PRESS RELEASE

Ansonia Man Sentenced To 57 Months In Federal Prison For Trafficking Prescription Narcotics

May 11, 2016
… Trafficking Prescription Narcotics May 11, 2016 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 …
May 11, 2016
PRESS RELEASE

Ansonia Man Admits Trafficking Prescription Narcotics

February 27, 2015
… Prescription Narcotics February 27, 2015 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 …
February 27, 2015
PRESS RELEASE

Two Men Charged With Trafficking Prescription Narcotics

January 30, 2014
… Prescription Narcotics January 30, 2014 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 …
January 30, 2014
PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

September 20, 2013
… In Prison Drug Conspiracy September 20, 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 …
September 20, 2013
PRESS RELEASE

Illegal Alien Sentenced For Illegal Possession Of A Firearm And False Identification Documents

April 28, 2017
… And False Identification Documents April 28, 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 …
April 28, 2017
PRESS RELEASE

Kern County Drug Traffickers Indicted

January 31, 2013
… Drug Traffickers Indicted January 31, 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 …
January 31, 2013
PRESS RELEASE

DEA Investigation Leads To Treasury Designation Against Cocaine Supplier For Sinaloa Cartel

February 23, 2011
… Supplier For Sinaloa Cartel February 23, 2011 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … designated today. Londono Ramirez owns stored value card company Monedeux with locations in Colombia, Mexico, …
February 23, 2011
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

January 21, 2014
… And Naval Exchange Theft January 21, 2014 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … Exchange at Pearl (NEX) by using a military identification card obtained from a military retiree to gain access to the …
January 21, 2014
PRESS RELEASE

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

June 05, 2015
… Money Laundering Conspiracies June 05, 2015 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 05, 2015
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… 19, 2007 Three Defendants Plead Guilty to Attempting to Buy 300 Pounds of Marijuana for $300,000 July 19, 2007 IRS …
July 15, 2021
PRESS RELEASE

Acting U.S. Attorney announces settlement of civil forfeiture claims against over $50 million laundered through Black Market Peso Exchange

January 12, 2021
… Black Market Peso Exchange January 12, 2021 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 …
January 12, 2021
PRESS RELEASE

Six members of Paterson-based 230 Boys Gang indicted in 29-count indictment

September 25, 2020
… in 29-count indictment September 25, 2020 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 …
September 25, 2020
PRESS RELEASE

Twenty-seven defendants charged in takedown of Newark open air drug market

June 18, 2019
… of Newark open air drug market June 18, 2019 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 …
June 18, 2019
PRESS RELEASE

Violent Newark gang leader sentenced to two life sentences

September 19, 2018
… to two life sentences September 19, 2018 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 …
September 19, 2018
PRESS RELEASE

Long-time leader of Grape Street Crips Gang, two other members convicted of racketeering conspiracy, murders, drug trafficking

July 13, 2018
… murders, drug trafficking July 13, 2018 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 …
July 13, 2018
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

October 15, 2014
… And Assault Weapons October 15, 2014 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 …
October 15, 2014
PRESS RELEASE

Six Members of St. Louis Drug Ring Linked to Murders Plead Guilty

May 10, 2023
… Ring Linked to Murders Plead Guilty May 10, 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 …
May 10, 2023
PRESS RELEASE

Bronx Man Admits Role in Distributing Heroin and Fentanyl, Causing Death of 15-Month-Old Child

January 17, 2024
… Death of 15-Month-Old Child January 17, 2024 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 17, 2024
PRESS RELEASE

Lead Defendant in Drug Trafficking Conspiracy Sentenced to Nearly 15 Years in Federal Prison

December 17, 2024
… Nearly 15 Years in Federal Prison December 17, 2024 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 …
December 17, 2024
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

June 22, 2022
… Money Laundering Conspiracy June 22, 2022 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 22, 2022
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

February 04, 2019
… plead guilty to federal charges February 04, 2019 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 …
February 04, 2019
PRESS RELEASE

Six defendants charged in conspiracy to distribute crack cocaine in Northern New Mexico

February 28, 2020
… cocaine in Northern New Mexico February 28, 2020 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 …
February 28, 2020
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

September 17, 2014
… Drug Manufacturing Operations September 17, 2014 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 …
September 17, 2014
PRESS RELEASE

H Block Gang Member Pleads Guilty To Drug Distribution And Firearm Offense

May 29, 2025
… Distribution And Firearm Offense May 29, 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 …
May 29, 2025
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

February 11, 2013
… Income Tax Refund Fraud Scheme February 11, 2013 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 …
February 11, 2013
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

April 20, 2018
… To The Southern District Of Texas April 20, 2018 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 …
April 20, 2018
PRESS RELEASE

DEA Brings Its “One Pill Can Kill Game Over” Tournament to New England for a First-of-Its-Kind Event

May 29, 2024
… for a First-of-Its-Kind Event May 29, 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 …
May 29, 2024
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

October 11, 2023
… and Fentanyl Sentenced to 35 Years October 11, 2023 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 …
October 11, 2023
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

April 13, 2023
… to More Than 15 Years in Prison April 13, 2023 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 …
April 13, 2023
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… Operation In Roswell, New Mexico September 23, 2011 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 …
September 23, 2011