PRESS RELEASE

Aryan Brotherhood Prison Gang Member Pleads Guilty to Murder in Aid of Racketeering

December 21, 2023
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … represents a significant setback for one of California’s most notorious white supremacist prison gangs,” said U.S. …
December 21, 2023
Ivan Archivaldo Guzman-Salazar
FUGITIVE

Ivan Archivaldo Guzman-Salazar

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
21, U.S.C. ss 963,846, 848(a), 848(b), and 848(c); 18 U.S.C. ss 924(c)(1)(A), 924(c)(1)(B)(ii), 924(0), 1956 (h), 1956(f), 3238, and 2.
Oscar Noe Medina-Gonzalez
FUGITIVE

Oscar Noe Medina Gonzalez

Wanted for the following alleged federal violations: Continuing Criminal Enterprise (CCE), Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Alan Gabriel Nunez-Herrera
FUGITIVE

Alan Gabriel Nunez-Herrera

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Liborio Nunez-Aguirre
FUGITIVE

Liborio Nunez-Aguirre

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Francisco Mariano Silvano
FUGITIVE

Silvano Francisco-Mariano

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Carlos Omar Felix-Gutierrez
FUGITIVE

Carlos Omar Felix-Gutierrez

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
PRESS RELEASE

Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

December 15, 2023
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
December 15, 2023
PRESS RELEASE

Money Launderer for Cartel Sent to Prison

December 13, 2023
… Money Launderer for Cartel Sent to Prison December 13, 2023 Houston Contact … HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs …
December 13, 2023
Aristides Ramos-Torres
FUGITIVE

Aristides Ramos-Torres

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 BASE AND IN EXCESS OF ONE HUNDRED (100) KILOGRAMS OF MARIHUANA IN VIOLATION OF 21 USC 841(A)(1) AND 846.
PRESS RELEASE

Six Charged in Cocaine and Fentanyl Conspiracy

October 13, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Vermont. To date, all six defendants have been arraigned. Most recently, Christopher Purvis appeared in the District …
October 13, 2023
PRESS RELEASE

Snohomish Man Sentenced to 17 Years in Prison for Drug, Gun, and Murder-for-Hire Related Charges

October 02, 2023
… Snohomish Man Sentenced to 17 Years in Prison for Drug, Gun, and Murder-for-Hire Related Charges October … tampering with a witness.” Judge Bryan called these crimes “most serious offenses.” Scott was sentenced in January 2020 …
October 02, 2023
PRESS RELEASE

Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking

August 17, 2023
… Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and …
August 17, 2023
PRESS RELEASE

Maine Man Pleads Guilty to Role in Northern New England Fentanyl Trafficking Operation

August 03, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
August 03, 2023
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Leobardo Garcia-Corrales
FUGITIVE

Leobardo Garcia-Corrales

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES
Martin Garcia-Corrales
FUGITIVE

Martin Garcia-Corrales

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Huatao Yao
FUGITIVE

Huatao Yao

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY & AND MONEY LAUNDERING CONSPIRACY
Nestor Isidro Perez-Salas
FUGITIVE

Nestor Isidro Perez-Salas

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
PRESS RELEASE

Nurse Who Stole Painkillers, Replacing Them with Saline and Putting Surgical Patients at Risk, Sentenced to Four Years

May 22, 2023
… 815-4513 Melissa Elizabeth Chacona.jpg RALEIGH, N.C. –  A former Fuquay-Varina nurse was sentenced today to 48 months … sentence the judge noted that these patients were in the most vulnerable position. My office will continue to pursue …
May 22, 2023
PRESS RELEASE

Fentanyl Trafficker Tied to Juvenile Overdoses Pleads Guilty

May 16, 2023
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … short. Peddling fentanyl pills to teenagers is one of the most callous crimes a trafficker can commit,” said U.S. …
May 16, 2023
Tirado-Andrade, Jesus
FUGITIVE

Jesus Tirado-Andrade

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Luis Giraldo
FUGITIVE

Luis Giraldo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin and Cocaine
Alejandro Madrazo
FUGITIVE

Alejandro Madrazo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin
Gonzalez, Jose
FUGITIVE

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841
Carmona-Colmenares, Jose Alberto
FUGITIVE

Jose Alberto Carmona-Colmenares

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Osorio-Garcia, Daniel
FUGITIVE

Daniel Osorio-Garcia

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Zambrano-Briceno, Carlos Orlando
FUGITIVE

Carlos Orlando Zambrano-Briceno

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
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