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February 3, 2025
|Narcotics, Financial Crimes
On Jan. 29, William Panzera, 51, of North Haledon, New Jersey was convicted of drug trafficking conspiracy and international promotional money laundering conspiracy at the U.S. District Court for the District of New Jersey.
January 31, 2025
|Organized Crime, Narcotics
The arrest unfolded after agents discovered information on the whereabouts of one of the illegal alien who was previously convicted for a felony, after fleeing the scene of an accident involving a death/serious injuries.
January 29, 2025
|Narcotics
Baldemar Cardenas, 39, from McAllen, was sentenced Jan. 28 by Chief U.S. District Judge Randy Crane to serve 46 months in federal prison to be immediately followed by three years of supervised release.
January 21, 2025
|Narcotics
Jorge Hernan Gonzalez-Ortiz, 50, and Carlos Andres Aldana-Gil, 43, each faces a maximum penalty of life in federal prison. A sentencing date has not yet been scheduled.
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