Dominguez, Everado
FUGITIVE

Everado Dominguez

Wanted for the following alleged federal violations: The Following Alleged Federal Drug Violations:
Conspiracy21 USC 846
Branch, Rue Dushon
FUGITIVE

Rue Dushon Branch

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Alejandro
FUGITIVE

Alejandro Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Roel
FUGITIVE

Roel Garcia

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Santillana, Jesus Baldemar
FUGITIVE

Jesus Baldemar Santillana

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Morin, Javier
FUGITIVE

Javier Morin

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Cardenas, Gabriel
FUGITIVE

Gabriel Cardenas

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Larry Gay
FUGITIVE

Larry Gay

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

October 23, 2020
… the United States Postal Service will unveil a “Drug Free USA” Forever Stamp. DEA and USPS will livestream the event. …
October 23, 2020
Ismael Zambada-Sicairos
FUGITIVE

Ismael Zambada-Sicairos

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance 21 USC 846
Francis Williams
FUGITIVE

Francis Williams

Wanted for the following alleged federal violations: Possession with intent to distribute crystal methamphetamine
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

June 26, 2013
… issued a finding and proposed rule, pursuant to the USA Patriot Act, that LCB is a financial institution of …
June 26, 2013
PRESS RELEASE

Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim

August 20, 2024
… victim left McMikle’s home at approximately 6 a.m., after buying a capsule containing fentanyl. The victim, who had … fentanyl. Another man pleaded guilty last year and admitted buying fentanyl from McMikle. The Drug Enforcement …
August 20, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 25 Years in Prison for Retaliatory Drug Murder

November 30, 2022
… in prison. Two days before the murder, Phillips arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl to lure Phillips out into the open so Weeden …
November 30, 2022
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

February 04, 2019
… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
February 04, 2019
PRESS RELEASE

Wisconsin Man Sentenced to 110 Months for Meth Trafficking

September 13, 2022
… police officer communicated with Shelton and arranged to buy two ounces of methamphetamine from him. At a location in … officer communicated with Shelton again and arranged to buy eight ounces of methamphetamine from him.  At a location …
September 13, 2022
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
December 03, 2019
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

May 05, 2017
… seeking 30mg oxycodone pills.  Robertson offered to buy all the pills Robinson had for $16.00 per pill.  … 700 pills.  On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson.   This Organized …
May 05, 2017
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

January 28, 2015
… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …
January 28, 2015
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …
May 15, 2014
PRESS RELEASE

DEA Issues Nationwide Alert On Fentanyl As Threat To Health And Public Safety

March 18, 2015
… on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have been …
March 18, 2015
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
February 11, 2011
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

May 16, 2017
… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
May 16, 2017
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

May 16, 2017
… then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department … of the EBT cards admitted he used his EBT benefits to buy methamphetamine from Drake. He told investigators that a …
May 16, 2017
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

June 07, 2023
… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …
June 07, 2023
PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

August 01, 2022
… 2022. Two days before the murder, Phillips had arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl, a ploy designed to lure Phillips out into the … Weeden could retaliate. After Phillips agreed to meet the buyer at the McDonald’s, Perkins drove Weeden to the area, …
August 01, 2022
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

November 09, 2023
… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …
November 09, 2023
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

August 16, 2024
… Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …
August 16, 2024
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

February 01, 2019
… release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web … lengthy sentence.” “As Armstrong can attest, traffickers buying deadly drugs on the dark web in hopes of avoiding …
February 01, 2019