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PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

DALLAS - Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced Eduardo A. Chávez, Special Agent in Charge of Dallas Field Division Manuel Gomez-Garcia, 35, and Jorge Humberto Velazco Larios, 29, were indicted in the summer of 2020. Mr. Gomez pleaded guilty to...
PRESS RELEASE

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...
PRESS RELEASE

Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy

ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. Jessica Nicole Kent, 35, of Bristol, TN, pleaded guilty in September 2021 to one count of conspiring to distribute 50...
PRESS RELEASE

Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

CHARLOTTESVILLE, Va.- The Charlottesville man who had more than three pounds of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to federal drug charges. Damion Demetrius Reeves, 41, pleaded guilty to one count of possessing with the intent to distribute 50...
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute controlled substances including fentanyl, methamphetamine, cocaine, and heroin. According to court documents, the following individuals were sentenced for...
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
PRESS RELEASE

Danville Man Sentenced for Role in Methamphetamine Conspiracy

DANVILLE, Va. – A Danville man, who was part of a conspiracy that distributed more than 500 grams of methamphetamine in the Danville area in 2018, was sentenced yesterday to 70 months in federal prison. Steven Ray Dove, 43, pleaded guilty in October 2020 to one count of conspiracy to...
PRESS RELEASE

Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

ROANOKE, Va. – A Roanoke man was sentenced last week to 14 years in prison for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley. Stephen Cornell Vaughn Jr., 39, pleaded guilty to one count of conspiring to possess with the intent to...

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