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Gonzalez, Gonzalez,Yolanda
FUGITIVE

Gonzalez,Yolanda Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

… A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S. September 30, 2015 Atlanta … Lynch of the United States and Attorney General Arely Gómez González of Mexico. In their first meeting on June 16, 2015, … Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
PRESS RELEASE

Mexican National Illegally Living in Arlington Sentenced to 20 Years in Prison as Part of Homeland Security Task Force Investigation for Trafficking Meth

… investigation for trafficking methamphetamine Mauricio Diaz-Abraham, 37, pleaded guilty to conspiracy to possess … to information presented in court, beginning in 2020, Diaz-Abraham, a Mexican national who was illegally living in … from Mexico into the Eastern District of Texas and beyond.  Diaz-Abraham admitted to being personally responsible for …
PRESS RELEASE

Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking

… Alfredo Beltran Leyva Sentenced To Life In Prison For Drug … Westchester - (914) 682-6256 WASHINGTON, D.C. -   - Alfredo Beltran Leyva, also known as “Mochomo,” one of the … the tide of destruction wrought by this violent cartel.” “Alfredo Beltran Leyva spent decades at the head of a …
Cavazos, Jorge
FUGITIVE

Jorge Cavazos

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Jorge Bazua Beltran
FUGITIVE

Jorge Bazua Beltran

Wanted for the following alleged federal violations: conspiracy to distribute and possess with intent to distribute controlled substances
PRESS RELEASE

Major Takedown Of Western New York Narcotics Pipeline Investigation Leads To Indictment Of 25 Individuals In Erie County Court; Seizures Of Over Half A Million Dollars In Heroin And Cocaine

… when sold on the street in bundles. Jonathan Aleman-Gonzalez had more than two kilograms of cocaine mailed to Omar Vellon Aponte on Buffalo's East Side, as well as to Gonzalez' home.  In one instance, the narcotics were … Bonifacio Barreto, a/k/a "Cano"; Joemar Cruz, a/k/a "Yomo"; Jorge Davila, a/k/a "Loiza"; Joan Diaz; Josue …
PRESS RELEASE

Houston Woman Convicted for Smuggling 98.26 Kilos of Methamphetamine into the United States

… investigated the case. Assistant U.S. Attorneys Daisy Gonzalez and William Golden are prosecuting the case. This …
Figueroa, Jorge Luis Brito
FUGITIVE

Jorge Luis Brito Figueroa

Wanted for the following alleged federal violations: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Rios-Silva, Jorge Renee
FUGITIVE

Jorge Renee Rios-Silva

Wanted for the following alleged federal violations: Conspiracy to Distribute CocainePossess with Intent to Distribute CocaineAiding and Abetting
Cervantes-Mendoza, Jorge Luis
FUGITIVE

Jorge Luis Cervantes-Mendoza

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.
Oscar Noe Medina-Gonzalez
FUGITIVE

Oscar Noe Medina Gonzalez

Wanted for the following alleged federal violations: Continuing Criminal Enterprise (CCE), Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Quispe-Palomino, Jorge
FUGITIVE

Jorge Quispe-Palomino

Wanted for the following alleged federal violations: The following alleged Federal charges:
18 USC 2339A(b)
21 USC 960a
18 USC 924(c) and 3238
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

… shot and killed Leslie Enriquez, Arthur Redelfs, and Jorge Salcido Ceniceros will now deservedly spend the rest … for their heinous crimes.” On Feb. 3, Jose Guadalupe Diaz Diaz, aka Zorro, 43, of Chihuahua, Mexico, and Martin …
Pavon-Reyes, Jorge Armando
FUGITIVE

Jorge Armando Pavon-Reyes

Wanted for the following alleged federal violations: Violent Crimes in Aid of Racketerring18 USC 1952(b)Conspiracy to Kidnap a Federal Agent18 USC 1201(c)Kidnapping of a Federal Agent18 USC 1201(a)(5)Felony Murder of a Federal Agent18 USC 11111114Acessory After the Fact18 USC 3Aiding and Abetting18 USC 2
PRESS RELEASE

29 Individuals Indicted For Drug Trafficking In Patillas, PR

… aka “Burro;” Luis Acevedo-Torres, aka “Chiquitin;” Jesús M. González, aka “Randy;” Gilberto Díaz-Torres, aka “Gilbert;” Jorge L. García-Cruz, aka “Gatillo;” Hermes Torres-Vázquez, …
Cavazos, Jorge
FUGITIVE

Jorge Eduardo Godoy

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Payan, Jorge Serrano
FUGITIVE

Jorge Serrano Payan

Wanted for the following alleged federal violations: 21 USC 846841 (A) (1) cocaine
Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
DOCUMENT
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DEA Administrator Remarks

DEA Administrator's Remarks on the Conviction of Ruben Oseguera-Gonzalez

September 20, 2024
… Administrator's Remarks on the Conviction of Ruben Oseguera-Gonzalez DEA Administrator Remarks DEA Administrator … the highest-ranking members of the Jalisco Cartel, Oseguera-Gonzalez was responsible for pushing vast quantities of …
September 20, 2024
Ignacio Gonzalez-Penuelas
FUGITIVE

Ignacio Gonzalez-Penuelas

Wanted for the following alleged federal violations: Dangerous Drugs, Conspiracy
PRESS RELEASE

Convictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (July 13 through July 17, 2026)

… through Guilty Pleas: On July 14, 2026, Melvis Marcano-González pleaded guilty to Count One of the Superseding … on January 21, 2026.  On July 13, 2026, Jonathan Martínez-González was sentenced by United States District Court Judge …
PRESS RELEASE

Man Sentenced to More than Ten Years for Trafficking Cocaine and Obstructing Justice

… area and obstructing justice by perjuring himself at trial. JORGE DIAZ conspired in 2016 with two individuals in Mexico to … the sham narcotics.  A subsequent law enforcement search of Diaz’s residence turned up nearly $23,000 in cash, a money …
Torres-Lopez, Jorge Juan
FUGITIVE

Jorge Juan Torres-Lopez

Wanted for the following alleged federal violations: CONSPIRACY 18 USC 1956
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

… Esteban León-Mundo, aka “Steven;” Reynaldo Martínez-González, aka “Reysito;” Luis Pérez-Orta, aka “Gemi;” Edwin … the goals of the conspiracy.  These were: four leaders-Luis Díaz-Natal, aka “Chencho;” Jesús Acosta-Millet, aka “Lalo;” Juan Pérez-Morales, aka “Charry,” “Joker;” and Jorge Sánchez-Pérez, aka “Joey;” drug owners; two runners; …
PRESS RELEASE

Barrio Azteca Member Pleads Guilty to Racketeering and Drug Conspiracy Charges Related to 2010 U.S. Consulate Murders in Juarez

… Leslie Ann Enriquez Catton; her husband Arthur Redelfs; and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
Jose Octavio Garcia Calderon
FUGITIVE

Jorge Octavio Garcia-Calderon

Wanted for the following alleged federal violations: Conspiracy to distribute and possession with intent to distribute heroin. Distribution and possession with intent to distribute heroin. Money laundering conspiracy
Gonzalez, Christian
FUGITIVE

Christian Gonzalez

Wanted for the following alleged federal violations: Racketeer Influenced and Corrupt Organizations ConspiracyRacketeer Influenced and Corrupt OrganizationsViolent Crime in Aid of RacketeeringConspiracy to Distribute Cocaine Base in the form of Crack Cocaine, Methamphetamine, Cocaine, and HeroinPossession with Intent to Distribute Cocaine Base in the form of Crack Cocaine and MethamphetamineUse of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking CrimeFelon in Possession of FirearmsIllegal Alien in Possession of FirearmsConspiracy to Launer MoneyCriminal Forfeiture.
Gonzalez, David Bea
FUGITIVE

David Bea Gonzalez

Wanted for the following alleged federal violations: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of CocaineUse or Carrying of Firearms During a Drug Trafficking Crime During a Drug Trafficking CrimeEngaging in Monetary TransactionsAiding and Abetting
PRESS RELEASE

Illegal Alien Sentenced For Money Laundering And Identity Theft Charges

… number and aggravated identity theft. Juan Carlos Lugo Gonzalez, a/k/a “Josue Cabrera,” 45, was sentenced by U.S. … completion of the imposed sentence.  In December 2025 , Gonzalez pleaded guilty to one count of money laundering, … at least as early as 2020, an investigation began into Lugo Gonzalez and others for laundering proceeds of drug …

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