Oscar Made-Zabala
FUGITIVE

Oscar M. Made-Zabala

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, AND ONE KILOGRAM OR MORE OF HEROIN FOR IMPORTATION INTO THE US.
Jose F. Rodriquez-Torres
FUGITIVE

Jose F. Rodriguez-Torress

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, VIOLATION OF 21 USC 841(A)(1), 846, 952(A), 960 AND 963.
Julio De Los Santos-Bautista
FUGITIVE

Julio De Los Santos-Bautista

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 959 (A), 960(A)(3), 960(B)(1)(B), AND 963
Henry R. Carmona-Reyez
FUGITIVE

Henry R. Carmona-Reyes

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).
Francis Cabrera-Valerio
FUGITIVE

Francis Cabrera-Valerio

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).
Andrew Benett
FUGITIVE

ANDREW A. BENETT

Wanted for the following alleged federal violations: CHARGED WITH DISTRIBUTION OF CONTROLLED SUBSTANCES AND INTENT TO DISGUISE THE NATURE OF PROCEEDS OF SAID SPECIFIED UNLAWFUL ACTIVITY IN VIOLATION OF 21 USC 1956(A)(3)(B); 1956(H).
Alquimides Batista-Cruz
FUGITIVE

BATISTA-CRUZ, ARQUIMIDES DE JESUS

Wanted for the following alleged federal violations: CHARGED WITH INTENT TO IMPORT INTO THE UNITED STATES AN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 952(A), 963, 841 (A)(1) AND 846
PRESS RELEASE

Manchester Man Pleads Guilty to Fentanyl Distribution Charges

… to Fentanyl Distribution Charges April 03, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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Michigan City Woman Sentenced to 144 Months in Prison for Distributing Meth

… in Prison for Distributing Meth April 02, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Burlington Man Charged with Distributing Controlled Substances to a Minor

… Controlled Substances to a Minor March 28, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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Repeat Drug Trafficker Gets Significant Sentence

… Trafficker Gets Significant Sentence March 27, 2024 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
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Chemical Importer to Pay $300,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

… of the Controlled Substances Act March 25, 2024 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
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New Britain Man Involved in Cocaine Trafficking Sentenced to 30 Months in Federal Prison

… to 30 Months in Federal Prison March 21, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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Convicted Drug Distributor Charged with Distributing Cocaine Base in Decker Towers

… Cocaine Base in Decker Towers March 19, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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Man Sentenced to 190 Months for Drug Trafficking and Firearms

… for Drug Trafficking and Firearms March 15, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Man Sentenced to 11 Years for Meth Trafficking and Possessing Firearms as a Felon

… and Possessing Firearms as a Felon March 14, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

… of Controlled Substances March 05, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Woman Sentenced to Six and a half Years in Prison for Trafficking Meth and Fentanyl

… for Trafficking Meth and Fentanyl March 01, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Man Sentenced to 132 Months in Prison for Meth Distribution

… in Prison for Meth Distribution February 21, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Fort Wayne Man Sentenced to 151 Months for Drug Trafficking Offense

… for Drug Trafficking Offense February 08, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Mishawaka Man Sentenced to 100 Months in Prison for Drug Offense

… Months in Prison for Drug Offense February 08, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Woman Sentenced to 60 Months in Prison for Distributing Meth

… in Prison for Distributing Meth January 12, 2024 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
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Former Virginia Veterinarian Pleads Guilty to Drug Charges

… Guilty to Drug Charges January 24, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
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Georgia Man, Trafficking Methamphetamine from Georgia to Virginia, Convicted

… to Virginia, Convicted February 10, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
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Bristol Man Sentenced on Drug and Gun Charges

… on Drug and Gun Charges September 13, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
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Jury Convicts Richmond Man of Fentanyl Trafficking

… Man of Fentanyl Trafficking March 10, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
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Virginia Beach man sentenced to prison for heroin trafficking conspiracy

… trafficking conspiracy January 08, 2020 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
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Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

… to 15 years in prison January 16, 2020 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
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Bristol man pleads guilty to methamphetamine and firearms charges

… and firearms charges January 06, 2020 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
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Harrisonburg man sentenced for distributing fatal mixture of heroin and fentanyl

… of heroin and fentanyl January 08, 2020 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …