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

Vallejo Man Convicted of Methamphetamine Trafficking and Illegal Firearms Possession

… Illegal Firearms Possession October 20, 2023 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
PRESS RELEASE

Gang Member Sentenced to Five Years in Prison for Racketeering and Firearms Charges

… and Firearms Charges December 06, 2023 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
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Selling Fentanyl Capsules Results in 6 Years in Prison

… Results in 6 Years in Prison October 03, 2023 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 … 16th Street St. Louis , MO 63103 United States St. Louis Contacts St. Louis Quick Links Press Releases Local …
PRESS RELEASE

Malden Man Pleads Guilty to Trafficking Fentanyl and Methamphetamine

… Fentanyl and Methamphetamine September 05, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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Manchester Man Indicted for Fentanyl and Crack Cocaine Distribution Offenses

… Distribution Offenses September 05, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Mexican Man Sentenced to More than Six Years in Prison for Illegally Re-Entering the United States and Trafficking Fentanyl

… and Trafficking Fentanyl September 05, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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Bridgeport Drug Trafficker Sentenced to 15 Years in Federal Prison

… 15 Years in Federal Prison September 05, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Three Missouri Men Sentenced for Conspiracy to Distribute Nearly 83 Pounds of Fentanyl

… Nearly 83 Pounds of Fentanyl October 17, 2023 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 … 16th Street St. Louis , MO 63103 United States St. Louis Contacts St. Louis Quick Links Press Releases Local …
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Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

… Laundering Conspiracies September 12, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Alleged Fentanyl Traffickers Arrested in Bell County

… Arrested in Bell County September 15, 2023 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
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Missouri Heroin Dealer Sentenced to 20 Years

… Dealer Sentenced to 20 Years October 03, 2023 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 … 16th Street St. Louis , MO 63103 United States St. Louis Contacts St. Louis Quick Links Press Releases Local …
PRESS RELEASE

Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills

… Over 100,000 Opioid Pills September 14, 2023 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Health Care Company and Cheshire Pharmacy Pay $500K to Resolve Controlled Substances Act Allegations

… Substances Act Allegations August 31, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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New Haven Cocaine Trafficker Sentenced to 12 Years in Federal Prison

… to 12 Years in Federal Prison August 31, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

… Medications Across the Country November 22, 2023 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

Mexican National Sentenced to Federal Prison for East Texas Drug Trafficking

… for East Texas Drug Trafficking September 07, 2023 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
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Utica Man Sentenced for Possession of Fentanyl for Distribution

… of Fentanyl for Distribution October 12, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
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

Z-43 Pleads Guilty to Trafficking Tons of Cocaine into United States

… of Cocaine into United States September 21, 2023 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Defendant Caught with 14 Kilos of Fentanyl and Seven Kilos of Methamphetamine Sentenced to Ten Years in Prison

… Sentenced to Ten Years in Prison August 28, 2023 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 … Us 300 5th Avenue Seattle , WA 98104 United States Seattle Contacts Seattle Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Providence Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges

… and Drug Trafficking Charges August 25, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
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).
PRESS RELEASE

Taunton Woman Sentenced For Cocaine Possession

… For Cocaine Possession August 25, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Plainville Man Pleads Guilty to Fentanyl Trafficking Charge

… to Fentanyl Trafficking Charge August 25, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Former Connecticut Residents Charged with Operating Websites to Illegally Sell Misbranded and Unapproved Drugs

… Misbranded and Unapproved Drugs August 25, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …