About » Office Locations » Washington Division » Washington News
WASHINGTON NEWS 2007
  Read more division news >>
December 3, 2007 Washington DC Drug Dealer Sentenced to 14 Years
October 29, 2007 Baltimore District Office Presents $300K in Asset Forfeiture Checks to State and City Officials
October 17, 2007 Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA
October 16, 2007 Presentation of Asset Forfeiture Checks: Share the Wealth
September 18, 2007 Unio Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations
August 6, 2007 American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations
July 24, 2007 Mexican Fugitive and Co-Conspirator Arrested on U.S. Drug, Money Laundering Charges
July 11, 2007 Newport News Drug Dealer Sentenced to 40 Years in Federal Prison
June 26, 2007 Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy
June 12, 2007 Operation Fowl Play
May 7, 2007 Virginia Man Sentenced to Two Life Terms for Crack Cocaine Conspiracy
April 24, 2007 Cocaine Seizure and Indictment
April 12, 2007 Seven College Students In VA Arrested On Drug Distribution Charges
February 26, 2007 Forrestville Man Sentenced to Over 29 Years for Cocaine Conspiracy and Gun Violation
February 21, 2007 Forrestville Dentist Sentenced For Distributing Drugs
February 21, 2007 Leader of Drug Ring in Prince George’s and Charles Counties Sentenced to Over 11 Years For Cocaine Distribution and Money Laundering
February 7, 2007 California Man Sentenced for Methamphetamine Trafficking
January 8, 2007 Second Significant Sentence Handed Down in "Operation Director's Cut"

STAY CONNECTED

Receive E-mail Updates Receive E-mail Updates submit a tip submit a tip @DEANEWS Twitter Account button Hover @DEANEWS Twitter Account button


Stay Connected Facebook Twitter YouTube

 

A-Z Index Contact Us Environmental Stewardship FOIA Legal Policies & Disclaimers
No FEAR Act Privacy Policy USA.gov Whistleblower Protection