PRESS RELEASE

Sinaloa Cartel Associate Sentenced to More Than 12 Years in Federal Prison for Trafficking Kilogram Quantities of Cocaine

January 25, 2024
… Kilogram Quantities of Cocaine January 25, 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 …
January 25, 2024
PRESS RELEASE

Members and Associates of Grape Street Crips Gang Admit Roles in Drug Trafficking Organization

January 19, 2024
… Drug Trafficking Organization January 19, 2024 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 19, 2024
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

September 11, 2023
… Move More Than $600 Million September 11, 2023 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 11, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

June 09, 2023
… and Financial Crimes June 09, 2023 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan … Centennial Denver , CO 80112 United States Rocky Mountain Contacts Rocky Mountain Quick Links Press Releases Local …
June 09, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Pleads Guilty to Illegal Distribution of Controlled Substances and Financial Crimes

March 09, 2023
… and Financial Crimes March 09, 2023 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan … Centennial Denver , CO 80112 United States Rocky Mountain Contacts Rocky Mountain Quick Links Press Releases Local …
March 09, 2023
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

July 15, 2020
… Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer July 15, 2020 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 …
July 15, 2020
PRESS RELEASE

Woman Arrested with Over 350,000 Fake M30 Fentanyl Pills

September 30, 2022
… 350,000 Fake M30 Fentanyl Pills September 30, 2022 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 30, 2022
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

May 24, 2022
… Plotted to Kill DEA Agent Plead Guilty May 24, 2022 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 …
May 24, 2022
PRESS RELEASE

Indicted Man Accused of Being Part of Drug Trafficking Organization

April 25, 2022
… of Drug Trafficking Organization April 25, 2022 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 …
April 25, 2022
PRESS RELEASE

Thirteen charged, eight search warrants, more than a thousand grams of fentanyl, three firearms seized in Project Safe Neighborhoods investigation

November 19, 2019
… Neighborhoods investigation November 19, 2019 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 …
November 19, 2019
PRESS RELEASE

Sinaloa Cartel Leader Convicted

May 03, 2021
… Sinaloa Cartel Leader Convicted May 03, 2021 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 …
May 03, 2021
PRESS RELEASE

Money Laundering Scheme Exposed

November 01, 2005
… Laundering Scheme Exposed November 01, 2005 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 Steffan … Centennial Denver , CO 80112 United States Rocky Mountain Contacts Rocky Mountain Quick Links Press Releases Local …
November 01, 2005
PRESS RELEASE

DEA Alerts: Over one million deadly fentanyl pills seized by DEA Phoenix and Arizona law enforcement this year

August 22, 2019
… Arizona law enforcement this year August 22, 2019 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 …
August 22, 2019
PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

March 03, 2020
… opioids and health care fraud March 03, 2020 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 …
March 03, 2020
PRESS RELEASE

Former federal employee sentenced for cocaine distribution and threatening fellow agent

November 04, 2020
… and threatening fellow agent November 04, 2020 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 …
November 04, 2020
PRESS RELEASE

Anchorage nurse practitioner and Soldotna doctor arrested on separate federal narcotics charges

October 10, 2019
… separate federal narcotics charges October 10, 2019 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 …
October 10, 2019
PRESS RELEASE

Birmingham Man Pleads Guilty To Selling Fentanyl That Caused 20-Year-Old’s Death

March 20, 2017
… That Caused 20-Year-Old’s Death March 20, 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 …
March 20, 2017
PRESS RELEASE

Members Of Camden Drug Trafficking Ring Charged With Racketeering

February 14, 2018
… Ring Charged With Racketeering February 14, 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 …
February 14, 2018
PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

June 21, 2013
… Drug Trafficking And Money Laundering June 21, 2013 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 21, 2013
PRESS RELEASE

Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

January 14, 2014
… Conspiracy In Northeast Ohio January 14, 2014 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 …
January 14, 2014
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

December 05, 2013
… Grow House Case Ordered To Prison December 05, 2013 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 …
December 05, 2013
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

September 04, 2012
… Federal Prison For Several Years September 04, 2012 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 …
September 04, 2012
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

September 12, 2012
… Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy September 12, 2012 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 …
September 12, 2012
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

February 02, 2018
… And To Distribute Cocaine February 02, 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 …
February 02, 2018
PRESS RELEASE

Fifteen Alleged Members Of The “Detroit Boyz” Charged In New Jersey And Pennsylvania Drug Distribution Conspiracy

June 13, 2011
… Drug Distribution Conspiracy June 13, 2011 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 13, 2011
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

November 16, 2011
… By Unqualified Individuals November 16, 2011 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 …
November 16, 2011
PRESS RELEASE

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

December 13, 2012
… England Via The United States December 13, 2012 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 …
December 13, 2012
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars’ Worth Of Oxycodone And Other Painkillers Nine Individuals Allegedly Used New York And New Jersey

October 23, 2013
… Used New York And New Jersey October 23, 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 …
October 23, 2013
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
… Court To Nine Years In Prison January 24, 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 …
January 24, 2014
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 30, 2014
… Income Tax Refund Fraud Scheme July 30, 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 …
July 30, 2014