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.

Wilver Villegas-Palomino

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.

Vitel'Homme Innocent

Ignatova is wanted for her alleged leadership of a massive fraud scheme called OneCoin.

Reward $250,000

Ruja Ignatova

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.

Arnoldo Jimenez

Flores is wanted for the kidnapping, rape and murder of five-year-old Iriana DeJesus in Philadelphia, Pennsylvania, in July 2000.

Alexis Flores

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.

Alejandro Castillo