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67 Results - Showing 1 to 10
PRESS RELEASE

Fort Walton Beach Felon Indicted for Federal Drug & Gun Offenses

Pensacola, Fla. – Anthony Bernard Allen, 54, of Fort Walton Beach, Fla., has been indicted in federal court on one count of possession with intent to distribute a controlled substance involving more than 500 grams of cocaine and more than 28 grams of cocaine base; one count of possession of...
PRESS RELEASE

Marion County Man Indicted for Possession with Intent to Distribute Meth

Ocala, Fla. – Pattreon Stokes (35, Summerfield) has been charged by indictment with possession with intent to distribute methamphetamine. If convicted, Stokes faces an enhanced minimum penalty of 25 years, up to life, in federal prison due to having two or more qualifying prior convictions for serious drug felony offenses...
PRESS RELEASE

Marion County Man Indicted for Distributing Methamphetamine

Ocala, Florida – Corbit Sterling Earvin (47, Ocala) has been charged by indictment with six counts of distribution and possession with intent to distribute methamphetamine. If convicted, Earvin faces a minimum penalty of 10 years, up to life, in federal prison on each count. U.S. Attorney Gregory W. Kehoe made...
PRESS RELEASE

HSTF Announces the Indictment and Arrests of Four CJNG Members for Narco-terrorism, Drug Trafficking, and Firearms Trafficking Offenses

Tampa, FL – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging: Name Offenses Maximum Penalties Edgar Alejandro Lopez Velasco (44, Mexico) Conspiracy to commit narco-terrorism Conspiracy to provide material support to terrorism Drug importation conspiracy Firearms trafficking conspiracies Life Imprisonment Noe Diaz Jimenez (33, Mexico)...
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

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

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...

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