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Criminal Enterprise Investigations

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  1. TAWAN K. HINES

    Narcotics Conspiracy

    Tawan K. Hines is wanted for his alleged involvement in a significant narcotics conspiracy out of the Southern District of New York. Hines was an alleged member of a drug trafficking organization based out of Westchester County, New York. The organization was known to supply members of several gangs with large amounts of crack and powder cocaine that was distributed throughout Westchester County. Hines was alleged to specifically be involved in the organization by purchasing crack and powder cocaine for resale. A federal warrant for his arrest was issued in the Southern District of New York on October 22, 2009, and he was charged with narcotics conspiracy.

    Hines has ties to New York.

    Hines has a scar on his face from the corner of his right eye down to his right cheek.

    • Aaron Washington
    • Tawan Hines
    Date(s) of Birth Used: March 1, 1979 Hair: Brown
    Place of Birth: New York Eyes: Brown
    Height: 5'5"
    Weight: 180 pounds Sex: Male
    Race: Black
    Occupation: Unknown
    Nationality: American