PRESS RELEASE

DEA’S Prescription Drug Take-Back Effort-- A Big Success

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

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.” …
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

DEA Announces Release Of 2013 National Drug Threat Assessment

… investigations, arrests, drug purity or potency, and drug prices; law enforcement surveys; laboratory analyses; and …
PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

… most practitioners, as did Dube, renew their registration on-line. On both the paper and on-line forms, the registrant has to answer four “Liability” … or placed on probation? Is any such action pending? The on-line form requires that a “yes” or “no” block be checked …
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

… which sold these drugs over the Internet.  Many of White’s online customers were located in the Eastern District of … operated by Spence were only required to complete an online questionnaire, or answer questions over the … paid physicians to review the customers’ responses to the online or telephone questionnaires and to issue …
GENERAL INFORMATION

Diversion Investigator Job Announcement

February 13, 2025
… 3) Gathering and organizing information from databases, online resources, or documents; and 4) Evaluating … who meet minimum qualifications based on the initial online questionnaire responses from Phase 1 will receive an … the DI Assessments. The DI Assessments will be completed online and include the Assessment Questionnaire and …
February 13, 2025
PRESS RELEASE

Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

… drug distribution operation  purporting to be an online pharmacy.  Guzman-Cabrera was arrested on July 3, … the United States through a website purporting to be an online pharmacy. Thanks to the outstanding investigative … also like to stress to the public the need to research your online pharmaceutical vendors, ensuring the medicines you …
PRESS RELEASE

Forty-Two Indicted On Charges Relating To Manufacture And Distribution Of Methamphetamine In Anderson County

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … Kevin Jason Ingram, 41, of Clinton; 11. Derrick Ray Farmer, 33, of Clinton; 12. Ron Walter Austin, 36, of Andersonville; …
STORY
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Methamphetamine Seizures Continue to Climb in the Midwest

July 10, 2019
… Methamphetamine use came to a head in 2005, with Midwest prices topping out at $12,000 per pound. That same year, …
July 10, 2019
PRESS RELEASE

Man Sentenced to More than 5 Years in Federal Prison for Supplying Heroin to Waterbury Drug Ring

… and seized approximately 40,000 bags of suspected heroin, 350 grams of cocaine and 50 grams of crack cocaine, and nine …
PRESS RELEASE

Boston Man Sentenced for Trafficking Cocaine

… of Aman’s residence, magazine clips and ammunition, over 350 grams of cocaine, over 150 grams of cocaine base and …
PRESS RELEASE

Bronx Man Sentenced To 87 Months In Federal Prison For Supplying Heroin And Cocaine To Waterbury Drug Ring

… and seized approximately 40,000 bags of suspected heroin, 350 grams of cocaine and 50 grams of crack cocaine, and nine …
PRESS RELEASE

Waterbury Man Sentenced To 42 Months In Federal Prison For Distributing Heroin And Crack

… and seized approximately 40,000 bags of suspected heroin, 350 grams of cocaine and 50 grams of crack cocaine, and nine …
PRESS RELEASE

Naugatuck Man Sentenced To 10 Years In Federal Prison For Distributing Narcotics

… and seized approximately 40,000 bags of heroin/fentanyl, 350 grams of cocaine, 50 grams of crack cocaine, and nine …
PRESS RELEASE

Waterbury Heroin Distributor Sentenced to 18 Months in Federal Prison

… and seized approximately 40,000 bags of suspected heroin, 350 grams of cocaine and 50 grams of crack cocaine, and nine …
PRESS RELEASE

Southwest Missouri Man Sentenced to 22 Years for Meth Trafficking, Illegal Firearms

… methamphetamine to Friday and others for approximately $350 per ounce (28 grams). On Feb. 10, 2022, law enforcement …
PRESS RELEASE

Man with Fentanyl Capsules Sentenced to 10 Years

… Knudsen told investigators he typically got between 350-400 capsules for about $1,400 and that each capsule …
PRESS RELEASE

Bronx Man Sentenced to Ten Years in Federal Prison for Delivery of 1000 Bricks (50,000 bags) of Fentanyl to Syracuse

… two large bags that were found to contain 1007 bricks (50,350 bags) containing fentanyl that totaled approximately one …
PRESS RELEASE

New York City Man Pleads Guilty to Delivery of 1,000 Bricks (50,000 bags) of Fentanyl to Syracuse

… two large bags that were found to contain 1007 bricks (50,350 bags) containing fentanyl that totaled approximately one …
PRESS RELEASE

Rochester drug kingpin sentenced to life in prison

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

Two Connecticut Men Arrested for Drug Offenses; Fentanyl and Cocaine Seized

… November 16, law enforcement also recovered approximately 350 grams of suspected powder cocaine, approximately 270 …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

… week. Project Python has resulted in more than 600 arrests, 350 indictments, as well as significant seizures of money …
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

… of the scheme, Saab and Pulido transferred approximately $350 million out of Venezuela, through the United States, to …
PRESS RELEASE

Waterbury heroin trafficker sentenced to 10 years in prison

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

Naugatuck man sentenced to 10 years in prison for heroin trafficking

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

Heroin trafficker sentenced to six years in prison

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

Waterbury man sentenced to 66 months in prison for trafficking heroin

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