PRESS RELEASE

DEA Arrests El Monte Flores And Mexican Mafia Gang Members Charged In Federal Racketeering Indictment

July 30, 2014
… Federal Racketeering Indictment July 30, 2014 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … witness intimidation, kidnapping, weapons trafficking, credit card fraud, identity theft, and hate crimes directed …
July 30, 2014
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

April 02, 2019
… market marijuana enterprise April 02, 2019 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
April 02, 2019
PRESS RELEASE

Salem Man Sentenced to Nine Years in Federal Prison for Trafficking Fentanyl

May 30, 2025
… Prison for Trafficking Fentanyl May 30, 2025 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 … Us 300 5th Avenue Seattle , WA 98104 United States Seattle Contacts Seattle Quick Links Press Releases Local Fugitives …
May 30, 2025
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

March 01, 2022
… Georgia Drug Trafficking Conspiracy March 01, 2022 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 … Brandywine Road Atlanta , GA 30341 United States Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
March 01, 2022
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

November 01, 2023
… of Dollars of Money Laundering November 01, 2023 New Jersey Contact Info Contact Us (571) 362-3700 (571) 362-6616 … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
November 01, 2023
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

January 02, 2020
… in exchange for bitcoin January 02, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
January 02, 2020
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

January 19, 2011
… Prescription Drugs Online January 19, 2011 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 … 16th Street St. Louis , MO 63103 United States St. Louis Contacts St. Louis Quick Links Press Releases Local …
January 19, 2011
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

November 09, 2018
… and other related charges November 09, 2018 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public … Lakeway Center New Orleans , LA United States New Orleans Contacts New Orleans Quick Links Press Releases Local …
November 09, 2018
PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

December 21, 2023
… Drugs and Personal Information December 21, 2023 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 … 16th Street St. Louis , MO 63103 United States St. Louis Contacts St. Louis Quick Links Press Releases Local …
December 21, 2023
PRESS RELEASE

Virginia doctor prescribed half a million opioid and fentanyl pills in two years, sentenced to 40 years in prison

October 02, 2019
… to 40 years in prison October 02, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
October 02, 2019
PRESS RELEASE

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

June 13, 2008
… in Prescription Diet Drugs June 13, 2008 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
June 13, 2008
PRESS RELEASE

Three Slovenian fugitives wanted for importation and distribution of anabolic steroids added to United States Department of State Narcotics Rewards Program

July 10, 2019
… State Narcotics Rewards Program July 10, 2019 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … Western Union/MoneyGram, bank to bank wire transfers and credit cards. “DEA’s Europe office, along with our European …
July 10, 2019
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

May 24, 2013
… Prescription Drug Investigation May 24, 2013 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan … Centennial Denver , CO 80112 United States Rocky Mountain Contacts Rocky Mountain Quick Links Press Releases Local …
May 24, 2013
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

February 11, 2011
… Of Offshore Pharmaceuticals February 11, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
February 11, 2011
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

August 19, 2011
… In Racketeering Conspiracy August 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
August 19, 2011
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

October 19, 2011
… A Racketeering Conspiracy October 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
October 19, 2011
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
… pill manufacturing operation January 24, 2020 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
January 24, 2020
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

February 16, 2024
… Groups Convicted at Trial February 16, 2024 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
February 16, 2024
PRESS RELEASE

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

November 03, 2021
… Sentenced to 96 Months in Prison November 03, 2021 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
November 03, 2021
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

August 01, 2008
… and Failing to Pay Taxes August 01, 2008 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
August 01, 2008
PRESS RELEASE

BGF Leaders Plead Guilty To Participating In A Racketeering Conspiracy

May 02, 2011
… In A Racketeering Conspiracy May 02, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
May 02, 2011
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… pill manufacturing operation July 12, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
July 12, 2019
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

July 03, 2013
… In Broward County Pill Mill Operation July 03, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
July 03, 2013
PRESS RELEASE

Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation

April 23, 2024
… Drug Trafficking Operation April 23, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
April 23, 2024
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

March 27, 2013
… Substances Over The Internet March 27, 2013 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
March 27, 2013
PRESS RELEASE

H-Block Gang Member Sentenced For Drug Distribution And Firearm Offense

August 12, 2025
… And Firearm Offense August 12, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
August 12, 2025
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

January 16, 2015
… His Sons And Other Top Leaders January 16, 2015 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly … Avenue San Diego , CA 92123-1672 United States San Diego Contacts San Diego Quick Links Press Releases Local …
January 16, 2015
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

May 28, 2014
… DEA Special Agents Foiled May 28, 2014 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … Customer Lists generally contained the names, addresses, credit card numbers and other information for individuals …
May 28, 2014
PRESS RELEASE

Three Slovenian fugitives wanted for importation and distribution of anabolic steroids added to United States Department of State Narcotics Rewards Program

July 10, 2019
… State Narcotics Rewards Program July 10, 2019 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local …
July 10, 2019
PRESS RELEASE

DEA Encourages Conversations on Dangers of Drugs and Social Media as Students Return to School

August 19, 2025
… as Students Return to School August 19, 2025 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 … 16th Street St. Louis , MO 63103 United States St. Louis Contacts St. Louis Quick Links Press Releases Local …
August 19, 2025