Julio Estrada Montano
FUGITIVE

Julio Estrada-Montano

Wanted for the following alleged federal violations: Dangerous Drugs, Money Laundering
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Suburban Chicago Physician Charged with Federal Health Care Fraud

… Links Talk to a Recruiter Fentanyl Free America Campus Drug Prevention Just Think Twice Get Smart About Drugs DEA Chicago Podcast Series - NEW Todd C. Smith Special …
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Amsterdam man indicted on heroin and fentanyl charges

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
Ignacio Gonzalez-Penuelas
FUGITIVE

Ignacio Gonzalez-Penuelas

Wanted for the following alleged federal violations: Dangerous Drugs, Conspiracy
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Fentanyl trafficker pleads guilty

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Omaha Division Diversion Group Creates Awareness in Communities

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Dustin R. Gillespie Special Agent In …
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Man Pleads Guilty To Methamphetamine Related Charges

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Austin Attorney Marc G. Rosenthal Sentenced To Federal Prison In Connection With South Texas Bribery Scheme

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Scam Alert Brian C. Leardo Special …
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Four Charged In Methamphetamine Deal Near The Houstonian

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Florida Man Gets 17 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Scheme

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Grape Street Crips Gang Member Admits To Murder, Attempted Murder

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Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

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Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Scam Alert Brian C. Leardo Special …
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Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Scam Alert Brian C. Leardo Special …
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More Than A Dozen Charged In Large-Scale Conspiracy Involving Corpus Christi, Texas Aryan Brotherhood Ring

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Scam Alert Brian C. Leardo Special …
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Viktor Bout Associate Extradited To The United States

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Domestic WASHINGTON - DEA …
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Two Men Charged In Manhattan Federal Court With 2014 Robbery And Murder

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Narcotics Task Force Announces Marijuana Seizures

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice James Nunnallee Special Agent In …
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Seventeen Charged In Manhattan Federal Court With Narcotics-Related Offenses, Including The Distribution Of Cocaine, Marijuana, And Oxycodone

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Two Distributors Of Oxycodone Powder Arrested

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Four Individuals Arrested On Marijuana Charges In Otsego County

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Bob P. Beris Special Agent In Charge …
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Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Bob P. Beris Special Agent In Charge …
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Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Bob P. Beris Special Agent In Charge …
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63 Federal Convictions Stemming From Multi-Agency Operation Trident

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Bob P. Beris Special Agent In Charge …
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Multi-Agency Compliance Operation Results in Seizure of Illegal Products

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice James Nunnallee Special Agent In …
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Dealer Sentenced to 20 Years in Prison For Distributing Fentanyl that Resulted in U.S. Marine’s Death

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice James Nunnallee Special Agent In …
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Six MS-13 gang members indicted for allegedly conspiring to commit murder

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice To report a tip in NJ contact: …
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Captain Of Genovese Crime Family And Associate Charged In Manhattan Federal Court With Racketeering

… Captain Of Genovese Crime Family And Associate Charged In Manhattan … Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …