PRESS RELEASE

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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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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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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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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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 …
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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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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 …
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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 …
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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 …
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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 …
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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 …
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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) …
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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 …
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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 …
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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 …
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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. …
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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 …
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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. …