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Criminal Enterprise Investigations

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  1. EVELYN GUZMAN

    Conspiracy to Distribute Controlled Substance; Aiding and Abetting

    REWARD: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman.

    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 Evelyn Guzman.

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

    Evelyn Guzman has connections in Mexico.

    None known

    • Evelyn C. Guzman
    • "Lillian"
    Date(s) of Birth Used: August 20, 1981 Hair: Black
    Place of Birth: Mexico Eyes: Brown
    Height: 5'5"
    Weight: 130 pounds Sex: Female
    Race: White (Hispanic)
    Occupation: Unknown
    Nationality: Mexican