PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 17, 2021
… the U.S. with Deadly Fentanyl December 17, 2021 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 …
December 17, 2021
PRESS RELEASE

Record Fentanyl Seizure by DEA Phoenix, Scottsdale Police & the Arizona Attorney General’s Office as DEA Announces Nationwide Public Safety Surge

December 17, 2021
… Nationwide Public Safety Surge December 17, 2021 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
December 17, 2021
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

November 01, 2021
… Fight against Opioid Epidemic November 01, 2021 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
November 01, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 20, 2021
… Against the U.S. Opioid Epidemic October 20, 2021 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
October 20, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 19, 2021
… Against the U.S. Opioid Epidemic October 19, 2021 Houston Contact Info Contact Us (713) 693-3000 … Suite 600 Houston , TX 77027-9506 United States Houston Contacts Houston Quick Links Press Releases Local Fugitives …
October 19, 2021
PRESS RELEASE

Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

April 01, 2021
… 1200 Pounds of Crystal Methamphetamine April 01, 2021 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 …
April 01, 2021
PRESS RELEASE

44 Charged Following 18 Month Investigation Into Drug Trafficking Organization

November 11, 2020
… Into Drug Trafficking Organization November 11, 2020 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 …
November 11, 2020
PRESS RELEASE

DEA Announces Launch of Project Safeguard

October 20, 2020
… Launch of Project Safeguard October 20, 2020 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 …
October 20, 2020
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

November 12, 2019
… Guatemalan presidential candidate November 12, 2019 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 …
November 12, 2019
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

July 13, 2018
… the “Silk Road” website extradited July 13, 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 …
July 13, 2018
PRESS RELEASE

New boss for DEA’s St. Louis Division says astronomical increases in seizures of fentanyl, heroin, and methamphetamine a top priority

July 17, 2018
… and methamphetamine a top priority July 17, 2018 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 …
July 17, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

June 26, 2018
… Violence, Murder, Attempted Murder June 26, 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 26, 2018
PRESS RELEASE

Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

June 04, 2018
… Per Week in Atlanta Area June 04, 2018 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 …
June 04, 2018
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

September 18, 2007
… Secrecy Act Violations September 18, 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 …
September 18, 2007
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

August 06, 2007
… Bank Secrecy Act Violations August 06, 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 …
August 06, 2007
PRESS RELEASE

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine

November 28, 2006
… Spread of Methamphetamine November 28, 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 …
November 28, 2006
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
… Heroin Trafficking Scheme December 05, 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 …
December 05, 2005
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

April 10, 2003
… in Methamphetamine Bust April 10, 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 10, 2003
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, 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
PRESS RELEASE

2003 National Police Week

May 29, 2003
… 2003 National Police Week May 29, 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 …
May 29, 2003
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

December 11, 2018
… opioids and Medicare fraud December 11, 2018 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 11, 2018
PRESS RELEASE

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

October 03, 2019
… Texas-to-Chicago drug pipeline October 03, 2019 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 …
October 03, 2019
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… and money laundering organization May 23, 2019 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 …
May 23, 2019
PRESS RELEASE

35 defendants charged in joint federal and state investigation into heroin and fentanyl delivery service in Chicago area

March 12, 2019
… delivery service in Chicago area March 12, 2019 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 …
March 12, 2019
PRESS RELEASE

20 defendants charged in drug and gun investigations

September 13, 2018
… in drug and gun investigations September 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 …
September 13, 2018
PRESS RELEASE

25-plus Chicago defendants face drug charges for alleged fentanyl or fentanyl-laced heroin sales

October 01, 2018
… or fentanyl-laced heroin sales October 01, 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 …
October 01, 2018
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

August 10, 2018
… and heroin and fentanyl trafficking August 10, 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 …
August 10, 2018
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

June 19, 2019
… thousands of oxycodone pills June 19, 2019 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 Brian … 431 Howard Street Detroit , MI 48226 United States Detroit Contacts Detroit Quick Links Press Releases Local Fugitives …
June 19, 2019
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

February 07, 2019
… centers in Northern Ohio February 07, 2019 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 Brian … 431 Howard Street Detroit , MI 48226 United States Detroit Contacts Detroit Quick Links Press Releases Local Fugitives …
February 07, 2019
PRESS RELEASE

West Michigan methamphetamine ring dismantled

August 30, 2018
… methamphetamine ring dismantled August 30, 2018 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 Brian … 431 Howard Street Detroit , MI 48226 United States Detroit Contacts Detroit Quick Links Press Releases Local Fugitives …
August 30, 2018