PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

August 09, 2019
… by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions August 09, 2019 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA …
August 09, 2019
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 17, 2024
… Innovates to Fight Fentanyl January 17, 2024 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … Think Twice Domestic WASHINGTON – In 2023, the U.S. Drug Enforcement Administration marked its 50th anniversary as the …
January 17, 2024
Alvaro Maclovio Morales-Felix
FUGITIVE

Alvaro Maclovio Morales-Felix

Wanted for the following alleged federal violations: Conspiracy
Javier Francisco Loera-Lizarde
FUGITIVE

Javier Franisco Loera-Lizarde

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Section 846.
Peter Saleeb
FUGITIVE

Peter Magdy Saleeb

Wanted for the following alleged federal violations: Possession with Intent to Distribute Controlled Substances,
in violation of Title 21, United States Code, Section(s) 841(a)(1), (b)(1)(A)(ii)(II),
(b)(1)(A)(viii), (b)(1)(B)(ii)(II), (b)(1)(B)(iii); and Carrying a Firearm During and in
Relation to, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in
violation of Title 18 United States Code, Section 924(c)(1)(A)(i).
Paul Nguyen
FUGITIVE

Paul Tri Thanh Nguyen

Wanted for the following alleged federal violations: Possession with Intent to Distribute Controlled Substances,
in violation of Title 21, United States Code, Section(s) 841(a)(1), (b)(1)(A)(ii)(II),
(b)(1)(A)(viii).
Peter Tannous
FUGITIVE

Peter Albert Tannous

Wanted for the following alleged federal violations: Possession with intent to distribute methamphetamine in violation of Title 21, USC 841(a)(1)(b)(1)(A)(viii)
PRESS RELEASE

DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities Across America

February 07, 2022
… Communities Across America February 07, 2022 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … in 34 locations across 23 states WASHINGTON – The Drug Enforcement Administration announced a new initiative, …
February 07, 2022
Townsend, Tracy
FUGITIVE

Tracy Townsend

Wanted for the following alleged federal violations: Distribution and Possession with Intent to Distribute
Agredano, Omar
FUGITIVE

Omar Agredano

Wanted for the following alleged federal violations: Violations of Narcotics
Anderson, Lloyd Kenneth
FUGITIVE

Lloyd Kenneth Anderson

Wanted for the following alleged federal violations: Possess with Intent to Distribute Controlled Substances
Esposito, Salvatore
FUGITIVE

Salvatore Esposito

Wanted for the following alleged federal violations: Violations of Conditions of Pretrial Release
Angulo, Abraham
FUGITIVE

Abraham Angulo

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:Conspiracy to Possess With Intent to Distribute Cocaine; Conspiracy to distribute Cocaine; Continuing Criminal Enterprise; Conspiracy to launder Monetary Instruments; Laundering of Monetary Instruments.
Balsheh, Ibrahim
FUGITIVE

Ibrahim Balsheh

Wanted for the following alleged federal violations: Conspiracy to Illegally Distribute a Listed Chemical and to Aid and Abet the Manufacture of MethamphetamineIllegal Distribution of a Listed ChemicalConspiracy to Money Launder
Hernandez, Maria De Jesus
FUGITIVE

Maria De Jesus Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Gonsales, Ramon
FUGITIVE

Ramon Gonsales

Wanted for the following alleged federal violations: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute Methamphetamine.
Concha-Aguilar, Lucas
FUGITIVE

Lucas Concha-Aguilar

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
Quiroz, Diayamarp
FUGITIVE

Diayamarp Quiroz

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
Ramirez, Jose Torres
FUGITIVE

Jose Torres Ramirez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Blenkhorn, Steven William
FUGITIVE

Steven William Blenkhorn

Wanted for the following alleged federal violations: Possess with Intent to Distribute Controlled Substances
Campos, Carlos
FUGITIVE

Carlos Campos

Wanted for the following alleged federal violations: Violations of Federal Drug Laws
Armenta, Sergio Sanchez
FUGITIVE

Sergio Sanchez Armenta

Wanted for the following alleged federal violations: Distribute Controlled Substances
Ye, Feng
FUGITIVE

Feng Ye

Wanted for the following alleged federal violations: FRAUD
Santoyo, Omar
FUGITIVE

Omar Santoyo

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Lira, Angel
FUGITIVE

Angel Lira

Wanted for the following alleged federal violations: Violations of Narcotics Statutes
Sandoval, Mario Alberto
FUGITIVE

Mario Alberto Sandoval

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin
Felix, Ana
FUGITIVE

Ana Felix

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
Reyes-Herrera, Domingo
FUGITIVE

Domingo Reyes-Herrera

Wanted for the following alleged federal violations: Possess with Intent to Distribute Controlled Substance
Mendoza, Abel
FUGITIVE

Abel Mendoza

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Ramirez, Jesus Sanchez
FUGITIVE

Jesus Sanchez Ramirez

Wanted for the following alleged federal violations: Possession for saleMethamphetamine/Cocaine