PRESS RELEASE

DEA Pennsylvania And Delaware Holding Fifth Prescription Drug Take-Back Day In September

… Take-Back Days turned in nearly 1.6 million pounds-almost 774 tons-of prescription drugs, most recently at almost 5,700 sites operated by nearly 4,300 of the DEA’s law …
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The Drug Situation in Delaware

May 01, 2016
… on the Federal Bureau of Investigation’s annual list of the most violent cities of comparable size, and it ranked fifth …
May 01, 2016
Tomas Vazquez-Mejias
FUGITIVE

Tomas Vazquez-Mejias

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.
Cesar Vazquez-Jimenez
FUGITIVE

Cesar I Vazquez-Jimenez

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), 963.
Antonio Suberto-Tejada
FUGITIVE

Antonio F. Subero Tejeda

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

Carlos M. Silva-Missas

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, 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 21 USC 952, 960, AND 963 AND 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).
Jose C. Sedan-Rego
FUGITIVE

Jose C. Sedan-Rego

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), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).
Servio Salcedo-Castro
FUGITIVE

Servio Francisco Salcedo-Castro

Wanted for the following alleged federal violations: WAS INDICTED ON JULY 21, 2016 IN THE DISTRICT OF PUERTO RICO FOR CONSPIRACY TO DISTRIBUTE AND IMPORT COCAINE.
Marcos Salcedo-Castro
FUGITIVE

Marcos Ramon Salcedo-Castro

Wanted for the following alleged federal violations: INDICTED ON JULY 21, 2016 IN THE DISTRICT OF PUERTO RICO FOR CONSPIRACY TO DISTRIBUTE AND IMPORT COCAINE.
Lidio Rojas-Peguero
FUGITIVE

Lido E. Rojas-Peguero

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, 960 AND 963.
Carlos Rivera-Gomez
FUGITIVE

Carlos R. Rivera-Gomez

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

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

… in the synthetic cannabinoid industry.              Emails introduced at trial showed that Stanford wanted … approximately $40,000 - $50,000 per week from all of these sources.                          In order to maintain the …
PRESS RELEASE

176 pounds of cocaine seized in New York City – one of the largest cocaine seizures in NYC in recent years

… 176 pounds of cocaine with a street value of almost $3 million were recovered.   “This criminal network … mixture of heroin and fentanyl has become public health’s most potent enemy; and evident in recent statistics, the …
PRESS RELEASE

St. Louis County Man Sentenced to 22 Years in Prison for Supplying the Fentanyl that Killed 19-Year-Old

… St. Louis County Man Sentenced to 22 Years in Prison for Supplying the Fentanyl that Killed 19-Year-Old April 02, … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Martin, 23, to pay restitution to the victim’s family for her funeral expenses. On June 23, 2022, Martin met the …
PRESS RELEASE

Drug Trafficker Sentenced for Guns Used for Protecting Illegal Operation

… Drug Trafficker Sentenced for Guns Used for Protecting Illegal Operation October 12, 2023 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

One Conversation Spins into Multiple Presentations for Omaha Community Outreach Specialist

… One Conversation Spins into Multiple Presentations for Omaha Community Outreach Specialist September 03, 2024 … church simply to explain what she does with the Drug Enforcement Administration. Her 20-minute conversation has … has been invited to OPPD offices in Papillion and Elkhorn, most recently speaking to a group on August 21.  “Since …
PRESS RELEASE

Spice Distribution Kingpin John Bowen Sentenced To 60 Months In Federal Prison

… Cheyenne - (307) 778-1500 Prosecutions represent one of the most significant investigations to date in the US regarding … investigation of Bowen’s organization was key to one of the most significant synthetic drug investigations conducted by …
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

… a massive Colombian drug empire, helping one of the world’s most dangerous and prolific drug kingpins move millions of … by the U.S. Department of Justice as one of the world’s most significant drug kingpins, was arrested in the …
PRESS RELEASE

Former DeKalb Police Officer Pleads Guilty To Federal Charges

… information, and to lying to federal agents. The most serious of the charges carries a maximum sentence of 10 … not binding but provide appropriate sentencing ranges for most offenders. Sentencing is scheduled for October 18, 2011 …
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … to three years of probation in September 2023. Law enforcement executed a search warrant on Perkins’s East St. … he was convicted on prior felony offenses, it was illegal for him to possess firearms. Drug Enforcement Administration …
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … as the “San Juan Capistrano Store”) in San Juan Capistrano. Most of the stores previously were the subject of search warrants executed in 2010 and 2011. Most of the nine stores are now closed, but several are …
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

… the U.S. Attorney’s Office today announced the largest and most complex heroin bust in the history of the Rocky … significance of this operation: “The investigation is the most comprehensive heroin investigation ever conducted by …
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sandoval Divsersion.SAN@dea.gov Division Contacts California Carlsbad - (760) 268-5700 Imperial County - (760) … and nearly 12,000 pounds of fentanyl powder. This is the most fentanyl seized by DEA in a single year. It amounts to …