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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).
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.
Rodlofo Luna-Fernandez
FUGITIVE

Rodlofo Luna-Fernandez

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.
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

Queens Man Arrested for Bronx Kidnapping and Murder

… Queens Man Arrested for Bronx Kidnapping and Murder February 15, 2024 New York … partners are committed to bringing those who cause the most harm to justice.   I applaud the swift and diligent … 27, 2023, the Tracking Device was deactivated, and an email address associated with the Tracking Device was …
PRESS RELEASE

Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in Albuquerque

… Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in … –  T owanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division and … hotel owner capitalized on the desperation of the most marginalized New Mexicans to line his own pockets, he …
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

… States Attorney Sally Quillian Yates.  “These defendants, most of whom were extradited from Columbia, were responsible … IV, who is reported to be the nephew of Pablo Escobar. Most of the defendants were extradited from Colombia to face …
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.
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
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).
Paul Nguyen
FUGITIVE

Paul Tri Thanh Nguyen

Wanted for the following alleged federal violations: Possession with Intent to Distribute Controlled Substances,
in violation of Title 21, United States Code, Section(s) 841(a)(1), (b)(1)(A)(ii)(II),
(b)(1)(A)(viii).
Peter Saleeb
FUGITIVE

Peter Magdy Saleeb

Wanted for the following alleged federal violations: Possession with Intent to Distribute Controlled Substances,
in violation of Title 21, United States Code, Section(s) 841(a)(1), (b)(1)(A)(ii)(II),
(b)(1)(A)(viii), (b)(1)(B)(ii)(II), (b)(1)(B)(iii); and Carrying a Firearm During and in
Relation to, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in
violation of Title 18 United States Code, Section 924(c)(1)(A)(i).
Peter Tannous
FUGITIVE

Peter Albert Tannous

Wanted for the following alleged federal violations: Possession with intent to distribute methamphetamine in violation of Title 21, USC 841(a)(1)(b)(1)(A)(viii)
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … also offered cash bounties of between $5,000 and $15,000 for the murder of rival gang members or drug dealers. When … trafficking, Lee admitted to offering and paying the bounty for the killing of two different men. Alexander Noodel was …
EVENT
|
Community Event
August 02, 2019
August 02, 2019

10th Annual Community Drug Awareness Day Conference focuses on opioid addiction

5:00 AM - 11:30 AM (EDT)
Houston , TX
Today, our country’s most pervasive drug threat is the opioid overdose epidemic, which has been spurred on by the nonmedical abuse of prescription pain medications and heroin. This widespread outbreak is devastating and destroying communities throughout our country. It cuts across all demographics and socio-economic classes, including adults and adolescents...
PRESS RELEASE

DEA Columbia District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

… abuse and theft. South Carolinians participating in DEA’s most recent take-back held on April 26, 2014, yielded 5,698 … it banned pharmacies and hospitals from accepting them.  Most people flushed their unused prescription drugs down the …
PRESS RELEASE

DEA Charlotte District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

… abuse and theft. North Carolinians participating in DEA’s most recent take-back held on April 26, 2014, yielded 14,669 … it banned pharmacies and hospitals from accepting them.  Most people flushed their unused prescription drugs down the …
PRESS RELEASE

DEA Nashville District Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

… drug abuse and theft. Tennesseans participating in DEA’s most recent take-back held on April 26, 2014, yielded 10, … it banned pharmacies and hospitals from accepting them.  Most people flushed their unused prescription drugs down the …
PRESS RELEASE

DEA Atlanta Divisional Office Heads Up Ninth And Final Prescription Drug Take-Back Event Saturday, September 27, 2014

… drug abuse and theft. Georgians participating in DEA’s most recent take-back, held on April 26, 2014, yielded … it banned pharmacies and hospitals from accepting them.  Most people flushed their unused prescription drugs down the …
PRESS RELEASE

DEA, FBI and SPD operation across Puget Sound Region leads to the arrest of 36 subjects involved in a violent drug trafficking organization

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … “These strategic operations have stopped some of the most violent criminal groups operating throughout the Puget …
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … (417) 888-9800 ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on … was arrested when he crossed the U.S. border. The Drug Enforcement Administration and the U.S. Marshals Service …
PRESS RELEASE

California Man & Woman Indicted for Meth Drug Trafficking

… California Man & Woman Indicted for Meth Drug Trafficking January 25, 2023 St. Louis Contact … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …

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