PRESS RELEASE

Six Colombian Nationals Charged With Murder Of DEA Agent

… you accountable to the fullest extent of the law.” Gerardo Figueroa Sepulveda, 38; Omar Fabian Valdes Gualtero, 27; … of Special Agent Watson. According to the indictment, Figueroa, Valdes, Bello, Lopez, Gracia and Oviedo-Garcia …
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States … imprisonment followed by five years of supervised release; Jose Nieto-Figueroa, 24, of Pflugerville, TX, to 30 months imprisonment …
PRESS RELEASE

Eight drug traffickers indicted for distributing heroin, methamphetamine, and fentanyl throughout the Puget Sound region

… The defendants indicted in this investigation include: Jose Luis Ibarra-Valle, 37, a citizen of Mexico Jesus … Washington Jesus Garnica-Melgoza, 39, Seattle, Washington Humberto Garcia, 39, Everett, Washington Santos Caro, 35, …
PRESS RELEASE

Seven Colombian Nationals Charged In Connection With The Murder Of A DEA Agent Extradited To The United States

… the Eastern District of Virginia on July 18, 2013.  Gerardo Figueroa Sepulveda, 39; Omar Fabian Valdes Gualtero, 27; … Judge Ivan D. Davis. According to the indictment, Figueroa, Valdes, Bello, Lopez, Gracia and Oviedo-Garcia …
PRESS RELEASE

Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges

… Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges February 03, … the Police Commissioner of the City of New (NYPD), and Joseph D’Amico, Superintendent of the New York State (NYSP), announced that Jose Luis Gracesqui was found guilty Tuesday of conspiracy …
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

… owned by a public housing authority, to wit: the Gautier Benitez Public Housing Project in the municipality of … would move through different locations within the Gautier Benitez Public Housing Project in order to avoid detection …
PRESS RELEASE

U.S. Attorney's Office and DEA Announce Federal Charges Against Albuquerque Based Drug Trafficking Organization

… Tomas Rubalcaba , 45, Joaquin Rubalcada , 40, and Humberto Gastelum , 65, appeared before a federal judge last …
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Humberto Fierro-Rascon, while serving time in federal … for the Western District of Wisconsin, announced that Humberto Fierro-Rascon, 41, a citizen of Mexico, was …
PRESS RELEASE

Bronx man sentenced to 71 months for trafficking heroin

… Attorney for the District of Connecticut, announced that Jose Luis Reyes, also known as Roberto Camacho Figueroa,” “Joselito” and “Gordo,” 50, a citizen of the Dominican …
PRESS RELEASE

Albuquerque Man Pleads Guilty To Federal Narcotics Trafficking Charges

… with distributing heroin on three occasions in fall 2012; Humberto Hernandez, Jr., 39, with distributing … on seven occasions between Feb. and Aug. 2013; and Jose Martinez-Encinias, 43, with possession of heroin and …
PRESS RELEASE

Year-Long Wiretap Investigation Results in Four Arrests and Kilogram Seizures of Fentanyl, Methamphetamine, Heroin, and Cocaine

… 37, a citizen of Mexico residing in Kent, Washington. Humberto Lopez Rodriguez, 30, a citizen of Mexico, formerly …
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

… and in relation to a drug trafficking crime. Defendant José Herrera-Rodríguez, aka “Cascote” is also facing two … the control back to the residents.” The chief of Police, José Figueroa Sancha, said that “this operation is a joint …
PRESS RELEASE

Thirteen Members of a Prison-Based Meth Distribution Ring Sentenced

… Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal … The following defendants were sentenced in this case:  Jose Santos Isaola Cisneros, 35, of Hampton, Georgia, was …
PRESS RELEASE

Five Defendants Charged Following Investigations by the Nashville Homeland Security Task Force

… (“VELASQUEZ”), Faren Aldahir Marquez-Cruz (“MARQUEZ”), Jose Luis Baza-Rodriguez, a/k/a “Yonce” (“BAZA”), Luis …
PRESS RELEASE

Three Illegal Aliens Face Federal Charges for Operating a Brookhaven Meth Lab

… Cortes-Nieto, Christian Martinez Larumbe Dominguez, and Jose Angel Cortes Raquel, appeared in federal court today … 53, Christian Martinez Larumbe Dominguez, 31, and Jose Angel Cortes Raquel, 39, all of Mexico, appeared before …
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

… federal jury in Brooklyn returned a guilty verdict against Humberto Baez for conspiring to import and distribute … Corrections and Community Supervision.     The Defendant: HUMBERTO BAEZ Age: 50 Lancaster, Pennsylvania E.D.N.Y. …
PRESS RELEASE

Cooperative Investigation Nets Record Methamphetamine Seizure In Pennsville

… On September 2, 2014, Juan Martinez-(AKA: Rudy A. Figueroa-Alvarado), 33 of Madras, Oregon was arrested and … Township.  During the investigation, officers encountered Figueroa-Martinez operating 2008 Freightliner tractor …
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… Jorge Gonzalez-Fernandez, Tulio Figuero-Santiago, Jose Cubillete-Diaz, Saul Figueroa-Alvarez, Dennis Ocasio-Otero, Indalecio …
PRESS RELEASE

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

… Turner, Special Agent in Charge of the FBI, New Haven, and Joseph F. Schaller, the Commissioner of the New Rochelle … and Felipe Barajas, aka "Felipe Barajas Gallegos,” Jose Oceguera, aka “Cande,” Felipe Cortes, and Saturnino … “Martin Sanchez,” Jaime Lopez, aka “Compa,” and Juan Carlos Figueroa, aka “Chaito,” conspired to distribute 500 grams or …
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

… aka “Buby,” “El Boss.” The other leaders were: José A. Rivera-Ayala, aka “Joito;” Luis M. De Jesús-López, aka “Willo;” Raymond E. Hiraldo-Figueroa; Juan C. Ortega-Rivera, aka “Kili” and Jorge …
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

… Jose Morales Sentenced To Over 21 Years In Prison For Heroin … Md. - - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to 262 …
PRESS RELEASE

Members And Associates Of Violent Bronx Street Gang Charged In Manhattan Federal Court With Racketeering And Firearms Offenses

… charges Damar Morales, Tavon Godfrey, aka “Tay,” Hector Figueroa, aka “Hec,” George Mckelvey, aka “Tyleek,” Juan … Gang  Count Two of the Indictment charges Morales, Godfrey, Figueroa, Mckelvey, Castillo, Ratti, Mosely, Goodwin, Clark, …
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

… sentenced to ten years in prison in May 2025 . Defendant Humberto Lopez Rodriguez, 30, a citizen of Mexico, formerly …
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

… 36, Burlington, WA Juan Aviles Berrelleza, 23, Kent, WA Jose Luis Sierra Barrientos, 39, Burlington, WA Hector … 60, Seattle, WA Orlando Barajas, 40, Burlington, WA Oscar Humberto Carrillo Salcedo, 22, Tukwila, WA Allex Hubly, 27, …
PRESS RELEASE

Western New York to Puerto Rico drug trafficking network dismantled

… Rodriguez, 39, of San Juan, Puerto Rico; Vivian Pintado-Figueroa, 40, of San Juan, Puerto Rico; Wilmer …             Annette Rodriguez Lugo and Vivian Pintado-Figueroa are Puerto Rico-based co-conspirators responsible …
PRESS RELEASE

Federal Authorities Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut

… Carmen Odalis Flores-Dávila; Valeria Mojica-De Jesús; José Burgos-Estrada; Joselyn Alicea-Villegas; David … Villegas; Joson F. Abreu; Jessica Martínez-Alfaro; Juan Figueroa-Cabrera; Kacsy Maldonado-Giegel; Liliana …
Alex Alfaro-Yanez
FUGITIVE

Alex Alfaro-Yanez

Wanted for the following alleged federal violations: 21 USC 841
Brenda Hernandez
FUGITIVE

Brenda Hernandez

Wanted for the following alleged federal violations: 21 USC 841
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

… threats to our communities.” Assistant U.S. Attorney José Contreras is in charge of the prosecution of the case.  …
PRESS RELEASE

Owner Of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to a $3.1 Million Settlement Agreement

… a portion of the government’s recovery. The relator, Angel Figueroa, will receive $600,000 of the $3.1 million civil …