GENERAL INFORMATION

Headquarters News 2007

July 15, 2021
… Disruptions In U.S. Methamphetamine, Cocaine Markets Price Of Meth Soars 73 Percent; Purity Down By Nearly A …
July 15, 2021
PRESS RELEASE

D.C. Area Pharmacist Indicted And Arrested On Charges Involving Illegal Pharmaceutical Shipments

March 30, 2015
… and operated an Internet pharmacy website known as apexonlinepharmacy.com between January 2005 and June 29, 2010. … NE. Between June 2006 and June 2010, sales income for online transactions totaled at least $8.3 million, the … the Internet solely on the basis of their answers to an on-line medical questionnaire.  Such prescriptions are …
March 30, 2015
PRESS RELEASE

Two defendants arrested for distribution of controlled substances through sham internet pharmacy

July 09, 2018
… drug distribution operation  purporting to be an online pharmacy.  U.S. Attorney Geoffrey S. Berman said, “As … sold pharmaceuticals through a website purporting to be an online pharmacy.  Bracy and Rodriguez-Lopez allegedly … the United States, based on orders place through a supposed online pharmacy.  This very profitable, alleged illegal …
July 09, 2018
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

September 03, 2014
… Morales (571) 387-6555 Convicted of Operating Worldwide Online Drug Marketplace LOS ANGELES - A Dutch national … laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's …
September 03, 2014
PRESS RELEASE

Convicted Felon on Supervised Release Pleads Guilty to Cocaine Charge

April 27, 2022
… appraised at $3,450, and two necklaces appraised at $1,350. According to the apartment complex’s manager, the …
April 27, 2022
PRESS RELEASE

Third “Project Python” Man Sent to Prison

August 30, 2023
… Nueva Generación and has resulted in more than 600 arrests, 350 indictments as well as significant seizures of money and …
August 30, 2023
PRESS RELEASE

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

July 22, 2022
… According to court documents, Delgado delivered 1,350 fentanyl pills to an undercover officer in exchange for …
July 22, 2022
PRESS RELEASE

Member of Southeastern Connecticut drug ring sentenced to 10 years in prison

August 25, 2020
… revealed more than 1.5 kilograms of cocaine, more than 350 grams of heroin, and 10 firearms. General was arrested …
August 25, 2020
PRESS RELEASE

Meriden man sentenced to five years in prison for trafficking heroin into Waterbury

December 05, 2019
… approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 …
December 05, 2019
PRESS RELEASE

Turner man faces up to 40 years in prison on charges stemming from marijuana cultivation

October 18, 2019
… 104 sheets of marijuana concentrate and more than 350 marijuana plants. In Waite’s residence, agents seized …
October 18, 2019
PRESS RELEASE

Rochester man convicted of operating drug trafficking organization

June 07, 2018
… During the conspiracy, Montague laundered more than $2,350,000 in drug proceeds through bank accounts associated …
June 07, 2018
PRESS RELEASE

Soldotna man sentenced to federal prison for heroin distribution

January 16, 2020
… F150 truck, a 2008 Dodge Charger SRT sedan, a 2006 Nissan 350Z coupe, 58 firearms, two bullet proof vests, two fully …
January 16, 2020
PRESS RELEASE

Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison

January 26, 2011
… defendants, along with several others, distributed at least 350 kilograms of cocaine and made approximately $10 million …
January 26, 2011
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

April 02, 2015
… vehicles in cash, including a Volvo XC90 and Mercedes Benz R350. Dennis Hunter allegedly used the drug proceeds for …
April 02, 2015
PRESS RELEASE

DEA’S Prescription Drug Take-Back Effort A Big Success In Michigan And Across The United States

October 02, 2015
… in communities across the country discarded more than 350 tons of unused, expired, or unwanted drugs as part of …
October 02, 2015
PRESS RELEASE

DEA’s 10th Prescription Drug Take-Back Initiative Successful In Ohio And Across The United States

October 02, 2015
… in communities across the country discarded more than 350 tons of unused, expired, or unwanted drugs as part of …
October 02, 2015
PRESS RELEASE

DEA’s Prescription Drug Take-Back Initiative Successful In Kentucky And Across The United States

October 02, 2015
… in communities across the country discarded more than 350 tons of unused, expired, or unwanted drugs as part of …
October 02, 2015
PRESS RELEASE

Bridgeport Man Sentenced To More Than Eight Years In Federal Prison For Distributing Heroin

June 02, 2011
… separate occasions and purchased a total of approximately 350 grams of heroin for redistribution in Connecticut. On …
June 02, 2011
PRESS RELEASE

Sentencing And Guilty Plea In Conspiracy Involving Steroids

January 11, 2016
… 600 grams of raw testosterone powder, approximately 350 grams of powder cocaine, and four long guns. On October …
January 11, 2016
PRESS RELEASE

Two Hampden County Men Indicted For Large Scale Drug Conspiracy

March 25, 2016
… from a hidden compartment of the cab. Also that day, $350,000 was recovered from the residence of Roman. The …
March 25, 2016
PRESS RELEASE

Ansonia Man Sentenced To 57 Months In Federal Prison For Trafficking Prescription Narcotics

May 11, 2016
… 21 Winchester Street in Waterbury, a 2005 Mercedes Benz ML350, a 2000 Ford F150, and approximately $42,613.  Costanzo …
May 11, 2016
PRESS RELEASE

DEA Atlanta Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

September 28, 2012
… - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …
September 28, 2012
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

June 06, 2013
… - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) … the delivery of liquid meth, made by Munoz using a Ford F-350 vehicle, to a residence in Austell, Ga.   Agents …
June 06, 2013
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

August 15, 2014
… court will decide if Sun will be ordered to forfeit nearly $350,000 in drug proceeds previously seized by the …
August 15, 2014
PRESS RELEASE

Norwalk Man Sentenced To 10 Years In Federal Prison For Narcotics Trafficking

May 22, 2013
… seized more than $100,000 in cash, 500 grams of cocaine, 350 grams of crack cocaine, several vehicles and jewelry. …
May 22, 2013
PRESS RELEASE

Ansonia Man Admits Trafficking Prescription Narcotics

February 27, 2015
… 21 Winchester Street in Waterbury, a 2005 Mercedes Benz ML350, a 2000 Ford F150, and approximately $42,613. Costanzo …
February 27, 2015
PRESS RELEASE

Stamford Man Sentenced To Four Years In Federal Prison For Distributing Crack

March 18, 2014
… seized more than $100,000 in cash, 500 grams of cocaine, 350 grams of crack cocaine, several vehicles and jewelry. …
March 18, 2014
PRESS RELEASE

Bridgeport Man Sentenced To 40 Months In Prison For Selling Cocaine

March 18, 2014
… seized more than $100,000 in cash, 500 grams of cocaine, 350 grams of crack cocaine, several vehicles and jewelry. …
March 18, 2014
PRESS RELEASE

Stamford Man Sentenced To More Than 5 Years In Federal Prison For Distributing Crack

July 01, 2014
… seized more than $100,000 in cash, 500 grams of cocaine, 350 grams of crack cocaine, several vehicles and jewelry. …
July 01, 2014
PRESS RELEASE

Stamford Man Sentenced To More Than 7 Years In Federal Prison For Distributing Crack

September 15, 2014
… seized more than $100,000 in cash, 500 grams of cocaine, 350 grams of crack cocaine, several vehicles and jewelry. …
September 15, 2014