PRESS RELEASE

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

… 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 …
STORY

DEA Washington Division Hosts Community Pop Up Events

July 07, 2021
… Charge, Jarod Forget. “With the summer starting, more time online, less parental monitoring, and the ease and ability to order counterfeit pills and drugs online, we want to get the word out.” Fentanyl has been the …
July 07, 2021
PRESS RELEASE

DEA Announces Three New Telemedicine Rules that Continue to Open Access to Telehealth Treatment while Protecting Patients

… a significant step forward for patient safety by requiring online telemedicine platforms to register with DEA and … for the rules’ provisions to be enacted. For the first time online platforms that facilitate connections between … as DEA has found some unscrupulous medical providers on online platforms have used flexible telemedicine rules to …
PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

… the DEA’s website ( https://www.deadiversion.usdoj.gov/tips-online.html ) and click on “Rx Abuse Online Reporting.” This case was prosecuted by Assistant …
PRESS RELEASE

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

… and Human Services.  To access public court documents online, please visit the  U.S. District Court for the … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Physician Agrees to $190,731 Settlement Relating to Controlled Substances Act Claims

… of the Attorney General. To access public court documents online, please visit the U.S. District Court for the … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting

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

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

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

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

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

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

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

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

… - (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 …
PRESS RELEASE

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

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

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

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

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

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

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

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

24 Boston gang members, associates charged with cocaine trafficking

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

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

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

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

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

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

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

Fourteen Indicted In Large-Scale Heroin Trafficking Ring

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

65 Arrested In Raids By Federal, State And Local Officials

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 Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us …
PRESS RELEASE

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

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

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

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 …
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

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

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

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

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

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 …
PRESS RELEASE

Mexican national sentenced to 64 months in prison for trafficking fentanyl

… were heard, on intercepted communications, discussing the pricing of “cars,” meaning kilograms of narcotics to be …
PRESS RELEASE

Salem Man Sentenced for Conspiring to Distribute Over Four Kilograms of Fentanyl Pills

… as 30mg Percocet pills to a cooperating source at a price of $6 per pill. Is it alleged that shortly thereafter, …
PRESS RELEASE

Taunton Man Sentenced For Cocaine Trafficking

… supplier during which he used coded language to negotiate pricing and a meeting location for a cocaine deal. At the …
PRESS RELEASE

Judge sentences ‘Doctors on the Go’ owner to 9 years in prison for fraud and receiving kickbacks

… 11, 2021. Co-defendants Erin Herman, Vladimir Kogan, Ebony Price, Tijuana Spates, and Erica Spates have also pleaded …