PRESS RELEASE

Detroit Area Pharmacist/Pharmacy Owner Sentenced To 17 Years For Drug Conspiracy And Health Care Fraud

… Conspiracy And Health Care Fraud February 04, 2013 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

Agents In Ohio Seize 44 Pounds Of Heroin And 142 Pounds Of Methamphetamine From A Mexican Source Of Supply

… From A Mexican Source Of Supply April 03, 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 …
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

… in exchange for bitcoin January 02, 2020 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

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

… and Filing False Tax Returns February 17, 2023 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

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

… Life In Murder For Hire Conviction October 29, 2012 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

Cocaine supplier for local Virginia Bloods gang sentenced to prison

… gang sentenced to prison December 06, 2019 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

Nigerian man pleads guilty to international heroin trafficking conspiracy

… trafficking conspiracy December 06, 2019 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

Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty

… Virginia, pleads guilty December 04, 2019 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

Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

… International Cocaine Distribution August 19, 2021 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Charlotte couple indicted on conspiracy to distribute prescription opioids in Virginia

… opioids in Virginia November 29, 2019 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

St. Louis Man Sentenced to 45 Years for Providing Information that Led to Murders and Violence

… that Led to Murders and Violence March 28, 2022 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 … 16th Street St. Louis , MO 63103 United States St. Louis Contacts St. Louis Quick Links Press Releases Local …
PRESS RELEASE

Virginia man producing dangerous anabolic steroids and masking agents in his basement, selling them on social media, sentenced to prison

… media, sentenced to prison November 18, 2019 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

Virginia man distributing over ½ million dollars of cocaine, found and sentenced to prison

… and sentenced to prison November 18, 2019 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 Indictment Charges Four Men for a Drug Distribution Conspiracy

… Drug Distribution Conspiracy August 12, 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

Chillum Drug Dealer Caught with Two Kilos of Cocaine

… with Two Kilos of Cocaine August 10, 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

Felon Pleads Guilty to Possession with Intent to Distribute

… with Intent to Distribute August 10, 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

International DTO Leader Sentenced in Operation Go Explorer

… in Operation Go Explorer August 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

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

… Illicit Prescription Drugs August 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

Red Ribbon Week Education Reaches Thousands Across the Midwest

… Thousands Across the Midwest November 02, 2021 Omaha Contact Info Contact Us (402) 965-3600 (571) 387-3545 Emily … 571-387-4625 NE-SD.Diversion.registration@dea.gov Division Contacts Iowa Cedar Rapids - (319) 393-6075 Des Moines - …
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

Richmond man running multi-state heroin trafficking conspiracy sentenced

… conspiracy sentenced October 29, 2019 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

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

… to 25 years in prison October 10, 2019 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

Statement of DEA Special Agent in Charge and U.S. Attorney Thomas T. Cullen

… Attorney Thomas T. Cullen October 09, 2019 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

Ringleader of Extensive Sinaloa Cartel Network Sentenced

… Cartel Network Sentenced July 12, 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 traffickers distributing heroin from Woodbridge, Va., to Pennsylvania sentenced

… to Pennsylvania sentenced September 06, 2019 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

Former Savannah-Chatham Metropolitan Police Officer Charged With Drug Trafficking Conspiracy And Extortion

… Trafficking Conspiracy And Extortion June 28, 2011 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

Pair Plead Guilty to Drug Testing Kickback Scheme

… Drug Testing Kickback Scheme June 21, 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

Two Men Charged With Cocaine Trafficking

… Men Charged With Cocaine Trafficking June 17, 2011 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

Baltimore Man Sentenced for Conspiracy to Distribute Heroin

… to Distribute Heroin June 17, 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 …