MUHAMMAD CHAUDRY
FUGITIVE

Muhammad Chaudry

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE
ROBERTO ROSAS-GONZALEZ
FUGITIVE

Roberto Rosas-Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE
EUALIO MONDRAGON
FUGITIVE

Eualio Mondragon

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE MARIJUANA
VICTOR BUSTAMANTA-HERNANDEZ
FUGITIVE

Victor Bustamante-Hernandez

Wanted for the following alleged federal violations: CONSPIRACY
YAIR SALINAS-VARGAS
FUGITIVE

Yair Salinas-Vargas

Wanted for the following alleged federal violations: CONSPIRACY, DISTRIBUTION OF METHAMPHETAMINE
RIGOBERTO CARMONA-RIVAS
FUGITIVE

Rigoberto Carmona-Rivas

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
DIAZ, MANUEL JESUS
FUGITIVE

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
PRESS RELEASE

DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida

… Examiner’s Commission Drug Report, the drug that caused the most deaths in the state of Florida for 2010 was (1,516 …
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

… to 20 years in federal prison   SAVANNAH, Ga. --  A former Garden City, Ga., clinic owner and CEO has admitted … those who fraudulently profit at the expense of society’s most vulnerable will not go unpunished.”   “Our military and …
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

… OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and …
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

… OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and …
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… least $100 million from entities outside the United States, mostly located in Venezuela, to bank accounts in the United …
PRESS RELEASE

O.C. doctor arrested on federal narcotics charges that allege prescriptions to ‘patients’ who suffered fatal overdoses

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … 2013 and September 2018, Pham deposited over $5 million, mostly in cash, into bank accounts held by Pham and his …
PRESS RELEASE

Major Seizure of Approximately 300,000 “Rainbow Fentanyl” Pills and Over 20 Pounds of Powdered Fentanyl in the Bronx

… colors and another 20 pounds of fentanyl in powdered form from a drug stash location in the Bronx. The apartment, … Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, Nassau … associated violence off of our streets and away from our most vulnerable. These drug traffickers are brazen, but they …
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

… of drug proceeds into Mexico. The Gulf Cartel controls most of the cocaine and marijuana trafficking through the …
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

Trafficker-Quantities of “Rainbow Fentanyl” Arrive in New York

… The fentanyl pills, in various colors, were destined for distribution throughout New York City and had been concealed in a LEGO box to deter law enforcement attention. The fentanyl pills were also imprinted … colorful pills. The case highlights Mexican cartels’ most recent tactics to attract the public while deceiving …
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … effort among federal and local partners to target the most violent gangs that continue to plague our …
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … at nearly 6,000 sites across the country. Together with almost 5,000 local, state and federal partners, DEA collected … to 10,878,950 pounds, or 5439.5 tons. “The results of our most recent Take Back Day clearly demonstrate a need for …
PRESS RELEASE

Dominican National sentenced to 78 months for participating in fentanyl trafficking conspiracy

… Angel Polanco Huma, 24, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was …
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

… groups of individuals known as “crews” and “regimes,” most of which are based in New York City.  Each “crew” has …
PRESS RELEASE

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States

… DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the … the fentanyl crisis has been the top priority for DEA. The most urgent threat to our communities, our kids, and our …
PRESS RELEASE

Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

… Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … became the practice’s office manager and one of Arnold’s most trusted associates.  During the conspiracy, Nay and …
PRESS RELEASE

DEA And Partners Release 2016 Pennsylvania Drug Overdose Death Report

… day.  Fentanyl and fentanyl-related substances were the most frequently identified in (52 percent of deaths), a … health data collection and analysis than previous reports for 2014 and 2015.      “In 2016, more than 4,600 … data, which is outside of the traditional scope of law enforcement intelligence analysis, resulted in the creation of …
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

… the Region V Metro Drug Task Force, based in New Mexico. Most of the defendants were arrested in the Northern …
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

Major Illegal Narcotics Ring Dismantled In Elmira, Four Defendants Arrested

… false bottoms, which were used to conceal drugs.   “The most dangerous drug facing the nation today is fentanyl,” …
PRESS RELEASE

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

… in the greater Phoenix area.  PHOENIX - Today, the Drug Enforcement Administration issued a Public Safety Alert … at an unprecedented rate. Southern Arizona is a gateway for drugs to enter not only Arizona, but for the entire … the United States last year. Fentanyl, the synthetic opioid most commonly found in counterfeit pills, is the primary …
GENERAL INFORMATION

Operation Engage Richmond

March 28, 2025
… involvement, will concentrate efforts in the neighborhoods most affected by fentanyl and methamphetamine use.  In those … in partnering with us for an event in your community? Email our Community Outreach coordinator …
March 28, 2025