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222 Results - Showing 41 to 50
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Homeland Security Task Force Yields 27 Year Prison Sentences for Hardee County Methamphetamine Trafficker

Tampa, Fla. – Herbert Battle, Jr. (54, Hardee County) has been sentenced by U.S. District Judge Virgina M. Hernandez Covington to 27 years in federal prison for conspiracy to distribute and possess with intent to distribute over 500 grams of methamphetamine. Battle pleaded guilty on August 19, 2025.United States Attorney...
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

Meth Trafficker from Georgia Pleads Guilty

Tallahassee, Florida – Jimmy Randell Chason, 70, of Cairo, Georgia, pleaded guilty in federal court to three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S...
PRESS RELEASE

Orlando Pharmacy and Pharmacist Agree to Pay $50,000 to Settle Controlled Substances Act Violations

Orlando, FL – Plaza Pharmacy, LLC and Paul Ezeobinwa have agreed to pay the United States $50,000 to resolve allegations that they violated the Controlled Substances Act by improperly distributing schedule V drugs and committing multiple recordkeeping violations. U.S. Attorney Gregory W. Kehoe made the announcement. “Our Diversion investigators will...
PRESS RELEASE

Pensacola Fentanyl Traffickers Sentenced to Federal Prison

Pensacola, Fla. – Thomas Christopher Morton, 47, and Laurie Ann Chapman, 54, both of Pensacola, Fla., were each sentenced to five years in federal prison. Morton was convicted of one count of conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl, one count of...
PRESS RELEASE

Gainesville Felon Pleads Guilty to Armed Drug Trafficking Charges

Gainesville, Fla. – Eddie Jerome Scott, 38, of Gainesville, Fla., pleaded guilty in federal court to distribution of methamphetamine; possession with intent to distribute over 50 grams of methamphetamine, cocaine, and fentanyl; carrying a firearm during a drug trafficking crime; and possession of a firearm by a convicted felon. The...
PRESS RELEASE

Georgia Man and Florida Man Indicted for Trafficking Heroin on the Darknet

Tampa, Fla. – Eric Turner (30, Georgia) and Jose Smith (29, Valrico) have been charged in a federal indictment with conspiracy to possess with intent to distribute heroin. If convicted, Turner and Smith each face a minimum of 10 years, up to life, in federal prison. U.S. Attorney Gregory W...
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...

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