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115 Results - Showing 1 to 10
PRESS RELEASE

Michigan Man Sentenced to 60 Months for Role in Arizona-Based Drug Conspiracy in Homeland Security Task Force Case

DETROIT – Mark Craythorn Thompson, 63, of Detroit, was sentenced on June 25, to 60 months in prison, followed by four years of supervised release. Thompson previously pleaded guilty to Conspiracy to Distribute Fentanyl. As part of this conspiracy, Thompson picked up a package in Detroit Sept. 28, 2023, that...
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

St. Louis Area Man Sentenced to 200 Months in Prison for Conspiracy that Led to Overdose of Two Teens

ST. LOUIS – U.S. District Judge Cristian M. Stevens on Tuesday sentenced a man who was involved in a drug conspiracy that caused one fatal and one nonfatal overdose to 200 months in prison. Haeder Jameel, 23, was also ordered to pay $51,005 in restitution to the parents of 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

DEA New York Task Force & New York State Attorney General Announce Convictions and Sentencings of Members of New York City Gun and Drug Trafficking Ring

New York – Drug Enforcement Administration (DEA) New York Task Force Division Special Agent in Charge Christopher Roberts and New York Attorney General Letitia James announced the convictions and sentencings of Anthony Ortiz Vasquez, Hector Vasquez, and Kiara Rodriguez for their roles in a gun and drug trafficking network that...
PRESS RELEASE

Capital District Drug Trafficker Sentenced to 168 Months for Leading Meth Conspiracy

Albany, New York – Felix Arencibia, age 40, of Amsterdam, New York, was sentenced today to 168 months’ imprisonment and five years of post-imprisonment supervised release for conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of pure methamphetamine...
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Charged with Drug and Firearm Offenses in Oregon

PORTLAND, Ore.—A Mexican national unlawfully residing in the United States has been indicted after investigators seized over 17.5 pounds of narcotics, firearms, and cash. Baltazar Plata Bringas, 31, has been charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with intent to distribute methamphetamine...
PRESS RELEASE

DEA Rocky Mountain Field Division Issues Warning After SW Lab Findings

CENTENNIAL, CO – The Drug Enforcement Administration's Rocky Mountain Field Division (RMFD) is issuing a warning after DEA's Southwest Laboratory identified illicit pills containing mixtures of both deadly fentanyl/carfentanil and fentanyl/heroin. The drugs were found in tablets after lab analyses of recent seizures in both Colorado and Utah. "With these...
PRESS RELEASE

Upstate New York Operation Leads to 83 Arrests and Numerous Drug Seizures

SARATOGA, NEW YORK – Operation Fast Track has led to the arrest of 83 defendants and the seizure of more than 2,100 counterfeit pills, some of which are suspected to be laced with fentanyl, over two kilograms of fentanyl and heroin, over a kilogram of cocaine, 3.5 pounds of psychedelic...

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