PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

… Over the Dark Web November 09, 2021 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

Drug Trafficker Sentenced To Prison On Money Laundering Conspiracy Charges

… Money Laundering Conspiracy Charges July 31, 2014 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … Atlanta , GA 30341 United States deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

… Member Receives a 27 Year Sentence August 17, 2021 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 …
PRESS RELEASE

North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy

… Distribution Conspiracy November 05, 2021 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

Alexandria Man Convicted of Armed Fentanyl Trafficking

… Armed Fentanyl Trafficking November 04, 2021 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

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

… $100,000 during bogus search November 09, 2018 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … Ruth Morales 213-604-2083 Ruth.M.Morales@dea.gov Division Contacts California Riverside - (951) 328-6000 Santa Ana - …
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

… Resulting in an Overdose November 03, 2021 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

Anderson, S.C. Attorney Sentenced To Five Months In Prison On Obstruction Charges

… In Prison On Obstruction Charges June 27, 2014 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … Atlanta , GA 30341 United States deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Operation Shaw-Crank Redemption Update: Final 3 Defendants Sentenced To A Combined Total Of Over 17 Years In Prison For Drug-Trafficking Organization

… For Drug-Trafficking Organization June 18, 2014 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 …
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

… Homicides And Drug Trafficking July 01, 2014 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 … 431 Howard Street Detroit , MI 48226 United States Detroit Contacts Detroit Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Spokane Drug Trafficker Sentenced to 14 Years in Prison

… Sentenced to 14 Years in Prison January 03, 2024 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

Essex Man Sentenced to Six Years in Federal Prison for Crack Cocaine Distribution Conspiracy

… Distribution Conspiracy October 28, 2021 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

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

… Laundering, Gun Charges October 26, 2021 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

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States

… Across the United States September 30, 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

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

… in New York and Connecticut October 11, 2018 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

Felon Sentenced to Eight Years in Federal Prison for a Fentanyl Distribution Conspiracy

… Distribution Conspiracy October 14, 2021 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

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

… Cooperation With U.S. Revealed April 10, 2014 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

… Coast Prescription Drug Ring March 05, 2014 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 …
PRESS RELEASE

Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a Minor Victim

… Death of a Minor Victim September 21, 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

Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy

… Counterfeit Drug Trafficking Conspiracy July 27, 2023 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

… Substances And Health Care Fraud March 07, 2014 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 … 431 Howard Street Detroit , MI 48226 United States Detroit Contacts Detroit Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl

… to Distribute Fentanyl October 06, 2021 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

Anderson, S.C. Attorney Pleads Guilty To Obstruction

… Pleads Guilty To Obstruction January 13, 2014 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … Atlanta , GA 30341 United States deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

District Man Pleads Guilty to Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia

… of Consumer from Virginia September 16, 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

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

… Ring Face Drug Charges December 30, 2013 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … Atlanta , GA 30341 United States deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

DEA Rocky Mountain Division Hosts Inaugural Family Summit

… Inaugural Family Summit December 15, 2022 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 …
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

… Money Laundering Charges September 24, 2021 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

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

… Against Lebanese Canadian Bank June 26, 2013 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … DEA Administrator Michele M. Leonhart said: "Regardless of how or where, DEA will relentlessly pursue global drug …
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

… over $2 billion in fraud losses June 28, 2018 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 …
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

… for running a pill mill in Hamilton June 29, 2018 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 … 431 Howard Street Detroit , MI 48226 United States Detroit Contacts Detroit Quick Links Press Releases Local Fugitives …