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8 Results - Showing 1 to 8
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

14 Defendants Indicted in Crack and Cocaine Trafficking Conspiracy Operating Near D.C. Elementary School

WASHINGTON – A 21‑count federal Indictment was partially unsealed in U.S. District Court this morning charging 14 defendants in connection with a conspiracy that allegedly distributed crack and powder cocaine near Hendley Elementary School in Southeast Washington, announced U.S. Attorney Jeanine Ferris Pirro. Law enforcement officers from the FBI, Drug...
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...
PRESS RELEASE

DEA Most Wanted Fugitive Arrives in the United States to Face Charges of Laundering Drug Proceeds

ALEXANDRIA, Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance in federal court today on charges relating to his alleged role in a money laundering conspiracy. Marset was added to the DEA’s Most Wanted Fugitive List in May 2025. Court documents alleged...
PRESS RELEASE

A Year of Impact: DEA Recognizes its Success in Combatting Drug Cartels and Saving Lives

WASHINGTON – 2025 was a year of historic achievements for the U.S. Drug Enforcement Administration highlighted by significant drug seizures, the capture of high-profile targets, and the confirmation of DEA Administrator Terrance C. Cole. Appointed by President Donald Trump on February 11, 2025 and sworn in on July 23, 2025...
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation. The conviction of Alex...
PRESS RELEASE

DEA Seizes Record-Breaking 2.7 Million Fentanyl Pills

U.S. Attorney General Pam Bondi joined DEA Leadership, and the men and women of the DEA El Paso Field Division, on Tuesday, May 6, 2025 to announce the single largest seizure of fentanyl pills in DEA history. During an enforcement operation the last week of April, agents from the DEA...
PRESS RELEASE

Maryland Man Convicted of Fentanyl Distribution

Greenbelt, Maryland – After a seven-day trial, a federal jury returned a verdict against OJ Rashad Green, also known as “Ice” age 36, of Accokeek, finding him guilty of knowingly and intentionally distributing fentanyl, a controlled substance, on multiple occasions. The guilty verdict was announced by Phil Selden, Acting United...
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