PRESS RELEASE

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

April 20, 2017
… cash in vehicle secret compartments. The lead defendant, Jose Tapia-Rubio, a/k/a “Don Chequetas”, age 58, a resident …
April 20, 2017
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

August 15, 2013
… Juan Antonio Valadez Sr., 55:  63 months             Jose Luis Gonzalez-Chapa, 24:  93 months             Judith …
August 15, 2013
PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

October 17, 2014
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division; Homeland Security … throughout this area,” stated Special Agent in Charge Joseph M. Arabit. These charges and arrests resulted from an … 34, San Antonio Martha Zulema Perez, 44, LaPryor, TX Jose Luis Perez, 39, LaPryor Lloyd Daniel Jacquez a.k.a. …
October 17, 2014
PRESS RELEASE

Laredo Deputy Constable Pleads Guilty To Accepting Bribe

September 28, 2011
… to protect loads of cocaine, United States Attorney José Angel Moreno announced today. Eduardo Garcia, aka Eddie …
September 28, 2011
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

December 08, 2011
… 29, Jorge Grajeda Jr., 28, Juan Antonio Valadez Sr., 53, Jose Luis Gonzalez-Chapa, 23, Judith Zamora, 26, Clauida …
December 08, 2011
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

March 07, 2011
… 22, St. Paul Luis A. Mendoza-Cabrera, age unknown, St. Paul Jose Hernandez-Bustos, age 40, St. Paul Porfirio …
March 07, 2011
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

June 29, 2011
… J. Jones; 35; Waukegan, IL Jeremy G. Lopez; 29; Racine, WI Joseph G. Montemurro; 26; Kenosha, WI Dora F. Montoya; 54; … Montoya; 38; San Antonio, TX Hiram Rosado; 37; Kenosha, WI Jose J. Rosado “Choch”; 38; Kenosha, WI Miguel E. Rosales; …
June 29, 2011
PRESS RELEASE

Over 20 Individuals Indicted On Heroin Trafficking Charges

October 26, 2016
… a/k/a Eric Guerrero, 30, of Lawrence, Mass.; and a/k/a Jose Pimentel, a/k/a Todolindo, a/k/a El Lindon, a/k/a …
October 26, 2016
PRESS RELEASE

Two Mexican Citizens Face Mandatory Life In Federal Prison After Jury Convicts Them On Federal Charges Related To May 2013 Murder Of A Southlake, Texas, Man

May 23, 2016
… a/k/a “Chuy” and “Juan Ramos,” 59, and his cousin, Jose Luis Cepeda-Cortes, 60, were each convicted on one …
May 23, 2016
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

September 24, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … to transport marijuana loads. Mario Alberto Rodriguez and Jose Angel Trejo were identified as assisting with loading …
September 24, 2015
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

November 04, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … previously pleaded guilty. Erasmo Abdon Trejo Nava, 43, Jose Angel Trejo, 42, Ovidio Rodriguez, 41, Victor Hugo …
November 04, 2015
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

September 27, 2011
… is being prosecuted by Assistant United States Attorney José Capó-Iriarte, Deputy Chief of the Narcotics Division. …
September 27, 2011
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
… 571-324-6193 Kareem.R.Vaughn@dea.gov BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States …
March 10, 2015
PRESS RELEASE

Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

June 26, 2015
… distribution conspiracy announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting … facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug … 52, of Temple; Ronnie Knepler - , age 54, of Belton; and Jose Rodriguez - , age 25, a resident alien living in …
June 26, 2015
PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

July 02, 2014
… “Comrade Artemio,” Victor Quispe-Palomino, a/k/a “Comrade José,” and Jorge Quispe-Palomino, a/k/a “Raul.” As set forth …
July 02, 2014
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

June 29, 2016
… team included case agents William Johnson, DEA, and Jose Garcia, FBI, with assistance from agents and officers …
June 29, 2016
PRESS RELEASE

Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan

September 14, 2017
… Surveillance units observed defendant Andres Cordero and Jose Luis Lugo exit 575 West 177th Street, Apartment 22, …
September 14, 2017
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

December 03, 2014
… Tanicha Grenald-Allen, Sherwin Parkes, Lloyd Johnson and Jose Hurtado. The defendants are scheduled to appear this …
December 03, 2014
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

January 13, 2011
… of the core members, including MORRIS JACKSON, a/k/a “Cat,” JOSE LUISE ALOMAR, a/k/a “McGiva,” PATRICK THOMAS, a/k/a …
January 13, 2011
PRESS RELEASE

Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

February 18, 2015
… growing operation under the direction of Villasenor-Villa. Jose Ayala-Talavera was sentenced to 111 months for …
February 18, 2015
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Nayarit Stampede

July 06, 2012
… headed by Leonel Galvez Leal, Norberto Meza Montoya, and Jose Alonzo Rodriguez Rosas. Tempe Police Detectives …
July 06, 2012
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

November 14, 2012
… CA IN CUSTODY Antioco Sotelo-Ayala, 41, Hemet, CA FUGITIVE Jose Villa-Garcia, 43, Perris, CA IN CUSTODY Francisco …
November 14, 2012
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

May 24, 2013
… money laundering scheme,” said Special Agent in Charge Jose A. Gonzalez, IRS Criminal Investigation, Los Angeles … District of California by Assistant United States Attorneys Joseph S. Green, James P. Melendres, and Daniel E. Zipp. On …
May 24, 2013
PRESS RELEASE

Truck With 100 Pounds Of Heroin Seized

January 27, 2016
… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … trucks and the two drivers, Peter Omar Garcia-Romero and Jose Guadencio Lantan-Vela were taken into custody.  Both …
January 27, 2016
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
… Administration’(DEA) New York Division announced that Jose Mosquera-Prado, a top lieutenant of Colombian drug …
January 09, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Alleged International Narcotics Trafficker Charged With Conspiring To Engage In Narco-Terrorism And To Support The FARC

April 26, 2013
… for the Southern District of New York announced that Jose Evaristo Linares Castillo was extradited from Colombia …
April 26, 2013
PRESS RELEASE

Seventeen Arrested In Connection With Lengthy Heroin & Meth Investigation

August 06, 2015
… FRANCISCO FLORES PENUELAS, 43, of Kent, Washington JOSE GONZALEZ MEDINA, 35, of Everett, Washington EDUARDO …
August 06, 2015
PRESS RELEASE

DEA, FBI And CODE Join Forces To Take Down Major Drug Trafficking Network In Central Oregon

September 29, 2017
… in possession of a firearm -- 3 (state charges - - Juan Jose Vega, age 27, of Culver, Oregon In addition to these … trafficking organizations. Assistant United States Attorney Joseph Huynh is prosecuting this case. A criminal complaint …
September 29, 2017
PRESS RELEASE

Sinaloa Cartel Cell Leader Convicted

January 11, 2018
… California in September 2014 to drug trafficking charges. José Rodrigo Aréchiga-Gamboa, commonly referred to by his …
January 11, 2018
PRESS RELEASE

Mexican National and California Man Charged Following Seizure of Over 45 Kilograms of Fentanyl Pills and Powder

June 06, 2025
… Yuma areas 45 KG Fent Pills and Powder.jpg PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, …
June 06, 2025