FUGITIVE

Yonghao Wu

Wanted for the following alleged federal violations: FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY & AND MONEY LAUNDERING CONSPIRACY
Yaqin Wu
FUGITIVE

Yaqin Wu

Wanted for the following alleged federal violations: Fentanyl importation conspiracy, Fentanyl trafficking conspiracy and money laundering conspiracy
PRESS RELEASE

Communities Across the Country Remove Nearly 664,000 Pounds of Unneeded Prescription Medications to Prevent Drug Misuse

May 15, 2023
… Prescription Take Back Day has removed more than 17 million pounds of unnecessary medications from communities …
May 15, 2023
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

April 21, 2023
…  This drug trafficking activity generated hundreds of millions of dollars of proceeds from the sale of narcotics. …
April 21, 2023
Trevino-Morales, Alejandro
FUGITIVE

Alejandro Trevino-Morales

Wanted for the following alleged federal violations: 21USC 963959 & 960 18USC 853970
PRESS RELEASE

UPS Employees Charged with Trafficking Cocaine

February 27, 2023
… they all face up to life in prison and a possible $10 million fine. The Drug Enforcement Administration, Hidalgo …
February 27, 2023
PRESS RELEASE

Largest seizure of methamphetamine and heroin in Dallas, Texas history

January 26, 2021
… United States.  This seizure accounts for approximately $45 million of revenue denied from these organizations based on …
January 26, 2021
PRESS RELEASE

Mexican National Pleads Guilty to Distributing Fentanyl and Fentanyl-Related Substance

January 23, 2023
… mandatory minimum penalty of 10 years in prison, and a $10 million fine. The actual sentence, however, will be …
January 23, 2023
PRESS RELEASE

Young man indicted for transporting fentanyl pills disguised as oxycodone

October 19, 2022
… convicted, Garcia faces up to life in prison a possible $10 million maximum fine.   The Drug Enforcement Administration …
October 19, 2022
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

October 23, 2020
… to honor his sacrifice. Today, decades after his death, millions of people celebrate Red Ribbon Week by wearing red …
October 23, 2020
PRESS RELEASE

Illinois Man Sentenced to 138 Months for Drug Trafficking, Gun Crimes

July 18, 2022
… to distribute are up to 20 years’ imprisonment; up to a $1 million fine; and up to a life term of supervised release. …
July 18, 2022
PRESS RELEASE

Two Indiana Men Indicted for Trafficking Fentanyl and Allegedly Manufacturing Fentanyl-Laced Fake Pills Using a Pill Press

July 07, 2022
… Harvey face 10 years to life in prison, a fine of up to $10 million, and at least five years’ supervised release. If …
July 07, 2022
PRESS RELEASE

California Man Indicted On Methamphetamine Charge

December 10, 2021
… at least five years of supervised release and a fine of $10 million.  Sentences are imposed by a federal district court …
December 10, 2021
PRESS RELEASE

New York Man Pleads Guilty to Multi-Drug Conspiracy

December 14, 2021
… and up to a lifetime of supervised release and a fine of $5 million. Sentences are imposed by a federal district court …
December 14, 2021
PRESS RELEASE

NY Man Charged with Multi-Drug Conspiracy

November 17, 2021
… and up to a lifetime of supervised release and a fine of $5 million. Sentences are imposed by a federal district court …
November 17, 2021
PRESS RELEASE

Bakersfield Resident Pleads Guilty to Fentanyl Distribution Conspiracy

March 18, 2022
… in prison and a maximum term of 40 years in prison and a $5 million fine. The actual sentence, however, will be …
March 18, 2022
PRESS RELEASE

DEA Chicago Division Take Back safely disposed of a record 155,000 pounds of unwanted prescription drugs

November 02, 2020
… its law enforcement partners, has now collected nearly 13.7 million pounds of expired, unused, and unwanted prescription …
November 02, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

October 23, 2020
… more than 265 arrests, more than 195 seized firearms, $3.9 million in seized assets, and 3,000 pounds of seized …
October 23, 2020
PRESS RELEASE

Norwalk Man Sentenced to 10 Years for Third Federal Narcotics Conviction

March 10, 2021
… or more of cocaine.  Sandalo, who is released on a $1.5 million bond, is required to report to prison on August 4, …
March 10, 2021
PRESS RELEASE

Lynn man admits to causing overdose death of Melrose resident, faces up to 40 years in prison for fentanyl and heroin distribution

January 30, 2019
… for at least four years and up to life, and a fine of $5 million. Pursuant to the plea agreement, the parties will …
January 30, 2019
PRESS RELEASE

Porterville Man Pleads Guilty to Fentanyl and Methamphetamine Distribution

February 04, 2022
… a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be …
February 04, 2022
PRESS RELEASE

Bakersfield Resident Pleads Guilty for Attempting to Sell Fentanyl

February 04, 2022
… faces a maximum term of 20 years in prison and a $1 million fine. The actual sentence, however, will be …
February 04, 2022
PRESS RELEASE

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

December 13, 2021
… ran CPC as a “pill mill” through which they distributed millions of opioids and other controlled substances …
December 13, 2021
PRESS RELEASE

Eight more Gadsden, Jackson, and Calhoun County residents

September 13, 2019
… up to and including life imprisonment and fines up to $20 million.   The case was investigated by a number of federal, …
September 13, 2019
PRESS RELEASE

“Cocaine Pepe” Faces up to Life in Prison

August 19, 2021
… Arredondo faces up to life in prison and a possible $10 million maximum fine. He has been and will remain in custody …
August 19, 2021
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on October 27, 2018

October 25, 2018
… 475-7500 Tulsa - (918) 459-9600 DEA aims to dispose of 10 million pounds of unused pills DALLAS - Clyde E. Shelley, …
October 25, 2018
PRESS RELEASE

Michigan pharmacists pleads guilty to federal drug trafficking and fraud charges

May 07, 2019
… surrender their DEA pharmacy registrations, forfeit $1.2 million to the United States, and pay $500,000 in …
May 07, 2019
PRESS RELEASE

Three indicted for drug conspiracy involving a record number of THC cartridges used with vaping cartridges

May 09, 2019
… Prosecutors are seeking to forfeit nearly $1.5 million seized during the investigation. According to court …
May 09, 2019
PRESS RELEASE

Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

December 12, 2018
… in relation to this case, with a total value of $1.2 million dollars. “Criminal organizations use the marijuana …
December 12, 2018
PRESS RELEASE

Idaho Falls Drug Trafficker Pleads Guilty in Federal Court

July 28, 2021
… term of twenty years in federal prison, a fine of $1 million, and at least three years of supervised release. …
July 28, 2021