PRESS RELEASE

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

July 12, 2016
… Guillermo Mejia Vargas, Juan Manuel Avila Meza, Carlos Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, and …
July 12, 2016
PRESS RELEASE

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

August 09, 2016
… 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 …
August 09, 2016
PRESS RELEASE

Guilty Verdict In Major Drug Trafficking Case

September 30, 2016
… in the furtherance of the scheme.  Co-Defendants include: Jose Beltran, 37, of Bronx, NY, who previously pleaded …
September 30, 2016
PRESS RELEASE

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

December 21, 2012
… Rosario, Kenneth Siders, Ismael Sidibe, Rasheen Smith, Jose Valette, and Luke Woolfolk. The members and associates …
December 21, 2012
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

August 07, 2017
… California in September 2014 to drug trafficking charges. José Rodrigo Aréchiga-Gamboa, commonly referred to by his …
August 07, 2017
PRESS RELEASE

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

February 27, 2017
… company and was hired to transport a load of narcotics for Jose Mota, the head of a drug trafficking organization based …
February 27, 2017
PRESS RELEASE

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

December 04, 2025
… Laredo. At that time, they found Garcia-Guajardo along with Jose Guadalupe Hernandez-Garza, a 26-year-old illegal alien …
December 04, 2025
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

September 10, 2025
… conducted an undercover operation in Albuquerque in which Jose Magana Garcia, a Mexican national unlawfully present in …
September 10, 2025
PRESS RELEASE

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

July 21, 2025
… Attorneys (AUSA) Lance Watt, Amanda Gould and former AUSA José Angel Moreno prosecuted the case along with Trial …
July 21, 2025
PRESS RELEASE

Sacramento Man Pleads Guilty to Shooting at Federal Agents

July 11, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 11, 2025
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to Federal Prison

July 08, 2025
… in the seizure of drugs and cash proceeds, revealed that Jose Duprey, also known as “Red” and “Colorado,” trafficked …
July 08, 2025
PRESS RELEASE

Alleged Member of Mexican Drug Trafficking Organization Extradited to El Paso

July 01, 2025
… and FBI are investigating the case. Assistant U.S. Attorney Jose Luis Acosta is prosecuting the case. This case is part …
July 01, 2025
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

June 16, 2025
… Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of …
June 16, 2025
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

June 01, 2025
… 600 counterfeit oxycodone pills containing fentanyl.    Jose Radhame Sanchez, 41, was charged with conspiracy to …
June 01, 2025
PRESS RELEASE

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

July 01, 2024
… she accepted drug proceeds from co-conspirators, including Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, a …
July 01, 2024
PRESS RELEASE

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

May 10, 2023
… bulk fentanyl and crystal methamphetamine from Juan Jose Francisco Gonzalez in Arizona via Darryl Lennell Moore …
May 10, 2023
PRESS RELEASE

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

April 21, 2021
… on Dec. 19, 2019, and awaits sentencing. Co-defendant Jose Luis Armendariz-Rascon, also known as “Uncle” or …
April 21, 2021
PRESS RELEASE

Bronx Man Admits Role in Distributing Heroin and Fentanyl, Causing Death of 15-Month-Old Child

January 17, 2024
… Gil, 35; Daury Contreras Ulerio, aka “Majimbou,” 38; and Jose Antonio Vazquez Pena, aka “Tono,” 51 – also of the …
January 17, 2024
PRESS RELEASE

Niagara Falls man sentenced to 78 months for role in drug conspiracy tied to Sinaloa Cartel

April 09, 2019
… following a jury trial and is awaiting sentencing; Jose Ruben Gil, aka Unc, aka Ruben Gil Campos, aka Mayor of … Dion Cheatham was convicted and is awaiting sentencing; and Joseph Thompson, aka Jo-Jo, aka Skools, aka Skoolboy, …
April 09, 2019
PRESS RELEASE

Third major takedown of drug trafficking ring nets 14 arrests

September 01, 2020
… Keel, 52, Everett   Laura Rodriguez-Moreno, 44, Marysville Jose Morales-Flores, 39, Marysville Omar Israel Morales, 18, …
September 01, 2020
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

September 09, 2019
… attempted murder and racketeering. GREENBELT, Md. – Today, Jose Augustin Salmeron-Larios (a/k/a Joseph Morales-Martinez, Angel Salvador Gutierrez, Yankee, …
September 09, 2019
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to …
February 01, 2024
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

January 22, 2024
… today. Valuable assistance was provided by the DEA-San Jose Task Force as well as the Long Beach (Calif.) and Santa …
January 22, 2024
PRESS RELEASE

Repeat Offender Sentenced to Seven Years in Prison for Distributing Drugs for a Transnational Drug Trafficking Ring

December 22, 2022
… fentanyl pills, announced U.S. Attorney Nick Brown. Preston Joseph Smith was arrested in December 2021 in Port Angeles, … dozen others in the fall of 2021. The drug ring, headed by Jose Alfredo Maldonado-Ramirez and Iris Adrianna …
December 22, 2022
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

June 11, 2019
… 43, of New Haven; Steven Santos , 38, of Bridgeport; Jose Angel Suarez , 36, of Veja Baja, Puerto Rico; Mario …
June 11, 2019
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

November 24, 2020
… district. Jesus Burgos Arias, Juan Alatorre Venegas, and Jose Yee Perez were arrested on November 20, 2020, as a …
November 24, 2020
PRESS RELEASE

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

September 21, 2020
… authorities arrested Yamit Picon-Rodriguez aka Choncha, 36, Jose Gabriel Alvarez-Ortiz aka Alex, 26, and Henry …
September 21, 2020
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

October 16, 2018
… in April 2016 on these charges and is awaiting extradition. Jose Gonzalez-Valencia, aka, “Chepa”:  Gonzalez Valencia, …
October 16, 2018
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

December 06, 2011
… - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis … possession with intent to distribute marijuana; 19-year-old Jose Manuel Campa of El Paso - charged with one count of … be brought to justice," stated DEA Special Agent in Charge Joseph M. Arabit. “HSI and DEA partnered to strike a hard …
December 06, 2011