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

… of Drug Trafficking September 20, 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

Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl

… for Trafficking Fentanyl September 19, 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

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

… in Their Residence September 19, 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

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 …
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.
PRESS RELEASE

Former Woonsocket Couple Admit to Directing Conspiracy that Shipped Dozens of Kilos of Cocaine Into Rhode Island

… of Cocaine Into Rhode Island 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

Dominican Woman Pleads Guilty to Possessing Fentanyl and Fentanyl Analogue Intended for Distribution

… Intended for Distribution 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

Lancaster Man Sentenced to 60 Months in Prison for Drug Trafficking

… Prison for Drug Trafficking 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

Former Massachusetts Resident Sentenced to Federal Prison for Methamphetamine Trafficking in Rhode Island

… Trafficking in Rhode Island 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

Lowell Man Pleads Guilty to Possessing Half a Kilogram of Meth Intended for Distribution

… Intended for Distribution 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

San Antonio Drug Dealer Sentenced to 30 Years in Prison for Fatal Fentanyl Distribution

… for Fatal Fentanyl Distribution 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 …
PRESS RELEASE

Dozens arrested as part of Houston Violent Crime Initiative

… Houston Violent Crime Initiative 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 …
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

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 Indicted for Fentanyl and Methamphetamine Trafficking in Sacramento and Stockton

… in Sacramento and Stockton August 31, 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

Third “Project Python” Man Sent to Prison

… “Project Python” Man Sent to Prison August 30, 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

Laredo Resident Indicted for Distributing Fentanyl Causing the Death to a Juvenile

… Causing the Death to a Juvenile August 28, 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

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

Boston Man Sentenced to Two Years in Prison for the Intent to Distribute Fentanyl and Cocaine

… Distribute Fentanyl and Cocaine 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

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 …