PRESS RELEASE

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

… Black Market Peso Exchange January 12, 2021 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

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

… in 29-count indictment September 25, 2020 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

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

… of Newark open air drug market June 18, 2019 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

Violent Newark gang leader sentenced to two life sentences

… to two life sentences September 19, 2018 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

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

… murders, drug trafficking July 13, 2018 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

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

… And Assault Weapons October 15, 2014 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… Nearly 15 Years in Federal Prison December 17, 2024 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … States https://www.instagram.com/deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

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

… Money Laundering Conspiracy June 22, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
PRESS RELEASE

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

… plead guilty to federal charges February 04, 2019 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … States https://www.instagram.com/deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

… 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 …
PRESS RELEASE

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

… Money Laundering Conspiracies June 05, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
PRESS RELEASE

West Babylon man indicted for alleged major cocaine trafficking operation

… of cocaine, Reyes allegedly ran illegal dice and card games out of his West Babylon residence. Surveillance …
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

13 Correctional Officers Among 25 Alleged BGF Gang Members And Associates Indicted On Federal Racketeering Charges

… Federal Racketeering Charges April 25, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
PRESS RELEASE

Staten Island Woman Sentenced To 12 Years’ Imprisonment For Illegal Distribution Of Oxycodone

… Illegal Distribution Of Oxycodone August 02, 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 …
PRESS RELEASE

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

… Distribution And Firearm Offense May 29, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

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

… Income Tax Refund Fraud Scheme February 11, 2013 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

… To The Southern District Of Texas April 20, 2018 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

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

… for a First-of-Its-Kind Event May 29, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

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

… and Fentanyl Sentenced to 35 Years October 11, 2023 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … States https://www.instagram.com/deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

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

… to More Than 15 Years in Prison April 13, 2023 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … States https://www.instagram.com/deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

… In Old San Juan’s La Perla Ward June 29, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony … Guaynabo San Juan , PR 00968-1743 United States Caribbean Contacts Caribbean Quick Links Press Releases Local …
PRESS RELEASE

30 Charged In Federal Drug Indictments

… 30 Charged In Federal Drug Indictments May 29, 2013 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 …
PRESS RELEASE

Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

… in the Death of a Four-Year-Old February 26, 2025 Omaha Contact Info Contact Us (402) 965-3600 (571) 387-3545 Emily … her around.”  The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t …
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

… Based Heroin Trafficking Conspiracy March 28, 2018 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 …
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

… Online ‘dark Market,’ Shut Down July 20, 2017 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … Deaths, and Used By Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …