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
PRESS RELEASE

Guatemalan National Pleads Guilty to Conspiring to Smuggle Over 6,000 Kilograms of Cocaine into the United States

December 21, 2023
… to the northern border of Guatemala, and smuggled it into Mexico for subsequent importation into the United States. In …
December 21, 2023
PRESS RELEASE

Man Indicted for Trafficking Meth and Fentanyl

December 08, 2023
… man had given him a quantity of meth and 10,000 pills from Mexico and that it would be found in the Jeep Trackhawk. …
December 08, 2023
PRESS RELEASE

Former Enfield Resident Sentenced to 28 Months in Prison for Trafficking Cocaine

December 07, 2023
… RAZON-MEJIA, also known as “Pachas,” 37, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. …
December 07, 2023
PRESS RELEASE

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

November 29, 2023
… SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. …
November 29, 2023
PRESS RELEASE

Federal Grand Jury Indicts 10 Defendants in Large Drug Trafficking Ring in Alaska

October 27, 2023
… transactions, including some made internationally to Mexico, between August 2022 and July 2023. During the …
October 27, 2023
Jesus Oswaldo Beltran-Bustamante
FUGITIVE

Jesus Oswaldo Beltran-Bustamante

Wanted for the following alleged federal violations: DISTRIBUTION AND POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES, IN VIOLATION OF 21U.S.C. §§ 841(a)(1), (b)(1)(A)(vi),(b)(1)(A)(viii), (b)(1)(C).
PRESS RELEASE

Bronx Man Sentenced to Prison for Assisting Cousin’s Drug Trafficking Enterprise

September 12, 2023
… New York, on the west coast of the U.S., and to Tijuana, Mexico. In March 2021, the Volvo was brought back to …
September 12, 2023
PRESS RELEASE

Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

September 12, 2023
… of Alprazolam (Xanax) that appeared to be manufactured in Mexico. During the investigation, investigators also seized …
September 12, 2023
PRESS RELEASE

Illinois Man Sentenced to 21 Years in Prison for Conspiracy to Distribute Meth

August 11, 2023
… He orchestrated shipments of methamphetamine directly from Mexico to his farm in Atlanta, Illinois, and used the farm …
August 11, 2023
PRESS RELEASE

Ringleader of Major Drug Trafficking and Money-Laundering Conspiracy in St. George Sentenced to Prison

July 28, 2023
… to import and distribute dangerous and deadly drugs from Mexico. Between October 2021 and February 2022, agents …
July 28, 2023
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
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
PRESS RELEASE

Local Man Sent to Prison After Helping Traffic Over 250 Kilograms of Meth in Gas Tank

July 12, 2023
… Rodriguez received the liquid meth from co-conspirators in Mexico and planned to transport the meth northwards so it …
July 12, 2023
PRESS RELEASE

Nearly 1,000 Pounds of Meth Seized in Tulare and Kings County

May 19, 2023
… 35, of Tulare; Rogelio Ceniceros Flores, 37, of Jalisco, Mexico; and Carlos Bobadilla, 39, of Tulare, were arrested …
May 19, 2023
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day

May 08, 2023
… members and associates of the Sinaloa Cartel operating in Mexico, China, and Central America, including the leaders of …
May 08, 2023
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
Alejandro Madrazo
FUGITIVE

Alejandro Madrazo

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin
Teran, Esteban
FUGITIVE

Esteban Teran

Wanted for the following alleged federal violations: Possession with Intent to distribute methamphetamineuse of a communication facility in committing a felony drug offense
Gastelum, Jesus Martin
FUGITIVE

Jesus Martin Gastelum

Wanted for the following alleged federal violations: Conspiracy to Distribute a Controlled SubstanceConspiracy to Launder MoneyConspiracy to Commit KidnappingCOnspiracy to hostage takinghostage takingmoney laundering
Catalan, Imelda
FUGITIVE

Imelda Catalan

Wanted for the following alleged federal violations: 18 USC 1962
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.
Benitez-Gastelum, Jose Manuel
FUGITIVE

Jose Manuel Benitez-Gastelum

Wanted for the following alleged federal violations: 21 USC 841 (A) (1) and 846 Cocaine
Campos, Hugo
FUGITIVE

Hugo Campos

Wanted for the following alleged federal violations: Distribution of Methamphetamine
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.
Hernandez, Jose
FUGITIVE

Jose Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderCriminal ForfeiturePossession with Intent to Distribute Cocaine Base (Crack)