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PRESS RELEASE

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine

… Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine January 12, 2018 Dallas … Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … Rico, the USVI, and many Caribbean nations is one of the most pressing issues currently facing regional law …
PRESS RELEASE

Six Indicted for Illegal Firearms Possession, Drugs

… Six Indicted for Illegal Firearms Possession, Drugs March 10, 2022 … in collaboration with federal, state and local law enforcement agencies, including the Bureau of Alcohol, … District of Georgia for illegal firearms offenses – most often for possessing a firearm after conviction for a …
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

… of international criminal law, and contain some of the most sensitive information transmitted between countries. …
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

… drug kingpins, adding them to the list of the world’s most significant narcotics traffickers and money launderers. …
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

… the felony convictions of six licensed pharmacists. Most recently, in December 2014, Judge Jonker sentenced …
PRESS RELEASE

Pharmacist Convicted Of Illegally Dispensing Prescription Drugs

… his responsibilities to his profession, the DEA, and most importantly to the public he pledged to serve,” said …
PRESS RELEASE

DEA Atlanta Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

… 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 local …
Valencia-Zavala, Fernando
FUGITIVE

Fernando Valencia-Zavala

Wanted for the following alleged federal violations: 21 USC 846-methamphetamine
Valencia-Zavala, Fernando
FUGITIVE

Vidal Cervantes-Almonte

Wanted for the following alleged federal violations: Conspiracy to Distribute Meth
Valencia-Zavala, Fernando
FUGITIVE

Jesus Manuel Urias-Castaneda

Wanted for the following alleged federal violations: 21 USC 846
Hildegardo, Jaimes-Sierra
FUGITIVE

Jaimes-Sierra Hildegardo

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
Pou, Frederick Anthony Jr.
FUGITIVE

Frederick Anthony Jr. Pou

Wanted for the following alleged federal violations: Distribution of Cocaine
Pulido, Mark
FUGITIVE

Mark Pulido

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
Valencia-Zavala, Fernando
FUGITIVE

Martin Martinez

Wanted for the following alleged federal violations: 21 USC 846 � cocaine base
Valencia-Zavala, Fernando
FUGITIVE

Sergio Garcia-Moreno

Wanted for the following alleged federal violations: 21 USC 846841/methamphetamine
Valencia-Zavala, Fernando
FUGITIVE

Toan Huu Duong

Wanted for the following alleged federal violations: 21 USC 846/MDMA
Cavazos-Deluna, Narario
FUGITIVE

Narario Cavazos-Deluna

Wanted for the following alleged federal violations: 21 USC 846 – cocaine and marijuana
Jauregui-Estrada, Isaac De Jesus
FUGITIVE

Isaac De Jesus Jauregui-Estrada

Wanted for the following alleged federal violations: Conspiracy to Possess with the Intent to Distribute Meth more than 500 gramsPossession with the Intent to Distribute more than 500 grams MethAiding and Abetting Possession with the Intent to Distribute more than 500 grams Meth and Possession of Firearm in Furtherance of Drug Trafficking.
Pineda-Torres, Isidro
FUGITIVE

Isidro Pineda-Torres

Wanted for the following alleged federal violations: Conspiracy to Possess With Intent to Distribute Methamphetamine
Munguia, Pedro
FUGITIVE

Pedro Munguia

Wanted for the following alleged federal violations: Conspiray to Distribute Cocaine and Use Communications Facility-Narcotic-Distribute/Aiding and Abetting.
Valencia-Zavala, Fernando
FUGITIVE

Bruno Leal

Wanted for the following alleged federal violations: 21 USC 846 - cocaine
Portes-Ortega, Marco Antonio
FUGITIVE

Marco Antonio Portes-Ortega

Wanted for the following alleged federal violations: CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE METH
Lopez, Mario Cesar
FUGITIVE

Mario Cesar Lopez

Wanted for the following alleged federal violations: 21 USC 846 – cocaine and marijuana
Valencia-Zavala, Fernando
FUGITIVE

Francisco Javier Fernandez

Wanted for the following alleged federal violations: 21 USC 846 – methamphetamine
Valencia-Zavala, Fernando
FUGITIVE

Miguel-Licon Coronado

Wanted for the following alleged federal violations: 21 USC 846/methamphetamine
Gonzales, Mauro
FUGITIVE

Mauro Gonzales

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
PRESS RELEASE

DEA South Carolina Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

… 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 s …
PRESS RELEASE

DEA Tennessee Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

… 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 s …
PRESS RELEASE

Two Men Indicted in Kidnapping and Assault Allegedly Linked to a Drug-Related Dispute

… Guns, drugs, drug packaging paraphernalia seized in this enforcement operation. Drug paraphernalia and cocaine, heroin, … Foley, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, New York City … of heroin, fentanyl, cocaine, and para-fluorofentanyl. Most of the narcotics and narcotics paraphernalia were …
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

… the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum. An indictment …

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