CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today. “When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney...

Madisonville, KY – Following a joint state and federal investigation led by the DEA and the Madisonville Police Department, a federal grand jury in Bowling Green, Kentucky, returned an indictment on August 12, 2026, charging six Madisonville-area individuals with drug distribution-related charges. U.S. Attorney Kyle G. Bumgarner of the Western...

Louisville, KY – Following a lengthy investigation by the Louisville Homeland Security Task Force lead by the DEA and LMPD, a federal grand jury in Louisville, Kentucky, returned an indictment on May 20, 2026, charging 13 individuals with conspiring to distribute controlled substances, possession with intent to distribute controlled substances...

Louisville, Ky. – A Louisville man was sentenced on August 7, 2026, to 16 years in prison for distribution of fentanyl and possession of a firearm in furtherance of a drug trafficking crime. U.S. Attorney Kyle Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of...

Memphis, Tn. – A Memphis man, Darian Glover, 29, has been convicted by a federal jury for distribution of a controlled substance causing death. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdict today. An eyewitness told law enforcement that on June 20, 2024...

CHARLESTON, W.Va. – United States Attorney Moore Capito announced this week that MWI Veterinary Supply Inc. (MWI) has agreed to pay $100,000 to resolve allegations it failed to identify large oxycodone HCL orders from a Putnam County, West Virginia, veterinarian as suspicious or flag them to authorities, resulting in abuse...

Louisville, Ky. – Following a lengthy investigation by the Louisville Homeland Security Task force, a federal grand jury in Louisville, Kentucky, returned an indictment on July 22, 2026, charging seven local individuals with conspiring to distribute controlled substances, and one individual with firearm- and methamphetamine-related charges. Six of these individuals...

MEMPHIS, Tn. – Antonio Caldwell, aka “Joe”, 40, of Memphis, was sentenced to 235 months in prison for narcotics trafficking. D. Michael Dunavant, U.S. Attorney for the Western District of Tennessee, announced the sentence today. U.S. Attorney Dunavant said, “Caldwell is a recidivist drug dealer who was brazenly distributing deadly...

WHEELING, Wv. — The United States Attorney’s Offices for the Northern and Southern Districts of West Virginia announced today that West Virginia United Health System, Inc., doing business as West Virginia University Health System (WVUHS), has agreed to pay $4,177,139 and enter a Memorandum of Agreement to resolve civil allegations...

HUNTINGTON, W.Va. – Joshua Willie McCarver, also known as “TJ,” 28, of Detroit, Michigan, pleaded guilty today to distribution of 50 grams or more of methamphetamine. McCarver admitted to a leading role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl in the Huntington area. According to court...