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31 Indicted For Operating A Drug Trafficking and Money Laundering Enterprise

31 Indicted For Operating A Drug Trafficking and Money Laundering Enterprise June 18, 2004 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
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Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal June 18, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to …
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Virginia Motorcycle Dealership Seized In Methamphetamine Bust

Virginia Motorcycle Dealership Seized In Methamphetamine Bust February 18, 2004 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
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Zenobia Penn Sentenced in Cocaine Conspiracy

Zenobia Penn Sentenced in Cocaine Conspiracy January 22, 2004 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us …
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Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies June 05, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms December 18, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
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7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges

7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges November 24, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
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16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges November 24, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
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NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES November 20, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Leader Of Mahdi Organization Convicted Of Federal RICO, Narcotics Conspiracy And Murder Charges; 20 Other Members Await Sentencing After Pleading Guilty

Leader Of Mahdi Organization Convicted Of Federal RICO, Narcotics Conspiracy And Murder Charges; 20 Other Members Await Sentencing After Pleading Guilty August 25, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov …
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2003 National Police Week

2003 National Police Week May 29, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W …
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Virginia Motorcycle Dealership Seized in Methamphetamine Bust

Virginia Motorcycle Dealership Seized in Methamphetamine Bust April 10, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
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Publication Of Notice Of Proposed Rulemaking To Adjust Controlled Substances Registration And Reregistration Fees

Publication Of Notice Of Proposed Rulemaking To Adjust Controlled Substances Registration And Reregistration Fees March 05, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Defendants Found Guilty Of Rico Charges

Defendants Found Guilty Of Rico Charges February 24, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 …
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Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering December 31, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
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Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies December 02, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland September 15, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Maryland MS-13 program leader pleads guilty

Maryland MS-13 program leader pleads guilty September 07, 2018 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find …
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Baltimore Drug Kingpin Sentenced To 25 Years In Prison

Baltimore Drug Kingpin Sentenced To 25 Years In Prison February 03, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
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Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York August 19, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
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Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

… traffickers ran their business on principals similar to an online commerce company; one - place an order, two- fill the …
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Attorney General Chiesa Announces New Jersey Prescription Monitoring Program

… Division of Consumer Affairs on Facebook , and check our online calendar of upcoming Consumer Outreach events. On …
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New Jersey Division Of Consumer Affairs Launches “Project Medicine Drop,” Providing Consumers Opportunity To Dispose Of Unused Prescription Medication Throughout The Year Pilot Program Important Component Of The Division’s Fight To Prevent Prescription

… 1, and check our online calendar of upcoming Consumer Outreach events. On …
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DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… commercial establishments. The co-conspirators used USPS’ online service, text messaging and USPS customer service to …
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Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income September 06, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office …
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Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy August 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Members Of Ghana-Based Heroin Smuggling Ring Charged

Members Of Ghana-Based Heroin Smuggling Ring Charged July 14, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events …
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BGF Leaders Plead Guilty To Participating In A Racketeering Conspiracy

BGF Leaders Plead Guilty To Participating In A Racketeering Conspiracy May 02, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
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Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

… a $14.32 million money judgment against Allawi based on his online dark net sales profit. Judge Ezra also ordered that …
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Four Charged In Cocaine Distribution Conspiracy

Four Charged In Cocaine Distribution Conspiracy April 11, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find …