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95 Results - Showing 1 to 10
PRESS RELEASE

Felon Unlawfully in the Country Sentenced to 48 Months in Prison for Dealing Methamphetamine While in Possession of Loaded Handgun and Shotgun

SAN FRANCISCO – On June 24, 2026, Javier Velasquez Antunes was sentenced to 48 months in federal prison for dealing methamphetamine while illegally possessing a loaded handgun and shotgun. U.S. District Judge Vince Chhabria handed down the sentence. Antunes, 50, a national of Mexico, was indicted by a federal grand...
PRESS RELEASE

Orlando Pharmacy and Pharmacist Agree to Pay $50,000 to Settle Controlled Substances Act Violations

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...
PRESS RELEASE

Health Care Fraud Unit Secures Result in Landmark Case Targeting Executives of Fraudulent Mental Health Technology Company That Distributed over 37 Million Pills of Adderall

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...
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

Former Texas Tech Professor Pleads Guilty to Running Fentanyl Trafficking Conspiracy

Lubbock, TX - A former Texas Tech marketing and supply chain professor pled guilty today for his leadership role in a fentanyl distribution conspiracy, announced United States Attorney for the Northern District of Texas Ryan Raybould. Daniel Taylor, 51, of Lubbock, Texas, was charged in February 2026 with conspiracy to...
PRESS RELEASE

Gainesville Felon Pleads Guilty to Armed Drug Trafficking Charges

Gainesville, Fla. – Eddie Jerome Scott, 38, of Gainesville, Fla., pleaded guilty in federal court to distribution of methamphetamine; possession with intent to distribute over 50 grams of methamphetamine, cocaine, and fentanyl; carrying a firearm during a drug trafficking crime; and possession of a firearm by a convicted felon. The...
PRESS RELEASE

Alabama Man Admits Aiding Missouri Pharmacy Burglary that Netted 16,800 Pills

CAPE GIRARDEAU – An Alabama man has admitted involvement in the burglary of a Kennett, Missouri pharmacy last year and the theft of 16,800 pills, U.S. Attorney Thomas C. Albus announced Monday. Cornelius Cardez Bray, 31, of Birmingham, pleaded guilty Thursday to one count of intent to steal a controlled...
PRESS RELEASE

Former Albuquerque Dentist Ordered to Pay $320,000 for Violating Controlled Substances and False Claims Acts

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...
PRESS RELEASE

Chinese National Sentenced to Five Years in Prison for Role in Drug Trafficking Organization

Jacksonville, Fla. – Henglie Zhou (31, China) has been sentenced by U.S. District Judge Jordan E. Pratt to five years in federal prison for possession with intent to distribute 100 kilograms or more of marijuana. Zhou pleaded guilty on March 5, 2026. United States Attorney Gregory W. Kehoe made the...

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