Liborio Nunez-Aguirre
FUGITIVE

Liborio Nunez-Aguirre

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Francisco Mariano Silvano
FUGITIVE

Silvano Francisco-Mariano

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Carlos Omar Felix-Gutierrez
FUGITIVE

Carlos Omar Felix-Gutierrez

Wanted for the following alleged federal violations: Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Leobardo Garcia-Corrales
FUGITIVE

Leobardo Garcia-Corrales

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES
Martin Garcia-Corrales
FUGITIVE

Martin Garcia-Corrales

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Huatao Yao
FUGITIVE

Huatao Yao

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY & AND MONEY LAUNDERING CONSPIRACY
Nestor Isidro Perez-Salas
FUGITIVE

Nestor Isidro Perez-Salas

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Tirado-Andrade, Jesus
FUGITIVE

Jesus Tirado-Andrade

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Luis Giraldo
FUGITIVE

Luis Giraldo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin and Cocaine
Alejandro Madrazo
FUGITIVE

Alejandro Madrazo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin
Gonzalez, Jose
FUGITIVE

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841
Delima, Federico
FUGITIVE

Federico Delima

Wanted for the following alleged federal violations: Conspiracy to Possess Cocaine
Guerrero-Loaiza, Julio Diego
FUGITIVE

Julio Diego Guerrero-Loaiza

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Quispe-Palomino, Victor
FUGITIVE

Victor 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
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
Deshon Dupree Forbes
FUGITIVE

Deshon Dupree Forbes

Wanted for the following alleged federal violations: Conspiracy with intent to distribute and distribute a controlled substance
Jose Reyes
FUGITIVE

Jose Antonio Reyes

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

Rafael Acevedo

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

Silas Paul Griffin

Wanted for the following alleged federal violations: Possession of firearm by a prohibited person
Kiyonte Levell Sowell
FUGITIVE

Kiyonte Levell Sowell

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled Substance (methamphetamine)
Jesus Vera
FUGITIVE

Jesus Vera

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance (methamphetamine)
Chad Havens
FUGITIVE

Chad Havens

Wanted for the following alleged federal violations: Delivery of a Controlled Substance
Marsha Dismukes
FUGITIVE

Marsha C. Dismukes

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance distribution of a controlled Substance
Rodney Lewis
FUGITIVE

Rodney E. Lewis

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance distribution of a controlled substance possession with intent to distribute a controlled substance
Ryan Schlitter
FUGITIVE

Ryan Rick Schlitter

Wanted for the following alleged federal violations: Distribution of a schedule I controlled substance Heroin
Thomas Nathaniel May
FUGITIVE

Thomas Nathaniel May

Wanted for the following alleged federal violations: Distribution of a schedule I controlled Substance Heroin
Demeco Demon Irvin
FUGITIVE

Demeco Demon Irvin

Wanted for the following alleged federal violations: Distribution of a schedule I controlled substance heroin
Deakota Shields
FUGITIVE

Deakota L. Shields

Wanted for the following alleged federal violations: Distribution of a schedule I controlled substance heroin
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

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