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Arrests for violating counter narcotics sanctions

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, June 14, 2022 Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers           LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a […]

DEA Agents Indicted for Bribery

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, May 20, 2022 Current And Former DEA Agents Indicted For Bribery Scheme DEA Agent John Costanzo Jr. Charged with Accepting Bribes from Former DEA Agent Manuel Recio in Exchange for Sharing of Sensitive Nonpublic DEA […]