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PRESS RELEASE

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

Agosto 07, 2025
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...
Agosto 07, 2025
PRESS RELEASE

Mississippi Man Found Guilty of Drug Trafficking

Agosto 01, 2025
Jackson, MS – A federal jury convicted a Meridian, Mississippi man today of drug trafficking offenses after four days of trial. According to court documents, Jabreon Deshon Mosley, 34, was found guilty of Possession with Intent to Distribute Methamphetamine, Possession with Intent to Distribute Fentanyl, and Possession with Intent to...
Agosto 01, 2025
PRESS RELEASE

Harrison County Doctor Sentenced for Unlawful Distribution of Controlled Substances

Julio 31, 2025
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...
Julio 31, 2025
PRESS RELEASE

Logan County Brothers Plead Guilty to Federal Drug Crimes

Julio 18, 2025
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...
Julio 18, 2025
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

Julio 17, 2025
FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the distribution of fentanyl. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville. According to court documents, agents with...
Julio 17, 2025
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

Julio 17, 2025
FAYETTEVILLE – The final member of a Northwest Arkansas drug trafficking organization was sentenced to federal prison for crimes related to the distribution of fentanyl. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings for the United States District Court in Fayetteville. According to court documents, agents with...
Julio 17, 2025
PRESS RELEASE

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

Julio 14, 2025
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...
Julio 14, 2025
PRESS RELEASE

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Junio 30, 2025
Acting United States Attorney Ellison C. Travis announced criminal charges against two defendants in connection with alleged schemes to defraud government benefit programs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. “We are taking significant strides in our ongoing...
Junio 30, 2025
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

Junio 27, 2025
LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
Junio 27, 2025
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

Junio 26, 2025
LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...
Junio 26, 2025
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