ramos-Tapia,” 27, of Utica, NY, - Reynaldo … and raise families.” New York State Police Superintendent Joseph A. D'Amico said, "The successful conclusion of this …
PRESS RELEASE

Eight Arrested And Charged On Federal Distribution Of Oxycodone Charges

… a/k/a Saki, 19; Joel Marrero, 32; Reinaldo Marrero, a/k/a Joseph, a/k/a Jo Jo, 33; and Louis Porter, 35, all of Brockton and Jose Martinez More, 34, of New York were arrested and …
Rojas, Carlos Rafael
FUGITIVE

Carlos Rafael Rojas

Wanted for the following alleged federal violations: Cocaine Conspiracy
PRESS RELEASE

Springfield Man Convicted Of Drug Conspiracy

… William Fitchet made the announcement today that Jose D. Cruz, 37, pleaded guilty before U.S. District Court …
PRESS RELEASE

Mexican National Sentenced To 14 Years For Distributing Meth In The Magic Valley

… - (509) 374-3444 Yakima - (509) 454-4407 POCATELLO, Idaho - Jose Tapia-Lopez, 29, a Mexican national formerly living in …
PRESS RELEASE

South Shore Drug Traffickers Charged In Oxycodone Distribution Ring

… Henriques, 55, of Brockton; Jodi Kilday, 46, of Brockton; Jose Silva, 34, of Whitman; Gail Fitzgibbons, 30, of …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 16 Alleged Members Of Bronx Armed Robbery Crew That Impersonated Police Officers

… the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico, the Superintendent of the New York State … will be pursued and prosecuted.” NYSP Superintendent Joseph A. D’Amico said: “The collaborative efforts of the … Benjamin Jiminez, Rafael Huerta, Oscar Noriega, Victor Jose Gomez, Joshua Roman, Victor E. Moral, Ramon Jiminez, …
PRESS RELEASE

23 Individuals Charged With Trafficking Counterfeit Prescription Pills

… 24, of Saugus; Yaira Ramos-Rivera, 39, of Billerica; Jose Garcia, 45, of Roslindale; Anna Bryson, 59, of Saugus; …
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

… 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 …
PRESS RELEASE

Six Charged In Multi-state Cocaine Trafficking Scheme: Upper West Side Apartment Served As Base Of Operation

… Manhattan’s Upper West Side, Vance Hall, of Pittsburgh, and Jose Martinez, of Jersey City, and alleged money launderer …
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

… Eastern District of Louisiana, the defendants Marc Guyton, Jose Iturres-Bonilla, Terrance Henderson, Harry Berry, …
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

… will sentence Luis Ernesto Flores Rivera on October 15, Jose Miguel Yong-Hinojosa on October 16, and Anabel Rufino …
PRESS RELEASE

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

… Those named in the indictments unsealed yesterday include: Jose Paleo, 29, of La Mirada, California Octavio Guzman, 24, …
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

… gang members. The indictment alleges that a main defendant, Jose Juan Garcia Barron, spent time between Los Angeles …
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

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

… (210) 442-5600 Waco - (254) 297-0300 SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, …
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

… several Mexico-based methamphetamine suppliers, including Jose Felix-Barraza, who is currently a fugitive. The …