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PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

… Man Of Trafficking In Marijuana March 29, 2016 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… Trafficking And Money Laundering January 06, 2016 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

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

… Charges Related To Foreign Bribery May 18, 2018 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

Three Sentenced For Bulk Cash Smuggling

… Sentenced For Bulk Cash Smuggling March 28, 2016 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Cranston Resident Sentenced To Federal Prison For Operating Meth Lab

… For Operating Meth Lab September 21, 2015 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

Federal health care fraud takedown in Northeastern U.S. results in 54 defendants charged and convicted

… charged and convicted September 26, 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

Heroin Trafficker From Rowlett Sentenced

… Trafficker From Rowlett Sentenced June 08, 2017 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

Member Of Bronx Gang Pleads Guilty To Murder And Racketeering Conspiracy

… Murder And Racketeering Conspiracy March 30, 2017 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

Santa Rosa Man Pleads Guilty To Role In North Bay Drug Distribution And Money Laundering Conspiracy

… Money Laundering Conspiracy March 30, 2017 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

Woodland Man Pleads Guilty To Bath Salts Distribution Conspiracy

… Distribution Conspiracy September 16, 2015 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

Jasper Pain Clinic Physician Sentenced To Nearly Three Years In Prison For Illegally Dispensing Narcotics

… Illegally Dispensing Narcotics April 08, 2016 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public … Lakeway Center New Orleans , LA United States New Orleans Contacts New Orleans Quick Links Press Releases Local …
PRESS RELEASE

Task Force Arrests Two Involved In Heroin/Fentanyl Overdose Death

… In Heroin/Fentanyl Overdose Death October 06, 2016 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Anthony Vita Pleads Guilty To Distributing Fatal Fentanyl-Laced Heroin To Pregnant Woman

… Heroin To Pregnant Woman March 28, 2017 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

Oakland Man Pleads Guilty To Role In Conspiracy To Manufacture Counterfeit Drugs

… Manufacture Counterfeit Drugs March 28, 2017 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 And FBI Team Up To Fight Opioid And Prescription Drug Abuse Sweeping Colorado And The Country

… Colorado And The Country April 04, 2016 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan … Centennial Denver , CO 80112 United States Rocky Mountain Contacts Rocky Mountain Quick Links Press Releases Local …
PRESS RELEASE

Mercer County Man Admits Cocaine Distribution Conspiracy

… Distribution Conspiracy November 14, 2017 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

Pharmacist And A Pharmacy Technician Indicted For Conspiracy To Illegally Distribute Prescription Drugs

… Distribute Prescription Drugs December 29, 2015 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public … Lakeway Center New Orleans , LA United States New Orleans Contacts New Orleans Quick Links Press Releases Local …
PRESS RELEASE

DPrison Nurse Sentenced For Smuggling Heroin For Federal Inmate

… Heroin For Federal Inmate January 22, 2016 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

… Dismantled In The Bronx, NY November 20, 2017 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 …
Ruiz, Kenge R.
FUGITIVE

Kenge R. Ruiz

Wanted for the following alleged federal violations: Conspiracy - 21 USC 846
Moreno, Jose Luis
FUGITIVE

Jose Luis Moreno

Wanted for the following alleged federal violations: 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine.
21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine)
Arballo-Talamantes, Enrique
FUGITIVE

Enrique Arballo-Talamantes

Wanted for the following alleged federal violations: Conspiracy: 21 USC 846
Corral, Carlos
FUGITIVE

Carlos Corral

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:21 USC 846 Conspiring to Possess with Intent to Distribute Cocaine
Salas-Aguayo, Jesus Venzor
FUGITIVE

Jesus Venzor Salas-Aguayo

Wanted for the following alleged federal violations: Violations of Title 21 USC 841;846;
Sanchez, Carlos Leopoldo
FUGITIVE

Carlos Leopoldo Sanchez

Wanted for the following alleged federal violations: Title 21 USC 846 Conspiracy to Distribute
Gandara, Bernabie
FUGITIVE

Bernabie Gandara

Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute846/ Possession with intent to Distribute: 841(a) (1)
Leal-Burciaga, Moises Ivan
FUGITIVE

Moises Ivan Leal-Burciaga

Wanted for the following alleged federal violations: Conspiracy & Possession w/ Intent to DistCocaine
Velasquez-Pineda, Pedro
FUGITIVE

Pedro Velasquez-Pineda

Wanted for the following alleged federal violations: ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering under case number MO-10-CR-142(11)
Torres-Mota, Eliseo
FUGITIVE

Eliseo Torres-Mota

Wanted for the following alleged federal violations: Mexico
Villegas-Martinez, Sergio
FUGITIVE

Sergio Villegas-Martinez

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:conspiring to possess a controlled substance with intent to distribute over 5 kilograms of cocaine

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