Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

… Division Contacts Maryland Baltimore - (410) 244-3500 Hagerstown - (301) 223-1997 Salisbury - (410) 860-4800 … in 25 arrests and the seizure of 41 firearms, over $350,000 in money and assets, and 378 kilograms of illicit …
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

… a $14.32 million money judgment against Allawi based on his online dark net sales profit. Judge Ezra also ordered that … and distributed oxycodone laced with deadly fentanyl - over 350,000 such pills - to people suffering from opioid …
PRESS RELEASE

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

… traced the seized parcels to their origination point, Right Price Chemicals, a business located on Twin City Highway in … States were able to order quantities of BDO from the Right Price Chemicals website in small amounts to use for personal … purpose.  Agents determined that since 2016, Right Price Chemicals has distributed approximately 7,000 gallons …
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

… in which Clark details meeting dates and times, the price for forged prescriptions, and deviance in sales …
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

… The mid-level distributors allegedly sold the heroin at prices dictated by Taylor, typically for $10 to $20 per bag …
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine and Oxycodone Drug Trafficking Investigation in Bay County

… March 10, 2023 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Southern Indiana Snapchat Fentanyl Dealer Sentenced to 20 Years in Federal Prison

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Responsible for at Least 3 Overdoses and Teen’s … gave her his address on Shanklin Avenue and confirmed the price for the sale of the pills. On Aug. 20, 2022, at … of the items located and seized during the search included 33 blue pills marked “30,” a digital scale, two 9mm pistols …
PRESS RELEASE

Drug Distribution Takedowns in Seattle Area Result in 18 Arrests and More Than 3.4 Million Lethal Doses of Fentanyl Seized

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … Over the following months law enforcement made undercover buys from the ring and surveilled drug deliveries and money … men, Jose Isabel Sandoval Zuniga, and Edgar Rivas Robles, 33 of Centralia, Washington are tied to a rural property in …
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

… February 23, 2018 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

… photo of the DEA task force officer via the messaging app, WhatsApp. The following day, she flashed the image during a …
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

… of DEA task force officer “T.H.” via the messaging app, WhatsApp. The following day, she flashed the image during a …
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

… cellular telephones and encrypted applications like Telegram and Protonmail. On October 3, 2023, Posey pled …
PRESS RELEASE

Columbia Man Sentenced to 15 Years in Federal Prison for Distribution of Meth, Fentanyl

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) …
PRESS RELEASE

Spring Hill Man Sentenced to More than Eight Years in Federal Prison for Conspiring to Sell Fentanyl

… February 02, 2024 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
GENERAL INFORMATION

Human Trafficking Prevention

February 04, 2025
… labor may be present within the supply chain of products we buy or the services we pay for. As economies around the …
February 04, 2025
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

… 29, 2011, he met with Hart and wrote Hart a $4,000 check to buy prescription drugs.  Boogaard then traveled to …
PRESS RELEASE

Final Two Men Sentenced for Conspiracy that Seized 29 Kilos of Fentanyl

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) …
PRESS RELEASE

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

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … 1,016 pounds of meth; 9 kilos of fentanyl powder and 330,000 fentanyl pills; 25 kilos of cocaine; and 15.5 kilos … and seizures will result in lives saved. With more than 350,000 fentanyl pills taken by SPD’s narcotics unit alone …
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

… Division Contacts New Jersey Atlantic City - (609) 383-3322 Camden - (856) 321-2420 Paterson - (973) 357-4037 … and Conspiracy to Distribute (2nd degree). Rigoberto Perez, 33, of Paterson. Conspiracy to Distribute (2nd degree). Five … in the Passaic County Jail.  Bail for Garcia was set at $350,000 cash, with a bail source hearing required.  Cash …
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

… ring August 16, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … co-conspirators were able to charge significantly inflated prices for their illegal products, which included cocaine … Seventh Degree, an A misdemeanor. Israel Padilla-Rosas , 33, of Montauk, is charged with Criminal Possession of …
PRESS RELEASE

Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in Death

… Hazel today sentenced Rodney Mondell Coby, a/k/a “Cuz,” age 33, of Waldorf, Maryland, to 40 years in federal prison, … possessing firearms or ammunition.   Steven Jerome, age 33, of Leonardtown, Maryland, pleaded guilty before trial to …
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

… along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to … 56, of Los Angeles, California, was sentenced today to 33 months in prison for conspiring to distribute fentanyl, … Sutherland was found in possession of approximately $225,330 hidden in a cabinet in his tractor-trailer. All of these …
PRESS RELEASE

DEA Washington Division Announces Major Results in Operation Angels Envy

… in the D.C., Maryland, and Virginia area, and resulted in 33 high-level individuals charged, hundreds of pounds of … one of the largest cumulative takedowns in the area – with 33 individuals charged; seizure totals of 473 pounds of …
PRESS RELEASE

Eleven Members Of Lakeland Drug Trafficking Organization Charged

… March 02, 2018 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
PRESS RELEASE

Pharmacist Arrested, Charged With Assembling Illegal Drug Lab

… Division Contacts New Jersey Atlantic City - (609) 383-3322 Camden - (856) 321-2420 Paterson - (973) 357-4037 … equipment for an illegal drug lab.   Jordan Gonzalez, 33, of New York and formerly of Jersey City, is charged by … complaint: Gonzalez made a series of purchases through an online auction website of materials associated with the …
PRESS RELEASE

Meth on the rise in New Jersey

… factor that makes methamphetamine appealing is the low price. Typically, a drug with a high purity results in a high price. The opposite is true for methamphetamine.  Since 2009, as the purity of the drug has risen the price has continued to drop. # # #           Methamphetamine …
PRESS RELEASE

Massive takedown targets East County drug trafficking networks

… various encrypted communication services like Signal and WhatsApp to communicate among themselves. Despite their …
PRESS RELEASE

Rhode Island Man Pleads Guilty to Role In Wide-Ranging Fentanyl Trafficking Conspiracy

… was learned that Perez used encrypted applications such as WhatsApp and FaceTime to further his drug trafficking …
PRESS RELEASE

DEA Releases New Tip Line to Encourage Information on Drug Kingpin Operating Throughout Colorado

… associates. The tip line can be accessed by calling/texting/WhatsApp 720-355-0168 or by emailing Chuy-Reward@dea.gov . …