Garcia, Alejandro
FUGITIVE

Alejandro Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Roel
FUGITIVE

Roel Garcia

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Santillana, Jesus Baldemar
FUGITIVE

Jesus Baldemar Santillana

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Morin, Javier
FUGITIVE

Javier Morin

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Cardenas, Gabriel
FUGITIVE

Gabriel Cardenas

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Larry Gay
FUGITIVE

Larry Gay

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

October 23, 2020
… the United States Postal Service will unveil a “Drug Free USA” Forever Stamp. DEA and USPS will livestream the event. …
October 23, 2020
Ismael Zambada-Sicairos
FUGITIVE

Ismael Zambada-Sicairos

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance 21 USC 846
Francis Williams
FUGITIVE

Francis Williams

Wanted for the following alleged federal violations: Possession with intent to distribute crystal methamphetamine
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

June 26, 2013
… issued a finding and proposed rule, pursuant to the USA Patriot Act, that LCB is a financial institution of …
June 26, 2013
GENERAL INFORMATION

Pill Press Resources

August 15, 2025
… prescription medication — like oxycodone, Xanax, and Adderall — when those pills actually contain fentanyl, … record-keeping, and reporting to the Attorney General, with penalties for non-compliance. This initiative is …
August 15, 2025
PRESS RELEASE

Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim

August 20, 2024
… victim left McMikle’s home at approximately 6 a.m., after buying a capsule containing fentanyl. The victim, who had been struggling with a serious addiction, died of fentanyl poisoning that … The Drug Enforcement Administration investigated this case with the Sikeston Department of Public Safety.  Drug …
August 20, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 25 Years in Prison for Retaliatory Drug Murder

November 30, 2022
… in prison. Two days before the murder, Phillips arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl to lure Phillips out into the open so Weeden …
November 30, 2022
PRESS RELEASE

Wisconsin Man Sentenced to 110 Months for Meth Trafficking

September 13, 2022
… police officer communicated with Shelton and arranged to buy two ounces of methamphetamine from him. At a location in … officer communicated with Shelton again and arranged to buy eight ounces of methamphetamine from him.  At a location …
September 13, 2022
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
December 03, 2019
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

May 05, 2017
… seeking 30mg oxycodone pills.  Robertson offered to buy all the pills Robinson had for $16.00 per pill.  … 700 pills.  On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson.   This Organized …
May 05, 2017
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

January 28, 2015
… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …
January 28, 2015
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …
May 15, 2014
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
February 11, 2011
PRESS RELEASE

Providence Man Sentenced To 10 Years In Prison For Fentanyl And Heroin Trafficking

May 04, 2022
… and heroin. In June 2019, Gonzalez Reyes coordinated the delivery of 200 grams of fentanyl to an individual and, in August 2019, coordinated the delivery of another 300 grams of fentanyl and 40 grams of … Gonzalez Reyes directed another individual to make both deliveries on his behalf.  “Fentanyl is causing deaths in …
May 04, 2022
PRESS RELEASE

Drug Trafficker Sentenced to More than Seven Years in Prison

February 25, 2021
… informed law enforcement that they had made multiple drug deliveries from California to Charlotte. Over the course of … that Romero was involved in numerous previous drug deliveries, including a drug delivery worth over $800,000.  On July 23, 2020, Romero …
February 25, 2021
PRESS RELEASE

Western Illinois Man Charged for Trafficking 10,000 Fentanyl Pills, Illegal Gun Possession

June 15, 2022
… Juan Montemayor, 30, of Kewanee, Illinois, was charged with delivery of over 900 grams of fentanyl, possession of a … County Jail and was held on the preliminary charges of delivery of a controlled substance and possession of a … Henry County State’s Attorney Office with the offenses of delivery of over 900 grams of fentanyl (Class X Felony), …
June 15, 2022
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

October 30, 2012
… the drug proceeds to Nuevo Laredo, Mexico, for ultimate delivery to the Zeta organization. Casarez was implicated in … drug proceeds for the organization and coordinated the cash deliveries from the Chicago area to Laredo totaling … destined to be transported to the Republic of Mexico for delivery to the Zeta Drug Trafficking Organization. The case …
October 30, 2012
PRESS RELEASE

Investigation Into Cocaine Trafficking Organization Leads To 10 Year Sentence For Major New Haven Distributor

February 24, 2017
… On February 11, 2016, Polanco-Mendez arranged for the delivery of approximately two kilograms of cocaine, which … On March 2, 2016, Polanco-Mendez arranged and took delivery of one kilogram of cocaine. On March 11, 2016, … possession of approximately two kilograms of cocaine, the delivery of which had been arranged by Lopez.  On March 24, …
February 24, 2017
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

June 06, 2013
… drug and money laundering charges for their roles in the delivery of liquid methamphetamine to a residence in … for a Mexican drug trafficking cartel, was coordinating the delivery of a shipment of liquid methamphetamine to the … the early morning hours of May 12, 2013, agents tracked the delivery of liquid meth, made by Munoz using a Ford F-350 …
June 06, 2013
PRESS RELEASE

DEA Drug Task Force, Providence Police Investigation Results In Seizure Of Record 19 Kilos Of Heroin

November 02, 2012
… to cooperate with law enforcement to arrange controlled deliveries of heroin. According to the Affidavit, two deliveries of a kilo of heroin arranged by the informant … informant with two fake kilos of heroin and watched as the delivery was allegedly made. During the investigation, two …
November 02, 2012
PRESS RELEASE

Meriden Cocaine Trafficker Sentenced To 20 Years In Federal Prison

November 08, 2012
… Ariz. to Meriden. The DEA then conducted a controlled delivery of the cocaine in Meriden. On December 12, 2009, Cardona arranged by telephone for the delivery of the cocaine, and then had an associate accept delivery of the cocaine at a predetermined location in …
November 08, 2012
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

May 14, 2013
… to cooperate with law enforcement to arrange controlled deliveries of heroin. Two deliveries of a kilo of heroin took place on the evening of … informant with two fake kilos of heroin and watched as the delivery was made. A search of Estrada’s Providence …
May 14, 2013
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 17 Years In Federal Prison

August 20, 2015
… to his car and drove away.  The defendant watched the delivery through the store’s window and remotely locked his … was also at the gas station that morning, and watched the delivery happen while waiting in line for an emissions … discarded the cell phone he used to arrange the drug delivery.  When Nuckles exited the store the second time, …
August 20, 2015