United States Drug Enforcement Administration

MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced this week to 20 years in federal prison for the distribution of a controlled substance. On April 15, 2021, Donte McCray met with another man at a 7-11 convenience store in Lake Worth, Fla., with the...

ST. LOUIS – Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave drugs to the victim. William Edward Martin, 22, of St. Louis County, appeared in court Tuesday and pleaded...

Fort Worth, Texas - Ex- Los Angeles Angels employee Eric Kay was sentenced today to 22 years in federal prison in connection with the 2019 overdose death of Angles pitcher Tyler Skaggs, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. In February, a federal jury found former...

Greenbelt , Maryland – U.S. District Judge Paul W. Grimm sentenced Enitan Mouroukeji Agbi, a/k/a “Anton Agbi” and “Tone,” age 38, of Germantown, Maryland to 114 months in federal prison, followed by five years of supervised release, for distribution of fentanyl. A victim died from using drugs that Agbi distributed...

ORANGE, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Yale University, on behalf of Yale Medicine and the Yale Fertility Center, has entered into a civil settlement agreement with the federal government in which it will pay a total of $308,250 to...

SAN DIEGO - Victor Hugo Anez Vaca Diez, aka Chi Chi, alleged leader of a large-scale transnational criminal organization, was arraigned in federal court yesterday following his extradition to the United States from Argentina. On August 18, 2017, a federal grand jury sitting in the Southern District of California returned...

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...

SAN DIEGO - A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl that led to the fatal overdose of an active-duty lance corporal in the United States Marine Corps on May 21, 2020. According to evidence presented at trial, Atta sold fake “M30” pills containing...

SAN DIEGO - Anthony Souza of Ocean Beach was sentenced in federal court today to 12.5 years for conspiracy to distribute 400 grams and more of fentanyl. Souza’s distribution of fentanyl resulted in the fatal overdose of 28-year-old Chad Stevens, also of Ocean Beach. According to his plea agreement, Souza...