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