Aviles, Rafael
FUGITIVE

Rafael Aviles

Wanted for the following alleged federal violations: Racketeer Influenced and Corrupt OrganizationsRacketeer Influenced and Corrupt Organizations ConspiracyConspiracy to Distribute Cocaine Base in the Form of Crack CocaineCriminal Forfeiture.
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.
Hernandez-Murillo, Alfredo
FUGITIVE

Alfredo Hernandez-Murillo

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
Castanos-Ruelas, Jesus Ramon
FUGITIVE

Jesus Ramon Castanos-Ruelas

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
Lopez, Efrain Angiano
FUGITIVE

Efrain Angiano Lopez

Wanted for the following alleged federal violations: Conspiracy to possess with intent to distribute and attempted possession of CocainePossession With Intent to Distribute CocaineConspiracy to distribute MethamphetamineAiding 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
Fabian, Jose Dejesus
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.
Pank-Calderon, Inocencio Isidro
FUGITIVE

Inocencio Isidro Pank-Calderon

Wanted for the following alleged federal violations: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of Cocaine
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
Gil-Banda, Francisco Javier
FUGITIVE

Francisco Javier Gil-Banda

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 CrimeEngaging in Monetary TransactionsAiding and Abetting
Beltran-Avitia, Ismael
FUGITIVE

Ismael Beltran-Avitia

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine and Methamphetamine; Possession With Intent to Distribute Cocaine and Methamphetmine; Aiding and Abetting.
Valenzuela, Luis Armando Jr.
FUGITIVE

Luis Armando Jr. Valenzuela

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute CocainePossession with Intent to Distribute CocaineContinuing Criminal EnterpriseConspiracy to Launder Monetary InstrumentsLaundering of Monetary Instruments.
Castillo, Francisco
FUGITIVE

Francisco Castillo

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
Cazares-Felix, Cesar
FUGITIVE

Cesar Cazares-Felix

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
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)
Perez De Aguilar, Lourdes
FUGITIVE

Lourdes Perez De Aguilar

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:Importation of over 5 kilograms of cocaine; Conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine; conspiracy to commit money laundering
Herrera, Hugo
FUGITIVE

Hugo Herrera

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)
PRESS RELEASE

Nash County Armed Meth Trafficker Sentenced to 15 Years in Prison for Trafficking Kilograms of the Drug

… Armed Meth Trafficker Sentenced to 15 Years in Prison for Trafficking Kilograms of the Drug March 09, 2023 Atlanta … 2.5 kilograms of crystal methamphetamine, 4.4 kilograms of cocaine, 82 grams of crack cocaine, five firearms, and …
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

… Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in … of methamphetamine, 4.4 kilograms of heroin, 241 grams of cocaine, and $105,832 in U.S. currency, all of which has led …
PRESS RELEASE

Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … illegal controlled substance prescriptions in exchange for cocaine. In addition to cocaine, the evidence also showed …
PRESS RELEASE

Drug Organization Dispatcher Sentenced to Seven Years for Methamphetamine Trafficking

… Drug Organization Dispatcher Sentenced to Seven Years for Methamphetamine Trafficking January 31, 2023 San … of methamphetamine, 10 pounds of heroin, and 40 pounds of cocaine.  According to the government’s sentencing …
PRESS RELEASE

Baltimore Drug and “Ghost” Gun Trafficker Sentenced

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … while in possession of 400 grams of fentanyl, 58 grams of cocaine base, commonly known as “crack,” 7 grams of cocaine …
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

… Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering November 02, 2022 … each face additional charges for conspiring to distribute cocaine for profit. Lastly, Moore also faces additional …
PRESS RELEASE

Clearwater Man Pleads Guilty to Distributing Methamphetamine

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … a fully loaded AR-15 rifle, ammunition, a kilogram of cocaine, numerous pills—including more than 579 grams of …
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

… focused on the current threats and looking to the horizon for emerging threats. We will always defend the American … the stimulant threat, including methamphetamine and cocaine, is worsening both in volume and reach, with … of traditional markets.  According to the U.S. Centers for Disease Control and Prevention, more than 83,000 people …
PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

… Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine December 02, … 200 rounds of ammunition, black tar heroin, MDMA crystals, cocaine, doses of LSD and nearly 10,000 pills suspected to …
PRESS RELEASE

Federal Jury Convicts Idaho Man for Trafficking Meth and Heroin

… Federal Jury Convicts Idaho Man for Trafficking Meth and Heroin June 10, 2022 Seattle … his co-conspirators attempted to get large quantities of cocaine from the Salt Lake City source of supply. In May of …
PRESS RELEASE

Barre Couple Charged in Federal Court with Drug and Gun Crimes

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … inside the backpack.  Also, drug paraphernalia for smoking cocaine base was in the same backpack.  At the time of the …
PRESS RELEASE

Drug Trafficker Who Distributed Narcotics While on State Bond Sentenced to 15 Years in Federal Prison

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … M.J. had died, Riley continued to distribute fentanyl and cocaine, doing so on January 21, 23, and January 28, 2020.  …
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … focused on the current threats and looking to the horizon for emerging threats.  We will always defend the American … the stimulant threat, including methamphetamine and cocaine, is worsening in volume and reach, with traffickers …