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204 Results - Showing 1 to 10
PRESS RELEASE

Felon Unlawfully in the Country Sentenced to 48 Months in Prison for Dealing Methamphetamine While in Possession of Loaded Handgun and Shotgun

SAN FRANCISCO – On June 24, 2026, Javier Velasquez Antunes was sentenced to 48 months in federal prison for dealing methamphetamine while illegally possessing a loaded handgun and shotgun. U.S. District Judge Vince Chhabria handed down the sentence. Antunes, 50, a national of Mexico, was indicted by a federal grand...
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

Health Care Fraud Unit Secures Result in Landmark Case Targeting Executives of Fraudulent Mental Health Technology Company That Distributed over 37 Million Pills of Adderall

San Francisco – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA San Francisco Division Special Agent in Charge Bob Beris, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, along with our law enforcement partners Homeland Security Investigations...
PRESS RELEASE

Mexican National to Spend 27 Years in Federal Prison for Trafficking Over One Thousand Kilograms of Meth in Homeland Security Task Force Case

SAN ANTONIO – A Mexican National was sentenced by a federal court in San Antonio to 27 years in prison for leading an international methamphetamine trafficking conspiracy, announced the Drug Enforcement Administration (DEA) Special Agent in Charge of the San Antonio Division Miguel Madrigal and U.S. Attorney for the Western...
PRESS RELEASE

Man Sentenced to 200 Months’ Imprisonment for Role in Large-Scale Meth and Fentanyl Trafficking

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that Juan Carlos Felix, 47, the lead defendant in a large-scale drug trafficking case that involved an extensive undercover operation, was sentenced to 200 months’ imprisonment. On November 18, 2025, Felix pleaded guilty for his role in an expansive methamphetamine...
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

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

Digital Health Company Founder/CEO & Clinical President Sentenced in $100M Adderall Distribution and Health Care Fraud Scheme

NEW YORK – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, DEA San Francisco Division Special Agent in Charge Bob Beris, along with our law enforcement partners Homeland Security Investigations...
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...

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