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74 Results - Showing 1 to 10
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

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

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...
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

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

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

California Man Sentenced to More Than 12 Years in Prison for Los Angeles-to-Dayton Drug Trafficking

DAYTON, Ohio – Ernesto Villalobos, 48, of Los Angeles, was sentenced in U.S. District Court to 150 months in prison, June 15, for distributing kilograms of cocaine, fentanyl and methamphetamine throughout the United States, including in the Southern District of Ohio. A Drug Enforcement Administration investigation revealed, Villalobos served as...

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