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52 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

Dual Lebanese-Syrian National Sentenced to Prison for His Role in a Narco-terrorism Conspiracy

ALEXANDRIA, Va. – A dual Lebanese-Syrian national was sentenced today to 30 years in prison for narco-terrorism conspiracy and 20 years in prison for conspiracy to provide material support to a designated foreign terrorist organization, to be served concurrently. According to court records and evidence presented at trial, Antoine Kassis...
PRESS RELEASE

DEA to Temporarily Schedule 7-OH and Related Substances to Protect Public Safety

WASHINGTON – Today, the U.S. Drug Enforcement Administration filed its intent to temporarily place 7-hydroxymitagynine (7-OH) and three related substances into Schedule I of the Controlled Substances Act (CSA). Prior to DEA issuing this notice, the Department of Health and Human Services (HHS) confirmed synthetic 7-OH, and the three related...
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...
PRESS RELEASE

Detroit Man Pleads Guilty to Leading Role in Huntington-Area Drug Trafficking Conspiracy

HUNTINGTON, W.Va. – Joshua Willie McCarver, also known as “TJ,” 28, of Detroit, Michigan, pleaded guilty today to distribution of 50 grams or more of methamphetamine. McCarver admitted to a leading role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl in the Huntington area. According to court...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...
PRESS RELEASE

Antonio Dewayne Watkins Sentenced to 36 Years for Assaulting a Person Assisting a Federal Official, Drug Trafficking, and Firearms Crimes

CHATTANOOGA, Tenn. – On June 24, 2026, Antonio DeWayne Watkins, a/k/a “Tony Bologna” and “Gator Mac,” 32 of Chattanooga, was sentenced to 432 months of imprisonment to be followed by 10 years of supervised release, by the Honorable Curtis L. Collier, in the United States District Court for the Eastern...
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

DEA Louisville Field Division and United Against Fentanyl will Walk for Lives on July 11

KNOXVILLE, Tn. – The U.S. Drug Enforcement Administration Louisville Field Division and United Against Fentanyl (UAF) will host a local Walk for Lives 2026 event at Covenant Health Park, Home of the Knoxville Smokies, on July 11, 2026 in support of DEA’s Fentanyl Free America initiative. Walk for Lives events...

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