ビットコイン取引所の所有者

国際サイバー詐欺計画で数百万ドルをマネーロンダリングで有罪判決

調査は、米国シークレットサービス、ケンタッキー州警察、IRS犯罪捜査、司法省の組織犯罪麻薬取締タスクフォース(OCDETF)と国際組織犯罪情報作戦センター(IOC-2)により受けた
justice.gov/opa/pr/owner-b…

Deputy US Marshals from C/CA and OCDETF Team arrested a fugitive wanted for possession with intent to distribute and distribution of controlled substance; aiding and abetting. #lawenforcement

Eric Garland This! #OCDETF

#FBI Director Christopher Wray and FBI Houston's Special Agent in Charge James Smith applaud the work of the Organized Crime Drug Enforcement Task Forces (OCDETF) for taking these cases beyond state charges. @fbi

#DEA NewJersey #SpecialAgent in Charge Cheryl Ortiz, NJ US Attorney Attorney Philip Sellinger, & our #lawenforcement partners, ATF Newark, IRS Criminal Investigation, Essex County Prosecutor's Office, announce that a #NewJersey #GangMember pleads #guilty for role in #Racketeering conspiracy. #DEA #OCDETF
dea.gov/press-releases…

Brad Heath Minimize it all you want #BruceOhr was head of OCDETF his job was to reduce drug trafficking on NATIONAL level, nowhere does it say he’s authorized to participate in international espionage investigations. While Ohr was chasing Russia drug related deaths increased 21% in 2016

Organized Crime Drug Enforcement Task Forces (OCDETF) Program fugitives – 1,051 (OCDETF cases combine the resources and expertise of numerous federal agencies to target drug trafficking and money laundering organizations): usmarshals.gov/news/press-rel…

Our expertise tracking down and documenting financial leads is an important component of the Organized Crime Drug Enforcement Task Forces (OCDETF).

Kansas man sentenced for trafficking fentanyl ➡️
irs.gov/compliance/cri…
#WhatWeDoCounts #FollowTheMoney

This year, an OCDETF investigation resulted in the fed indictment of multiple defendants on fraud, money laundering, & counterfeit goods trafficking charges. DOJ is seeking addl victims. If you believe you may be a victim of this scheme, notify the FBI: justice.gov/usao-id/page/f….

#BREAKING : Special agents & officers with Boston's OCDETF Strike Force have arrested eight individuals in connection with a nationwide methamphetamine trafficking ring & have taken at least 152 pounds of methamphetamine off the streets here in New England. ow.ly/5sct50FsLZx

Sparks man sentenced to prison for distribution of #fentanyl pills out of his barbershop. Investigation by #DEA Washoe Sheriff ATF San Francisco U.S. Marshals Service Lyon Co. Sheriff's Office & Regional Narcotics Unit #OCDETF US Attorney Nevada

READ➡️justice.gov/usao-nv/pr/spa…

Special Agent in Charge of the DEA Detroit Field Division participated in the announcement the OCDETF Strike Force! The partnership of Federal, State and Local law enforcement that targets the most violent, criminal drug trafficking organizations in America and the world!

Our team in Newark worked with FBI, USPS OIG and more federal, state and local partners during this investigation as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.
#WhatWeDoCounts #FollowTheMoney

Today law enforcement leaders from across Northeast Ohio, including ATF Columbus SAC Roland Herndon, marked the opening of the OCDETF Strike Force Facility. To learn more about cooperative efforts among these agencies, go to justice.gov/usao-ndoh/pr/l…

Sinaloa Cartel-linked fentanyl and heroin traffickers plead guilty, sentenced in Operation Cookout. #OCDETF justice.gov/usao-edva/pr/s…

.ATF Boston Special Agents from the New Haven, CT field office along with investigators from @NewHavenPolice, Maine DEA and CT Department of Corrections received an award from the Organized Drug Enforcement Task Force - OCDETF - for their investigative efforts.

Atlanta-Based Fentanyl, Meth Supplier to Central Georgia Pleads Guilty

Armed Drug Trafficking Ring Members Sentenced, 2.5 Kilos of Fentanyl Seized

Full press release: justice.gov/usao-mdga/pr/a…

This is an Organized Crime Drug Enforcement Task Force (OCDETF) case.

Organized Crime Drug Enforcement Task Force (OCDETF) case w/ IRS Criminal Investigation Oakland Field Office, DEASanFrancisco, and FBI SanFrancisco

“We will protect our federal law enforcement partners when someone harms or threatens them merely for doing their jobs,” said U.S. Attorney Ismail J. Ramsey.

Atlanta Resident Supplying Armed Meth, Fentanyl Organization Pleads Guilty; Co-Defendants Enter Guilty Pleas in Warner Robins Drug Trafficking Case

Full release: justice.gov/usao-mdga/pr/a…

This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation.

An Organized Crime Drug Enforcement Task Force (OCDETF) operation spearheaded by ATF resulted in the arrest of 20 defendants for various offenses, including drug trafficking and firearms offenses in North Carolina. go.usa.gov/xzpQ8 #ATF50 #DisruptTheShootingCycle