PRESS RELEASE

Heroin trafficker sentenced to six years in prison

October 30, 2020
… approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 …
October 30, 2020
PRESS RELEASE

Waterbury man sentenced to 66 months in prison for trafficking heroin

November 18, 2020
… approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 …
November 18, 2020
PRESS RELEASE

Waterbury man sentenced 78 months in prison for distributing fentanyl and heroin

September 18, 2020
… approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 …
September 18, 2020
PRESS RELEASE

Waterbury man sentenced to 66 months in prison for trafficking narcotics

September 17, 2020
… approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 …
September 17, 2020
PRESS RELEASE

New Haven man sentenced to prison for trafficking heroin

June 02, 2020
… approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 …
June 02, 2020
PRESS RELEASE

New York resident supplied by Waterbury drug trafficker sentenced to federal prison

March 06, 2020
… approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 …
March 06, 2020
PRESS RELEASE

Retired nurse sentenced to five years in prison for drug trafficking and money laundering

October 01, 2018
… court-authorized search of Miles and Montoya’s residence at 350 North Street in Windsor Locks and seized a large …
October 01, 2018
PRESS RELEASE

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

February 01, 2022
… 30 days of the settlement date and must pay the remaining $350,000 over a five-year period. Assistant U.S. Attorney …
February 01, 2022
PRESS RELEASE

Synthetic drug dealer convicted on all counts

July 13, 2018
… cash and $191,000 in other assets, including a 2013 Ford F350 pickup truck and a 2014 Airstream travel trailer. On …
July 13, 2018
PRESS RELEASE

Last of nine defendants in conspiracy trafficking fentanyl, heroin, cocaine sentenced to 16 years in prison

May 18, 2018
… in the conspiracy was about 7.1 kilograms, or more than 350,000 doses of the drug.  Besides Ward and Gutierrez, …
May 18, 2018
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

October 06, 2014
… $2.25 million in monetary damages on behalf of Medicare, $350,000 in restitution for Blue Cross Blue Shield of …
October 06, 2014
PRESS RELEASE

Successful 2013 National Prescription Drug Take-Back Day In Puerto Rico And The U.S. Virgin Islands

November 06, 2013
Successful 2013 National Prescription Drug Take-Back Day In Puerto Rico And The U.S. Virgin Islands November 06, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
November 06, 2013
PRESS RELEASE

DEA Announces Actions Related To Marijuana And Industrial Hemp

August 11, 2016
… concerning marijuana and its components. DEA currently has 350 individuals registered to conduct research on marijuana …
August 11, 2016
PRESS RELEASE

Five Convicted By Federal Jury In A Multi-State Drug Conspiracy

November 15, 2012
… judgment regarding drug proceeds against Andre Barbary for $350,000. All five defendants are scheduled to be sentenced …
November 15, 2012
PRESS RELEASE

Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

January 06, 2015
… - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) … methamphetamine was stored inside the gas tank of a Ford F-350 vehicle.  That evening agents observed Jimenez, assisted …
January 06, 2015
PRESS RELEASE

Three Time Convicted Felon Arrested In Otsego County On Drug Charges

June 02, 2016
… heroin valued at $1,180, an ounce of marihuana valued at $350, an electronic digital scale, plastic baggies used for …
June 02, 2016
PRESS RELEASE

Marijuana Kingpin Sentenced In DEA Investigation

July 28, 2015
… three go karts, a 2006 Haulmark trailer and a 2004 Ford F350. That property has been seized by law enforcement …
July 28, 2015
PRESS RELEASE

Key Leaders Of South American Drug Cartel & Transportation Broker Convicted In Seattle Trial

May 05, 2011
… cargo. The conspirators agreed to pay the undercover agent $350 per kilogram of cocaine that was transported, and then …
May 05, 2011
PRESS RELEASE

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

December 17, 2020
… 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 …
December 17, 2020
PRESS RELEASE

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

March 24, 2011
… 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 …
March 24, 2011
PRESS RELEASE

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

January 30, 2013
… 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 …
January 30, 2013
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

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

March 27, 2013
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (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) …
March 27, 2013
STORY

Methamphetamine Seizures Continue to Climb in the Midwest

July 10, 2019
Methamphetamine
… 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

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

September 02, 2020
… 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 …
September 02, 2020
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

December 20, 2019
… to advertise the sale of illicit THC vaping cartridges online, and by seizing these websites today, we are able to focus on other online and in-person sources of illegal and potentially … with our federal, state and local partners.” Some of the online networks advertised THC vaping cartridges by brand …
December 20, 2019
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… Milwaukee - (414) 336-7300 Goldpharma network of illegal online pharmacies traffics opioids to the United States … and money launderers use to capitalize on the Internet and online pharmacy sites to sell highly addictive illicit … Aires, Argentina, operates virtually via a network of online “pharmacy” websites, which sell both legitimate and …
May 23, 2019
PRESS RELEASE

Leader Of Redding-based Methamphetamine Distribution Operation Sentenced To 21 Years In Prison

March 16, 2018
… less than one pound. In each case, the agent negotiated the price with Martinez, who then sent one of his employees to …
March 16, 2018
PRESS RELEASE

DEA Encourages Communities to Make Every Day Take Back Day

February 05, 2024
… nearly 31,000 pounds of unneeded medications at more than 350 sites during two, one-day events.  Take Back Day has …
February 05, 2024
PRESS RELEASE

Raleigh Man Receives More Than 10 years in Federal Prison for Distributing Kilograms of Methamphetamine to Eastern North Carolina

May 15, 2023
… - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) … the package and found 901 grams of pure methamphetamine and 350 grams of marijuana.  During the course of the …
May 15, 2023