PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

November 16, 2017
… International Money Laundering November 16, 2017 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 16, 2017
PRESS RELEASE

Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl In Which A Young Mother Died After Ingesting

December 14, 2017
… Mother Died After Ingesting December 14, 2017 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 …
December 14, 2017
PRESS RELEASE

Medical Doctor Indicted For Causing Patient’s Overdose Death In Staten Island

December 21, 2017
… Overdose Death In Staten Island December 21, 2017 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 …
December 21, 2017
PRESS RELEASE

Owner Of Long Island Produce Distributor Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan

April 22, 2015
… From Company Profit-Sharing Plan April 22, 2015 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 …
April 22, 2015
PRESS RELEASE

Dutchess County Man Pleads Guilty In White Plains Federal Court To Distributing Heroin And Fentanyl That Caused The Deaths Of Three People

April 27, 2015
… Caused The Deaths Of Three People April 27, 2015 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 …
April 27, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

May 05, 2015
… Than Five Million Oxycodone Pills May 05, 2015 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 …
May 05, 2015
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

March 03, 2011
… Possession And Financial Crimes March 03, 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 …
March 03, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

September 02, 2011
… Francisco Gonzalez Uribe September 02, 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 …
September 02, 2011
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

November 03, 2011
… Material Support To Terrorists November 03, 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 …
November 03, 2011
PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

July 13, 2017
… Guilty To Kickback Conspiracy July 13, 2017 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 …
July 13, 2017
PRESS RELEASE

Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme

September 27, 2017
… For Role In Pill Scheme September 27, 2017 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 …
September 27, 2017
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… Drug Take Back Day November 07, 2017 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 07, 2017
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

February 28, 2011
… A Foreign Terrorist Organization February 28, 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 28, 2011
PRESS RELEASE

DEA NEWS: Valley-wide Synthetic Drug Takedown

November 06, 2012
… Synthetic Drug Takedown November 06, 2012 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 …
November 06, 2012
PRESS RELEASE

Arizona Residents Dispose Of Over 6 Tons Of Prescription Drugs

May 02, 2013
… Of Over 6 Tons Of Prescription Drugs May 02, 2013 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 …
May 02, 2013
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

May 07, 2013
… Designates Sinaloa Cartel Plaza Bosses May 07, 2013 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 …
May 07, 2013
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

May 16, 2013
… Chemical Distribution Via Internet May 16, 2013 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 …
May 16, 2013
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

July 22, 2013
… Analogue Enforcement Act Violations July 22, 2013 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 …
July 22, 2013
PRESS RELEASE

Second Major Cross-Border Drug Tunnel Discovered South Of San Diego This Month

November 30, 2011
… South Of San Diego This Month November 30, 2011 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 …
November 30, 2011
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

February 21, 2013
… Suspected Meth Traffickers February 21, 2013 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 …
February 21, 2013
PRESS RELEASE

Feds Shut Down Massive New Cross Border Drug Tunnel South Of San Diego

October 31, 2013
… Drug Tunnel South Of San Diego October 31, 2013 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 …
October 31, 2013
PRESS RELEASE

Cocaine Concealed In Hundreds Of Pounds Of Yucca

July 07, 2016
… In Hundreds Of Pounds Of Yucca July 07, 2016 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 07, 2016
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

July 12, 2016
… And Related Firearms Offenses July 12, 2016 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 12, 2016
PRESS RELEASE

Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States

August 01, 2016
… Drugs To The United States August 01, 2016 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 …
August 01, 2016
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

August 04, 2016
… Kidnapping, And Firearms Offenses August 04, 2016 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 …
August 04, 2016
PRESS RELEASE

New York Doctor Sentenced To More Than 13 Years In Prison For Unlawfully Dispensing Nearly 1 Million Oxycodone Pills

September 28, 2016
… 1 Million Oxycodone Pills September 28, 2016 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 …
September 28, 2016
PRESS RELEASE

Drug Ring Supplying Elmira, NY With Heroin And Fentanyl Shut Down

September 29, 2016
… Heroin And Fentanyl Shut Down September 29, 2016 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 …
September 29, 2016
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

November 18, 2016
… Cocaine Into The United States November 18, 2016 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 18, 2016
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

December 02, 2016
… Of Millions Of Oxycodone Pills December 02, 2016 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 …
December 02, 2016
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

March 11, 2011
… Drug/Money Laundering Scam March 11, 2011 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 …
March 11, 2011