PRESS RELEASE

Six MS-13 gang members indicted for allegedly conspiring to commit murder

… felony, and Conspiracy in the Fourth Degree, an E felony.   Jose J. Portillo, a/k/a “Soldado,” 28, of Maryland, …
PRESS RELEASE

Drug Dealer Arrested with Firearm, DEA Seizes Seven Kilograms of Fentanyl Powder & 100,000 Fentanyl-Laced Pills

… seven kilograms of fentanyl powder.  PHOENIX, Ariz. – Jose Manuel Arellano-Noriega, 37, a Mexican national living …
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

… in prison and three years of supervised release. William Joseph Craig was sentenced to 179 months in prison and ten … 84 months in prison and four years of supervised release. Jose Andress Martinez was sentenced to 130 months in prison …
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

… to be prosecuted for their heinous crimes.” On Feb. 3, Jose Guadalupe Diaz Diaz, aka Zorro, 43, of Chihuahua, …
PRESS RELEASE

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

… 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

DEA Task Force and Waterbury police investigation takes down heroin trafficking ring; 15 charged

… ERIK RAFAEL POLANCO , aka “Chino,” 23, of Waterbury DARRY JOSE GUERRERO , aka “Domi,” 27, of Waterbury JEISSON …
PRESS RELEASE

2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted

… of the New York City Police Department, announced that Jose Loreto Gastelum-Torres and Fredy Alejandro …
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

… Criss Zelaya Romero, Juan Manuel Avila Meza, and Carlos Jose Zavala Velasquez, are also charged in this case with …
PRESS RELEASE

2 get combined 197 years in federal prison

… Mexican citizen Marin Macrin Cerda aka Filtro, 34, and Jose Miguel Montemayor aka El Mickey, 30, Mission, Sept. 6, …
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

Nineteen indicted in cartel-connected drug trafficking conspiracy

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

Federal jury convicts two for multiple violent crimes

… Mexican citizen Arin Macrin Cerda aka “Filtro,” 33, and Jose Miguel Montemayor aka “El Mickey,” 29, of Mission, late …
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

… Enforcement Administration’(DEA) El Paso Field Division, Joseph M. Arabit; U.S. Attorney Kenneth J. Gonzales; Acting … of the indictment. Galindo was arrested in Tucson, Arizona. Jose Angel Morales, 22, of Deming, is charged in Counts 1 …
PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

… 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

Heroin And Methamphetamine Traffickers Convicted

… of Public Safety. Assistant United States Attorney José Angel Moreno prosecuted the case. On …
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

… in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced today. Twenty-nine defendants …
PRESS RELEASE

Federal, State, And Local Law Enforcement Partners Announce Results Of Joit Initiative, Continued Resolve To Combat Carjacking In Essex County Forty-two Individuals Charged Since Formation Of Task Force With Carjacking Or Related Offenses

… Office General Crimes Unit. Assistant U.S. Attorneys Jose Almonte, Shirley Emehelu, Joseph Shumofsky, Andrew Pak, Jenny Kramer and Serina Vash …
PRESS RELEASE

Superseding Indictment Charges Attorney And Alleged Criminal Associate With Additional Racketeering Offenses

… cocaine and possession with intent to distribute cocaine. Jose Jiminez, 61, of Newark, pleaded guilty to conspiracy to … The government is represented by Assistant U.S. Attorneys Joseph N. Minish and John Gay of the U.S. Attorney’s Office …
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

… of shooting an African-American man. While the gang member, Jose Orozco, was quickly apprehended and currently sits on …
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

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

… least 2008, up to and including March 2013, JULIO SANTANA JOSEPH, FRANCISCO RUBIO MONTALVO, ANGEL PEREZ AVILES, a/k/a … SARITA, EDWARD CUEVAS ESCANO, SANTIAGO GUZMAN GONZALEZ, JOSE ARISMENDY CUESTA ABREU, CARLOS PERDOMO ROSARIO, a/k/a …
PRESS RELEASE

Law Enforcement Disrupts Active Heroin Packaging Operation

… Zayas, Osvaldo Monegro, Alcibiades Delosantos Mateo And Jose Duarte. Agents and officers recovered approximately two …
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

… Florida Jonas Antonio Turbi-Molina, 39, Bronx, NY Victor Jose Gonzalez, 52, Bronx, NY Fernelis Beltre-(AKA Tyson), …
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

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

Illegal Alien Sentenced for Trafficking Over $1 Million in Cocaine

… Texas Department of Public Safety. Assistant U.S. Attorney Jose A. Garcia prosecuted the case. Drug Trafficking …
PRESS RELEASE

Sixteen Charged in East Texas Federal Methamphetamine Conspiracy

… charged with conspiracy to distribute methamphetamine; •    Jose Pedro Guzman Jr., 34, charged with conspiracy to …
PRESS RELEASE

Operation Florida Keys Results in 16 Arrests and Seizure of Drugs, Guns, and Cash

… City, and surrounding areas. The network, led by brothers Joseph and Justin Suarez, utilized a series of stash … were made to include the two leaders of the organization, Joseph and Justin Suarez. “The results of this investigation … ARRESTED:  Justin Suarez, 37, of Atlantic City. ARRESTED:  Joseph Suarez, 37, of Atlantic City. CHARGES: First-degree …
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

… 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

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; …