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PRESS RELEASE

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

October 12, 2006
… and to Launder Money October 12, 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 …
October 12, 2006
PRESS RELEASE

Bristol Trio Convicted In Crack Cocaine Conspiracy, Leader Of Conspiracy Faces Two Mandatory Life Terms

December 07, 2006
… Two Mandatory Life Terms December 07, 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 …
December 07, 2006
PRESS RELEASE

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

September 26, 2005
… Money Laundering Charges September 26, 2005 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 26, 2005
PRESS RELEASE

Six Members of a Severn Street Drug Operation and a Supplier Indicted on Cocaine Trafficking and Firearms Charges

September 13, 2005
… and Firearms Charges September 13, 2005 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 13, 2005
PRESS RELEASE

Defendants Found Guilty Of Rico Charges

February 24, 2003
… Guilty Of Rico Charges February 24, 2003 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 24, 2003
PRESS RELEASE

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

December 13, 2003
… of Major Drug Organization December 13, 2003 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 13, 2003
PRESS RELEASE

Prince George's County Drug Dealer Sentenced to Life Imprisonment

October 25, 2004
… to Life Imprisonment October 25, 2004 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 25, 2004
PRESS RELEASE

31 Indicted For Operating A Drug Trafficking and Money Laundering Enterprise

June 18, 2004
… Money Laundering Enterprise June 18, 2004 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 18, 2004
PRESS RELEASE

Salisbury Area Drug Ring Leader Sentenced to 30 Years

June 08, 2004
… Leader Sentenced to 30 Years June 08, 2004 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 08, 2004
PRESS RELEASE

Baltimore Man Sentenced to Ten Years in Prison for RICO Charges

February 20, 2004
… in Prison for RICO Charges February 20, 2004 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 20, 2004
PRESS RELEASE

Zenobia Penn Sentenced in Cocaine Conspiracy

January 22, 2004
… in Cocaine Conspiracy January 22, 2004 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 22, 2004
PRESS RELEASE

Violent Drug Gang Indicted in Baltimore

April 01, 2003
… Gang Indicted in Baltimore April 01, 2003 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 01, 2003
PRESS RELEASE

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

November 20, 2003
… DRUG TRAFFICKING CHARGES November 20, 2003 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 20, 2003
PRESS RELEASE

7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges

November 24, 2003
… Laundering And Gun Charges November 24, 2003 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 24, 2003
PRESS RELEASE

Members of Heroin Drug Trafficking Organization Indicted

December 13, 2003
… Organization Indicted December 13, 2003 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 13, 2003
PRESS RELEASE

Fourth National Prescription Drug Take-Back Event Collects Record 276 Tons

May 03, 2012
… Event Collects Record 276 Tons May 03, 2012 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 …
May 03, 2012
PRESS RELEASE

Conviction & Guilty Plea To Internet Drug Trafficking

January 05, 2017
… Plea To Internet Drug Trafficking January 05, 2017 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 …
January 05, 2017
PRESS RELEASE

Members Of Portsmouth Cocaine Trafficking Organization Plead Guilty

March 18, 2016
… Organization Plead Guilty March 18, 2016 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 18, 2016
PRESS RELEASE

DEA To Present Pharmacy Diversion Awareness Conference In Towson, Maryland

April 15, 2016
… In Towson, Maryland April 15, 2016 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 15, 2016
PRESS RELEASE

Maryland Woman Found Guilty Of Leading Oxycodone Operation

June 13, 2016
… Of Leading Oxycodone Operation June 13, 2016 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 13, 2016
PRESS RELEASE

Silver Spring Felon Sentenced To 15 Years In Federal Prison For Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

July 26, 2016
… Possession Of A Firearm July 26, 2016 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 26, 2016
PRESS RELEASE

Major Black Tar Heroin Supplier Sentenced To Over 24 Years In Prison

January 19, 2011
… To Over 24 Years In Prison January 19, 2011 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 19, 2011
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

January 25, 2011
… 140,000 Hydrocodone Pills January 25, 2011 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 25, 2011
PRESS RELEASE

Germantown Drug Dealer Sentenced To 25 Years In Prison

February 01, 2011
… To 25 Years In Prison February 01, 2011 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 01, 2011
PRESS RELEASE

Conspirator In Methadone Overdose Death Sentenced To Over Nine

April 29, 2011
… Death Sentenced To Over Nine April 29, 2011 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 29, 2011
PRESS RELEASE

Brothers Sentenced In $3 Million Cocaine Conspiracy

April 29, 2011
… $3 Million Cocaine Conspiracy April 29, 2011 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 29, 2011
PRESS RELEASE

Suitland Drug Ringleader Sentenced To 14 Years In Prison

May 02, 2011
… Sentenced To 14 Years In Prison May 02, 2011 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 …
May 02, 2011
PRESS RELEASE

Army Doctor Indicted For Illegally Distributing Oxycodone

June 02, 2011
… Distributing Oxycodone June 02, 2011 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 02, 2011
PRESS RELEASE

Conspirator Who Distributed Medications Leading To Overdose Death Sentenced To Three Years In Prison

June 21, 2011
… To Three Years In Prison June 21, 2011 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 21, 2011
PRESS RELEASE

Southern Maryland Cocaine Conspirator Sentenced To 10 Years In Prison

October 27, 2011
… To 10 Years In Prison October 27, 2011 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 27, 2011

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