PRESS RELEASE

Indianapolis area methamphetamine and heroin trafficking organizations dismantled

… 38, Silver Lake, Indiana Desirae Evans, 40, Indianapolis Jose Rodriguez-Chavez, 42, Indianapolis Jason Lewis, 28, …
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

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

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

… indictment focuses on a period when Mexican Mafia member Jose Landa-Rodriguez and two now-deceased members of the …
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

… 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 …
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

… 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 …
PRESS RELEASE

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

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

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

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

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

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 …
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

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

… 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 …
PRESS RELEASE

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

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 …
PRESS RELEASE

Southwest Georgia Man Sentenced to 25 Years for Meth Distribution

… prison, was sentenced to 25 years in federal prison. Luis Jose Vanga, 49, of Leesburg, Georgia, was sentenced to serve …
PRESS RELEASE

Eleven Charged in Bristol Area Drug Trafficking Ring; Several Overdose Deaths Connected

… OCASIO , also known as “J” and “Jim,” 30, of Middletown JOSE ROSADO-ORTIZ , 29, of Manchester RYAN JASSOR , 30, of …
PRESS RELEASE

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

… 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

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

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

Takedown of Drug Trafficking Operation in the Capital Region

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

Long Island gun trafficking ring dismantled

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

Local Task Forces Crack Down on Methamphetamine and Fentanyl Distribution Networks

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

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 …
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

… court charges of murdering a customer over a drug debt; Jose Renteria, 33, who is linked to the East Side Trece gang …
PRESS RELEASE

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 …
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

… by Chief Deputy Attorney General for Criminal Justice José Maldonado. The charges against the defendants are …
PRESS RELEASE

DEA New York Division and NY Attorney General Announce Takedown of Major Gun Trafficking Operation in Queens

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

Forty Individuals Facing Drug Trafficking And Firearms Charges As The Result Of A Multi-Agency Investigation In Southeastern New Mexico

… the investigation were announced by Special Agent in Charge Joseph M. Arabit of the DEA’s El Paso Division, Acting U.S. … areas where it takes hold,” said Special Agent in Charge Joseph M. Arabit of DEA’s El Paso Division.  “By targeting … 19, of Carlsbad, N.M. Marcos Franco, 45, of Carlsbad, N.M. Joselyn Garcia, 28, of Carlsbad, N.M. Jose Grado, 31, of …
PRESS RELEASE

Federal And State Authorities Arrest 21 Individuals Based On San Antonio Federal Drug Trafficking Indictment

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division; and, Federal Bureau of … in our communities,” stated DEA Special Agent in Charge Joseph M. Arabit. This investigation was conducted by the … San Antonio    1.12.17            Yes Joseph Acevedo                      22 …
PRESS RELEASE

Three More Lows Gang Members Charged with RICO Conspiracy and Murder

… and we’re taking them down,” said Acting U.S. Attorney Joseph H. Thompson.  “RICO charges give us the power to … in Minneapolis neighborhoods,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. …
PRESS RELEASE

Two Interrelated Drug Rings in Seattle Area Taken Down in Series of Arrests Following Wiretap Investigation

… are: Daniel Ibarra Loera, 31, of Kent, Washington Jose Garcia Corona, 61, of Seattle Leonardo Rojas Cruz, 53 …
PRESS RELEASE

Two Members of Mexico Connected Drug Trafficking Group Sentenced to Prison

… were sentenced Monday in U.S. District Court in Seattle. Jose Rodolfo Aguilar Cortes, 23, of Federal Way, …
PRESS RELEASE

Former Police Chief Of Sullivan City Sentenced To Prison

… Agent in Charge, Thomas Hinojosa and United States Attorney José Angel Moreno announced today. United States District …