PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

… Hagatna - (671) 472-7384 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 …
LANDING PAGE

Alerts

October 22, 2021
Alerts Filter Alerts Advanced Search Enter Keywords Below Clear All Results 4 Results - Showing 1 to 4 …
October 22, 2021
PRESS RELEASE

Nutritional Supplement Chain Reaches Settlement In Connection With Drug Diversion

… Mass.-based business that sells nutritional supplements online and in retail stores in Massachusetts, New Hampshire, … Nutrition failed to self-certify with the DEA for online sales, failed to send the DEA monthly reports of its sales, made online sales exceeding the maximum amount of ephedrine …
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Prevention with a purpose

January 01, 2020
… among college students. Strategic Planning Guide (Final-Online) (1)_0.pdf On …
January 01, 2020
PRESS RELEASE

DEA Implements Ecommerce Outreach Program to Combat Counterfeit Drug Production

… States.  This DEA-led initiative focuses on educating online retailers about the sale of pill presses and … in the production of illicit and deadly counterfeit pills. Online retailers frequently offer items commonly used in the …
PRESS RELEASE

“Operation Red Card”

… to confront violent crime,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “Through this … have been removed from our streets.”  U.S. Attorney Price thanks the partner agencies in this coordinated effort …
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

… many years was astonishing.  Today, HSBC is paying a heavy price for its conduct, and, under the terms of today’s … by the international drug trade.  There will be also a high price to pay for enabling dangerous criminal enterprises.” …
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Preventing Marijuana Use Among Youth and Young Adults (2017)

January 01, 2017
… to assist in such efforts. DEA-Marijuana-Prevention-2017-ONLINE.PDF On …
January 01, 2017
STORY

Fentanyl Deaths Climbing, DEA Washington Continues the Fight

February 16, 2022
… he notes, is the ability for these drug dealers to sell online, to our children.   Social Media Makes Drug Sales … it.   Keeping our Kids Safe People looking for drugs online don't even need to ask for a certain type of drug. … talking about, can pay and deliver, all almost seamlessly online. The DEA has a quick reference guide to help …
February 16, 2022
PRESS RELEASE

Three Arrested In Connection With Pharmacy Forgery Ring

… forge prescriptions using false addresses, phone numbers & online accounts SEATTLE - Three people involved in an … to obtain narcotic drugs by using forged prescriptions both online and in person now face federal charges.  The … numbers to create phony prescriptions while using various online tools to make it appear that the prescriptions were …
PRESS RELEASE

U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

… in your community, call our tip line or submit information online to help ensure a safe environment in all of our … from possessing a firearm. Lamonte Eshawn Percoats, 33, of Vallejo , was charged with possession with intent to …
PRESS RELEASE

Convicted Felon on Supervised Release Pleads Guilty to Cocaine Charge

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

Third “Project Python” Man Sent to Prison

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

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

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

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

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

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

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

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

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

Rochester man convicted of operating drug trafficking organization

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

Soldotna man sentenced to federal prison for heroin distribution

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

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

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

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

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

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

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

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

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

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

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

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

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

Sentencing And Guilty Plea In Conspiracy Involving Steroids

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

Two Hampden County Men Indicted For Large Scale Drug Conspiracy

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

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

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

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

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

Four Men Indicted In 75-Liter Methamphetamine Seizure

… - (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 …