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PRESS RELEASE

Bridgeport Gang Member Pleads Guilty To Federal Racketeering Charge

BRIDGEPORT, Conn. - JAMAR TRAYLOR, also known as “J-Hop,” 22, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a racketeering charge stemming from his participation in a violent Bridgeport street gang. Today’s announcement was made by Vanessa Roberts Avery, United States Attorney for...
PRESS RELEASE

DEA’s Work in New Mexico HIDTA Initiative Earns National Award

EL PASO – Last week, the New Mexico High Intensity Drug Trafficking Areas Program (NM HIDTA) received a national recognition for its work in southeastern New Mexico under Operation Shape Shifter. White House Office of National Drug Control Policy (ONDCP) Director Dr. Rahul Gupta made the announcement. The NM HIDTA...
PRESS RELEASE

Two Baltimore, Maryland Men Facing Federal Indictment for the Attempted Murder of a Drug Enforcement Administration Special Agent

Baltimore, Md. – Yesterday a federal grand jury returned an indictment charging Juan Hester, a/k/a “Q,” age 40, and Davon Rogers, a/k/a “Stew,” age 39, both of Baltimore, with the attempted murder of a federal Drug Enforcement Administration (“DEA”) agent; with using, carrying, and brandishing a firearm during and in...
PRESS RELEASE

Gang Member Involved in Courthouse Shooting Sentenced

BRIDGEPORT, Conn. - ASANTE GAINES, also known as “Santi,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 190 months of imprisonment, followed by three years of supervised release, for his participation in a Bridgeport gang-related activity, including a brazen daytime shooting...
PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. As part of the resolution, Sovah Health further agreed to be subject to a period of...
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

SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, sold a fatal dose of fentanyl to a 16-year-old in Harrisonburg and pled guilty to one count of distributing a measurable quantity of fentanyl which resulted in death. “With overdose deaths on a rampant rise across the country, we often focus...
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

Gang Member Sentenced to More Than 8 Years for Drug Trafficking, Role in Bridgeport Courthouse Shooting

BRIDGEPORT, Conn. -- Destine Calderon, 27, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 97 months of imprisonment, followed by three years of supervised release, for his participation in a Bridgeport gang, and his role in a gang-related shooting that occurred in...
PRESS RELEASE

Haitian Police Officer Charged with International Drug and Gun Offenses

MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti...

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