United States Drug Enforcement Administration

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...

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...

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...

TALLAHASSEE, Fla. –Roderick L. Robinson, 55, of Port St. Joe, Florida, also known as “Raggedy” and “Rags,” was sentenced to 168 months in federal prison for his part in a conspiracy to distribute methamphetamine. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence. “Those...

TALLAHASSEE, Fla. – Brian Stanton, 38, of Athens, Georgia, was sentenced to 300 months in federal prison following his trial conviction on charges of conspiracy to distribute and possess with intent to distribute 500 grams or more of a mixture containing methamphetamine. Jason R. Coody, United States Attorney for the...

SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and Mexican citizenship, was sentenced in federal court to 195 months in prison for leading an international organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. Dominguez had previously...

TAMPA, Fla. – United States Attorney Roger B. Handberg announces that a federal jury has found Derrick Samuel Lewis (51, Sarasota) guilty of conspiracy, possession with the intent to distribute five kilograms or more of cocaine, and possession with the intent to distribute 100 kilograms or more of marijuana. Lewis...

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...

ALBUQUERQUE, N.M. – Jermaine Ryan Alvarez, 38, of Carlsbad, New Mexico, was sentenced in federal court today to nine years in prison for one count of possession with intent to distribute more than 100 grams of a mixture and substance containing a detectable amount of heroin and one count of...

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...