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PRESS RELEASE

Waterbury Woman Receives Prison Time for Role in Drug Ring

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

Joint Law Enforcement Investigation Leads to Indictment of 25 Defendants on Federal Drug & Gun Charges

… Hunter Creson, 26, of Waynesville, N.C. (arrested), William Joseph Craig, 43, of Candler, N.C. (arrested), Arthur Shane … Elizabeth Gabrielle Mann, 28, of Canton, N.C. (arrested), Jose Andres Martinez, 25, of Waynesville, N.C. (in state … indictment resulting from the investigation charges Joseph Daniel Perry, 30, of Candler, N.C. with two counts of …
PRESS RELEASE

Leader of Multi-State Drug Trafficking Group Sentenced to Nine Years in Prison for Distribution of Fentanyl, Meth, and Heroin

… meth, and heroin, announced U.S. Attorney Nick Brown. Jose Luis Ibarra-Valle has been in custody since his arrest …
PRESS RELEASE

Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison

… 12 years in prison, announced U.S. Attorney Nick Brown. Jose Elias Barbosa, 37, of Kent, Washington, was also …
PRESS RELEASE

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

… are: Jesus Venegas-Gatica, 35, of Lakewood, Washington Jose Venegas-Gatica, 34, of Fresno, California Juan …
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

… 45, of Palm Desert, who was already in custody; Alejandro Jose Rojas, 36, of Palm Springs, who was already in custody; …
PRESS RELEASE

20 defendants charged in drug and gun investigations

… dismantle the most serious drug trafficking organizations. Jose Garcia-Arroyo, 26, of Chicago, is charged with …
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

… 45, of Palm Desert, who was already in custody; Alejandro Jose Rojas, 36, of Palm Springs, who was already in custody; …
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

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

… cases against Mexican national Ramces Chavez-Gomez, 30, and Jose Gonzalo Ojeda, 24, of Laredo, allege conspiracy and …
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

… to reduce drug misuse. Visit Operation Engage Toledo 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

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 …
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 Social Accounts X 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

Three Large Fentanyl Packing Mills Dismantled in the Bronx and Manhattan: Up to 90 Pounds of Fentanyl and Two Guns Seized

Three Large Fentanyl Packing Mills Dismantled in the Bronx and Manhattan: Up to 90 Pounds of Fentanyl and Two Guns Seized April 10, 2026 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name …
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 …

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