Wendi Rodriguez - Flores Fugitive photo
FUGITIVE

Wendi Rodriguez-Flores

Wanted for the following alleged federal violations: ALLEGED FEDERAL DRUG VIOLATION: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, AND ONE KILOGRAM OR MORE OF HEROIN FOR IMPORTATION INTO THE US.
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.
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.
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.
PRESS RELEASE

Seven Defendants Sentenced for Drug and Firearm Offenses Related to 2019 Burlington Murder

… to 2019 Burlington Murder October 04, 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 …
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).
PRESS RELEASE

Two Albuquerque Men Charged with Federal Drug Trafficking Offenses

… Federal Drug Trafficking Offenses December 19, 2023 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Georgia Man Sentenced for Key Role in Drug Trafficking Ring that Engaged in COVID Fraud

… Ring that Engaged in COVID Fraud September 27, 2023 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … Atlanta , GA 30341 United States deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

… U.S. Citizen in New York City November 29, 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 …
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

… U.S. Citizen in New York City November 29, 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 …
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).
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.
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.
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).
PRESS RELEASE

Buffalo Man Going to Prison for 12 1/2 Years for Selling Fentanyl that Led to Two Deaths

… Fentanyl that Led to Two Deaths October 25, 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 …
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

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

… to Launder Drug Proceeds November 01, 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

DEA-Led Investigation Dismantles Albuquerque-Based Drug Trafficking Organization

… Drug Trafficking Organization January 12, 2024 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
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 …
PRESS RELEASE

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 …
PRESS RELEASE

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

Man Found Guilty of St. Louis Murder, Drug Conspiracy Charges

… Murder, Drug Conspiracy Charges October 24, 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 …