PRESS RELEASE

Syracuse Man Sentenced to More than Ten Years in Prison for Drug Trafficking Conspiracy and for Possessing a Firearm in Furtherance of Drug Trafficking

March 02, 2023
… (DEA), New York Division, and Chief of Police Joseph Cecile, Syracuse Police Department.  As part of his … 60 months John Resto 60 months Hector Santiago 24 months Jose Medina Time served (12 months) Jikeya McBride 27 months …
March 02, 2023
PRESS RELEASE

Four MS-13 Gang Members Convicted of Racketeering, Violent Crimes, and Drug Distribution

March 18, 2022
… which is a lower level soldier in the GLCS clique; and Jose Rosales Juarez, 27, of Manassas, was a “paro,” which is …
March 18, 2022
PRESS RELEASE

Historic law enforcement operation dismantles largest drug trafficking network in Rochester

June 18, 2020
… of heroin, and five kilograms or more of cocaine are:   Jose Roman Jr; Peter Pacheco; Xavier Gonzalez; Nathaniel …
June 18, 2020
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

February 14, 2025
… tied to a Mexican cartel. According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, …
February 14, 2025
PRESS RELEASE

Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl

June 12, 2024
… a detectable amount of fentanyl, by U.S. District Judge Jose E. Martinez sitting in Miami. On February 7, Stinson …
June 12, 2024
PRESS RELEASE

Waterbury Woman Receives Prison Time for Role in Drug Ring

March 28, 2024
… in the seizure of drugs and cash proceeds, revealed that Jose Duprey, also known as “Red” and “Colorado,” trafficked …
March 28, 2024
PRESS RELEASE

Joint Law Enforcement Investigation Leads to Indictment of 25 Defendants on Federal Drug & Gun Charges

October 12, 2021
… Hunter Creson, 26, of Waynesville, N.C. (arrested), William Joseph Craig, 43, of Candler, N.C. (arrested), Arthur Shane … Elizabeth Gabrielle Mann, 28, of Canton, N.C. (arrested), Jose Andres Martinez, 25, of Waynesville, N.C. (in state … indictment resulting from the investigation charges Joseph Daniel Perry, 30, of Candler, N.C. with two counts of …
October 12, 2021
PRESS RELEASE

Leader of Multi-State Drug Trafficking Group Sentenced to Nine Years in Prison for Distribution of Fentanyl, Meth, and Heroin

April 07, 2023
… meth, and heroin, announced U.S. Attorney Nick Brown. Jose Luis Ibarra-Valle has been in custody since his arrest …
April 07, 2023
PRESS RELEASE

Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison

February 28, 2023
… 12 years in prison, announced U.S. Attorney Nick Brown. Jose Elias Barbosa, 37, of Kent, Washington, was also …
February 28, 2023
PRESS RELEASE

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

June 13, 2022
… are: Jesus Venegas-Gatica, 35, of Lakewood, Washington Jose Venegas-Gatica, 34, of Fresno, California Juan …
June 13, 2022
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

July 25, 2018
… 45, of Palm Desert, who was already in custody; Alejandro Jose Rojas, 36, of Palm Springs, who was already in custody; …
July 25, 2018
PRESS RELEASE

20 defendants charged in drug and gun investigations

September 13, 2018
… dismantle the most serious drug trafficking organizations. Jose Garcia-Arroyo, 26, of Chicago, is charged with …
September 13, 2018
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

July 25, 2018
… 45, of Palm Desert, who was already in custody; Alejandro Jose Rojas, 36, of Palm Springs, who was already in custody; …
July 25, 2018
PRESS RELEASE

Arizona Man Sentenced to 20 Years in Interstate Methamphetamine Distribution Conspiracy

January 13, 2021
… and nine have now been sentenced. The remaining fugitive, Jose Cruz Jauregui-Preciado, has yet to be arrested. Several …
January 13, 2021
PRESS RELEASE

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

October 29, 2019
… cases against Mexican national Ramces Chavez-Gomez, 30, and Jose Gonzalo Ojeda, 24, of Laredo, allege conspiracy and …
October 29, 2019
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

September 13, 2019
… indictment filed in U.S. District Court in Cleveland are: Jose Lozano-Leon, 41, a Mexican citizen who was living in …
September 13, 2019
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

December 08, 2011
… several Mexico-based methamphetamine suppliers, including Jose Felix-Barraza, who is currently a fugitive. The …
December 08, 2011
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

August 23, 2012
… gang members. The indictment alleges that a main defendant, Jose Juan Garcia Barron, spent time between Los Angeles …
August 23, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… will sentence Luis Ernesto Flores Rivera on October 15, Jose Miguel Yong-Hinojosa on October 16, and Anabel Rufino …
September 28, 2012
PRESS RELEASE

Thirteen Facing Federal Charges For Trafficking Heroin

July 21, 2011
… NM -- - DEA-El Paso Division, Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. … indictments: Michael Nafe, 21, Nathaniel Paul, 26, Jose Torres, 25, and David Witt, 25. Rebecca Corral, 27, … of our community, especially our young people.” said Joseph M. Arabit, Special Agent in Charge of the Drug …
July 21, 2011
PRESS RELEASE

Defendant Sentenced For Role In May 2013 Murder Of Southlake, Texas, Man

August 18, 2016
… a/k/a “Chuy” and “Juan Ramos,” 60, and his cousin, Jose Luis Cepeda-Cortes, 60, also Mexican citizens, were …
August 18, 2016
PRESS RELEASE

20 Individuals Charged With Trafficking Heroin And Fentanyl

December 13, 2016
… “Juan Carlos;” 11)  Santo Santana, a/k/a “El Viejo;” 12)  Jose Alamo, a/k/a “Necio;” 13)  Gilberto Torres, a/k/a …
December 13, 2016
PRESS RELEASE

Four Charged In Large Scale Heroin/Fentanyl Trafficking Ring

August 25, 2017
… to distribute. They were both arrested on August 17, 2017.  Jose Solivan, 40, a/k/a Kevin Nunez, a Dominican national …
August 25, 2017
PRESS RELEASE

Fourteen Indicted In Large-Scale Heroin Trafficking Ring

October 14, 2016
… 32, of Springfield; Jiovanni Rodriguez, 29, of Springfield; Jose Miguel Ramos, 36, of Springfield; Pablo Rosario, 32, of …
October 14, 2016
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

May 30, 2017
… a Dominican national residing in Lawrence, Massachusetts Jose Rosado Sanchez, aka “Chiquito,” aka “Pequeno,” aka …
May 30, 2017
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

February 27, 2017
… company and was hired to transport a load of narcotics for Jose Mota, the head of a drug trafficking organization based …
February 27, 2017
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

December 21, 2012
… Rosario, Kenneth Siders, Ismael Sidibe, Rasheen Smith, Jose Valette, and Luke Woolfolk. The members and associates …
December 21, 2012
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

May 07, 2013
… Felipe De Jesus Sosa Canisales, Armando Lopez Aispuro, Jose Javier Rascon Ramirez, and Raul Sabori Cisneros, all …
May 07, 2013
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

July 12, 2016
… Guillermo Mejia Vargas, Juan Manuel Avila Meza, Carlos Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, and …
July 12, 2016
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

August 09, 2016
… including this one.” Named in the indictment are: Jose Ruben Gil, a/k/a Unc, a/k/a Ruben Gil Campos, a/k/a … Big Daddy, a/k/a Shabazz; Shirley Grigsby Ralik Hamilton; Joseph Thompson, a/k/a Jo-Jo, a/k/a Skools, a/k/a Skoolboy …
August 09, 2016