PRESS RELEASE

Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution

October 11, 2023
… Unlawful Opioid Distribution October 11, 2023 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
October 11, 2023
PRESS RELEASE

Corpus Man Gets Hefty Sentence After Selling Controlled Substances via Facebook

October 05, 2023
… Controlled Substances via Facebook October 05, 2023 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
October 05, 2023
PRESS RELEASE

Mexican National Residing in Stockton Pleads Guilty to Heroin and Fentanyl Trafficking

September 26, 2023
… and Fentanyl Trafficking September 26, 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 …
September 26, 2023
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.
Wendi Rodriguez-Flores
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.
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.
PRESS RELEASE

Roosevelt Norris Charged with Drug Trafficking

September 26, 2023
… with Drug Trafficking September 26, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 26, 2023
PRESS RELEASE

New York Man Pleads Guilty to Fentanyl Possession and Distribution Charges

September 26, 2023
… and Distribution Charges September 26, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 26, 2023
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

Springfield Man Indicted for Drug Trafficking and Possessing Firearm in Furtherance of Drug Trafficking

September 20, 2023
… of Drug Trafficking September 20, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 20, 2023
PRESS RELEASE

Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl

September 19, 2023
… for Trafficking Fentanyl September 19, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 19, 2023
PRESS RELEASE

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

September 19, 2023
… in Their Residence September 19, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
September 19, 2023
PRESS RELEASE

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

September 14, 2023
… Over 100,000 Opioid Pills September 14, 2023 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
September 14, 2023
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.