PRESS RELEASE

Springfield Man Convicted Of Drug Conspiracy

… Enforcement Administration, Acevedo discussed quantities, pricing, and quality of the heroin.  During the actual drug …
PRESS RELEASE

Blaine Man Pleads Guilty To Bath Salts Distribution Conspiracy

… for multiple conspirators in order to receive discounted pricing.  The defendant faces up to 20 year in prison and a …
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Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison

… pictures of various weapons via text message, along with a price list for the guns.  He was selling assault rifles, …
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DEA Prescription Drug Take-Back A Success

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

DEA Prescription Drug Take-Back Numbers

… Police Department, San Diego County Supervisor Pam Slater-Price, SD County Health & Human Services, Californians for …
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Federal Prison Inmates Among Group Charged In Drug Conspiracy

… with the undercover officers by telephone and negotiated a price for the delivery of large quantities of …
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Northern California Doctor Indicted

… Department of Health and Human (HHS) Secretary Tom Price, M.D., Acting Assistant Attorney General Kenneth A. …
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South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

… sheets. In particular, DiMatteo had notes setting the price of the marijuana sold at a South Lake Tahoe marijuana …
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South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

… sheets.  In particular, Mr. DiMatteo had notes setting the price of the marijuana sold at a South Lake Tahoe marijuana …
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Dark Web Dealer of Meth, Heroin Heads to Prison

… 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 …
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California Couple Sentenced to Prison for Mail Order Drug Trafficking

… 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. …
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 …
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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 …
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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.  …
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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 …
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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 …
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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 …
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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.  …
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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 …
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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 …
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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 …
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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 Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter …
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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 …
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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 …
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DEA Targets Tucson Synthetic Drug Traffickers

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