PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

June 12, 2013
… career in the late 1970s when he and others, including Juan Jose Esparragoza (a.k.a. “El Azul”), formed the Guadalajara … Lerma, and his daughter-in-law, Denisse Buenrostro Villa.  Humberto Vargas Correa, a longtime personal secretary of … Esparragoza Moreno.  Targets include the family patriarch, Jose de Jesus Sanchez Barba, along with his three sons, …
June 12, 2013
PRESS RELEASE

Major Mexican Drug Trafficking Ring Broken Up

February 25, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … indicted with Fletes-Lopez are Irma Anacani Gonzalez, Jesus Humberto Lopez-Valenzuela, and Mauricio Carlos Portillo, all …
February 25, 2011
PRESS RELEASE

Daly City drug trafficker sentenced to 10 years prison

June 13, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … the assistance of Adria Trgovcich, Linda Love, and Theresa Benitez.  The prosecution is the result of an investigation …
June 13, 2018
PRESS RELEASE

Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

June 10, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … the case with the assistance of Amanda Martinez and Theresa Benitez.  The prosecution is the result of a seven-month …
June 10, 2016
FUGITIVE

Jose Miguel Zuniga

Wanted for the following alleged federal violations: Possess with intent to distribute controlled substances
PRESS RELEASE

Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine

May 21, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … P. Beris Bio Bob P. Beris, Domestic SAN JOSE, Calif. - Juan Figueroa Garcia was sentenced today to 10 years in prison …
May 21, 2014
PRESS RELEASE

Criminal homicide charges announced in the disappearance of Jose Herran

February 10, 2020
… Criminal homicide charges announced in the disappearance of Jose Herran February 10, 2020 New York Contact Info Contact … David Alzugaray and Roberto Torner in the disappearance of Jose Herran, who was last seen alive in the fall of 2015.   … they have stolen from Virginia Rodriguez and the rest of Jose’s family and friends.”   This investigation and the …
February 10, 2020
PRESS RELEASE

Sinaloa-based narcotics distributor designated under the Kingpin Act for trafficking fentanyl, heroin, and methamphetamine in Oregon

May 12, 2021
… from Mexico to the Pacific Northwest. Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with … money laundering. The announcement of charges against Figueroa follows the U.S. Department of Treasury’s Office of … and increasingly a major distributor of fentanyl. “Efrain Figueroa’s drug trafficking organization has deep ties in …
May 12, 2021
PRESS RELEASE

Boston Man Convicted Of Money Laundering Conspiracy

April 05, 2023
… for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of … Richard G. Stearns scheduled sentencing for Aug. 16, 2023. Figueroa was indicted by a federal grand jury in November 2021. Evidence at trial established that Figueroa used clandestine deliveries of cash to currency …
April 05, 2023
PRESS RELEASE

San Jose Woman Pleads Guilty To Heroin Conspiracy

May 05, 2014
… San Jose Woman Pleads Guilty To Heroin Conspiracy May 05, 2014 … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent …
May 05, 2014
PRESS RELEASE

Seventeen Defendants Targeted In A Criminal Complaint Alleging Broad-Ranging Drug Trafficking Conspiracy

December 11, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … are prosecuting this case with the assistance of Theresa Benitez and Rawaty Yim.  The prosecution is the result of a …
December 11, 2015
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… Five Defendants Charged in San Jose Drug Distribution Schemes February 11, 2021 San … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent …
February 11, 2021
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

March 01, 2013
… Jose E. Toledo-Bayouth Arrested For Drug Trafficking March … Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the …
March 01, 2013
PRESS RELEASE

San Francisco Woman Who Helped Sell Counterfeit Oxycodone Pills Sentenced

February 09, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … the assistance of Amanda Martinez, Rawaty Yim, and Theresa Benitez.  The prosecution is the result of an investigation …
February 09, 2018
PRESS RELEASE

Orlando man sentenced to more than six years

January 28, 2019
… Miami.Training@dea.gov ORLANDO, Fl a. – Alexander Rosado-Figueroa, 45, of Orlando, was sentenced to six years and … on supervised release for a prior drug conviction. Rosado-Figueroa had pleaded guilty to the possession and … on Jan. 31, 2018, deputy U.S. marshals arrested Rosado-Figueroa for violating the terms of his supervised release …
January 28, 2019
PRESS RELEASE

Eleven Men Indicted On Federal Drug Distribution And Firearm Charges

March 29, 2013
… 30; William Rodriguez, 28; Pedro Colon, 31; Reynaldo Figueroa, 27; Miguel Alcazar, 23; and Edison Lajara, 25, all … and possessing with intent to distribute heroin or cocaine. Figueroa and Colon were also indicted for unlawful … 2012 and March of 2013. The indictments further allege that Figueroa and Colon also possessed a firearm and ammunition …
March 29, 2013
PRESS RELEASE

San Jose Man Sentenced to More Than 16 years

January 25, 2022
… San Jose Man Sentenced to More Than 16 years January 25, 2022 … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent …
January 25, 2022
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

June 24, 2021
… San Jose Man Convicted of Methamphetamine Trafficking and Gun … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent …
June 24, 2021
PRESS RELEASE

Waterbury Man Sentenced to More Than 5 Years in Federal Prison for Role in Drug Trafficking Ring

May 29, 2025
… for the District of Connecticut, announced that TOMMY FIGUEROA, also known as “Coco,” 31, of Waterbury, was … of supply and worked together to further their operations. Figueroa worked as a shift-boss for the Maple Street …
May 29, 2025
PRESS RELEASE

Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New York, Charged In White Plains Federal Court

April 14, 2011
… of the 4040 Organization, including, JONATHAN LOPEZ, JOSE SANALI-FIGUEROA, and ALBERTO SANTOS, assisted FERNANDEZ and PIAZZA …
April 14, 2011
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

July 19, 2024
… in the Second Degree. The second individual, MARTIN FIGUEROA, is charged with Criminal Sale of a Controlled … place, 1460 St. Lawrence Avenue in the Bronx, and saw FIGUEROA on the roof of an adjacent garage. FIGUEROA …
July 19, 2024
PRESS RELEASE

Bronx man indicted for conspiracy to distribute 30 kilograms of cocaine

October 05, 2020
… today for his role in a drug trafficking conspiracy Raul A. Figueroa Santana, 48, was indicted on one count of … of the Bronx, were charged by complaint on Nov. 16, 2019. Figueroa Santana was arrested on Nov. 15, 2019, in Newark … Law enforcement officers observed Hernandez Sepulveda and Figueroa Santana arrive in a black Mitsubishi. Law …
October 05, 2020
PRESS RELEASE

Two Sentenced For Trafficking Meth

October 31, 2017
… Division and Acting U.S. Attorney Abe Martinez. Homero Figueroa-Nava, 37, who resided in Benemerito De Las … prison followed by five years of supervised release. Figueroa-Nava will serve a 70-month term of imprisonment and … with instructions to take it to Dallas. He was to contact Figueroa-Nava once he arrived at the location. Figueroa-Nava …
October 31, 2017
PRESS RELEASE

Four Arrested For Heroin Trafficking

March 30, 2017
… Richard R. Fernandez, 26, believed to reside in Lawrence; Jose C. Torres, 27, believed to reside in Haverhill; Angel … Serrano, 36, believed to reside in Haverhill; and Luis Humberto Arias Lara, 41, believed to reside in Lowell, were …
March 30, 2017
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

March 20, 2013
… 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 …
March 20, 2013
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
… Jorge Gonzalez-Fernandez, Tulio Figuero-Santiago, Jose Cubillete-Diaz, Saul Figueroa-Alvarez, Dennis Ocasio-Otero, Indalecio …
June 05, 2014
PRESS RELEASE

Two defendants charged in connection with methamphetamine conversion laboratory uncovered in San Jose

August 12, 2020
… with methamphetamine conversion laboratory uncovered in San Jose August 12, 2020 San Francisco San Francisco Division … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent …
August 12, 2020
PRESS RELEASE

Cumberland County Man Admits Role in Conspiracy to Distribute Fentanyl

October 06, 2021
… intent to distribute 400 grams or more of fentanyl. Emanuel Figueroa-Martinez, 36, of Millville, New Jersey, pleaded … to distribute 400 grams or more of fentanyl. In April 2020, Figueroa-Martinez conspired to distribute five kilograms of fentanyl. On April 24, 2020, Figueroa-Martinez transported the fentanyl to a location in …
October 06, 2021
PRESS RELEASE

"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

January 05, 2016
… a United States District Judge will sentence Dr. Huidor-Figueroa.  Dr. Huidor-Figueroa faces up to 20 years’ imprisonment on each count.  … on the drug distribution conspiracy count, Dr. Huidor-Figueroa faces a maximum fine of $1,000,000.  On the money …
January 05, 2016
PRESS RELEASE

San Jose Doctor Convicted of Twelve Counts of Illegally Prescribing Opioids

June 22, 2023
… San Jose Doctor Convicted of Twelve Counts of Illegally … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas; led by Special Agent …
June 22, 2023