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FUGITIVE

Jose Peralta-Mendez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF ONE (1) KILOGRAM OF HEROIN, EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIFTY (50) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960(B)(1), & 963.

FUGITIVE

Jose Torres Ramirez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances

PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

March 17, 2016

… District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years … sentencing hearing, from at least 2013 to about May 2015, Benitez was the leader of a drug ring responsible for … redistributed locally to other members of the conspiracy. Benitez previously admitted in court documents that he was …

March 17, 2016

FUGITIVE

Jose Parra-Sarabia

Wanted for the following alleged federal violations: 21 USC 846

PRESS RELEASE

Cocaine Trafficker Sentenced To 10 Years In Prison

July 18, 2016

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … who is prosecuting the case with the assistance of Theresa Benitez. This case is the product of an extensive …

July 18, 2016

PRESS RELEASE

Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

February 04, 2011

… Firearm Owner’s Identification (Class A misdemeanor) Cesar Figueroa, 45, of 40058 N. Route 45 - Lake Villa • Unlawful … Identification (Class A misdemeanor) Velez- Rodriguez and Figueroa were taken into custody near the Stearns School … (Class X) • Unlawful Possession of a Controlled (Class 1) Jose A. Torres, 28, of 1112 Montague Street - Rockford, IL. …

February 04, 2011

PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

December 07, 2016

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … are prosecuting the case with the assistance of Theresa Benitez and Lakisha Holliman. This case is the product of an …

December 07, 2016

PRESS RELEASE

Strasburg Man Charged with Drug Conspiracy

September 15, 2006

… Force and Drug Enforcement Administration arrested Saul Benitez-Garcia, 28, of 102 Williamson Road, Winchester, VA, in Strasburg, Virginia on September 15, 2006. Benitez-Garcia was subsequently charged with conspiracy to … a 9mm pistol as a result of the investigation. After Mr. Benitez-Garcia’s arrest, agents searched Mr. …

September 15, 2006

PRESS RELEASE

Federal Jury In Del Rio Convicts Los Zetas Cartel Drug Dealer

October 16, 2014

… On October 16, 2014, jurors convicted 20-year-old Servando Benitez-Reynoso of one count of conspiracy to possess with … of bulk cash smuggling. According to courtroom testimony, Benitez-Reynoso was the organizer for the drug trafficking … and Austin between September 27, 2012, and July 31, 2013. Benitez-Reynoso scouted for the load vehicles and …

October 16, 2014

FUGITIVE

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841

FUGITIVE

Jose Luis Fanas Barragan

Wanted for the following alleged federal violations: 21 USC 846 & 18 USC 1326conspiracy and illegal re-entry

FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846

PRESS RELEASE

Methamphetamine Trafficker Sentenced To 12 Years In Prison

October 25, 2016

PRESS RELEASE

Hartford Man Sentenced to 36 Months for Oxycodone Distribution and Gun Possession Offenses

August 20, 2025

… for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, was sentenced today by U.S. … Haven Tactical Diversion Squad investigation revealed that Benitez and a co-conspirator were illegally selling …

August 20, 2025

FUGITIVE

Jose Dejesus Fabian

Wanted for the following alleged federal violations: Racketeer Influenced and Corrupt Organizations ConspiracyConspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.

FUGITIVE

Jose Antonio Reyes

Wanted for the following alleged federal violations: Conspiracy to distribute and distribution of controlled substances

FUGITIVE

Jose C. Sedan-Rego

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), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).

FUGITIVE

Jose Juan Torres Mandujano

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, COCAINE AND FENTANYL; POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL; AND DISTRIBUTION OF METHAMPHETAMINE AND COCAINE

PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

September 26, 2012

… guns. The two alleged leaders, Jesus Ramirez-Padilla and Humberto Jimenez, were among 27 defendants who were … by Assistant United States Attorneys Nathalina Hudson, Joseph Thompson, and John Kness. The public is reminded that … Miranda-Camarena, 30, Arrested Juan Valencia, 34, Arrested Humberto Jimenez, 26, Arrested Luciano Ramirez-Padilla, 38, …

September 26, 2012

FUGITIVE

Jose F. Rodriguez-Torress

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, VIOLATION OF 21 USC 841(A)(1), 846, 952(A), 960 AND 963.

PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

December 17, 2013

… was to distribute controlled substances at the Francisco Figueroa Public Housing (PHP) located in the Municipality of … Datiz-Rodríguez; Francis H. Roman-Tavares, aka "Fanfi;" José J. López-Calero, aka "El Gordo;" Ana … terrorizing the law abiding citizens of the Francisco Figueroa Public Housing Project in Añasco and whose …

December 17, 2013

FUGITIVE

Jose Domingo Irizarry-Serrano

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES IN VIOLATION OF 21 U.S.C. §§ 841 (A)(1 ), 846 AND 860.
21 U.S.C. §§ 841 (A)(1) & (B)(1 )(A)(I) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF HEROIN
21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(III) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE BASE 21 U.S.C. §§ 841 (A)(1) & (B)(1 )(A)(II) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE
21 U.S.C. §§ 841 (A)(1) & (B)(1 )(B)(VII) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF MARIJUANA
21 U.S.C. §§ 841(A)(1) & (B)(1)(B)(VI) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION

FUGITIVE

Jose De Jesus Sr. Agredano

Wanted for the following alleged federal violations: Violations of Federal Law

FUGITIVE

Jose Isabel Galvan

Wanted for the following alleged federal violations: 21 USC 963959

FUGITIVE

Jose Luis Martinez

Wanted for the following alleged federal violations: Title 21 USC 846

FUGITIVE

Jose Alvarez-Rodriguez

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

FUGITIVE

Jose G Aguirre-Valencia

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances

FUGITIVE

Jose Fransisco Hernandez

Wanted for the following alleged federal violations: Conspiracy21 USC 846841

FUGITIVE

Jose Antonio Luna

Wanted for the following alleged federal violations: Conspiracy21 USC 846841

PRESS RELEASE

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

June 23, 2022

… to commit health care fraud in Newark federal court. Punson Figueroa, aka “Susie Figueroa,” 55, of Long Island City, New York, was charged in … agent posing as an Amtrak employee met with Figueroa at Figueroa’s office in New York. Figueroa instructed the …

June 23, 2022