PRESS RELEASE

Defendant Sentenced For Role In May 2013 Murder Of 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 X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
PRESS RELEASE

20 Individuals Charged With Trafficking Heroin And Fentanyl

… “Juan Carlos;” 11)  Santo Santana, a/k/a “El Viejo;” 12)  Jose Alamo, a/k/a “Necio;” 13)  Gilberto Torres, a/k/a …
PRESS RELEASE

Fourteen Indicted In Large-Scale Heroin Trafficking Ring

… 32, of Springfield; Jiovanni Rodriguez, 29, of Springfield; Jose Miguel Ramos, 36, of Springfield; Pablo Rosario, 32, of …
PRESS RELEASE

Four Charged In Large Scale Heroin/Fentanyl Trafficking Ring

… to distribute. They were both arrested on August 17, 2017.  Jose Solivan, 40, a/k/a Kevin Nunez, a Dominican national …
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

… a Dominican national residing in Lawrence, Massachusetts Jose Rosado Sanchez, aka “Chiquito,” aka “Pequeno,” aka …
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

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

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

5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

… and officers approached Apt. 5C and observed defendant Jose Genao and Carlos Soto at the entrance to the apartment …
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

… Felipe De Jesus Sosa Canisales, Armando Lopez Aispuro, Jose Javier Rascon Ramirez, and Raul Sabori Cisneros, all …
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

… Guillermo Mejia Vargas, Juan Manuel Avila Meza, Carlos Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, and …
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

… including this one.” Named in the indictment are: Jose Ruben Gil, a/k/a Unc, a/k/a Ruben Gil Campos, a/k/a … Big Daddy, a/k/a Shabazz; Shirley Grigsby Ralik Hamilton; Joseph Thompson, a/k/a Jo-Jo, a/k/a Skools, a/k/a Skoolboy …
PRESS RELEASE

Guilty Verdict In Major Drug Trafficking Case

… in the furtherance of the scheme.  Co-Defendants include: Jose Beltran, 37, of Bronx, NY, who previously pleaded …
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… Rosario, Kenneth Siders, Ismael Sidibe, Rasheen Smith, Jose Valette, and Luke Woolfolk. The members and associates …
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

… California in September 2014 to drug trafficking charges. José Rodrigo Aréchiga-Gamboa, commonly referred to by his …
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… company and was hired to transport a load of narcotics for Jose Mota, the head of a drug trafficking organization based …
PRESS RELEASE

Massachusetts Resident Pleads Guilty to Trafficking Fentanyl and Methamphetamine in the New Hampshire Seacoast

… in New Hampshire, U.S. Attorney Erin Creegan announces. Jose Luis Guerrero Nunez pleaded guilty to one count of …
Jesus Alexandro Sanchez-Felix
FUGITIVE

Jesus Alexandro Sanchez-Felix

Wanted for the following alleged federal violations: Conspiracy to import controlled substances; Conspiracy to distribute controlled substances; Conspiracy to engage in money laundering.
PRESS RELEASE

Jury Convicts Illegal Alien who Distributed Cocaine and Machine Guns from Home

… Laredo. At that time, they found Garcia-Guajardo along with Jose Guadalupe Hernandez-Garza, a 26-year-old illegal alien …
Jesus Antonio Felix Cortez
FUGITIVE

Jesus Antonio Felix Cortez

Wanted for the following alleged federal violations: POSSESSION WITH THE INTENT TO DISTRIBUTE FENTANYL
PRESS RELEASE

Federal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking Investigation

… conducted an undercover operation in Albuquerque in which Jose Magana Garcia, a Mexican national unlawfully present in …
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

… Attorneys (AUSA) Lance Watt, Amanda Gould and former AUSA José Angel Moreno prosecuted the case along with Trial …
PRESS RELEASE

Sacramento Man Pleads Guilty to Shooting at Federal Agents

… 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

Waterbury Drug Trafficker Sentenced to Federal Prison

… in the seizure of drugs and cash proceeds, revealed that Jose Duprey, also known as “Red” and “Colorado,” trafficked …
PRESS RELEASE

Alleged Member of Mexican Drug Trafficking Organization Extradited to El Paso

… and FBI are investigating the case. Assistant U.S. Attorney Jose Luis Acosta is prosecuting the case. This case is part …
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

… Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of …
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

… 600 counterfeit oxycodone pills containing fentanyl.    Jose Radhame Sanchez, 41, was charged with conspiracy to …
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… she accepted drug proceeds from co-conspirators, including Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, a …
PRESS RELEASE

Six Members of St. Louis Drug Ring Linked to Murders Plead Guilty

… bulk fentanyl and crystal methamphetamine from Juan Jose Francisco Gonzalez in Arizona via Darryl Lennell Moore …
PRESS RELEASE

Lee’s Summit Man Sentenced to 25 Years for Conspiracy to Distribute More Than 2,000 Kilos of Cocaine

… on Dec. 19, 2019, and awaits sentencing. Co-defendant Jose Luis Armendariz-Rascon, also known as “Uncle” or …