PRESS RELEASE

Cocaine and Fentanyl Trafficking Ring Dismantled in Western New York

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

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

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

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

… 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, …
PRESS RELEASE

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

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

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

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

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

… and was sentenced to 33 years of imprisonment in May 2019. Jose del Trancito Garcia-Teruel pleaded guilty in June 2021 …
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

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

… Manhattan’s Upper West Side, Vance Hall, of Pittsburgh, and Jose Martinez, of Jersey City, and alleged money launderer …
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Greenville Man Sentenced To 84 Months In Federal Prison For Role In Cocaine Trafficking Conspiracy

… 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

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

… 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 …
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

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

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

… 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 …
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

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… 28, Bronx Ralphie Gomez, Bronx Christian (aka Ceez), Bronx Jose Ramos, 37, Bronx Steven (aka Stevie G), 38, Worcester, …
PRESS RELEASE

Man Sentenced to 14 Years in Prison for Coordinating Hundreds of Meth Shipments from California to Chicago

… in prison. Donald W. Grenier, 64: four years in prison. Jose Hernandez, 48: four years in prison. The fifth alleged …
PRESS RELEASE

A Year of Impact: DEA Recognizes its Success in Combatting Drug Cartels and Saving Lives

… of Los Cuinis Drug Trafficking Organization  The fate of Jose Gonzalez-Valencia, the co-founder of the armed, …
PRESS RELEASE

Leader of Major Alabama Drug-Trafficking Organization Sentenced to Life in Prison

… (120 months); William Keith Reed (240 months); and Jose Manuel Lamas, Jr. (57 months). The court ordered each …
PRESS RELEASE

Coordinated Federal-Local Law Enforcement Efforts Lead Surge in Arrests, Drug Seizures, and Federal Drug Trafficking Charges in San Francisco

… 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 - …
PRESS RELEASE

Operator of SeaTac Drug Ring ‘Stash House’ Sentenced to Three Years in Prison to be Followed by Three Years of Supervised Release

… a stash house for the drug trafficking organization. Jose Carlos Peraza Alvarez was arrested August 2, 2024, when …
PRESS RELEASE

DEA New York and Law Enforcement Partners Issue Statement on the Resolution of Charges Against Narcotics Trafficker and Longtime Fugitive for Drug-Related Kidnappings and Assaults

… Investigations Bureau, Senior Trial Preparation Assistant Jose Saldana, and lead Digital Forensic Analysts J. Patrick …
PRESS RELEASE

Nine Men Charged with Roles in Gang-Led Drug and Gun Trafficking Network

… New Jersey; • Victor Barrios, 28, of Bayonne, New Jersey; • Jose Fontanez, 28, of Carteret, New Jersey; • Jonathan …
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

… Justice Division is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the …
PRESS RELEASE

Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking

… to use in the murder. In addition, law enforcement arrested Jose Saul Martinez Villalta, aka “Agresor,” 24, of …
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

… in the Second Degree. A separate indictment charges Jose Rodriguez with Criminal Possession of a Weapon in the …
PRESS RELEASE

Over 150 Pounds of Crystal Meth is Seized in Manhattan

… smuggling ring.”     Defendants   Charges Carlos Santos San Jose, CA Age: 34 CPCS 2nd – 1 ct CPCS 3rd – 1 ct CPCS 7th – …
PRESS RELEASE

Takedown completes arrests of 15 alleged drug traffickers

… NY             Luis Resto, 25, Syracuse, NY             Jose Medina, 34, Syracuse, NY If convicted, these defendants …
PRESS RELEASE

176 pounds of cocaine seized in New York City – one of the largest cocaine seizures in NYC in recent years

… Bronx Robert Nieves, 41, Queens Alvin Pierre, 44, Queens Jose Guity, 20, Bronx Michael Ortiz, 21, …
PRESS RELEASE

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

… Those named in the indictments unsealed yesterday include: Jose Paleo, 29, of La Mirada, California Octavio Guzman, 24, …
PRESS RELEASE

DEA and Texas DPS conduct joint operation

…   El Paso FRAUD POSS CS/PRESCRIPTIONS SCH III/IV PENA, Jose Ivan 20 El Paso MAN/DEL CONT SUBS RENTERIA, Rosalinda … El Paso FRAUD POSS CS/PRESCRIPTIONS SCH III/IV WAPIENNIK, Joseph 35 El Paso FRAUD POSS CS/PRESCRIPTIONS SCH III/IV …