PRESS RELEASE

Twenty Charged In Drug Conspiracy Distributing Heroin & Meth Throughout King, Pierce, Snohomish And Thurston Counties

… defendants, Jessica Plascencia Hernandez, 34, of Renton, Jose Margarito Maldonado, 38, of Bonney Lake, Lebret Marquis …
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Drug Kingpin Indicted In New York

… trafficking for a number of years. A resident of San José del Cabo, Quiroz-Zamora arranged for narcotics to be …
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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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Thirteen People Indicted in Drug Trafficking Conspiracy Involving Fentanyl, Meth, and Cocaine

Thirteen People Indicted in Drug Trafficking Conspiracy Involving Fentanyl, Meth, and Cocaine May 14, 2024 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find …
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Eleven Indicted In Methamphetamine Conspiracy

… OR Mauricio Cruz-Garcia, aka Kalamako, Portland, OR Jose Garcia-Zambrano, 20, Hillsboro, OR Ricky Valero, 43, …
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DEA, FBI And CODE Join Forces To Take Down Major Drug Trafficking Network In Central Oregon

… in possession of a firearm -- 3 (state charges - - Juan Jose Vega, age 27, of Culver, Oregon In addition to these … trafficking organizations. Assistant United States Attorney Joseph Huynh is prosecuting this case. A criminal complaint …
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DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… is being prosecuted by Assistant United States Attorney José Capó-Iriarte, Deputy Chief of the Narcotics Division. …
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Violent Mexican Drug Trafficking Organization Indicted For Meth And Heroin Distribution

… 21, Tuscaloosa, AL Mitzy Patino Leon, 21, San Luis, AZ Jose Martin Villa Rivera, 31, Lynnwood, WA Jacqueline C. …
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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 …
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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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Four Charged In Large Scale Heroin/Fentanyl Trafficking Ring

… to distribute. They were both arrested on August 17, 2017.  Jose Solivan, 40, a/k/a Kevin Nunez, a Dominican national …
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Leader Of Tacoma Heroin Trafficking Ring Sentenced To Ten Years

… 26 Sentenced in DEA “Project Deliverance” TACOMA, WASH.- - Jose Manuel Campos Pineda, 34, of Spanaway, Washington was …
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New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

… Attorney for the District of Connecticut, announced that JOSE COTTO, also known as “Guineo,” 52, of New Haven, was …
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Indianapolis area methamphetamine and heroin trafficking organizations dismantled

… 38, Silver Lake, Indiana Desirae Evans, 40, Indianapolis Jose Rodriguez-Chavez, 42, Indianapolis Jason Lewis, 28, …
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Six Sentenced To Federal Prison For Drug Trafficking

… or possession with intent to distribute methamphetamine. Jose Gallardo-Dedios, 37, a Mexican national, was sentenced …
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21 Charged In Operation Flamethrower

… and seizures. The defendants named in the indictment are Jose Ramon Escobedo Gonzalez, 33, of Nampa; Lourdes …
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Nine Canyon County Residents Arrested In Operation Flamethrower

… filed in Canyon County against the following nine adults: Jose Ramon Escobedo (33) of Nampa, Idaho, possession with …
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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 …
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More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

… a Dominican national residing in Lawrence, Massachusetts Jose Rosado Sanchez, aka “Chiquito,” aka “Pequeno,” aka …
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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 …
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20 Individuals Charged With Trafficking Heroin And Fentanyl

… “Juan Carlos;” 11)  Santo Santana, a/k/a “El Viejo;” 12)  Jose Alamo, a/k/a “Necio;” 13)  Gilberto Torres, a/k/a …
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Over 20 Individuals Indicted On Heroin Trafficking Charges

… a/k/a Eric Guerrero, 30, of Lawrence, Mass.; and a/k/a Jose Pimentel, a/k/a Todolindo, a/k/a El Lindon, a/k/a …
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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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Fourteen Indicted In Large-Scale Heroin Trafficking Ring

… 32, of Springfield; Jiovanni Rodriguez, 29, of Springfield; Jose Miguel Ramos, 36, of Springfield; Pablo Rosario, 32, of …
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Investigation Of Fentanyl-Heroin Distribution Network Results In 24 Arrests

… 3rd Arrest Date: 7/16/16 Defense Attorney: Michael Jin Jose (DOB: 10/24/80) Undomiciled - Conspiracy 2nd Arrest …
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Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

… 43, of New Haven; Steven Santos , 38, of Bridgeport; Jose Angel Suarez , 36, of Veja Baja, Puerto Rico; Mario …
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Seventeen Arrested In Connection With Lengthy Heroin & Meth Investigation

… FRANCISCO FLORES PENUELAS, 43, of Kent, Washington JOSE GONZALEZ MEDINA, 35, of Everett, Washington EDUARDO …
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Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

… growing operation under the direction of Villasenor-Villa. Jose Ayala-Talavera was sentenced to 111 months for …
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Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

… the distribution chain.”   Ajay Carter, a/k/a “Jay” a/k/a Jose Zambrano, 38, of Astoria, and Miguel Tormo, 42, of … international narcotic pipeline,” said Superintendent Joseph A. D’Amico of the New York State Police. “These …
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International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

… 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 …