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138 Results - Showing 1 to 10
PRESS RELEASE

Global Veterinary Drug Distributor Agrees to $100,000 Settlement

CHARLESTON, W.Va. – United States Attorney Moore Capito announced this week that MWI Veterinary Supply Inc. (MWI) has agreed to pay $100,000 to resolve allegations it failed to identify large oxycodone HCL orders from a Putnam County, West Virginia, veterinarian as suspicious or flag them to authorities, resulting in abuse...
PRESS RELEASE

New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...
PRESS RELEASE

Federal Grand Jury Indicts 7 for Drug Offenses Following Homeland Security Task Force Investigation

Louisville, Ky. – Following a lengthy investigation by the Louisville Homeland Security Task force, a federal grand jury in Louisville, Kentucky, returned an indictment on July 22, 2026, charging seven local individuals with conspiring to distribute controlled substances, and one individual with firearm- and methamphetamine-related charges. Six of these individuals...
PRESS RELEASE

Fugitive Apprehended in Mexico and Removed to United States to Face Federal and State Charges

DETROIT - Janero Van DeMario Garrett, 49, a United States citizen and multi-convicted felon, was apprehended in Mazatlán, Sinaloa, Mexico July 17, after a joint operation conducted by the DEA Detroit Field Division, DEA-Mexico, U.S. Marshals Mexico Foreign Field Office and U.S. Marshals Detroit Office, FBI-Detroit, and Mexican authorities, announced...
PRESS RELEASE

DEA’s Inaugural Fentanyl Free America Summit Concludes with Promise to Accelerate the Fight Against Fentanyl

WASHINGTON – The U.S. Drug Enforcement Administration concluded its inaugural Fentanyl Free America Summit alongside CADCA’s 25th Annual Mid-Year Training Institute with more than 2,500 participants – including leaders in law enforcement, prevention, public health, education, recovery, faith communities, and more than 350 youth – to strengthen the nation’s coordinated...
PRESS RELEASE

Two Colombian Nationals Extradited from Colombia to Michigan to Face Cocaine Trafficking Charges

GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that two Colombian nationals made their initial appearance in a federal court in Grand Rapids on Friday after they were extradited to the United States on Thursday. According to the indictment, from November 2024 through...
PRESS RELEASE

Homeland Security Task Force Investigation Results in the Sentencing of a Memphis Man to Over 19 Years in Prison for Trafficking Narcotics While on Supervised Release for Trafficking Narcotics

MEMPHIS, Tn. – Antonio Caldwell, aka “Joe”, 40, of Memphis, was sentenced to 235 months in prison for narcotics trafficking. D. Michael Dunavant, U.S. Attorney for the Western District of Tennessee, announced the sentence today. U.S. Attorney Dunavant said, “Caldwell is a recidivist drug dealer who was brazenly distributing deadly...
PRESS RELEASE

United States Reaches $4.17 Million Civil Settlement and Three-Year Compliance Agreement with West Virginia University Health System Over Controlled Substance Violations

WHEELING, Wv. — The United States Attorney’s Offices for the Northern and Southern Districts of West Virginia announced today that West Virginia United Health System, Inc., doing business as West Virginia University Health System (WVUHS), has agreed to pay $4,177,139 and enter a Memorandum of Agreement to resolve civil allegations...
PRESS RELEASE

Michigan Man Sentenced to 60 Months for Role in Arizona-Based Drug Conspiracy in Homeland Security Task Force Case

DETROIT – Mark Craythorn Thompson, 63, of Detroit, was sentenced on June 25, to 60 months in prison, followed by four years of supervised release. Thompson previously pleaded guilty to Conspiracy to Distribute Fentanyl. As part of this conspiracy, Thompson picked up a package in Detroit Sept. 28, 2023, that...
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...

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