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Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… cocaine at the time. Rivera also supplied another dealer, Jose Santana, who was arrested on May 6. Santana ran a crew …
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Manhattan U.S. Attorney Announces Charges Against 16 Alleged Members Of Bronx Armed Robbery Crew That Impersonated Police Officers

… the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico, the Superintendent of the New York State … will be pursued and prosecuted.” NYSP Superintendent Joseph A. D’Amico said: “The collaborative efforts of the … Benjamin Jiminez, Rafael Huerta, Oscar Noriega, Victor Jose Gomez, Joshua Roman, Victor E. Moral, Ramon Jiminez, …
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Wallingford Man Charged with Trafficking 16 Kilograms of Fentanyl into Connecticut

… Administration for New England, today announced that JOSEPH MONTANEZ, also known as “Jose” and “Max,” 44, of Wallingford, has been charged by …
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Dominican National Sentenced to 28 Months in Federal Prison for Trafficking Fentanyl and Meth in the New Hampshire Seacoast

… pending against two of Mendez Carmona’s co-conspirators, Jose Luis Guerrero Nunez and Juan Carlos De Los Santos …
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DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy

… conspiracy involving methamphetamine, fentanyl and cocaine. Jose Dolores Batista, 65, was convicted on Nov. 20, 2025 of …
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Brockton Man Detained After Allegedly Attempting to Purchase 15 Kilograms of Cocaine

… court in Boston on June 24, 2025, on drug charges.     Jose Perez, 47, is charged via a criminal complaint with one …
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Two New Bedford Men With Significant Criminal Histories Charged With Conspiracy To Distribute Controlled Substances

… in a conspiracy to distribute fentanyl and other drugs. Jose Santiago, 43, and Samuel Rodriguez, 39, were each …
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Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

… says. The indictment says Javier Ramos-Garcia, 50, Jose Coronel-Coss, 28, and Theodore Sigite, 47, were …
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Operation Chopping Block: Two Alleged Gang Members Indicted for Selling 33 Firearms to Undercover Officer

… by Assistant District Attorneys Edward Christian Uy and Joseph Russo of the Violent Criminal Enterprise Bureau, … Supervisor in the Violent Criminal Enterprise Bureau; Jose Arocho, Deputy Bureau Chief of the Violent Criminal …
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Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

…   Cocaine conspiracy > 5 kilograms   87 months in prison Jose Mauricio Ortiz Bolanos 32 Cali, Colombia Cocaine …
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Two members of trafficking organization convicted on money laundering and drug charges

… following a jury trial and is awaiting sentencing; Jose Ruben Gil, aka Unc, aka Ruben Gil Campos, aka Mayor of … Cheatham, was convicted and is awaiting sentencing; and Joseph Thompson, aka Jo-Jo, aka Skools, aka Skoolboy, …
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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, …
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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 …
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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 …
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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, …
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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 Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
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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 …
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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 …
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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 …
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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, …
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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 …
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Nineteen indicted in cartel-connected drug trafficking conspiracy

… California Luis MAGANA RAMIREZ; 32, Fife, Washington Jose Daniel ESPINOZA; 33, Renton, Washington Estefhany COREA …
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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 …
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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 …
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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 Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
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Heroin And Methamphetamine Traffickers Convicted

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