Orlando, FL – Plaza Pharmacy, LLC and Paul Ezeobinwa have agreed to pay the United States $50,000 to resolve allegations that they violated the Controlled Substances Act by improperly distributing schedule V drugs and committing multiple recordkeeping violations. U.S. Attorney Gregory W. Kehoe made the announcement. “Our Diversion investigators will...

SEATTLE – Two men have been charged in a 24-count indictment following the investigation of a string of pharmacy burglaries that stretched from Kirkland, Washington, to Chehalis, Washington. Koumssa Wakgira, 44, of Seattle and Juston Young, 42, of Renton, Washington, are charged in an indictment alleging conspiracy to commit burglaries...

San Francisco – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA San Francisco Division Special Agent in Charge Bob Beris, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, along with our law enforcement partners Homeland Security Investigations...

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...

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...

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...

ALBUQUERQUE – The DEA and the U.S. Attorney's Office announced today that a federal court has entered a $320,000.00 judgment against a former Albuquerque dentist to resolve allegations that he violated the Controlled Substances Act (CSA) by unlawfully issuing prescriptions after his professional licenses were revoked or expired. William C...

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...

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...

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...