/ / / Press Releases
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL LEE, 26, of Windsor, was...
/ / / Press Releases
Nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout...
/ / / News Alert
Polk County Sheriff Grady Judd says a multi-agency investigation led to the arrests of 11 people and the seizure...
/ / / Press Releases
Law Enforcement Seized 60 Firearms, 18 High-Capacity Magazines and Ammunition, and Two Tractor Trailers With Hidden Compartments for Smuggling...
Shakeel Kahn, age 57, was convicted by a federal jury of crimes involving drug distribution, firearms possession, and money...
/ / / Press Releases
On Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
/ / / Press Releases
The Justice Department today announced that 20 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy,...
A federal jury in Beaumont, Texas, convicted a Romanian national today for plotting to traffic hundreds of kilograms of...
United States Attorney Roger B. Handberg announces that a federal jury has found Jesse Rance Moore (46, Bell) guilty...
/ / / Press Releases
Believed To Be One of The Largest Single-Location Seizures in New England An estimated 10 million doses of controlled...
Oregon reverses course and recriminalizes drug possession September 1, 2024
AR: USAO-Eastern District of Arkansas Announces Investigation Into Largest Pharmacy Ring in DEA History August 29, 2024
CA: Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug August 27, 2024
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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