PRESS RELEASE

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

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations September 18, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information …
PRESS RELEASE

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

Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy June 26, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

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

Leaders Of Rice Drug Gang Face Decades In Prison For Convictions On Racketeering And Drug Conspiracy Charges October 18, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

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

Pakistan Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme February 16, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Six Albuquerque Residents Indicted On Federal Robbery, Firearms And Prescription Drug Trafficking Crimes Arising Out Of Pharmacy Robberies

… (24 hours) (505) 889-1300. Tips also can be submitted online at https://tips.fbi.gov . On …
PRESS RELEASE

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder October 16, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

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

… sentencing. Read more on this case here . Targeting online suppliers, mainly from China and Mexico, who traffic …
PRESS RELEASE

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy July 19, 2013 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 …
PRESS RELEASE

Buffalo Doctor Charged With Unlawfully Prescribing Controlled Substances Resulting In The Deaths Of Six Patients

… instead requiring members of his office staff to take the online courses purporting to be the defendant; and Dr. Gosy …
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income December 16, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula August 18, 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 …
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

… instead requiring members of his office staff to take the online courses purporting to be the defendant; and   Dr. …
PRESS RELEASE

28 Charged in Winchester, VA Cocaine Operation

28 Charged in Winchester, VA Cocaine Operation September 12, 2006 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 …
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills” May 28, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Local pain management doctor going to prison for 70 months for conspiring to distribute controlled substances and health care fraud

… instead requiring members of his office staff to take the online courses purporting to be the defendant; and   Dr. …
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico March 09, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 …
PRESS RELEASE

Forty-One Facing Drug Trafficking Charges As A Result Of Multi-Agency Investigation In Chaves County

… (24 hours) (505) 889-1300. Tips also can be submitted online at https://tips.fbi.gov . Charges in indictments and …
PRESS RELEASE

Powerful Stories and Connections During DEA Washington Division’s 3rd Family Summit on Fentanyl

Powerful Stories and Connections During DEA Washington Division’s 3rd Family Summit on Fentanyl June 24, 2024 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

13 Correctional Officers Among 25 Alleged BGF Gang Members And Associates Indicted On Federal Racketeering Charges

13 Correctional Officers Among 25 Alleged BGF Gang Members And Associates Indicted On Federal Racketeering Charges April 25, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

… New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit Operation … Louisiana, and Mississippi Additional Division Info Community Outreach: Leslie Faulkner 504-840-1076 … North Carolina, and South Carolina Additional Division Info Community Outreach: Wanda Wiggins 571-776-0364 …
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

… Houston , TX 77027-9506 United States https://www.facebook.com/p/DEA-Houston-Division-61563801440246/ deahouston … Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem Vaughn 571-324-6193 … in Charge Steve McCullough, Bexar County District Attorney Susan Reed, Bexar County Sheriff Amadeo Ortiz and San Antonio …
PRESS RELEASE

Floridian Fuzz Guilty Of Hauling Cocaine Through East Texas

… Houston , TX 77027-9506 United States https://www.facebook.com/p/DEA-Houston-Division-61563801440246/ deahouston … Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem Vaughn 571-324-6193 … North Carolina, and South Carolina Additional Division Info Community Outreach: Wanda Wiggins 571-776-0364 …
PRESS RELEASE

Ten Arrests Made In Connection With Alleged Crystal City Cocaine And Heroin Trafficking

… Houston , TX 77027-9506 United States https://www.facebook.com/p/DEA-Houston-Division-61563801440246/ deahouston … Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem Vaughn 571-324-6193 … North Carolina, and South Carolina Additional Division Info Community Outreach: Wanda Wiggins 571-776-0364 …
PRESS RELEASE

-Media Advisory-

… Houston , TX 77027-9506 United States https://www.facebook.com/p/DEA-Houston-Division-61563801440246/ deahouston … Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem Vaughn 571-324-6193 … North Carolina, and South Carolina Additional Division Info Community Outreach: Wanda Wiggins 571-776-0364 …
PRESS RELEASE

Former Police Chief Of Sullivan City Sentenced To Prison

… Houston , TX 77027-9506 United States https://www.facebook.com/p/DEA-Houston-Division-61563801440246/ deahouston … Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem Vaughn 571-324-6193 … North Carolina, and South Carolina Additional Division Info Community Outreach: Wanda Wiggins 571-776-0364 …