PRESS RELEASE

Long Island man pleads guilty to distributing heroin that caused the death of a college student

June 18, 2018
… the death of a college student June 18, 2018 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 …
June 18, 2018
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

June 22, 2018
… for heroin distribution conspiracy June 22, 2018 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 …
June 22, 2018
PRESS RELEASE

Last of nine defendants in conspiracy trafficking fentanyl, heroin, cocaine sentenced to 16 years in prison

May 18, 2018
… sentenced to 16 years in prison May 18, 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 …
May 18, 2018
PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

May 30, 2018
… Trafficking Organization Plead Guilty May 30, 2018 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 …
May 30, 2018
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

June 12, 2018
… and Money Laundering Charges June 12, 2018 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 …
June 12, 2018
PRESS RELEASE

More than 50 defendants charged in joint federal and state narcotics investigation centered on west side of Chicago

June 13, 2018
… centered on west side of Chicago June 13, 2018 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
June 13, 2018
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

June 22, 2018
… in a West Texas Drug Conspiracy June 22, 2018 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … Boulevard, East Dallas , TX 75220 United States Dallas Contacts Dallas Quick Links Press Releases Local Fugitives …
June 22, 2018
PRESS RELEASE

Leader of Drug Ring in Prince George’s and Charles Counties Sentenced to Over 11 Years For Cocaine Distribution and Money Laundering

February 21, 2007
… and Money Laundering February 21, 2007 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 …
February 21, 2007
PRESS RELEASE

Second Significant Sentence Handed Down in "Operation Director's Cut"

January 08, 2007
… "Operation Director's Cut" January 08, 2007 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 …
January 08, 2007
PRESS RELEASE

Two Charged In Frederick County Meth Lab Bust

September 09, 2008
… County Meth Lab Bust September 09, 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 …
September 09, 2008
PRESS RELEASE

Washington D.C. Drug Dealer Sentenced to 14 Years

December 03, 2007
… Sentenced to 14 Years December 03, 2007 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 …
December 03, 2007
PRESS RELEASE

Baltimore District Office Presents $300K in Asset Forfeiture Checks to State and City Officials

October 29, 2007
… to State and City Officials October 29, 2007 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 29, 2007
PRESS RELEASE

Mexican Fugitive and Co-Conspirator Arrested on U.S. Drug, Money Laundering Charges

July 24, 2007
… Drug, Money Laundering Charges July 24, 2007 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 …
July 24, 2007
PRESS RELEASE

Seven College Students In VA Arrested On Drug Distribution Charges

April 12, 2007
… On Drug Distribution Charges April 12, 2007 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 …
April 12, 2007
PRESS RELEASE

Five Indicted in Scheme to Defraud Investment Banking Firm

April 20, 2006
… Investment Banking Firm April 20, 2006 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 …
April 20, 2006
PRESS RELEASE

Silver Spring Man Sentenced to More Than 12 Years in OCDETF Cocaine Conspiracy

March 06, 2006
… in OCDETF Cocaine Conspiracy March 06, 2006 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 …
March 06, 2006
PRESS RELEASE

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

October 12, 2006
… and to Launder Money October 12, 2006 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 12, 2006
PRESS RELEASE

Bristol Trio Convicted In Crack Cocaine Conspiracy, Leader Of Conspiracy Faces Two Mandatory Life Terms

December 07, 2006
… Two Mandatory Life Terms December 07, 2006 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 …
December 07, 2006
PRESS RELEASE

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

September 26, 2005
… Money Laundering Charges September 26, 2005 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 …
September 26, 2005
PRESS RELEASE

Six Members of a Severn Street Drug Operation and a Supplier Indicted on Cocaine Trafficking and Firearms Charges

September 13, 2005
… and Firearms Charges September 13, 2005 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 …
September 13, 2005
PRESS RELEASE

Defendants Found Guilty Of Rico Charges

February 24, 2003
… Guilty Of Rico Charges February 24, 2003 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 …
February 24, 2003
PRESS RELEASE

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

December 13, 2003
… of Major Drug Organization December 13, 2003 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 …
December 13, 2003
PRESS RELEASE

Prince George's County Drug Dealer Sentenced to Life Imprisonment

October 25, 2004
… to Life Imprisonment October 25, 2004 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 25, 2004
PRESS RELEASE

31 Indicted For Operating A Drug Trafficking and Money Laundering Enterprise

June 18, 2004
… Money Laundering Enterprise June 18, 2004 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 18, 2004
PRESS RELEASE

Salisbury Area Drug Ring Leader Sentenced to 30 Years

June 08, 2004
… Leader Sentenced to 30 Years June 08, 2004 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 08, 2004
PRESS RELEASE

Zenobia Penn Sentenced in Cocaine Conspiracy

January 22, 2004
… in Cocaine Conspiracy January 22, 2004 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 …
January 22, 2004
PRESS RELEASE

Violent Drug Gang Indicted in Baltimore

April 01, 2003
… Gang Indicted in Baltimore April 01, 2003 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 …
April 01, 2003
PRESS RELEASE

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

November 20, 2003
… DRUG TRAFFICKING CHARGES November 20, 2003 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 …
November 20, 2003
PRESS RELEASE

Local Drug Arrests International Drug Nexus

August 01, 2003
… International Drug Nexus August 01, 2003 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, 2003
PRESS RELEASE

7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges

November 24, 2003
… Laundering And Gun Charges November 24, 2003 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 …
November 24, 2003