ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation follows a federal indictment against Cesar Camos Reyes, who remains at large and is now considered a fugitive.
Reyes faces four counts each of bank fraud and wire fraud, as well as a charge of money laundering. According to court documents, Reyes fraudulently obtained approximately $225,000 in Paycheck Protection Program (PPP) loans, using falsified documents tied to restaurant businesses. The locations connected to those businesses were part of the coordinated enforcement action.
Authorities believe the PPP funds were used for non-legitimate purposes, fueling further illegal activity.
During the raids, law enforcement uncovered substantial quantities of methamphetamine, crack and powder cocaine, prescription pills, over 20 firearms, and a significant amount of cash — evidence authorities say points to distribution-level drug operations.
Three individuals were arrested in connection with the raids. Two face charges for harboring undocumented immigrants, while the third was charged with offenses related to controlled substances.
More than 40 undocumented individuals were also encountered during the search and taken into custody by immigration officials.
The joint operation involved multiple federal and state law enforcement agencies. Reyes is believed to reside in Lee County, Alabama. Authorities urge anyone with information about his location to contact law enforcement immediately.
