Yaqin Wu
FUGITIVE

Yaqin Wu

Wanted for the following alleged federal violations: Fentanyl importation conspiracy, Fentanyl trafficking conspiracy and money laundering conspiracy
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Communities Across the Country Remove Nearly 664,000 Pounds of Unneeded Prescription Medications to Prevent Drug Misuse

… Prescription Take Back Day has removed more than 17 million pounds of unnecessary medications from communities …
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Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

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

Alejandro Trevino-Morales

Wanted for the following alleged federal violations: 21USC 963959 & 960 18USC 853970
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UPS Employees Charged with Trafficking Cocaine

… they all face up to life in prison and a possible $10 million fine. The Drug Enforcement Administration, Hidalgo …
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Largest seizure of methamphetamine and heroin in Dallas, Texas history

… United States.  This seizure accounts for approximately $45 million of revenue denied from these organizations based on …
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Mexican National Pleads Guilty to Distributing Fentanyl and Fentanyl-Related Substance

… mandatory minimum penalty of 10 years in prison, and a $10 million fine. The actual sentence, however, will be …
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Young man indicted for transporting fentanyl pills disguised as oxycodone

… convicted, Garcia faces up to life in prison a possible $10 million maximum fine.   The Drug Enforcement Administration …
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DEA encourages communities nationwide to Go Red for Red Ribbon

… to honor his sacrifice. Today, decades after his death, millions of people celebrate Red Ribbon Week by wearing red …
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Illinois Man Sentenced to 138 Months for Drug Trafficking, Gun Crimes

… to distribute are up to 20 years’ imprisonment; up to a $1 million fine; and up to a life term of supervised release. …
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Two Indiana Men Indicted for Trafficking Fentanyl and Allegedly Manufacturing Fentanyl-Laced Fake Pills Using a Pill Press

… Harvey face 10 years to life in prison, a fine of up to $10 million, and at least five years’ supervised release. If …
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California Man Indicted On Methamphetamine Charge

… at least five years of supervised release and a fine of $10 million.  Sentences are imposed by a federal district court …
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New York Man Pleads Guilty to Multi-Drug Conspiracy

… and up to a lifetime of supervised release and a fine of $5 million. Sentences are imposed by a federal district court …
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NY Man Charged with Multi-Drug Conspiracy

… and up to a lifetime of supervised release and a fine of $5 million. Sentences are imposed by a federal district court …
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Bakersfield Resident Pleads Guilty to Fentanyl Distribution Conspiracy

… in prison and a maximum term of 40 years in prison and a $5 million fine. The actual sentence, however, will be …
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DEA Chicago Division Take Back safely disposed of a record 155,000 pounds of unwanted prescription drugs

… its law enforcement partners, has now collected nearly 13.7 million pounds of expired, unused, and unwanted prescription …
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DEA announces launch of Project Safeguard

… more than 265 arrests, more than 195 seized firearms, $3.9 million in seized assets, and 3,000 pounds of seized …
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Norwalk Man Sentenced to 10 Years for Third Federal Narcotics Conviction

… or more of cocaine.  Sandalo, who is released on a $1.5 million bond, is required to report to prison on August 4, …
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Lynn man admits to causing overdose death of Melrose resident, faces up to 40 years in prison for fentanyl and heroin distribution

… for at least four years and up to life, and a fine of $5 million. Pursuant to the plea agreement, the parties will …
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Porterville Man Pleads Guilty to Fentanyl and Methamphetamine Distribution

… a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be …
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Bakersfield Resident Pleads Guilty for Attempting to Sell Fentanyl

… faces a maximum term of 20 years in prison and a $1 million fine. The actual sentence, however, will be …
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Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

… ran CPC as a “pill mill” through which they distributed millions of opioids and other controlled substances …
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Eight more Gadsden, Jackson, and Calhoun County residents

… up to and including life imprisonment and fines up to $20 million.   The case was investigated by a number of federal, …
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“Cocaine Pepe” Faces up to Life in Prison

… Arredondo faces up to life in prison and a possible $10 million maximum fine. He has been and will remain in custody …
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DEA and partners hold National Prescription Drug Take Back Day on October 27, 2018

… 475-7500 Tulsa - (918) 459-9600 DEA aims to dispose of 10 million pounds of unused pills DALLAS - Clyde E. Shelley, …
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Michigan pharmacists pleads guilty to federal drug trafficking and fraud charges

… surrender their DEA pharmacy registrations, forfeit $1.2 million to the United States, and pay $500,000 in …
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Three indicted for drug conspiracy involving a record number of THC cartridges used with vaping cartridges

… Prosecutors are seeking to forfeit nearly $1.5 million seized during the investigation. According to court …
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Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

… in relation to this case, with a total value of $1.2 million dollars. “Criminal organizations use the marijuana …
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Idaho Falls Drug Trafficker Pleads Guilty in Federal Court

… term of twenty years in federal prison, a fine of $1 million, and at least three years of supervised release. …
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Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

… a maximum statutory penalty of life in prison and a $1 million fine. Any sentence, however, would be determined at …