Us department of justice most wanted. Peeler, the U. The United States will explore options for their extradition to the United States with the Government of El Salvador. Do not attempt to apprehend any of these fugitives yourself— they could be armed and dangerous. The Dru Sjodin National Sex Offender Public Website —administered by the Department of Justice—enables everyone to search the latest information on the identities and locations of registered Feb 13, 2019 · Witt and the four charged cyber conspirators are believed to still be in Iran, but arrest warrants have been issued should they travel out of that country. Jun 6, 2019 · An official website of the United States government. Most Wanted White-Collar Crime. Secret Service at MostWanted@usss. Bureau of Investigation and Intelligence Intelligence Operations Center Phone: (916) 227-1280 or (888)-834-8200 E-Mail: IOC@doj. The FBI’s Counterintelligence Program. Contact. May 26, 2020 · In July 2012, Interpol, the world’s largest international police organization, issued a red notice seeking Mohamed as a wanted fugitive. Capitol in Washington, D. A branch office in Springfield serves the Southern and Southwestern divisions, which comprise the 4 days ago · CNN —. Vance Jr. Department of State’s premier national security rewards program. Contact the Department Phone: 202 Jan 22, 2024 · For more than 35 years, the Narcotics Rewards Program (NRP) has been an effective tool to assist the U. If in the United States, please contact the local Drug Enforcement . – An MS-13 member previously named one of the FBI’s 10 Most Wanted Fugitives today admitted killing a Plainfield, New Jersey, man on behalf of the gang, and agreeing that a conspirator would commit multiple violent acts for the gang, U. Department of Justice 950 Pennsylvania Avenue NW Washington DC 20530. The indictment alleges that Wang, Sun, and Wen, among others known and unknown to the grand jury, hacked or attempted to hack into U. , for first degree The Justice Grants System (JustGrants) is the Department of Justice's grants management system for the Office of Community Oriented Policing Services (COPS Office), the Office of Justice Programs (OJP) and the Office on Violence Against Women (OVW). The program has been providing crime statistics since 1930. Department of Justice Teresa A. 293 fugitives arrested per day (based on 250 operational days) on average in fiscal 2023. 41 of the 45 Top 15 Most Wanted fugitives in 2019 have been arrested. The U. “Operation Washout Classic City” took Capitol Breach Cases. Apr 25, 2024 · Official website of the U. – The U. 86,388 warrants cleared by U. ” Dec 15, 2011 · Roger Charles Day Jr. Because much of today’s spying is accomplished Rewards for Justice Program (RFJ) is a U. Department of Justice (DOJ). The fugitives are wanted for charges ranging from malice murder, aggravated assault, rape, armed robbery, trafficking an elder person and possession of a firearm Nov 15, 2023 · The Outlaws engage in various criminal activities including arson, assault, explosives, extortion, fraud, homicide, intimidation, kidnapping, money laundering, prostitution, robbery, theft and weapons violations. The main office of the United States Attorney, located in Kansas City, Missouri, serves the district's Western and St. gov or call toll free at 1-855-TIP-4-DSS. Then call the National Center for Missing & Exploited Children. The program gives the Secretary of State statutory authority to offer rewards of up to $25 million Rewards for Justice (RFJ) is the U. Marshals Service was the first federal law enforcement agency in the United States, enforcing the federal courts. Oct 16, 2018 · The United States of America, through its Departments of Justice, Treasury, and State announced today a series of measures to target and dismantle the Cartel Jalisco Nueva Generacion (CJNG) – one of the largest, most dangerous drug cartels currently operating in Mexico. On average, the agency arrested 337 fugitives per day (based on 250 operational days). Attorney for the Northern District of Texas Prerak Shah. Diosdado Cabello Rondón — New Target. Sweeney Jr. Department of Oct 17, 2018 · According to the criminal complaint filed on October 12, 2018, Martinez illegally re-entered the United States after being deported on September 6, 2003, and had not received permission from the U. [4] Mar 26, 2020 · Narcotics Rewards Program: Wanted. Embassy or Consulate. May 23, 2019 · A federal grand jury returned an 18-count superseding indictment today charging Julian P. Attorney. gov Use this e-mail form to send recent information to the Department of Justice regarding California's Most Wanted Fugitives. It also provides information for students of criminal justice, researchers, the media, and the public. dhs. Apr 20, 2020 · The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms & Explosives’ Dallas Field Division; the U. The mission of RFJ is to offer rewards for information that The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the arrest or conviction of Ahlam Ahmad Al-Tamimi. Contact Us If you have information regarding these individuals, please contact the U. Remarks: On December 8, 2020, a federal arrest warrant was issued for Park in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit Feb 15, 2024 · Since 2013, the Transnational Organized Crime Rewards Program (TOCRP) has supported law enforcement efforts to disrupt and dismantle illicit trafficking and other transnational criminal networks to protect American lives and U. Department of State is offering a REWARD OF UP TO $15 MILLION for information leading to the arrest and/or conviction of Nicolás Maduro Moros. 7 bitcoins currently valued at approximately $2. During this Mar 26, 2020 · The U. Nov 23, 2020 · Earlier today, at the federal courthouse in Central Islip, Etienne Allonce, the former co-owner of Medical Solutions Management, Inc. 2 days ago · As the nation's oldest federal law enforcement agency, the U. Department of State Deputy Assistant Secretary James Walsh, and U. The Division enforces federal statutes prohibiting discrimination on Apr 6, 2010 · Official site of the Texas Department of Criminal Justice. Attorneys Frank Gatto and Levi Thomas prosecuted the case. Subscribe. The UCR Program includes data from more than 18,000 city, university and college Alphonso Churchwell Jr. The FBI is the lead agency for exposing, preventing, and investigating intelligence activities in the U. ” This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. J. –An eight-day multi-agency operation to curb violent crime in the Athens-Clarke County and surrounding communities resulted in wanted repeat violent offenders and documented gang members taken into custody on various state charges. , the District Attorney for the County of New York, John R. He was removed from the United States on September 6, 2003 via the Hidalgo, Texas, port of entry following a 2002 conviction in Mecklenburg County, North Carolina Feb 19, 2015 · After charges were filed against him, he became the subject of an international search and later was placed on the FBI’s list of Ten Most Wanted Fugitives. Marshals Service has solidified its role in the apprehension of dangerous fugitives, investigation of non-compliant sex offenders, recovery of missing children, and preservation of the criminal justice system’s integrity through its interagency fugitive task forces, international operations, information sharing programs, and May 19, 2014 · Defendants: Wang Dong, Sun Kailiang, Wen Xinyu, Huang Zhenyu, and Gu Chunhui, who were officers in Unit 61398 of the Third Department of the Chinese People’s Liberation Army (PLA). ONS II investigators prioritized their efforts to include individuals using firearms in their crimes, or who exhibited risk factors associated with violence. Attorney for the Middle District of Georgia and local law enforcement leaders are requesting citizens to report the whereabouts of the most wanted fugitives identified by Macon Regional Crimestoppers (MRCS). Attorney General or the Secretary of the Department of Homeland Security to re-enter. HHS OIG Top 10 Most Wanted Sentenced to 57 Months Prison. 6 days ago · Holding firearm offenders accountable through federal prosecution is the centerpiece of Project Safe Neighborhoods, a nationwide Department of Justice initiative that brings together law enforcement officials, prosecutors, community leaders, and other stakeholders to develop comprehensive solutions to the most pressing violent crime problems in Dec 20, 2018 · “The indictment alleges that the defendants were part of a group that hacked computers in at least a dozen countries and gave China’s intelligence service access to sensitive business information,” said Deputy Attorney General Rosenstein. If you have information on the suspects listed below, contact DSS Most Wanted at DSSMostWanted@state. Secure Most Wanted. , a former America’s Most Wanted fugitive, was sentenced today to 105 years in prison for his role in leading an international conspiracy to defraud the Department of Defense (DOD) of more than $11. Attorney G. Assange, 47, the founder of WikiLeaks, with offenses that relate to Assange’s alleged role in one of the largest compromises of classified information in the history of the United States. The State Department Narcotics Rewards Program is offering up to $5 million for Feb 15, 2024 · Since 2013, the Transnational Organized Crime Rewards Program (TOCRP) has supported law enforcement efforts to disrupt and dismantle illicit trafficking and other transnational criminal networks to protect American lives and U. Department of Justice 3 hours ago · The US has arrested Chinese national YunHe Wang and seized assets including a Ferrari, luxury watches and 21 properties. ca. Ten Most Wanted Fugitives FBI. After conducting countless hours of surveillance at multiple locations, investigators spotted Cunningham getting into the driver’s seat of a pickup truck. Marshals Service Acting Associate Director Derrick Driscoll today announced the addition of fugitive Rafael Caro-Quintero to the FBI’s list of “Ten Most Wanted Fugitives. Pedro Luis Martin-Olivares – New Target. Marshals Service arrested 4,455 violent fugitives during the latest phase of its high-impact fugitive apprehension initiative, dubbed Operation North Star III (ONS III). national security. Joseph divisions. Monday, March 16, 2015. If you have information and are located outside of the United States, please contact the nearest U. Zachary Terwilliger for the May 12, 2023 · HSI Detroit subsequently added Sychantha to the Homeland Security Investigation’s (HSI) Ten Most Wanted List and offered a $25,000 reward for information leading to his capture. – An MS-13 member previously named one of the FBI’s 10 Most Wanted Fugitives was sentenced today to 300 months in prison for killing a Plainfield, New Jersey, man on behalf of the gang, and agreeing that a conspirator would commit multiple violent acts for the gang, U. Marshals Service (USMS) arrested 75,846 fugitives (28,324 on federal and 47,522 on state and local warrants) in Fiscal Year 2022. Email USAO-WDMO. S. Monaco. These funds allegedly represent the proceeds of a May 8, ransom payment to individuals in a group known as DarkSide, which had targeted Colonial Pipeline, resulting in critical infrastructure being taken out of operation. Bianco to 36 months’ imprisonment for health care fraud. Assistant Attorney General for National Security John C. Jan 19, 2021 · Islam Yaser-Abdel Said, the son of FBI “10 Most Wanted” suspect Yaser Said, pleaded guilty Tuesday morning to one count of conspiracy to conceal a person from arrest, one count of concealing a person from arrest, and one count of conspiracy to obstruct an official proceeding. April 6, 2010 - Serving a 35 year sentence for murder. The JustGrants Resources website is an entryway into information about JustGrants and the system OIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Jun 6, 2019 · At the time of Martinez’s arrest near Church Point, Louisiana, on October 12, 2018, U. Sep 20, 2018 · Etienne Allonce is scheduled to be arraigned today before United States District Judge Joseph F. Tips from the public often help us capture these individuals and bring them to justice. Secure FBI. 3 million. Every case is being prosecuted by the U. Peeler. Allonce was expelled from Haiti to face the charges in the indictment pending here, and turned over to the custody of law Our Work. 2014, Yaser was placed on the FBI’s “Ten Most Wanted” list, where he remained until his capture this week. Attorneys’ offices, our law enforcement agencies, grantmaking components and litigating divisions—is guided by these three co-equal priorities. Mar 17, 2015 · District of South Carolina. gov website belongs to an official government organization in the United States. May 21, 2019 · MACON – The new list of the 15 Most Wanted fugitives in the Macon area was released today, announced United States Attorney Charles “Charlie” E. He was apprehended in Nicaragua last year and pled guilty in December 2013 in the U. Attorney’s Office made a public commitment with Macon May 26, 2020 · In July 2012, Interpol, the world’s largest international police organization, issued a red notice seeking Mohamed as a wanted fugitive. Jan 26, 2023 · “The Department of Justice’s disruption of the Hive ransomware group should speak as clearly to victims of cybercrime as it does to perpetrators,” said Deputy Attorney General Lisa O. “For years, Islam and Yassein Said — Sarah and Amina’s own brother and uncle – allegedly harbored the girls’ killer,” said U. Jan 12, 2022 · MACON, Ga. Feb 4, 2021 · A federal jury has found the brother of capital murder suspect Yaser Said guilty of helping the “10 Most Wanted” suspect evade capture for more than 12 years, announced Acting U. On average, the agency arrested 303 fugitives per day (based on 250 operational days). DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial Jan 23, 2023 · The U. Apr 15, 2019 · Earlier today, at the federal courthouse in Central Islip, Etienne Allonce, the former co-owner of Medical Solutions Management, Inc. In September 2018, Allonce was expelled from Haiti where he had fled 11 years earlier following the filing of an indictment in the Eastern District of New York Apr 12, 2018 · Federal Bureau of Investigation Deputy Director David L. Any law enforcement agency needing assistance in locating and/or apprehending a wanted individual can contact Fugitive Apprehension Unit Commander Jason Nuccio at 225-326-6100. ONS III targeted violent offenders in 20 cities and resulted in the clearance of 2,818 violent warrants, to include homicide, forcible sexual assault, robbery, aggravated assault, and firearms violations. May 6, 2020 · May 6, 2020. “This is outright cheating and theft, and it gives China an unfair advantage at the expense of law-abiding businesses and countries that follow the Jan 26, 2023 · “The Department of Justice’s disruption of the Hive ransomware group should speak as clearly to victims of cybercrime as it does to perpetrators,” said Deputy Attorney General Lisa O. It was established by the 1984 Act to Combat International Terrorism, Public Law 98-533 (codified at 22 U. Attorney Craig Carpenito announced. § 2708) and is administered by the Bureau of Diplomatic Security. C. Report anonymously by calling 1 (877) 896-5764 or your local law enforcement agency. government in disrupting and dismantling transnational drug trafficking organizations to protect American lives and U. These cases are currently under federal investigation and no federal charges have been filed at this time. U. Aug 28, 2020 · In Dec. 2 million by supplying nonconforming and defective parts for military aircraft, vehicles and weapons systems. 73,362 fugitives arrested/cleared by U. Caution: The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information leading directly to the arrest of Sirajuddin Haqqani. gov. The Outlaws Motorcycle Club (Outlaws) have more than 1,700 The mission of the Drug Enforcement Administration (DEA) is to ensure the safety and health of American communities by combating criminal drug networks bringing harm, violence, overdoses, and poisonings to the United States. gov is an official site of the U. You can help DSS by providing information about these fugitives. (MSM), a durable medical equipment supplier in Hicksville, New York, was sentenced by United States Circuit Judge Joseph F. 3 billion of money and cryptocurrency from financial institutions and companies, to create and deploy multiple malicious cryptocurrency applications, and to develop and WASHINGTON – A Florida man was convicted today of assaulting a Prince George's County Police Officer, felony civil disorder, and six misdemeanor offenses, two of which involve physical A . Duties include protecting the federal. Marshals Service arrests in fiscal 2023. Attorney for the Middle District of Georgia. “In a 21st century cyber stakeout, our investigative team turned the tables on Hive, swiping their decryption keys, passing them to victims, and Jul 26, 2022 · The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); IRS Criminal Investigation; Customs and Border Protection (CBP); Homeland Security Investigations (HSI); Department of Agriculture Office of Inspector General (USDA-OIG); Social Security Administration Office of Inspector General (SSA-OIG); the Cleveland Division of Police and May 17, 2024 · An official website of the United States government. In 2017, Sychantha was arrested in the Montreal, Canada area following an assault on a police officer and a short pursuit. Moore. One of the “Most Wanted” gang members in the United States was captured in Arizona yesterday by U. Officer arrest warrants (PB-15), court capiases, and parole board warrants are issued and filed with local and state law enforcement agencies. Tafur, the Special Agent in Charge of the Newark Field Office of the Internal Revenue Service-Criminal Investigation (“IRS-CI”), William F. Attorney Peeler joined law enforcement leadership from across the Middle District of Georgia to make the announcement at a location known as “The Field”, a former gathering place and launching pad for criminal activity in the Most Wanted; News; What We Investigate Protecting the United States from terrorist attacks is the FBI’s number one priority. Mar 10, 2020 · Macon Regional Crimestoppers, a community-run organization dedicated to increasing the safety of citizens, has provided rewards up to $1,000 for tips leading to the arrest of the Most Wanted fugitives. Jan 14, 2021 · Together, FBI and HSI have offered $20,000 in rewards for information leading to the arrest and conviction of each of the three fugitives. To accomplish this mission, the DEA employs approximately 10,000 personnel throughout the world – Special Agents Most Wanted. government interagency rewards program that offers money as an incentive for information leading to the arrest of leaders of terrorist groups, financiers of terrorism, including any individual that abide in plotting attacks by cooperating with foreign terrorist organizations. Mar 8, 2019 · Geoffrey S. The program gives the Secretary of State statutory authority to offer rewards of up to $25 Most Wanted; News; What We Investigate Protecting the United States from terrorist attacks is the FBI’s number one priority. Macon Regional Crimestoppers, a community-run Jul 14, 2015 · Defendants: Wang Dong, Sun Kailiang, Wen Xinyu, Huang Zhenyu, and Gu Chunhui, who were officers in Unit 61398 of the Third Department of the Chinese People’s Liberation Army (PLA). Below is a list of defendants charged in federal court in the District of Columbia related to crimes committed at the U. , and the Assistant Director-in-Charge of the New York Field Office of the Wilver Villegas-Palomino, a ranking ELN member, has been added to the FBI's Ten Most Wanted Fugitives list. Marshals Service (USMS) based on a viewer tip to the television show America's Most Wanted. Jurel Roberson, an alleged member of the Southside Park Family Gangster Bloods street gang, was wanted in Mesa, Ariz. View More. Narcotics Rewards Program: Wanted. Contact the Department Phone: 202 Dec 4, 2023 · Call local law enforcement first. Immigrations and Customs Enforcement considered Martinez one of its most wanted fugitives. (MSM), a medical equipment company in Hicksville, New York, pleaded guilty to health care fraud. Attorney Erin Nealy Cox. 6, 2021. He pled guilty on October 15, 2014. FBI. m. Bustos-Diaz. Mr. These measures include the unsealing of 15 indictments, the State Department’s approval of large rewards, the Department Feb 10, 2020 · A federal grand jury in Atlanta returned an indictment last week charging four members of the Chinese People’s Liberation Army (PLA) with hacking into the computer systems of the credit reporting agency Equifax and stealing Americans’ personal data and Equifax’s valuable trade secrets. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces. Demers, U. 800-THE-LOST (800-843-5678). Jun 30, 2019 · The Rapid City Police Department called Crowe “Rapid City’s most-wanted fugitive. Berman, the United States Attorney for the Southern District of New York, Cyrus R. “In a 21st century cyber stakeout, our investigative team turned the tables on Hive, swiping their decryption keys, passing them to victims, and Ahmed YassineABDELGHANI. Sep 20, 2023 · The U. September 29, 2020. DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial Feb 17, 2021 · A federal indictment unsealed today charges three North Korean computer programmers with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than $1. Escaped from the TDCJ Briscoe Unit, Dilley, Texas, on April 6, 2010, at around 5:30 a. In January 2015, the FBI announced the addition of Mohamed to the “Most Wanted Terrorists” list, and is offering a reward of up to $50,000 for information leading to the arrest and conviction of Mohamed. Department of Jun 24, 2019 · NEWARK, N. The Justice Department’s mission is to uphold the rule of law, keep our country safe, and protect civil rights. If you see or know the whereabouts of any of these fugitives, do not attempt to apprehend them. March 26, 2020. May 20, 2024 · The Civil Rights Division of the Department of Justice, created in 1957 by the enactment of the Civil Rights Act of 1957, works to uphold the civil and constitutional rights of all persons in the United States, particularly some of the most vulnerable members of our society. FOR IMMEDIATE RELEASE. They will be added to Europe’s "most wanted" list. There were 772 International removals (extraditions, deportations and expulsions) in fiscal 2023. Jul 2, 2015 · MS-13 Member Surrendered In Nicaragua After Being Added To FBI’s Ten Most Wanted List In March 2014 Earlier today at the federal courthouse in Central Islip, New York, Juan Garcia, also known as “Cruzito,” a member of La Mara Salvatrucha, also known as the MS-13 street gang, pled guilty to murder in aid of racketeering. The program gives the Secretary of State statutory authority to offer rewards of up to $25 Sep 26, 2019 · MACON – Macon Regional Crimestoppers released a new list of the Top 15 Most Wanted fugitives, announced United States Attorney Charles “Charlie” E. – Authorities in Middle Georgia are actively searching for six Most Wanted fugitives, individuals named as the most dangerous wanted persons by Macon Regional Crimestoppers during the 2019 calendar year, announced Charles “Charlie” E. Kansas City: (816) 426-3122. Jan 3, 2022 · The U. C, on Wednesday, Jan. Department of Treasury’s Jun 7, 2021 · WASHINGTON - The Department of Justice today announced that it has seized 63. Fax: (816) 426-4210. In February, the U. Henriquez and 10 other defendants are in custody in El Salvador. Marshals Service in fiscal 2023. Contact Person: Jim May (803) 929-3000 Columbia, South Carolina ---- United States Attorney Bill Nettles stated that Karo Gotti Blkhoyan, a/k/a “Gotti,” age 34, of Glendale, California was sentenced last week Official website of the U. Our work across the Department—including all 94 U. While Europol, Europe's crime agency, has made four arrests but said eight fugitives are on the run. The Outlaws compete with the Hells Angels for both members and territory. Attorney’s Office for the District of Columbia. Jun 2, 2022 · ATHENS, Ga. Bowdich, Drug Enforcement Administration (DEA) Acting Administrator Robert W. entities named in the Dec 19, 2019 · MACON, Ga. Department of Justice Oct 19, 2020 · On Oct. Patterson, U. Jul 31, 2019 · NEWARK, N. Feb 13, 2023 · ONS II focused on fugitives wanted for the most serious, violent, and harmful offenses including homicide, forcible sexual assault, robbery, or aggravated assault. Marshals Service (USMS) arrested 84,247 fugitives (27,399 on federal and 56,848 on state and local warrants) in Fiscal Year 2021. Assistant U. Attorney Peeler joined law enforcement leadership from across the Middle District of Georgia in support of the region’s collective efforts to make communities safer and deter crime. Marshals Fugitive Task Force; the Fort Worth Police Department’s Fugitive Unit, and the Texas Department of Public Safety. If you have any information regarding these fugitives please file a report. The Uniform Crime Reporting (UCR) Program generates reliable statistics for use in law enforcement. entities named in the Nov 23, 2015 · Guzman and Mejia were arrested in May 2010, but Garcia remained a fugitive for four years until March 2014, when, after being placed on the FBI’s Ten Most Wanted Fugitives List, he surrendered to law enforcement authorities in Nicaragua, waived extradition, and was returned to the United States for prosecution. Bianco at the federal courthouse in Central Islip on charges of health care fraud and conspiracy, for allegedly defrauding Medicare and Medicaid out of millions of dollars. A top Mexican cartel member known as ‘El Nini,’ who was one of America’s most-wanted criminals for his alleged role in the fentanyl trade, has been extradited to the United States Jul 6, 2022 · Cunningham was wanted by the Aurora (Illinois) Police Department on two counts of first-degree murder on a cold case homicide from May 9, 2003. Most Wanted Fugitive. Cliver Antonio Alcalá Cordones — New Target. District Court for the District of Columbia. Feb 20, 2024 · The Department of Justice joined the United Kingdom and international law enforcement partners in London today to announce the disruption of the LockBit ransomware group, one of the most active ransomware groups in the world that has targeted over 2,000 victims, received more than $120 million in ransom payments, and made ransom demands totaling hundreds of millions of dollars. ; possibly in a white pickup truck. If you have information on any featured wanted person or other fugitives, we urge you to contact law enforcement authorities immediately. May 21, 2010 · The following post appears courtesy of the Criminal Division. The Court also ordered Allonce to pay $4,444,468 in restitution. A . Apr 14, 2023 · The Justice Department today announced charges unsealed in the Southern District of New York, Northern District of Illinois, and District of Columbia, against several leaders of the Sinaloa Cartel, a transnational drug trafficking organization based in Sinaloa, Mexico, and its facilitators across the globe.
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