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Clear All Results
PRESS RELEASE

DEA’s Louisville Field Division Targets Sinaloa Cartel Activities; 51 Arrested Across Three States

Septiembre 02, 2025
LOUISVILLE, Ky. – After a week-long, targeted sweep across Kentucky, Tennessee, and West Virginia, the Drug Enforcement Administration, working with our federal, state, and local law enforcement counterparts, arrested 51 individuals with ties to Mexico’s Sinaloa Cartel. All of those arrested are facing a wide range of criminal charges related...
Septiembre 02, 2025
PRESS RELEASE

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

Agosto 07, 2025
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...
Agosto 07, 2025
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

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

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

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

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

Junio 27, 2025
ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
Junio 27, 2025
PRESS RELEASE

Memphis Man Sentenced to 150 Months for Gun and Drug-Related Offenses

Junio 20, 2025
MEMPHIS, Tn. – Quantrese Brazzell, 48, of Memphis has been sentenced to 150 months in federal prison for possession with intent to distribute fentanyl and being a convicted felon in possession of a firearm. Interim U.S. Attorney Joseph C. Murphy, Jr. for the Western District of Tennessee announced the sentence...
Junio 20, 2025
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Junio 17, 2025
Paducah, Ky. – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen...
Junio 17, 2025
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