PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

… Distribution Organization February 12, 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

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

Federally Licensed Gun Dealer Convicted Supplied Guns To Upstate Drug Gangs

… Supplied Guns To Upstate Drug Gangs June 10, 2011 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

$1 Million Worth Of Methamphetamine Secreted In Candles Seized And Five People Arrested

… Seized And Five People Arrested August 30, 2017 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

Bothell man charged with money laundering using bitcoin

… with money laundering using bitcoin March 17, 2020 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

Museum Of Science And Industry To Host DEA Exhibit

… And Industry To Host DEA Exhibit June 16, 2011 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

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

11 Defendants Indicted in Multi-State Drug Conspiracy

… Drug Conspiracy November 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

Law Enforcement Arrests Nine In Terrell, Texas For Running Crack Cocaine Distribution Conspiracy

… Crack Cocaine Distribution Conspiracy April 21, 2011 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

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

Eight Indicted In Money Laundering Ring

… Indicted In Money Laundering Ring July 29, 2022 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Former Philadelphia Police Officer Convicted Of Drug Conspiracy

… Convicted Of Drug Conspiracy March 04, 2011 Philadelphia Contact Info Contact Us (215) 861-3474 (215) 861-3474 Media … 10224 Philadelphia , PA 19106 United States Philadelphia Contacts Philadelphia Operation Engage Philadelphia …
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

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

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

… Cocaine And Methamphetamine April 20, 2017 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

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

Multi-Agency Working Group Addresses Heroin Problem In Colorado

… Heroin Problem In Colorado April 06, 2017 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

Seven Indicted in Seattle in Connection with Coast-to-Coast Drug Trafficking Conspiracy

… Seven Indicted in Seattle in Connection with Coast-to-Coast Drug Trafficking Conspiracy March 03, 2023 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 …
PRESS RELEASE

Two Year Sentence For Conspiring To Distribute Crack, Heroin In

… Distribute Crack, Heroin In February 21, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

New Castle, Virginia Pharmacist Indicted

… Pharmacist Indicted February 16, 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

Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

… Heroin Overdoses, Three Fatal June 18, 2015 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

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

… Money Laundering Conspiracies June 05, 2015 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 Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

… Pass Cocaine Through Security February 23, 2017 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

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

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

… Drug Distribution Charges February 03, 2017 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

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

… Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor January 31, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 …
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

… Drug Trafficking Scheme January 23, 2017 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

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

… In Methamphetamine Bust February 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

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 …