Oakland Money Services Business Owner Sentenced to a Year in Prison for Conspiring with Wife to Commit Money Laundering ...
Five men stand accused of dealing fentanyl, methamphetamine, cocaine, and heroin in and around the Chinatown-International ...
Derek S. Maltz is the new Acting Administrator of the Drug Enforcement Administration (DEA). Anne Milgram is no longer the ...
Former Buffalo DEA agent Joseph Bongiovanni found guilty on ... Matthew Miraglia, Special Agent-in-Charge of the FBI’s Buffalo Field Office “With his conviction, Peter Gerace must face the ...
assistant special agent in charge at the U.S. Drug Enforcement Administration Rocky Mountain Field Division. Cartels use the freeways to transport stolen vehicles and drugs, leaving traces of ...
A former and current DEA agent were convicted by a jury this week on charges related ... Constanzo, who was a group supervisor in the agency’s Miami Field Office until 2019, was accused of leaking ...
Keenan has led the Indianapolis Field Office since June 2020 ... Before coming to the FBI, Mr. Keenan was a special agent with the DEA. He holds a B.A. in political science from Indiana University.
David Reames, special agent in charge of the Drug Enforcement Administration’s Seattle Field Division, said the federal agency has also detected a similar increase in other substances in the ...
“Medical professionals who violate their oaths to ‘do no harm’ must be held accountable,” said Sheila Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration – Chicago Division.
McCormick, Special Agent in Charge, U.S. Bureau of Alcohol ... This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts and ...