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Clear All Results
PRESS RELEASE

Senior FARC Commander Extradited from Colombia

Junio 10, 2022
BROOKLYN, N.Y. – Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading a continuing criminal enterprise and participating in an international cocaine manufacture and distribution conspiracy. According to the...
Junio 10, 2022
PRESS RELEASE

Londonderry Man Sentenced for Using Residence for Drug Distribution

Junio 10, 2022
LONDONDERRY, Vt. - The Office of the United States Attorney for the District of Vermont stated that Timothy J. (“TJ”) Slade, 30, of Londonderry, Vermont was sentenced to time served by Chief Judge Geoffrey W. Crawford in U.S. District Court in Rutland. Slade previously pleaded guilty to the felony charge...
Junio 10, 2022
PRESS RELEASE

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

Junio 09, 2022
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...
Junio 09, 2022
PRESS RELEASE

Tenderloin Drug Dealer Sentenced to 46 Months for Fentanyl Sales

Junio 09, 2022
SAN FRANCISCO – Emil Arriola Melendez was sentenced in federal court today to 46 months in prison for the distribution of fentanyl, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon. Senior United States District Judge Maxine M. Chesney handed...
Junio 09, 2022
PRESS RELEASE

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

Junio 09, 2022
DALLAS, TX - Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Led by the DEA’s North Texas Strike Force, the investigation has netted a total of 40 federal defendants plus 2,708 kilograms...
Junio 09, 2022
PRESS RELEASE

Naugatuck Man Sentenced To 10 Years In Federal Prison For Distributing Narcotics

Junio 09, 2022
NAUGATUCK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JASON METZ, also known as “Jay,” 53, of Naugatuck, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 120 months of imprisonment, followed by five years of supervised release, for...
Junio 09, 2022
PRESS RELEASE

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

Junio 08, 2022
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...
Junio 08, 2022
PRESS RELEASE

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

Junio 08, 2022
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...
Junio 08, 2022
PRESS RELEASE

California Man Found Guilty for Meth and Marijuana Dealing

Junio 08, 2022
EAST ST. LOUIS, Ill. – After a week-long trial, a federal jury returned a guilty verdict convicting a California man of conspiracy to possess with intent to deliver controlled substances. Arturo Ledesma, Jr., 33, of Watsonville, Calif., was charged in a superseding indictment on Dec. 10, 2019, with supplying marijuana...
Junio 08, 2022
PRESS RELEASE

Cocaine Trafficker Sentenced to More Than 7 Years in Federal Prison

Junio 08, 2022
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARVIN LLOYD, 51, last residing in Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 87 months of imprisonment for trafficking cocaine. According to court documents and statements made...
Junio 08, 2022
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