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 …
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Brownsville Drug Dealer Gets Four Life Sentences

… Dealer Gets Four Life Sentences December 11, 2013 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
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Defendant Sentenced for Trafficking Methamphetamine from Prison

… Methamphetamine from Prison July 20, 2018 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

Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy

… Heroin Distribution Conspiracy June 26, 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

Operation Dial Tone Dismantles Heroin Trafficking Organization

… Heroin Trafficking Organization December 06, 2013 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

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

… Gun Charges After Three Week Trial August 23, 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 …
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Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

… Per Week in Atlanta Area June 04, 2018 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 And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

… For Attempting To Support Hezbollah November 08, 2013 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

Leaders Of Rice Drug Gang Face Decades In Prison For Convictions On Racketeering And Drug Conspiracy Charges

… And Drug Conspiracy Charges October 18, 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 …
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Four Pasco Men Arrested In Methamphetamine Investigation

… In Methamphetamine Investigation June 14, 2013 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 …
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South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

… Drug Conspiracy And Gun Possession June 14, 2013 Houston Contact Info Contact Us (713) 693-3000 … deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Public Response To DEA’s National Prescription Drug Take-Back Days Keeps Growing

… Take-Back Days Keeps Growing May 02, 2013 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

DEA Announces Largest-Ever Synthetic Drug Takedown

… Synthetic Drug Takedown June 26, 2013 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

Pakistan Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme

… Heroin Trafficking Scheme February 16, 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

New Orleans-area Woman Pleads Guilty To Scheme To Possess Oxycodone By Fraud And To Possess With Intent To Distribute Oxycodone On The Black Market

… Oxycodone On The Black Market April 04, 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

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

… Massachusetts, Florida And Puerto Rico April 11, 2013 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

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

… Drug Trafficking Cells November 02, 2021 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 …
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Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

… United States Dismantled September 27, 2012 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

U.S. Attorney Byung “BJay” Pak issues progress report

… “BJay” Pak issues progress report November 13, 2018 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 …
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Multi-Agency Law Enforcement Operation Tackles Violent Crime, Drug Trafficking, Firearms Offenses, And Gang Activity In Broward County

… And Gang Activity In Broward County May 12, 2015 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 …
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24 Indicted: Some Of The Largest Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals Return Of Smurfing, Clandestine Laboratories – 16 Arrested Of 24 Indicted

… – 16 Arrested Of 24 Indicted December 21, 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

Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests

… Indicted With 24 Federal Arrests March 27, 2023 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

Guilty Pleas For Two Mexican Nationals In Conspiracy To Acquire “Stinger” Missile And Other Military-Grade Weapons

… And Other Military-Grade Weapons May 02, 2011 Phoenix Contact Info Contact Us 571-362-5600 571-362-1642 … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
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Doctor Gets 10 Years For Operating “Pill Mill” In Alabama

… Operating “Pill Mill” In Alabama May 10, 2017 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 …
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South Carolina Men Admit to Selling Fentanyl, Meth in Ohio Valley

… Fentanyl, Meth in Ohio Valley October 13, 2026 Louisville Contact Info Contact Us (502) 582-5908 (571) 362-6934 Kevin … , KY 40223 United States dealouisville Louisville Contacts Louisville Quick Links Press Releases Local …
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49 From Two Bronx Drug Trafficking Organizations Charged In Joint DEA/NYPD/HSI Investigation

… In Joint DEA/NYPD/HSI Investigation March 15, 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 …
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Three Charged In Schemes To Smuggle Cocaine And Cash To And From Costa Rica

… And Cash To And From Costa Rica March 08, 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 …
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16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

… Ring And Drug Conspiracy July 19, 2013 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 …
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Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… Bronx--Supplied The Northeast February 02, 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

Knoxville Man Sentenced to Over 20 Years for Second Federal Drug Conviction

… Second Federal Drug Conviction October 13, 2026 Louisville Contact Info Contact Us (502) 582-5908 (571) 362-6934 Kevin … , KY 40223 United States dealouisville Louisville Contacts Louisville Quick Links Press Releases Local …