PRESS RELEASE

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

February 02, 2017
… 28, Bronx Ralphie Gomez, Bronx Christian (aka Ceez), Bronx Jose Ramos, 37, Bronx Steven (aka Stevie G), 38, Worcester, …
February 02, 2017
PRESS RELEASE

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

August 27, 2025
… a stash house for the drug trafficking organization. Jose Carlos Peraza Alvarez was arrested August 2, 2024, when …
August 27, 2025
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

April 16, 2025
… Investigations Bureau, Senior Trial Preparation Assistant Jose Saldana, and lead Digital Forensic Analysts J. Patrick …
April 16, 2025
PRESS RELEASE

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

January 05, 2023
… New Jersey; • Victor Barrios, 28, of Bayonne, New Jersey; • Jose Fontanez, 28, of Carteret, New Jersey; • Jonathan …
January 05, 2023
PRESS RELEASE

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

December 01, 2022
… Justice Division is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the …
December 01, 2022
PRESS RELEASE

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

October 28, 2021
… to use in the murder. In addition, law enforcement arrested Jose Saul Martinez Villalta, aka “Agresor,” 24, of …
October 28, 2021
PRESS RELEASE

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

March 29, 2023
… in the Second Degree. A separate indictment charges Jose Rodriguez with Criminal Possession of a Weapon in the …
March 29, 2023
PRESS RELEASE

Over 150 Pounds of Crystal Meth is Seized in Manhattan

July 11, 2022
… smuggling ring.”     Defendants   Charges Carlos Santos San Jose, CA Age: 34 CPCS 2nd – 1 ct CPCS 3rd – 1 ct CPCS 7th – …
July 11, 2022
PRESS RELEASE

Takedown completes arrests of 15 alleged drug traffickers

September 18, 2020
… NY             Luis Resto, 25, Syracuse, NY             Jose Medina, 34, Syracuse, NY If convicted, these defendants …
September 18, 2020
PRESS RELEASE

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

May 08, 2019
… Bronx Robert Nieves, 41, Queens Alvin Pierre, 44, Queens Jose Guity, 20, Bronx Michael Ortiz, 21, …
May 08, 2019
PRESS RELEASE

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

October 26, 2022
… Those named in the indictments unsealed yesterday include: Jose Paleo, 29, of La Mirada, California Octavio Guzman, 24, …
October 26, 2022
PRESS RELEASE

DEA and Texas DPS conduct joint operation

September 25, 2019
…   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 …
September 25, 2019
PRESS RELEASE

Indianapolis area methamphetamine and heroin trafficking organizations dismantled

March 19, 2020
… 38, Silver Lake, Indiana Desirae Evans, 40, Indianapolis Jose Rodriguez-Chavez, 42, Indianapolis Jason Lewis, 28, …
March 19, 2020
PRESS RELEASE

Attorney General William P. Barr announces updates in Operation Legend to include charges against 26 defendants alleged to operate a violent drug trafficking organization

September 22, 2020
… GOMEZ, JR. 19 Milwaukee, WI Ivan J. GALAN 27 Milwaukee, WI Jose A. ALVARADO 23 Milwaukee, WI Esteban REYES 46 …
September 22, 2020
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

May 23, 2018
… indictment focuses on a period when Mexican Mafia member Jose Landa-Rodriguez and two now-deceased members of the …
May 23, 2018
PRESS RELEASE

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

May 29, 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 29, 2014
PRESS RELEASE

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

May 29, 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 29, 2014
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

June 23, 2015
… Usuga Torres, also known as “07,” “Siete,” and “Samuel,” Jose Carlos Londono Robledo, also known as “Tito” and …
June 23, 2015
PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

January 19, 2011
… allegedly supplied cocaine to the (arrested this morning); Jose Manuel Gonzalez, also known as “Cyclone,” 37, of …
January 19, 2011
PRESS RELEASE

13 Linked To Mexican Mafia And La Familia Indicted After Investigation Reveals Plot To Join Forces To Expand Drug Cartel’s Presence In U.S.

August 06, 2013
…             Those named in the indictment are: Jose Rodriguez-Landa, also known as “Fox” and “Fox Tapia,” …
August 06, 2013
PRESS RELEASE

Investigation Of Fentanyl-Heroin Distribution Network Results In 24 Arrests

July 28, 2016
… 3rd Arrest Date: 7/16/16 Defense Attorney: Michael Jin Jose (DOB: 10/24/80) Undomiciled - Conspiracy 2nd Arrest …
July 28, 2016
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

March 01, 2013
… in Fishkill, NY when she went to visit her boyfriend, Jose “Flip” Rodriguez, who is serving a 40 year prison …
March 01, 2013
PRESS RELEASE

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

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

Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation

May 08, 2025
Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation May 08, 2025 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name …
May 08, 2025
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

November 20, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
November 20, 2025
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

June 16, 2025
… Cash seized during the investigation Spokane, Wash . –  Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was …
June 16, 2025
PRESS RELEASE

Takedown of Drug Trafficking Operation in the Capital Region

November 17, 2021
… Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General …
November 17, 2021
PRESS RELEASE

Long Island gun trafficking ring dismantled

February 05, 2020
… by Chief Deputy Attorney General for Criminal Justice José Maldonado and First Deputy Attorney General Jennifer …
February 05, 2020
PRESS RELEASE

Local Task Forces Crack Down on Methamphetamine and Fentanyl Distribution Networks

August 21, 2023
… one count of possession with intent to distribute fentanyl; Jose Pedraza , of Meridian, was indicted on one count of …
August 21, 2023
PRESS RELEASE

Drug Kingpin Indicted In New York

March 27, 2018
… trafficking for a number of years. A resident of San José del Cabo, Quiroz-Zamora arranged for narcotics to be …
March 27, 2018