Showing posts with label DEA. Show all posts
Showing posts with label DEA. Show all posts
Monday, July 6, 2015

FORMER SILK ROAD INVESTIGATOR PLEADS GUILTY TO CHARGES STEMMING FROM BITCOIN FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, July 1, 2015 Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and ...
Wednesday, April 15, 2015

FORMER DEA EMPLOYEE PLEADS GUILTY IN CASE INVOLVING GOVERNMENT CREDIT CARDS

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, April 14, 2015 Former DEA Employee Pleads Guilty to Credit Card Fraud Scheme A former Drug Enfor...
Tuesday, March 31, 2015

FEDERAL AGENTS CHARGED FOR ROLES IN BITCOM MONEY LAUNDERING AND FRAUD CASE

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FROM:  U.S. JUSTICE DEPARTMENT Monday, March 30, 2015 Former Federal Agents Charged With Bitcoin Money Laundering and Wire Fraud Agents W...
Wednesday, August 20, 2014

DRUG ORGS PATRIARCH PLEADS GUILTY FOR ROLE IN COCAINE IMPORT CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, August 18, 2014 Former Patriarch of the Lorenzana Drug Trafficking Organization Pleads Guilty t...
Sunday, July 6, 2014

7 COLOMBIANS EXTRADITED TO U.S. TO FACE CHARGES IN DEATH OF DEA AGENT JAMES TERRY WATSON

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, July 2, 2014 Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent ...
Monday, August 12, 2013

REMARKS BY SECRETARY OF STATE KERRY AT EMBASSY IN BOGOTA, COLOMBIA

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FROM:  U.S. STATE DEPARTMENT  Embassy Bogota Meet and Greet Remarks John Kerry Secretary of State Embassy Bogota, Colombia August 12, ...
Sunday, August 11, 2013

DEA TROUBLED OVER RELEASE OF DRUG TRAFFICKER CONNECTED TO MURDER OF DEA AGENT IN 1985

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FROM:  U.S. DRUG ENFORCEMENT ADMINISTRATION The Drug Enforcement Administration is deeply troubled to learn of the decision by a Mexican c...
Saturday, August 3, 2013

TREASURY TARGETS SUPPORTERS, BUSINESSES LINKED TO LEADER OF SINALOA CARTEL

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FROM:  U.S. DEPARTMENT OF TREASURY  Action Targets Supporters and Businesses Linked to Sinaloa Boss Ismael Zambada Garcia  WASHINGTON – T...
Monday, April 1, 2013

U.S. MARSHALS SERVICE ANNOUNCES CAPTURE OF FUGITIVE AFTER 31 YEARS ON THE RUN

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FROM: U.S. MARSHALS SERVICE March 28, 2013 Fugitive Identified and Located by U.S. Marshals After 31 Years on the Run Alexandria, VA – U...
Wednesday, October 17, 2012

COLOMBIAN PROSECUTOR EXTRADITED TO U.S. FOR ALLEGED DRUG TRAFFICKING

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Map Credit:  U.S. State Department. FROM: U.S. DEPARTMENT OF JUSTICE  Monday, October 15, 2012 Former Colombian Prosecutor Pleads Gu...
Saturday, September 1, 2012

ARYAN BROTHERHOOD OF TEXAS GANG LEADER SENTENCED TO FEDERAL PRISON

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, August 31, 2012 Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Violent Cri...
Thursday, June 14, 2012

MARIJUANA GROWERS FORFEIT 1,000 ACRES OF LAND AFTER CONVICTIONS

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FROM:  U.S. DEPARTMENT OF JUSTICE Wednesday, June 13, 2012 Justice Department Transfers 1,000 Acres of Land in Cannon County, Tenn., to...
Wednesday, June 13, 2012

AFGHAN SENTENCED TO PRISON FOR NARCO-TERRORISM

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Photo:  Poppy Field Afghanistan.  Credit:  Wikimedia. FROM:  U.S. DEPARTMENT OF JUSTICE Tuesday, June 12, 2012 Haji Bagcho Sentenced t...