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Criminal Enterprise Investigations

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  1. OSCAR D. VEGA

    Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting

    Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Oscar D. Vega.

    An arrest warrant was issued on October 3, 2006, by the United States District Court, Northern District of Illinois, Eastern Division, after Vega was charged federally with conspiring to distribute a controlled substance and aiding and abetting.

    Vega may be in the company of his wife and son.

    None known

    • Oscar Vega
    • "Moreno"
    Date(s) of Birth Used: April 28, 1979; April 29, 1978 Hair: Black
    Place of Birth: Mexico Eyes: Brown
    Height: 5'5"
    Weight: 175 pounds Sex: Male
    Race: White (Hispanic)
    Occupation: Unknown
    Nationality: Mexican