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8 Results - Showing 1 to 8
PRESS RELEASE

St. Albans Man Pleads Guilty to Federal Drug Crime

CHARLESTON, W.Va. – Jonathan Kennedy, 45, of St. Albans, pleaded guilty today to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. According to court documents and statements made in court, between May and August 2025, Kennedy participated in a conspiracy...
PRESS RELEASE

Sinaloa Cartel Senior Lieutenant Pleads Guilty

Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de Tacuichamona, Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and Conspiracy to Commit Concealment Money Laundering. Sentencing is scheduled for February 2, 2026, before United States...
PRESS RELEASE

Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas

NASHVILLE – Thomas K. Weir, 65, majority owner of Oakley Pharmacy d/b/a Dale Hollow Pharmacy and Clay County Xpress Pharmacy (“Xpress Pharmacy”); William L. Donaldson, 65, former owner and pharmacist of Dale Hollow Pharmacy (then known as Donaldson Pharmacy); and Pamela Spivey, 55, co-owner of Xpress Pharmacy (all of Celina...
PRESS RELEASE

Tucson Man Sentenced to Over 8 Years for Possession of Meth

TUCSON, Ariz. – Jose Antonio Ornelas, Jr., 33, of Tucson, was sentenced on July 10, by United States District Court Judge Rosemary Márquez to 98 months in prison, followed by four years of supervised release. Ornelas, Jr. previously pleaded guilty to Possession with Intent to Distribute Methamphetamine. On October 3...
PRESS RELEASE

Mexican National Sentenced to 88 Months in Prison for Role in Drug Conspiracy

TUCSON, Ariz. – German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, was sentenced on May 12, 2025, by United States District Judge Angela Martinez to 88 months in prison, followed by three years of supervised release. Montano-Peralta previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine. On April 30, 2024...
PRESS RELEASE

Mexican National Sentenced to 60 Months for Drug Conspiracy

TUCSON, Ariz. – Armando Puentes-Melendez, 38, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 60 months in prison. Puentes-Melendez previously pleaded guilty to Conspiracy to Distribute Methamphetamine. On January 18, 2024, law enforcement agents intercepted a drug transaction involving over 100...
PRESS RELEASE

Nogales Man Sentenced To 10 Years In Prison For Possessing With Intent To Distribute Methamphetamine

TUCSON, Ariz. –Sergio Humberto Ramos, 73, of Nogales, was sentenced last week by United States District Court Chief Judge Jennifer G. Zipps to 120 months in federal prison, followed by five years of supervised release. Ramos pleaded guilty to Possession with Intent to Distribute Methamphetamine, admitting that he was paid...
PRESS RELEASE

Kanawha County Man Pleads Guilty to Fentanyl Crime

CHARLESTON, W.Va. – Timothy Brian Jackson, 44, of South Charleston, pleaded guilty today to possession with the intent to distribute fentanyl. Jackson admitted that he created and intended to distribute fake oxycodone pills that actually contained fentanyl or other opioids. According to court documents and statements made in court, on...
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