PRESS RELEASE

Parcel Interdiction Leads to Guilty Plea

… Leads to Guilty Plea June 15, 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

West Virginia Heroin Dealer Sentenced

… Heroin Dealer Sentenced May 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

Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns

… For Trafficking Of Ghost Guns June 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

Baltimore Felon Sentenced to 10 Years in Federal Prison for His Participation in a Fentanyl Distribution Conspiracy

… Distribution Conspiracy March 16, 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

Final Member of Large Methamphetamine Trafficking Organization in Virginia, Sentenced

… in Virginia, Sentenced February 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

Baltimore career offender pleads guilty to federal charges for distributing fentanyl

… for distributing fentanyl December 13, 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

Baltimore man sentenced to prison after agents recovered fentanyl he hid in an illegal taxi

… he hid in an illegal taxi February 05, 2020 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 felon selling fentanyl, heroin, using surveillance drones, and possessing illegal firearm, sentenced

… illegal firearm, sentenced January 31, 2020 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

Possible meth lab found in Hagerstown Maryland

… in Hagerstown Maryland November 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

Baltimore felon arrested with fentanyl, heroin, surveillance drones and illegal firearm pleads guilty

… firearm pleads guilty 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

Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive takedown

… in massive takedown September 13, 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

Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales

… Involving Fentanyl Sales February 08, 2023 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

10 Arrested in McAlester for Federal Drug Trafficking Charges

… Federal Drug Trafficking Charges December 23, 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… Kilogram of Fentanyl Powder January 12, 2023 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 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

… Fentanyl and Other Drugs November 15, 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

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

… Committing a Murder November 09, 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 Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

… 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 …
PRESS RELEASE

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

… Secrecy Act Violations September 18, 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

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

… Bank Secrecy Act Violations August 06, 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

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

… Spread of Methamphetamine November 28, 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

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

… Heroin Trafficking Scheme December 05, 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

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

… in Methamphetamine Bust April 10, 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

16 Defendants Indicted On Drug Trafficking, 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

2003 National Police Week

… 2003 National Police Week May 29, 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 Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

… And Possession Of Firearms December 18, 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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… Of Kilograms Of Cocaine March 03, 2016 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

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

… And To Launder Drug Proceeds May 09, 2016 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 …