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Rodolfo Luna-Reyes
FUGITIVE

Rodlofo Luna-Reyes

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OVER FIVE (5) KILOGRAMS OF COCAINE, A SCHEDULE II CONTROLLED SUBSTANCE. ATTEMPTED IMPORTATION IN EXCESS OF 5 KILOS OF COCAINE AND AIDING AND ABETTING IN VIOLATION OF 21 USC 841 (A)(1) & 846, AND 21 U.S.C. § 952(A), 960(A)&(B)(1 )(B)(II) AND 18 U .S.C. § 2.
Ramon Munoz-Ososria
FUGITIVE

Ramon A. Munoz-Ozoria

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES (1) KILOGRAM OF HEROIN AND EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 952(A), 960(A)(1) & (B)(1)(B), 841 (B)(1)(D) AND 963.
Edwin Montagut-Cardenas
FUGITIVE

Edwin R. Montagut-Cardenas

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(B)(I) AND 1956(A)(2)(B)(I).
Lenin D. Francisco-Santana
FUGITIVE

Lenin D. Francisco-Santana

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN VIOLATION OF 21 USC 841(A)(1).
Jesus Flores-Diaz
FUGITIVE

Jesus A. Flores-Diaz

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A) AND 1956(A)(1)(B)(I).
Melvin Diaz-Gonzalez
FUGITIVE

Melvin R. Diaz-Gonzalez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1).
Mariano De La Rosa-Santana
FUGITIVE

Marian D. De La Rosa-Santana

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 963.
Hector Cartagena-Vazquez
FUGITIVE

Hector Cartagena-Vazquez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1), (B)(1)(A)(II), AND 846.
Jesus R. Carrion-Velazquez
FUGITIVE

Jesus R. Carrion-Velzaquez

Wanted for the following alleged federal violations: charged with conducting transactions involving proceeds of specified unlawful activity, intent to disguise the nature of proceeds and transferring the money instrument outside and then inside the United States in violation of 18 USC 1956 (a)(1)(A)(i), 1956(a)(2)(A), 1956(a)(1)(B)(i) and 1956(a)(2)(B)(ii).
Yesid Bolivar-Correa
FUGITIVE

Yesid Bolivar-Correa

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)
Jaier Bolivar-Correa
FUGITIVE

Jaiser Bolivar-Correa

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)
PRESS RELEASE

Springfield Man Indicted for Drug Trafficking and Possessing Firearm in Furtherance of Drug Trafficking

September 20, 2023
… of Drug Trafficking September 20, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 20, 2023
PRESS RELEASE

Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl

September 19, 2023
… for Trafficking Fentanyl September 19, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 19, 2023
PRESS RELEASE

Two Manchester Residents Arrested for Conspiring to Manufacture Methamphetamine in Their Residence

September 19, 2023
… in Their Residence September 19, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 19, 2023
Melvin Abreu
FUGITIVE

Melvin Starling Abreu

Wanted for the following alleged federal violations: POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAM OR MORE OF A SUBSTANCE CONTAINING COCAINE AND A SUBSTANCE CONTAINING MARIJUANA IN VIOLATION OF 21 USC 841(A)(1).
Marco A. Almonte-Perez
FUGITIVE

Marco A. Almonte-Perez

Wanted for the following alleged federal violations: 1Violation of 21 USC 952(a), 960 (a)(1) & (b)(1)(B), 841 (b)(1)(D) and 963
Claudio Bermudez-Mauricio
FUGITIVE

Claudio A. Bermudez-Mauricio

Wanted for the following alleged federal violations: 1 Violation of 21 21 USC 959, 960(b)(2), and 963.
PRESS RELEASE

Dominican Woman Pleads Guilty to Possessing Fentanyl and Fentanyl Analogue Intended for Distribution

September 12, 2023
… Intended for Distribution September 12, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 12, 2023
PRESS RELEASE

Lowell Man Pleads Guilty to Possessing Half a Kilogram of Meth Intended for Distribution

September 12, 2023
… Intended for Distribution September 12, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 12, 2023
PRESS RELEASE

Dozens arrested as part of Houston Violent Crime Initiative

September 07, 2023
… Houston Violent Crime Initiative September 07, 2023 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
September 07, 2023
PRESS RELEASE

Manchester Man Indicted for Fentanyl and Crack Cocaine Distribution Offenses

September 05, 2023
… Distribution Offenses September 05, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 05, 2023
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to 15 Years in Federal Prison

September 05, 2023
… 15 Years in Federal Prison September 05, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 05, 2023
PRESS RELEASE

Laredo Resident Indicted for Distributing Fentanyl Causing the Death to a Juvenile

August 28, 2023
… Causing the Death to a Juvenile August 28, 2023 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
August 28, 2023
PRESS RELEASE

Taunton Woman Sentenced For Cocaine Possession

August 25, 2023
… For Cocaine Possession August 25, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
August 25, 2023
PRESS RELEASE

California Woman Indicted for Possessing More Than 110 Pounds of Methamphetamine and Nearly Three Pounds of Cocaine During Traffic Stop

August 04, 2023
… of Cocaine During Traffic Stop August 04, 2023 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
August 04, 2023
PRESS RELEASE

Man Indicted Following Seizure of Almost 130 Pounds of Methamphetamine During Traffic Stop

August 04, 2023
… Methamphetamine During Traffic Stop August 04, 2023 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
August 04, 2023
PRESS RELEASE

CA Attorney General Bonta Announces Arrest of Santa Clara Doctor for Illegal Opioid Prescription Scheme

August 11, 2023
… Opioid Prescription Scheme August 11, 2023 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
August 11, 2023
PRESS RELEASE

Corpus Christi Couple Caught Carrying Meth

August 07, 2023
… Christi Couple Caught Carrying Meth August 07, 2023 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
August 07, 2023
PRESS RELEASE

Corpus Christi Resident Sentenced for Trafficking Meth

August 09, 2023
… Sentenced for Trafficking Meth August 09, 2023 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
August 09, 2023
PRESS RELEASE

Second Manchester Man Charged on Drug Distribution Offenses

August 10, 2023
… on Drug Distribution Offenses August 10, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
August 10, 2023

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