PRESS RELEASE

Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison

February 20, 2015
… pictures of various weapons via text message, along with a price list for the guns.  He was selling assault rifles, …
February 20, 2015
PRESS RELEASE

DEA Prescription Drug Take-Back A Success

October 31, 2011
… Health Group, San Diego County Supervisor Pam Slater-Price, SD County Health & Human Services, Californians for …
October 31, 2011
PRESS RELEASE

DEA Prescription Drug Take-Back Numbers

October 04, 2012
… Police Department, San Diego County Supervisor Pam Slater-Price, SD County Health & Human Services, Californians for …
October 04, 2012
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

April 01, 2013
… with the undercover officers by telephone and negotiated a price for the delivery of large quantities of …
April 01, 2013
PRESS RELEASE

Northern California Doctor Indicted

July 13, 2017
… Department of Health and Human (HHS) Secretary Tom Price, M.D., Acting Assistant Attorney General Kenneth A. …
July 13, 2017
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

January 09, 2013
… sheets. In particular, DiMatteo had notes setting the price of the marijuana sold at a South Lake Tahoe marijuana …
January 09, 2013
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

April 10, 2013
… sheets.  In particular, Mr. DiMatteo had notes setting the price of the marijuana sold at a South Lake Tahoe marijuana …
April 10, 2013
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting

March 11, 2020
… resulted in the arrests of more than 600 CJNG associates, 350 indictments, as well as significant seizures of money …
March 11, 2020
PRESS RELEASE

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

March 11, 2020
… resulted in the arrests of more than 600 CJNG associates, 350 indictments, as well as significant seizures of money …
March 11, 2020
PRESS RELEASE

Recidivist Cocaine Trafficker Convicted of Sending Hundreds of Kilograms of Cocaine Hidden Inside Furniture

November 14, 2023
… of the investigation, law enforcement seized approximately 350 kilograms of cocaine from four of the DTO’s shipments.  …
November 14, 2023
PRESS RELEASE

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

March 11, 2020
… resulted in the arrests of more than 600 CJNG associates, 350 indictments, as well as significant seizures of money …
March 11, 2020
PRESS RELEASE

Hazlehurst Pharmacy, Pharmacist to pay up to $2.1 million for dispensing thousands of illegitimate prescriptions

March 24, 2020
… - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) … Fraud. The suit alleged the pharmacy dispensed more than 350,000 units of controlled substances prescribed by Bynes …
March 24, 2020
PRESS RELEASE

Brothers Receive Significant Sentences for Manufacturing Deadly Fentanyl-Laced Pills Disguised as Pain Meds

February 07, 2024
… seized seven vehicles, five houses, seven guns and $350,000 in cryptocurrency and bulk cash.   The brothers have …
February 07, 2024
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

March 11, 2020
… resulted in the arrests of more than 600 CJNG associates, 350 indictments, as well as significant seizures of money …
March 11, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

March 11, 2020
… resulted in the arrests of more than 600 CJNG associates, 350 indictments, as well as significant seizures of money …
March 11, 2020
PRESS RELEASE

DEA Task Force and Waterbury Police Investigation Results in Drug Charges Against 17 Individuals

March 03, 2021
… and seized approximately 40,000 bags of suspected heroin, 350 grams of cocaine and 50 grams of crack cocaine.  …
March 03, 2021
PRESS RELEASE

24 Boston gang members, associates charged with cocaine trafficking

June 24, 2020
… approximately 30 firearms, a half kilo of cocaine and $350,000 has been seized.  The charge of conspiracy to …
June 24, 2020
PRESS RELEASE

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

March 11, 2020
… resulted in the arrests of more than 600 CJNG associates, 350 indictments, as well as significant seizures of money …
March 11, 2020
PRESS RELEASE

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

March 11, 2020
… resulted in the arrests of more than 600 CJNG associates, 350 indictments, as well as significant seizures of drugs …
March 11, 2020
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

April 08, 2014
… February 2012 and February 2014, 51 of approximately 350 prison cells at Golden Grove have been searched by the …
April 08, 2014
PRESS RELEASE

Fourteen Indicted In Large-Scale Heroin Trafficking Ring

October 14, 2016
… in prison, a lifetime of supervised release and a fine of $350,000.  The charge of conspiracy to distribute and possess …
October 14, 2016
PRESS RELEASE

65 Arrested In Raids By Federal, State And Local Officials

April 17, 2014
65 Arrested In Raids By Federal, State And Local Officials April 17, 2014 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini Recruiter Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter …
April 17, 2014
PRESS RELEASE

Owner Of Long Island Produce Distributor Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan

April 22, 2015
… on one day in June 2009, the defendant transferred $350,000 from the Plan to the Company’s corporate bank …
April 22, 2015
PRESS RELEASE

Feds Shut Down Massive New Cross Border Drug Tunnel South Of San Diego

October 31, 2013
Feds Shut Down Massive New Cross Border Drug Tunnel South Of San Diego October 31, 2013 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly McKay Recruiter Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a …
October 31, 2013
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

July 28, 2016
… which also netted several luxury vehicles and over $350,000 in cash. “This operation will be instrumental in …
July 28, 2016
PRESS RELEASE

Feds Seize Another Tunnel; Multiple Arrests And A Ton Of Marijuana Seized

March 24, 2016
… methods. On March 7, 2016, agents seized over 1,350 pounds of marijuana that were smuggled through the …
March 24, 2016
PRESS RELEASE

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

February 25, 2014
Thirteen Arrested In Connection With Meth And Heroin Distribution Ring February 25, 2014 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue …
February 25, 2014
PRESS RELEASE

Dark Web Dealer of Meth, Heroin Heads to Prison

February 29, 2024
… that he sold illegal drugs over the dark web via an online marketplace called White House Market from May 15, … safe. Federal agents executed a search warrant of LeCoque’s online vendor account and located information for 279 orders … indicate he was grossing over $10,000 per month through his online drug sales. This case was investigated by the Drug …
February 29, 2024
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

March 19, 2025
… and other controlled drugs purchased by customers from an online pharmacy.       U.S. District Judge Aileen M. Cannon … States purchased narcotics without prescriptions from an online pharmacy. The foreign drug trafficking organization … from customers to the foreign drug traffickers using online money transfer applications and bank accounts.   U.S. …
March 19, 2025
PRESS RELEASE

DEA Strike Force Arrests New York Drug Distributor In Undercover Investigation On The Dark Web

October 24, 2017
… dark web that enables criminal activity and drug addiction. Online illicit marketplaces challenge law enforcement, but … and distributed controlled substances over the Internet via online marketplaces.  Rodriguez shipped various counterfeit …
October 24, 2017