PRESS RELEASE

Charlotte couple indicted on conspiracy to distribute prescription opioids in Virginia

November 29, 2019
… opioids in Virginia November 29, 2019 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 29, 2019
PRESS RELEASE

Nigerian man pleads guilty to international heroin trafficking conspiracy

December 06, 2019
… trafficking conspiracy December 06, 2019 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 06, 2019
PRESS RELEASE

Virginia doctor running scheme to prescribe opioids with no medical purpose, pleads guilty

November 13, 2019
… purpose, pleads guilty November 13, 2019 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 13, 2019
PRESS RELEASE

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

October 02, 2019
… to DEA tip line, sentenced October 02, 2019 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 …
October 02, 2019
PRESS RELEASE

DEA teams with Washington Redskins to tackle opioid addiction

October 09, 2019
… to tackle opioid addiction October 09, 2019 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 …
October 09, 2019
PRESS RELEASE

Armed Hampton-area drug dealer sentenced to 25 years in prison

October 10, 2019
… to 25 years in prison October 10, 2019 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 …
October 10, 2019
PRESS RELEASE

Virginia woman causes fatal, fentanyl-related overdose, admits guilt

September 10, 2019
… overdose, admits guilt September 10, 2019 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 10, 2019
PRESS RELEASE

Career criminal, selling deadly heroin and fentanyl around Norfolk, off the streets

September 17, 2019
… Norfolk, off the streets September 17, 2019 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 17, 2019
Elizalde-Luna, Alberto
FUGITIVE

Alberto Elizalde-Luna

Wanted for the following alleged federal violations: Conspiracy to distribute cocaine
Elderini, Waleed Gaffar
FUGITIVE

Waleed Gaffar Elderini

Wanted for the following alleged federal violations: 21 USC 846
PRESS RELEASE

Alexandria Man Sentenced for Conspiring to Distribute Thousands of Fentanyl Pills

March 10, 2023
… Thousands of Fentanyl Pills March 10, 2023 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 …
March 10, 2023
PRESS RELEASE

Prince William Drug Dealer Sentenced for Causing Multiple Overdoses

January 30, 2023
… Causing Multiple Overdoses January 30, 2023 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 …
January 30, 2023
PRESS RELEASE

Bristol Man Sentenced to 20 Years in Prison for Meth and Firearms Convictions

January 12, 2023
… and Firearms Convictions January 12, 2023 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 …
January 12, 2023
PRESS RELEASE

Co-Defendant in Cross Country Methamphetamine Conspiracy Sentenced

October 11, 2022
… Conspiracy Sentenced October 11, 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 …
October 11, 2022
PRESS RELEASE

Member of Bristol, Virginia Methamphetamine Drug Ring Sentenced

October 13, 2022
… Drug Ring Sentenced October 13, 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 …
October 13, 2022
PRESS RELEASE

Pair Sentenced on Meth Charges

January 26, 2023
… Sentenced on Meth Charges January 26, 2023 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 …
January 26, 2023
PRESS RELEASE

Baltimore Drug and “Ghost” Gun Trafficker Sentenced

October 19, 2022
… Gun Trafficker Sentenced October 19, 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 …
October 19, 2022
Juan Carlos Montes Bobadilla
FUGITIVE

Juan Carlos Montes Bobadilla

Wanted for the following alleged federal violations: Conspiracy to distribute five kilograms or more of cocaine
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

June 12, 2018
… and Money Laundering Charges June 12, 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 …
June 12, 2018
PRESS RELEASE

Leader of Drug Ring in Prince George’s and Charles Counties Sentenced to Over 11 Years For Cocaine Distribution and Money Laundering

February 21, 2007
… and Money Laundering February 21, 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 …
February 21, 2007
PRESS RELEASE

Second Significant Sentence Handed Down in "Operation Director's Cut"

January 08, 2007
… "Operation Director's Cut" January 08, 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 …
January 08, 2007
PRESS RELEASE

Two Charged In Frederick County Meth Lab Bust

September 09, 2008
… County Meth Lab Bust September 09, 2008 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 09, 2008
PRESS RELEASE

Washington D.C. Drug Dealer Sentenced to 14 Years

December 03, 2007
… Sentenced to 14 Years December 03, 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 …
December 03, 2007
PRESS RELEASE

Baltimore District Office Presents $300K in Asset Forfeiture Checks to State and City Officials

October 29, 2007
… to State and City Officials October 29, 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 …
October 29, 2007
PRESS RELEASE

Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA

October 17, 2007
… Crime in Petersburg, VA October 17, 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 …
October 17, 2007
PRESS RELEASE

Mexican Fugitive and Co-Conspirator Arrested on U.S. Drug, Money Laundering Charges

July 24, 2007
… Drug, Money Laundering Charges July 24, 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 …
July 24, 2007
PRESS RELEASE

Seven College Students In VA Arrested On Drug Distribution Charges

April 12, 2007
… On Drug Distribution Charges April 12, 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 …
April 12, 2007
PRESS RELEASE

Forrestville Man Sentenced to Over 29 Years for Cocaine Conspiracy and Gun Violations

February 26, 2007
… and Gun Violations February 26, 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 …
February 26, 2007
PRESS RELEASE

Five Indicted in Scheme to Defraud Investment Banking Firm

April 20, 2006
… Investment Banking Firm April 20, 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 …
April 20, 2006
PRESS RELEASE

Silver Spring Man Sentenced to More Than 12 Years in OCDETF Cocaine Conspiracy

March 06, 2006
… in OCDETF Cocaine Conspiracy March 06, 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 …
March 06, 2006