He is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns.
Yulan Adonay Archaga Carias
He is charged with Narcoterrorism, International Cocaine Distribution Conspiracy, and International Cocaine Distribution.
He is wanted for kidnappings and the murder of a U.S. citizen who was killed in a botched kidnapping for ransom. The crimes occurred in Port-au-Prince, Haiti.
Ignatova is wanted for her alleged leadership of a massive fraud scheme called OneCoin.
Cardenas is wanted for his alleged involvement in the murder of a man outside a barbershop in Los Angeles, California, in the summer of 2019
Omar Alexander Cardenas
December 8, 2022, a federal arrest warrant was issued for him, he is wanted for the alleged sex trafficking of at least one child in Missouri between approximately 2013 and 2017.
Donald Eugene Fields II
Patel, an Indian national, allegedly stabbed and killed his wife in a doughnut shop in Hanover, Maryland, on April 12, 2015.
Bhadreshkumar Chetanbhai Patel
Jimenez is wanted for the murder of his wife on May 12, 2012. Jimenez allegedly stabbed his wife to death just hours after their wedding.
Flores is wanted for the kidnapping, rape and murder of five-year-old Iriana DeJesus in Philadelphia, Pennsylvania, in July 2000.
Castillo is wanted in connection with the August 2016 murder of a 23-year-old woman, Truc Quan "Sandy" Ly Le, whom he had previously dated.