PRESS RELEASE

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

November 04, 2020
… for Methamphetamine and Weapons November 04, 2020 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 …
November 04, 2020
PRESS RELEASE

Greene County Man Indicted for Possessing Over 10,000 Fentanyl Pills and a Kilogram of Fentanyl Powder

January 12, 2023
… Kilogram of Fentanyl Powder 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

Baltimore Man Sentenced to Nine Years in Federal Prison for Illegal Possession of a Firearm in a School Zone and for Possession with Intent to Distribute Fentanyl and Other Drugs

November 15, 2022
… Fentanyl and Other Drugs November 15, 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 …
November 15, 2022
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

November 09, 2022
… Committing a Murder November 09, 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 …
November 09, 2022
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 17, 2021
… the U.S. with Deadly Fentanyl December 17, 2021 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 …
December 17, 2021
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

September 18, 2007
… Secrecy Act Violations September 18, 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 …
September 18, 2007
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

August 06, 2007
… Bank Secrecy Act Violations August 06, 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 …
August 06, 2007
PRESS RELEASE

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine

November 28, 2006
… Spread of Methamphetamine November 28, 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 …
November 28, 2006
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
… Heroin Trafficking Scheme December 05, 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 …
December 05, 2005
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

April 10, 2003
… in Methamphetamine Bust April 10, 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 10, 2003
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, 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

2003 National Police Week

May 29, 2003
… 2003 National Police Week May 29, 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 …
May 29, 2003
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

December 18, 2003
… And Possession Of Firearms December 18, 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 18, 2003
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
… pill manufacturing operation January 24, 2020 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
January 24, 2020
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

February 23, 2018
… Trafficking And Firearms Charges February 23, 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 …
February 23, 2018
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

March 03, 2016
… Of Kilograms Of Cocaine March 03, 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 03, 2016
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

May 09, 2016
… And To Launder Drug Proceeds May 09, 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 …
May 09, 2016
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

March 11, 2011
… Drug Trafficking Organization March 11, 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 …
March 11, 2011
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

August 19, 2011
… In Racketeering Conspiracy August 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 …
August 19, 2011
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

August 31, 2011
… Federal Drug And Gun Charges August 31, 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 …
August 31, 2011
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

October 14, 2011
… Trafficking Ring Indicted October 14, 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 14, 2011
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

August 08, 2014
… To Over 28 Years In Prison August 08, 2014 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 …
August 08, 2014
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

March 10, 2015
… And Commercial Burglaries March 10, 2015 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, 2015
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

February 10, 2016
… Laundering Conspiracies February 10, 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 …
February 10, 2016
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

August 19, 2013
… Pennsylvania And New York August 19, 2013 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 …
August 19, 2013
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

December 10, 2013
… In A Baltimore City Case December 10, 2013 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 10, 2013
PRESS RELEASE

Maryland Science Center To Host DEA Exhibit

January 29, 2014
… Center To Host DEA Exhibit January 29, 2014 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 29, 2014
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

February 03, 2014
… To 25 Years In Prison February 03, 2014 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 03, 2014
PRESS RELEASE

Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison

April 10, 2014
… To 5 Years In Prison April 10, 2014 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 10, 2014
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

May 09, 2014
… Pharma And Co-Founder Sentenced May 09, 2014 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 09, 2014