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PRESS RELEASE

Putnam County Veterinarian Ordered to Pay $956,709 in Civil Penalties

CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia secured a $956,709 default judgment against Clara Ann Mason, a Putnam County veterinarian, after she was unable to account for 9,796 dosage units of oxycodone HCL, hydrocodone/acetaminophen and other controlled substances, Acting United States Attorney...
PRESS RELEASE

Bristol, Tennessee, Man Sentenced to Over 24 Years for Fentanyl Distribution Related to an Overdose Death

GREENEVILLE, Tenn. – On Wednesday, August 6, 2025, Nathan Hunter Whitaker, 27, of Bristol, Tennessee, was sentenced to 292 months in federal prison by the Honorable Clifton L. Corker in the United States District Court for the Eastern District of Tennessee at Greeneville. Following his incarceration, he will be on...
PRESS RELEASE

Cocaine Discovered in Vehicle’s Aftermarket Vehicle Trap

Griffin, GA.- During an enforcement operation on August 5, 2025, agents from the Drug Enforcement Administration (DEA) Atlanta Division and the Spalding County Sheriff’s Office (SCSO) seized 10 kilograms of cocaine. The seizure came after a SCSO Deputy conducted a traffic stop on a Toyota 4Runner. During the traffic stop...
PRESS RELEASE

Former Correctional Officer Sentenced to Five Years for Plan to Smuggle Drugs and Contraband into North Carolina Prison

WILMINGTON, N.C. – A Kenansville man was sentenced Tuesday to five years in prison, followed by four years of supervised release, for conspiring to distribute methamphetamine and possession of methamphetamine with intent to distribute. On May 7, 2025, Dawan Dontra McKinzie pleaded guilty to the charges. “This case is a...
PRESS RELEASE

Harrison County Doctor Sentenced for Unlawful Distribution of Controlled Substances

FRANKFORT, Ky. – A Harrison County doctor, Michael Gainey, 70, was sentenced on Wednesday, July 30, 2025 by U.S. District Judge Gregory Van Tatenhove to 80 months in prison, after previously pleading guilty to seven counts of unlawful distribution of a controlled substance. According to his plea agreement, Gainey practiced...
PRESS RELEASE

Fatal Overdose Traced to Henderson Dealer Leads to Federal Prison Sentence

WILMINGTON, N.C. – A Henderson man whose distribution of fentanyl led to a fatal overdose has been sentenced to 16 years in federal prison. Keymon Leahke Cofield, a/k/a “Keymoney,” a/k/a “Boi Fat,” 25, pleaded guilty on April 22, 2025, to charges of distribution of fentanyl and heroin and possession with...
PRESS RELEASE

Two Indicted as Law Enforcement Captures Largest Fentanyl Seizure in South Carolina History

COLUMBIA, S.C. - Federal, state, and local law enforcement agencies seized 156 pounds of fentanyl during a criminal investigation, which is believed to be the largest seizure of fentanyl in state history. The seizure resulted in multiple arrests and was first announced by Attorney General Pam Bondi and Drug Enforcement...
PRESS RELEASE

Logan County Brothers Plead Guilty to Federal Drug Crimes

CHARLESTON, W.Va. – On July 17, 2025, Timothy Ray Gravley, 41, of Bruno, pleaded guilty to possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 42, of Bruno, pleaded guilty to possession with intent to distribute...
PRESS RELEASE

Two Louisville Men Sentenced for Distribution of Over 21,000 Fentanyl Pills and Firearm Offenses

LOUISVILLE, Ky. – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Special Agent in Charge...
PRESS RELEASE

Wake County Illegal Alien Sentenced to More Than 10 Years for Drug and Gun Convictions

RALEIGH, N.C. – Daniel Oswaldo Santos-Soto, age 25, was sentenced to 130 months in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Santos-Soto pleaded guilty to the charges on April 14, 2025. According to court records and evidence...

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