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67 Results - Showing 1 to 10
PRESS RELEASE

Founder/CEO and Clinical President of Digital Health Company Sentenced for $90 Million Scheme to Distribute over 37 Million Pills of Adderall

Washington, D.C - The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today to six years in prison and a fine of $1 million for orchestrating a scheme that used her company’s technology platform, compensation structure, and...
PRESS RELEASE

Florida Man Sentenced to Over 12 Years for Multi-State Drug Operation

NEW BERN, N.C. – A federal judge sentenced Kerby Pata, 40, of Miramar Florida, to over 12 years in federal prison for conspiracy to distribute more than 11 pounds of cocaine and conspiracy to possess with the intent to sell more than 50 grams of meth. In August 2022, Homeland...
PRESS RELEASE

Dual Lebanese-Syrian National Sentenced to Prison for His Role in a Narco-terrorism Conspiracy

ALEXANDRIA, Va. – A dual Lebanese-Syrian national was sentenced today to 30 years in prison for narco-terrorism conspiracy and 20 years in prison for conspiracy to provide material support to a designated foreign terrorist organization, to be served concurrently. According to court records and evidence presented at trial, Antoine Kassis...
PRESS RELEASE

Mexican Drug Supplier Pleads Guilty to Trafficking More than 170 Pounds of Cocaine in Metro Atlanta

ATLANTA – Orfael Macedo Bustos, a high-level drug trafficker who was extradited to the United States from Mexico late last year, has pleaded guilty to federal drug charges in connection with the importation of large quantities of cocaine from Mexico to metro Atlanta. “International drug traffickers often believe they can...
PRESS RELEASE

DEA to Temporarily Schedule 7-OH and Related Substances to Protect Public Safety

WASHINGTON – Today, the U.S. Drug Enforcement Administration filed its intent to temporarily place 7-hydroxymitagynine (7-OH) and three related substances into Schedule I of the Controlled Substances Act (CSA). Prior to DEA issuing this notice, the Department of Health and Human Services (HHS) confirmed synthetic 7-OH, and the three related...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...
PRESS RELEASE

DEA Hearing on Proposed Marijuana Rescheduling Begins June 29

WASHINGTON – Formal hearing proceedings regarding the proposed rescheduling of marijuana from Schedule I to Schedule III of the Controlled Substances Act (CSA) will begin on Monday, June 29, 2026, at 9:00 A.M. ET in the North Courtroom at DEA Headquarters located at 700 Army Navy Drive, Arlington, Va. The...
PRESS RELEASE

Chinese Nationals Sentenced After Pleading Guilty in Georgia Drug Trafficking Conspiracy

WAYCROSS, Georgia: Six defendants in a southern Georgia drug trafficking operation have been sentenced to prison in federal court. The sentences were imposed by U.S. District Court Judge Lisa Godbey Wood and announced by Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. They include: Chen Hui...
PRESS RELEASE

Mexican National Sentenced to 14 Years in Prison for Role in Large Scale International Cocaine Trafficking Offense

Washington, D.C - A Mexican national was sentenced today to 14 years in prison for his role in a conspiracy to import approximately 1,900 kilograms of cocaine into the United States. According to court documents, Jesus Rauda-Avila, 46, was a member of a Mexico-based drug trafficking organization (DTO) led by...
PRESS RELEASE

DEA and United Against Fentanyl Announce National Partnership for Walk for Lives 2026

WASHINGTON –Today, the U.S. Drug Enforcement Administration and United Against Fentanyl (UAF) announced a national partnership in support of DEA’s Fentanyl Free America initiative. Walk for Lives 2026 is a coordinated series of more than 100 family-led community events across the United States on July 11, 2026. These events aim...

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