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PRESS RELEASE

Career Offender Sentenced to More Than Three Years in Prison for Cocaine Distribution

May 10, 2024
… Career Offender Sentenced to More Than Three Years in Prison for Cocaine Distribution May 10, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 …
May 10, 2024
Ivan Idrobo-Arredondo
FUGITIVE

Ivan Idrobo-Arredondo

Wanted for the following alleged federal violations: Conspiracy to manufacture and distribute cocaine
PRESS RELEASE

Worcester restaurant manager pleads guilty to money laundering conspiracy and attempted witness tampering

February 01, 2019
… and attempted witness tampering February 01, 2019 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 15 …
February 01, 2019
PRESS RELEASE

Traffickers Admit to Smuggling Meth in Fire Extinguishers for Cartel

July 08, 2022
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … Houston Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug …
July 08, 2022
Sergio Valenzuela-Valenzuela
FUGITIVE

Sergio Valenzuela-Valenzuela

Wanted for the following alleged federal violations: ALLEGED FEDERAL DRUG VIOLATION: CONSPIRACY TO DISTRIBUTE COCAINE INTENDED FOR IMPORTATION, CONSPIRACY TO IMPORT COCAINE, AND CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES.
Tomas Vazquez-Mejias
FUGITIVE

Tomas Vazquez-Mejias

Wanted for the following alleged federal violations: charged with possession with intent to distribute five (5) kilograms of cocaine, in violation of 21 USC 959(a), 960(a)(3), 960(b)(1)(B), and 963.
Cesar Vazquez-Jimenez
FUGITIVE

Cesar I Vazquez-Jimenez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 959(A), 960(A)(3), 960(B)(1)(B), 963.
Antonio Suberto-Tejada
FUGITIVE

Antonio F. Subero Tejeda

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 846 AND 841(A)(1) AND (B)(1)(A)(II).
Carlos Silva-Missas
FUGITIVE

Carlos M. Silva-Missas

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, 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 21 USC 952, 960, AND 963 AND 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).
Janel J Silva-Alcantara
FUGITIVE

Janel J. Silva-Alcantara

Wanted for the following alleged federal violations: INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIVE HUNDRED (500) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 959(A), 960, 960(B)(2) AND 963.
Jose C. Sedan-Rego
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).
Lidio Rojas-Peguero
FUGITIVE

Lido E. Rojas-Peguero

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960 AND 963.
PRESS RELEASE

Schenectady Man Sentenced for Drug Charges

April 03, 2024
… Schenectady Man Sentenced for Drug Charges April 03, 2024 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA …
April 03, 2024
Carlos Rivera-Gomez
FUGITIVE

Carlos R. Rivera-Gomez

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 846, 841(A)(1) AND (B)(1)(A)(II).
Oscar Made-Zabala
FUGITIVE

Oscar M. Made-Zabala

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, AND ONE KILOGRAM OR MORE OF HEROIN FOR IMPORTATION INTO THE US.
Jose F. Rodriquez-Torres
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.
Julio De Los Santos-Bautista
FUGITIVE

Julio De Los Santos-Bautista

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 959 (A), 960(A)(3), 960(B)(1)(B), AND 963
Henry R. Carmona-Reyez
FUGITIVE

Henry R. Carmona-Reyes

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).
Francis Cabrera-Valerio
FUGITIVE

Francis Cabrera-Valerio

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1).
Andrew Benett
FUGITIVE

ANDREW A. BENETT

Wanted for the following alleged federal violations: CHARGED WITH DISTRIBUTION OF CONTROLLED SUBSTANCES AND INTENT TO DISGUISE THE NATURE OF PROCEEDS OF SAID SPECIFIED UNLAWFUL ACTIVITY IN VIOLATION OF 21 USC 1956(A)(3)(B); 1956(H).
Alquimides Batista-Cruz
FUGITIVE

BATISTA-CRUZ, ARQUIMIDES DE JESUS

Wanted for the following alleged federal violations: CHARGED WITH INTENT TO IMPORT INTO THE UNITED STATES AN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 952(A), 963, 841 (A)(1) AND 846
PRESS RELEASE

Manchester Man Pleads Guilty to Fentanyl Distribution Charges

April 03, 2024
… Manchester Man Pleads Guilty to Fentanyl Distribution Charges April 03, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
April 03, 2024
PRESS RELEASE

Repeat Drug Trafficker Gets Significant Sentence

March 27, 2024
… Repeat Drug Trafficker Gets Significant Sentence March 27, 2024 Houston Contact Info Contact Us (713) … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events …
March 27, 2024
PRESS RELEASE

Chemical Importer to Pay $300,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

March 25, 2024
… Chemical Importer to Pay $300,000 in Civil Penalties for Alleged Violations of the Controlled Substances … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX …
March 25, 2024
PRESS RELEASE

Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

March 05, 2024
… Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL …
March 05, 2024
PRESS RELEASE

Woman Sentenced to Six and a half Years in Prison for Trafficking Meth and Fentanyl

March 01, 2024
… Woman Sentenced to Six and a half Years in Prison for Trafficking Meth and Fentanyl March 01, 2024 Chicago Contact Info Contact Us (312) … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 …
March 01, 2024
PRESS RELEASE

Idaho Man Pleads Guilty to Selling His Co-Worker Fentanyl Pills that Resulted in the Co-Worker’s Death

March 07, 2024
… Idaho Man Pleads Guilty to Selling His Co-Worker Fentanyl Pills that Resulted in the Co-Worker’s Death March … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA 98104 United States …
March 07, 2024
PRESS RELEASE

Virginia man distributing over ½ million dollars of cocaine, found and sentenced to prison

November 18, 2019
… distributing over ½ million dollars of cocaine, found and sentenced to prison November 18, 2019 Washington, DC Contact … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K …
November 18, 2019
PRESS RELEASE

Drug Trafficker Pleads Guilty Three Years After Victim's Overdose Death

July 06, 2021
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice National …
July 06, 2021
PRESS RELEASE

Diamond “Dime-Bag” Floyd sentenced to more than 11 years for multiple counts of armed drug trafficking

October 13, 2020
… Diamond “Dime-Bag” Floyd sentenced to more than 11 years for multiple counts of armed … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United …
October 13, 2020

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