Wilson Paez
FUGITIVE

Wilson D. Paez

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO MONEY LAUNDER, IN VIOLATION OF TITLE 18, USC 1956(H), AND MONEY LAUNDERING, IN VIOLATION OF TITLE 18, USC 1956(A) AND (2).
Jose Peralta-Mendez
FUGITIVE

Jose Peralta-Mendez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF ONE (1) KILOGRAM OF HEROIN, EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIFTY (50) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960(B)(1), & 963.
Nelson Pichardo-Alvarez
FUGITIVE

Nelson B Pichardo-Alvarez

Wanted for the following alleged federal violations: WANTED FOR: PICHARDO-ALVAREZ WAS CHARGED WITH DISTRIBUTION OF CONTROLLED SUBSTANCES AND INTENT TO DISGUISE THE NATURE OF PROCEEDS OF SAID SPECIFIED UNLAWFUL ACTIVITY IN VIOLATION OF 21 USC 952(A) & 963.
Jhony Reyna-Jimenez
FUGITIVE

Jhony Reyna-Jimenez

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 952(A) AND 963.
Wandy Rodriguez-Henrique
FUGITIVE

Wandy R. Rodriguez-Henrique

Wanted for the following alleged federal violations: charged with possession with intent to distribute one hundred (100) grams of Ecstasy in violation of 21 USC 959, 960(b)(2), and 963.
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.
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

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

… Two Manchester Residents Arrested for Conspiring to Manufacture Methamphetamine in Their … methamphetamine, dozens of times over the past few months.  Most recently, Winchell purchased pseudoephedrine …
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

Former Woonsocket Couple Admit to Directing Conspiracy that Shipped Dozens of Kilos of Cocaine Into Rhode Island

… Former Woonsocket Couple Admit to Directing Conspiracy that … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … District Court in Providence on Thursday, the couple, who most recently resided in Kissimmee, FL,  admitted that, as …
PRESS RELEASE

San Antonio Drug Dealer Sentenced to 30 Years in Prison for Fatal Fentanyl Distribution

… San Antonio Drug Dealer Sentenced to 30 Years in Prison for Fatal Fentanyl Distribution September 07, 2023 Houston … for the DEA’s Houston Division. “I want to provide my most sincere condolences to the Bove family. While we …
PRESS RELEASE

Yonkers Man Sentenced to 3 Years in Federal Prison for Distributing Fentanyl

… Yonkers Man Sentenced to 3 Years in Federal Prison for Distributing Fentanyl August 03, 2023 New England … bricks of suspected narcotics determined them to contain mostly ADB-Butinaca, and less than one percent of fentanyl. …
PRESS RELEASE

DEA to hold 20th National Prescription Drug Take Back Day

… overdose deaths increasing during the pandemic, the Drug Enforcement Administration is holding its 20th Take Back Day … during the 12-month period ending August 1, 2020, the most ever recorded in a 12-month period. The increase in …
Kun Jiang
FUGITIVE

Kun Jiang

Wanted for the following alleged federal violations: Fentanyl importation conspiracy, fentanyl trafficking and money laundering conspiracy
FUGITIVE

Yonghao Wu

Wanted for the following alleged federal violations: FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY & AND MONEY LAUNDERING CONSPIRACY
Yaqin Wu
FUGITIVE

Yaqin Wu

Wanted for the following alleged federal violations: Fentanyl importation conspiracy, Fentanyl trafficking conspiracy and money laundering conspiracy
PRESS RELEASE

Houstonian Imprisoned for Distributing Kilos of Meth for Gulf Cartel

… Houstonian Imprisoned for Distributing Kilos of Meth for Gulf Cartel June 27, 2023 … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Communities Across the Country Remove Nearly 664,000 Pounds of Unneeded Prescription Medications to Prevent Drug Misuse

… LOUISVILLE, Ky.  – On April 22, 2023, DEA and its law enforcement partners came together once again to protect our … medications were collected.  Kentucky collected the most in the division, with 8,687 pounds; followed by …