PRESS RELEASE

Baltimore Drug and “Ghost” Gun Trafficker Sentenced

… Gun Trafficker Sentenced October 19, 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 …
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

… 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 …
PRESS RELEASE

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

… and Money Laundering February 21, 2007 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

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

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

Two Charged In Frederick County Meth Lab Bust

… County Meth Lab Bust September 09, 2008 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

Washington D.C. Drug Dealer Sentenced to 14 Years

… Sentenced to 14 Years December 03, 2007 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

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

… to State and City Officials October 29, 2007 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

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

… Crime in Petersburg, VA October 17, 2007 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

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

… Drug, Money Laundering Charges July 24, 2007 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

Seven College Students In VA Arrested On Drug Distribution Charges

… On Drug Distribution Charges April 12, 2007 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

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

… and Gun Violations February 26, 2007 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

Five Indicted in Scheme to Defraud Investment Banking Firm

… Investment Banking Firm April 20, 2006 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

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

… in OCDETF Cocaine Conspiracy March 06, 2006 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

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

… and to Launder Money October 12, 2006 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

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

… Two Mandatory Life Terms December 07, 2006 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

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

… Money Laundering Charges September 26, 2005 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

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

… and Firearms Charges September 13, 2005 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

Defendants Found Guilty Of Rico Charges

… Guilty Of Rico Charges February 24, 2003 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

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

… of Major Drug Organization December 13, 2003 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

Prince George's County Drug Dealer Sentenced to Life Imprisonment

… to Life Imprisonment October 25, 2004 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

31 Indicted For Operating A Drug Trafficking and Money Laundering Enterprise

… Money Laundering Enterprise June 18, 2004 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

Salisbury Area Drug Ring Leader Sentenced to 30 Years

… Leader Sentenced to 30 Years June 08, 2004 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

Baltimore Man Sentenced to Ten Years in Prison for RICO Charges

… in Prison for RICO Charges February 20, 2004 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

Zenobia Penn Sentenced in Cocaine Conspiracy

… in Cocaine Conspiracy January 22, 2004 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

Violent Drug Gang Indicted in Baltimore

… Gang Indicted in Baltimore April 01, 2003 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

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

… DRUG TRAFFICKING CHARGES November 20, 2003 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

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

… Laundering And Gun Charges November 24, 2003 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

Members of Heroin Drug Trafficking Organization Indicted

… Organization Indicted December 13, 2003 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

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

… Event Collects Record 276 Tons May 03, 2012 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 …