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208 Results - Showing 21 to 30
PRESS RELEASE

Ten Pounds of Fentanyl Seized from Bronx Apartment - Two Daycare Centers in Building Evacuated

A short-term investigation into a fentanyl packaging and distribution operation led authorities to recover approximately 4.5 kilograms of suspected fentanyl (nearly 10 pounds) from a third-floor apartment at 2075 Morris Avenue, a five-story residential apartment building in the Fordham neighborhood of the Bronx. As agents and officers entered the location...
PRESS RELEASE

Five Quad City Individual Sentenced to Federal Prison for Fentanyl Charges

DAVENPORT, Iowa – Five Quad City individuals were sentenced to federal prison for charges related to their conspiracy to distribute fentanyl, specifically counterfeit pills containing fentanyl. According to public court documents and evidence presented at sentencing, between April 2022 and March 2024, five individuals conspired together to distribute fentanyl across...
PRESS RELEASE

Bernalillo County Sheriff’s Deputy Convicted of Tipping Off DEA Targets

Albuquerque, NM – United States Attorney for the Northern District of Texas, Ryan Raybould, announced the July 10 conviction of a Bernalillo County, New Mexico Sheriff’s Office detective for obstructing Drug Enforcement Administration investigations and making a false statement to the FBI. After five days of trial and three hours...
PRESS RELEASE

Sioux City Man Found Guilty of Multiple Drug Trafficking Charges

SIOUX CITY, Iowa -- Jonathan Seff, age 50, from Sioux City, Iowa, was convicted by a jury on July 9, 2026, after a three-day trial in federal court in Sioux City. Seff was found guilty of conspiracy to distribute a controlled substance, distribution of methamphetamine near a protected location (an...
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

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

Two Seattle Area Men Charged with String of Pharmacy Burglaries Throughout the Puget Sound Region

SEATTLE – Two men have been charged in a 24-count indictment following the investigation of a string of pharmacy burglaries that stretched from Kirkland, Washington, to Chehalis, Washington. Koumssa Wakgira, 44, of Seattle and Juston Young, 42, of Renton, Washington, are charged in an indictment alleging conspiracy to commit burglaries...
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

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

Dubuque Meth Dealer Sentenced to 25 Years in Federal Prison

CEDAR RAPIDS, Iowa -- A Dubuque man who distributed methamphetamine and attempted to escape from a correctional facility was sentenced on June 30, to 25 years in federal prison. Christopher Allen Puccio, age 32, from Dubuque, Iowa, received the prison term after a July 21, 2025, guilty plea to one...

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