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Arrests/Convictions - Major

Arrests/Convictions - Major Content

751 Results - Showing 1 to 10
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

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

New Hampshire Man Sentenced to 15 Years in Federal Prison for Fentanyl and Firearms Possession

HOT SPRINGS, Ark. – A New Hampshire man has been sentenced to 15 years in Federal Prison to be followed by five years of Supervised Release for Possession of Fentanyl with the Intent to Distribute and Possession of a Firearm in furtherance of a Drug Trafficking Offense. The Honorable District...
PRESS RELEASE

Hot Springs Man Sentenced to 20 Years in Federal Prison for Meth and Firearms Possession

HOT SPRINGS, Ark. – A Hot Springs, Arkansas man was sentenced yesterday to 20 years in Federal Prison to be followed by five years of Supervised Release for Possession of Methamphetamine with the Intent to Distribute, Possession of a Firearm in furtherance of a Drug Trafficking Offense, and Possession of...
PRESS RELEASE

Gonzales Man Sentenced for Trafficking Kilograms of Methamphetamine

NEW ORLEANS, LA – On June 23, 2026, ROY ROBINSON (“ROBINSON”), age 34, of Gonzales, Louisiana, was sentenced to a total of 108 months imprisonment, followed by five years of supervised release, and payment of a $100 mandatory special assessment fee of $100, by U.S. District Judge Brandon S. Long...
PRESS RELEASE

Convictions Through Guilty Pleas in Homeland Security Task Force (HSTF) Prosecutions (June 22 through June 26, 2026)

SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following prosecutorial results for the week of June 22 through June 26, 2026...
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

70 Individuals Arrested After DEA Unleashes Knoxville Thunder, Taking the Fight to Area Drug Traffickers

KNOXVILLE, Tn. – The Drug Enforcement Administration, working with our federal, state and local law enforcement partners, arrested 70 individuals on a wide range of criminal charges related to drug trafficking following a two-month long targeted enforcement operation carried out across Eastern Tennessee, dubbed Operation Knoxville Thunder. In addition to...

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