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16 Results - Showing 1 to 10
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

Drug Enforcement Administration St. Louis Field Division Welcomes Special Agent in Charge Steven Hofer

ST. LOUIS– Steven L. Hofer was appointed Special Agent in Charge (SAC) of the U.S. Drug Enforcement Administration (DEA) St. Louis Field Division, marking a return to the Division in which he began his 22-year career with the agency. SAC Hofer will oversee operations across 10 DEA offices in Kansas...
PRESS RELEASE

Los Angeles Man Sentenced to Over 10 Years for Conspiring to Distribute Controlled Substances

SOUTH BEND, Ind. – On June 10, 2026, Bao Xu, 33, of Los Angeles, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to conspiring to distribute methamphetamine and cocaine and distributing five grams or more of methamphetamine. Xu was sentenced to 121 months in prison...
PRESS RELEASE

Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud

NASHVILLE – Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Pharmacy and Clay County Xpress Pharmacy, was sentenced June 18, 2026, to 24 months in federal prison, ordered to pay $1,419,974 in restitution to Medicare and TennCare, and required to...
PRESS RELEASE

DEA Hearing on Proposed Marijuana Rescheduling Begins June 29

WASHINGTON – Formal hearing proceedings regarding the proposed rescheduling of marijuana from Schedule I to Schedule III of the Controlled Substances Act (CSA) will begin on Monday, June 29, 2026, at 9:00 A.M. ET in the North Courtroom at DEA Headquarters located at 700 Army Navy Drive, Arlington, Va. The...
PRESS RELEASE

Northern District of West Virginia Part of National Health Care Fraud Takedown Resulting in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud

WHEELING, WEST VIRGINIA - Today, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The civil settlements are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The settlements stem from each defendant’s respective...
PRESS RELEASE

Nuisance Property at 7000 Harry Hines Boulevard Set for Demolition

DALLAS, TX - For decades, a property in the 7000 block of Harry Hines Boulevard has been a hub of criminal activity, including prostitution, organized drug sales, and the violent crimes associated with that illicit activity. The City of Dallas initiated a code compliance case against the property owners in...
PRESS RELEASE

California Man Sentenced to Over 26 Years for Using the Dark Web to Distribute Narcotics

CHICAGO — A man has been sentenced to more than 26 years in federal prison for distributing drugs through a dark web marketplace known as the “Nemesis Market.” Darren Hughes operated a vendor store offering free samples of methamphetamine on the Nemesis Market, one of the world’s largest dark web...
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Influence Major International Sports Competition by Doping

Orlando, Fla. – Paul Alexander Askew (46, Jacksonville) has pleaded guilty to conspiracy to influence major international sports competitions by doping. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. United States Attorney Gregory W. Kehoe made the announcement. According...
PRESS RELEASE

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

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