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 …
PRESS RELEASE

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

… 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 narcotics

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

New Haven man sentenced to 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 …
PRESS RELEASE

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

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

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

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

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

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

Synthetic drug dealer convicted on all counts

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

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

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

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

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

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

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 …
PRESS RELEASE

DEA Announces Actions Related To Marijuana And Industrial Hemp

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

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

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

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

… - (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 …
PRESS RELEASE

Three Time Convicted Felon Arrested In Otsego County On Drug Charges

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

Marijuana Kingpin Sentenced In DEA Investigation

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

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

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

… - (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

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

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

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