PRESS RELEASE

Lawrence Man Indicted In Connection With Major Drug Trafficking Operation

… approximately a kilogram each of  heroin and fentanyl. Jose C. Casellas, age 37, of Lawrence, was indicted on …
PRESS RELEASE

Man Pleads Guilty To Significant Heroin And Cocaine Conspiracy Involving Mexican Drug Cartel

… 2015, Baez Garcia, who also used the names Josue Ortiz and Jose Altagracia Ramirez Beltre, came to Rutland, Vermont in …
PRESS RELEASE

Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering Conspiracy

… 374-3444 Yakima - (509) 454-4407 ANCHORAGE, Alaska - - Jose Ramon Canales, 37, of El Paso, Texas was sentenced on …
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

… and cocaine trafficking throughout Worcester County.  Jose Lugo, 53, of Providence, R.I.; Hugo Santana-Dones, 41, …
PRESS RELEASE

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

… by major international cocaine traffickers identified as Jose Arismendi ALMONTE-PENA and Mateo HOLGUIN-OVALLE, was …
PRESS RELEASE

18 Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States … - of Flat, TX. Ronnie Knepler - , age 54, of Belton, and Jose Rodriguez - , age 25, a resident alien living in … facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug …
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

… 33, of Boston, was charged with distribution of heroin, and Jose Polanco, 33, of Boston, was charged with conspiracy to …
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

… York City streets.” New York State Police Superintendent Joseph A. D'Amico said: "Through the cooperation of law … Captain Shawn Charlson; Sgt. Freddy Dominguez; Dets. Jose Sandobal and Angus MacKenzie; the Bergen County …
PRESS RELEASE

Hartford Heroin Dealer Sentenced To 5 Years In Federal Prison

… distribution quantities of heroin from co-defendant Jose Rivera-Baron on several occasions.  During the course …
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

… sold the drugs locally to other dealers and customers. Jose DeJesus Rivera - , also known as “Chuy,” 25, was …
PRESS RELEASE

Hartford Man Sentenced To 71 Months In Federal Prison For Possessing Heroin, Firearms

… obtain approximately 140 grams of heroin from co-defendant Jose Rivera-Baron.  While under law enforcement …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth … Cos. It was during this struggle that Cardenas Vela ousted Jose Luis Zuniga, aka Wicho, from leadership of Matamoros …
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

… indictment charges two men - Omar Alejandro Alfaro and Jose Ramon Canales, of Texas, with conspiring to distribute …
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

… Ruiz, 36, of Bellwood; Armando Garcia, 38, of Bellwood; and Joseph De La Vega, 52, of Chicago, were allegedly wholesale … with co-defendants Nikkolas Casillo, 28, of Chicago, and Jose Vasquez, 30, of Chicago, to distribute narcotics to …
PRESS RELEASE

Eleven indicted in wide-ranging conspiracy trafficking heroin, cocaine, and methamphetamine in multi-state area

… Alarcon-Castaneda, aka “Sobrino,” 35, of Chino, California Jose Luis Arredondo-Valdez, aka “Primo,” 25, of Lake …
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

… are Andrew Jong Hack Park, 56, Sang Jun Park, 36, and Jose Isabel Gomez Arreoloa, 49.  Three defendants linked to …
PRESS RELEASE

Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

… Vermont Burlington - (802) 951-2900 PROVIDENCE, R.I. - Jose Ignacio Goris, 39, of Providence, was ordered detained …
PRESS RELEASE

New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine And Oxycodone

… of a firearm and ammunition. Luis Oppenheimer, 25, and Jose Vargas, 27, were charged with distributing and …
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

… earlier, three of his co-defendants Marcos Solano-Farias, Jose Misael Ayala-Talavera, and Carlos Cerda-Carpio, were …
PRESS RELEASE

24 Members Of Bronx Street Gang Charged With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses

… NOEL BIDO, a/k/a “Bigga,” HENNISON CURRY, a/k/a “Henny,” JOSEPH OTERO, a/k/a “Triple-H,” SHAWN ARNOLD MCFADDEN, a/k/a … TYRE DAVIS, a/k/a “Tye,” KAYMAR FRANCIS, a/k/a “Kayo,” JOSEPH HUNTLEY, a/k/a “Goonie,” ODANIS OZUNA, a/k/a “Jose Ozoria,” a/k/a “O,” JAMES ANDERSON, MARK GRAYSON, a/k/a …
PRESS RELEASE

Maryland MS-13 program leader pleads guilty

… 857-2555 Winchester - (540) 662-5879 Washington D.C. – Jose Augustin Salmeron-Larios aka "Joseph Morales-Martinez," "Angel Salvador Gutierrez," …
PRESS RELEASE

Drug Enforcement Task Force Uncovers Heroin Mill In The Bronx, NY: $8 Million Worth Of Heroin Seized

… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … this individual, later identified as Augustin Rivera, aka “Jose Then,” as he attempted to flee.  Subsequently, Task … has been thwarted.” New York State Police Superintendent Joseph A. D’Amico said, “The hard work and partnership …
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

… The case is being prosecuted by Assistant U.S. Attorney José Contreras.  If convicted, the defendants could face …
PRESS RELEASE

Attorney General William P. Barr announces updates in Operation Legend to include charges against 26 defendants alleged to operate a violent drug trafficking organization

… GOMEZ, JR. 19 Milwaukee, WI Ivan J. GALAN 27 Milwaukee, WI Jose A. ALVARADO 23 Milwaukee, WI Esteban REYES 46 …
PRESS RELEASE

Five People Arrested; Charged With Illegal Marijuana Grow In Boise County

… 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40, and Jose Misael Ayala-Talavera, 19, and Mariah D. …
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

… indictment focuses on a period when Mexican Mafia member Jose Landa-Rodriguez and two now-deceased members of the …
PRESS RELEASE

SW Washington Man Who Operated Shingle Mill As Cover For Drug Dealing Gets Ten Year Prison Term

… methamphetamine was sentenced today to ten years in prison. Jose Naur Sanchez, 35, was arrested in June 2012, following …
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

… aka “Fabi;” Eduardo Serrano-Rodríguez, aka “Eduard Dientu;” José Román-Rodríguez, aka “Chonono;” Esteban León-Mundo, aka …
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

… in Fishkill, NY when she went to visit her boyfriend, Jose “Flip” Rodriguez, who is serving a 40 year prison …
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

… California Luis MAGANA RAMIREZ; 32, Fife, Washington Jose Daniel ESPINOZA; 33, Renton, Washington Estefhany COREA …