Sandoval-Ochoa, Efrain
FUGITIVE

Efrain Sandoval-Ochoa

Wanted for the following alleged federal violations: Conspiracy to possess with intent to distribute cocaine and cocaine base ("crack cocaine")
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
Fonseca-Carrillo, Ernesto Rafael
FUGITIVE

Ernesto Rafael Fonseca-Carrillo

Wanted for the following alleged federal violations: KIDNAPPING AND MURDER 0F A FEDERAL AGENTRacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeeringConspiracy to kidnap a federal agentAiding and abettingAccessory after the fact
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
Cazarez-Astorga, Gilberto
FUGITIVE

Gilberto Cazarez-Astorga

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Cocaine and Methamphetamine
Cervantes, Gonzalo
FUGITIVE

Gonzalo Cervantes

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
Montano-Gonzales, Jose Luis
FUGITIVE

Jose Luis Montano-Gonzales

Wanted for the following alleged federal violations: Conspiracy to Possess With Intent to Distribute: Distribute Marijuana
Reyes-Gallegos, Carlos
FUGITIVE

Carlos Reyes-Gallegos

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderInternational Money LaunderingCriminal Forfeiture
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.
Gomez, Jamie
FUGITIVE

Jamie Gomez

Wanted for the following alleged federal violations: RacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeering
Rodriguez, Heriberto Inojosa
FUGITIVE

Heriberto Inojosa Rodriguez

Wanted for the following alleged federal violations: RICO - RacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeering
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.
Ma, Mike
FUGITIVE

Mike Ma

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money Launder
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
Elimelich, Simon Shaked
FUGITIVE

Simon Shaked Elimelich

Wanted for the following alleged federal violations: Conspiracy to Import MDMAImportation of MDMAConspiracy with Intent to Distribute MDMAAttampted Possession with Intent to Distribute MDMAContinuing Criminal EnterpriseAiding and Abbetting.
Payan, Jorge Serrano
FUGITIVE

Jorge Serrano Payan

Wanted for the following alleged federal violations: 21 USC 846841 (A) (1) cocaine
Aldana-Ibarra, Miguel Daniel
FUGITIVE

Miguel Daniel Aldana-Ibarra

Wanted for the following alleged federal violations: Violent Crimes in Aid of RacketeeringConspiracy to Commit Violent Crimes in Aid of RacketeeringConspiracy To Kidnap a Federal AgentKidnapping of a Federal AgentFelony Murder of a Federal AgentAiding and AbettingAccessory After the Fact
Gonzalez-Mora, Roberto
FUGITIVE

Roberto Gonzalez-Mora

Wanted for the following alleged federal violations: Conspiracy to Import and to Distribute MethamphetamineConspiracy to Possess With Intent to DistributePossession With Intent to Distribute
Gaston, John Robert
FUGITIVE

John Robert Gaston

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine and Manufacture
Vega, Armando Morales
FUGITIVE

Armando Morales Vega

Wanted for the following alleged federal violations: Possession with intent to distribute Methamphetamine 21 USC 841(a)(1) and Conspiracy 21 USC 846
Cazares-Felix, Cesar
FUGITIVE

Cesar Cazares-Felix

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
PRESS RELEASE

Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

March 27, 2023
… and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled … agreed to resolve allegations that the pharmacy unlawfully dispensed controlled substances, including … Substances Act between January 2014 and July 2020 by unlawfully filling prescriptions despite the presence of red …
March 27, 2023
PRESS RELEASE

Importance of Reading Stressed to Students Within DEA Omaha Division

March 21, 2023
… some students, but reading plays a big role in the world of law enforcement,” DEA Omaha Division Special Agent in Charge …
March 21, 2023
PRESS RELEASE

“Logistics Coordinator” Convicted of Drug Trafficking

March 08, 2023
… that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. …
March 08, 2023
PRESS RELEASE

Manchester man pleads guilty to trafficking synthetic cannabinoids

October 15, 2019
… substance he was selling was in fact illegal under federal law.  Three days later, the Manchester Police observed …
October 15, 2019
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

December 03, 2020
… that leverages the strength of federal, state, and local law enforcement agencies against criminal networks.     Drug …
December 03, 2020
PRESS RELEASE

Idaho Man Sentenced to Life in Federal Prison for Trafficking Methamphetamine and Heroin

January 27, 2023
… search of a residence where Vallely was known to reside, law enforcement agents found methamphetamine, heroin, …
January 27, 2023
PRESS RELEASE

Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years

January 27, 2023
… “Today’s sentencing of Lemus-Lara is a win for DEA and our law enforcement partners. We are committed to stopping these …
January 27, 2023