PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

March 03, 2014
… of Public Safety. Assistant United States Attorney José Angel Moreno prosecuted the case. On …
March 03, 2014
PRESS RELEASE

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

July 22, 2011
… in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced today. Twenty-nine defendants …
July 22, 2011
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

March 21, 2011
… Office General Crimes Unit. Assistant U.S. Attorneys Jose Almonte, Shirley Emehelu, Joseph Shumofsky, Andrew Pak, Jenny Kramer and Serina Vash …
March 21, 2011
PRESS RELEASE

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

June 06, 2011
… 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 …
June 06, 2011
PRESS RELEASE

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

January 09, 2011
… of shooting an African-American man. While the gang member, Jose Orozco, was quickly apprehended and currently sits on …
January 09, 2011
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… are Andrew Jong Hack Park, 56, Sang Jun Park, 36, and Jose Isabel Gomez Arreoloa, 49.  Three defendants linked to …
September 10, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

May 28, 2014
… 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 …
May 28, 2014
PRESS RELEASE

Law Enforcement Disrupts Active Heroin Packaging Operation

June 01, 2017
… Zayas, Osvaldo Monegro, Alcibiades Delosantos Mateo And Jose Duarte. Agents and officers recovered approximately two …
June 01, 2017
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

November 20, 2017
… Florida Jonas Antonio Turbi-Molina, 39, Bronx, NY Victor Jose Gonzalez, 52, Bronx, NY Fernelis Beltre-(AKA Tyson), …
November 20, 2017
PRESS RELEASE

30 Charged In Federal Drug Indictments

May 29, 2013
… 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 …
May 29, 2013
PRESS RELEASE

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

April 02, 2014
… 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 …
April 02, 2014
PRESS RELEASE

Illegal Alien Sentenced for Trafficking Over $1 Million in Cocaine

June 24, 2025
… Texas Department of Public Safety. Assistant U.S. Attorney Jose A. Garcia prosecuted the case. Drug Trafficking …
June 24, 2025
PRESS RELEASE

Sixteen Charged in East Texas Federal Methamphetamine Conspiracy

April 17, 2025
… charged with conspiracy to distribute methamphetamine; •    Jose Pedro Guzman Jr., 34, charged with conspiracy to …
April 17, 2025
PRESS RELEASE

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

November 22, 2022
… 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 …
November 22, 2022
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

April 03, 2019
… 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, …
April 03, 2019
PRESS RELEASE

23 Individuals Charged With Trafficking Counterfeit Prescription Pills

October 31, 2022
… 24, of Saugus; Yaira Ramos-Rivera, 39, of Billerica; Jose Garcia, 45, of Roslindale; Anna Bryson, 59, of Saugus; …
October 31, 2022
PRESS RELEASE

Cocaine and Fentanyl Trafficking Ring Dismantled in Western New York

November 03, 2022
… Criminal Justice is led by Chief Deputy Attorney General Jose Maldonado. Both the Investigations Division and the …
November 03, 2022
PRESS RELEASE

Operation Oxy-Concourse: NY Attorney General’s Office and DEA take down narcotics distribution ring in New York City

May 02, 2019
… Justice Division is led by Chief Deputy Attorney General José Maldonado.   The charges against the defendants are …
May 02, 2019
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

December 20, 2018
… were indicted along with 15 others including: •           Jose Ruben Gil, a/k/a Unc, a/k/a Ruben Gil Campos, a/k/a … was convicted and is awaiting sentencing; and •           Joseph Thompson, a/k/a Jo-Jo, a/k/a Skools, a/k/a Skoolboy, …
December 20, 2018
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

March 28, 2023
… was sentenced in May 2019  to 33 years in prison. Jose del Trancito Garcia-Teruel was sentenced in February …
March 28, 2023
PRESS RELEASE

Seven Indicted in Seattle in Connection with Coast-to-Coast Drug Trafficking Conspiracy

March 03, 2023
… of Seattle Shaunyae Allen, 37, of Oak Harbor, Washington Jose Cortes 34, of Marysville, Washington Aliana Lyla Khan, …
March 03, 2023
PRESS RELEASE

Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty

December 22, 2022
… and was sentenced to 33 years of imprisonment in May 2019. Jose del Trancito Garcia-Teruel pleaded guilty in June 2021 …
December 22, 2022
PRESS RELEASE

Maryland MS-13 program leader pleads guilty

September 07, 2018
… WashingtonDiversionOutreach@dea.gov Washington D.C. – Jose Augustin Salmeron-Larios aka "Joseph Morales-Martinez," "Angel Salvador Gutierrez," …
September 07, 2018
PRESS RELEASE

Six Charged In Multi-state Cocaine Trafficking Scheme: Upper West Side Apartment Served As Base Of Operation

April 05, 2018
… Manhattan’s Upper West Side, Vance Hall, of Pittsburgh, and Jose Martinez, of Jersey City, and alleged money launderer …
April 05, 2018
PRESS RELEASE

Greenville Man Sentenced To 84 Months In Federal Prison For Role In Cocaine Trafficking Conspiracy

February 07, 2018
… 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, …
February 07, 2018
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

December 10, 2014
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … intent to distribute more than 1000 kilograms of marijuana. Jose Angel Marichalar, 33, Angel Barraza, 34, Jesus …
December 10, 2014
PRESS RELEASE

Task Force Investigation Targets Leadership Of MS-13, Including Former Top ‘Shot-Caller’ Of L.A. Faction, A Dozen ‘Shot-Callers’ Who Supervised Cliques And Three Members Accused Of Murder

May 17, 2017
… trafficking. The lead defendant in the RICO indictment is Jose Balmore Romero, also known as “Porky,” 43, who in 2013 …
May 17, 2017
PRESS RELEASE

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

April 01, 2015
… 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 …
April 01, 2015
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

August 01, 2011
… Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today that a grand jury has … voted the indictment of a New York City-based drug kingpin Jose Mauro Mota and three fellow drug traffickers following …
August 01, 2011
PRESS RELEASE

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

January 31, 2014
… 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 …
January 31, 2014