PRESS RELEASE

Mexican cartel leader Edgar Valdez-Villareal, a/k/a “La Barbie,” sentenced to federal prison for drug trafficking and money laundering

… drug trafficking and money laundering June 11, 2018 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

Vallejo couple charged in pill manufacturing operation at elder care facility

… at elder care facility February 08, 2019 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

South Florida doctor sentenced to eight years in prison for conspiring to illegally distribute oxycodone

… to illegally distribute oxycodone December 17, 2019 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
Rojas, Carlos Rafael
FUGITIVE

Carlos Rafael Rojas

Wanted for the following alleged federal violations: Cocaine Conspiracy
Garcia, Ulises
FUGITIVE

Ulises Garcia

Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute
Carmona-Colmenares, Jose Alberto
FUGITIVE

Jose Alberto Carmona-Colmenares

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Karner, Mihael
FUGITIVE

Mihael Karner

Wanted for the following alleged federal violations: The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids
Osorio-Garcia, Daniel
FUGITIVE

Daniel Osorio-Garcia

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Karner, Alenka
FUGITIVE

Alenka Karner

Wanted for the following alleged federal violations: The following Federal Drug Violations: Conspiracy to Distribute Steroids, Conspiracy to Launder Money, Conspiracy to Import Steroids
Zambrano-Briceno, Carlos Orlando
FUGITIVE

Carlos Orlando Zambrano-Briceno

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Vaal-Lopez, Martin
FUGITIVE

Martin Vaal-Lopez

Wanted for the following alleged federal violations: 21 USC846 Conspiracy to Distribute Methamphetamine
Ramirez-Santos, Arturo
FUGITIVE

Arturo Ramirez-Santos

Wanted for the following alleged federal violations: Conspiracy to distribute heroincocaineand methamphetamine
Herrera-Gonzalez, Eduardo
FUGITIVE

Eduardo Herrera-Gonzalez

Wanted for the following alleged federal violations: Conspiracy to distribute heroincocaineand methamphetamine.
PRESS RELEASE

Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty In U.S. History

… Civil Penalty In U.S. History May 16, 2018 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

Nassau County man who traded methamphetamine for guns sentenced to 10 years in federal prison

… to 10 years in federal prison November 04, 2019 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Nassau County man who traded methamphetamine for guns sentenced to 10 years in federal prison

… to 10 years in federal prison November 04, 2019 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Former Mexican Police Officer Charged with Trafficking Enough Fentanyl to Kill 10 Million

… Enough Fentanyl to Kill 10 Million July 26, 2019 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … Boulevard, East Dallas , TX 75220 United States Dallas Contacts Dallas Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Leader of Cartel Del Noreste and newphew of Los Zetas leaders receives two consecutive life sentences plus 20 years in federal prison

… plus 20 years in federal prison November 08, 2018 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Atlantic City woman sentenced to 78 months for money laundering

… 78 months for money laundering November 15, 2019 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

Former North Carolina physician pleads guilty to drug distribution, health care fraud and aggravated identity theft charges

… and aggravated identity theft charges June 05, 2018 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

Amarillo Man Convicted On Drug And Firearm Charges Sentenced To Life In Federal Prison

… To Life In Federal Prison February 12, 2018 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … Boulevard, East Dallas , TX 75220 United States Dallas Contacts Dallas Quick Links Press Releases Local Fugitives …
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
Valencia-Zavala, Fernando
FUGITIVE

Jesus Manuel Urias-Castaneda

Wanted for the following alleged federal violations: 21 USC 846
Hildegardo, Jaimes-Sierra
FUGITIVE

Jaimes-Sierra Hildegardo

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
Pou, Frederick Anthony Jr.
FUGITIVE

Frederick Anthony Jr. Pou

Wanted for the following alleged federal violations: Distribution of Cocaine
Pulido, Mark
FUGITIVE

Mark Pulido

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
Valencia-Zavala, Fernando
FUGITIVE

Martin Martinez

Wanted for the following alleged federal violations: 21 USC 846 � cocaine base
Valencia-Zavala, Fernando
FUGITIVE

Sergio Garcia-Moreno

Wanted for the following alleged federal violations: 21 USC 846841/methamphetamine
Valencia-Zavala, Fernando
FUGITIVE

Toan Huu Duong

Wanted for the following alleged federal violations: 21 USC 846/MDMA