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Clear All Results
PRESS RELEASE

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

June 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...
June 09, 2022
PRESS RELEASE

Vermont Man Sentenced for Drug Trafficking Offense

June 08, 2022
WILLISTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that on June 7, 2022, Matthew Fidler, 35, of Williston, Vermont, was sentenced in United States District Court in Burlington, Vermont, to serve 100 months in prison after his guilty plea to one count...
June 08, 2022
PRESS RELEASE

California Man Found Guilty for Meth and Marijuana Dealing

June 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...
June 08, 2022
PRESS RELEASE

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

June 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...
June 08, 2022
PRESS RELEASE

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

June 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...
June 08, 2022
PRESS RELEASE

Corpus Christi Drug Dealer Sent to Prison For Selling Drugs on Social Media

June 07, 2022
CORPUS CHRISTI, Texas – A 29-year-old Corpus Christi resident has been ordered to federal prison for possession with intent to distribute meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Robert James Blanco pleaded guilty Sept. 7, 2021...
June 07, 2022
PRESS RELEASE

15 Years in Federal Prison for Meth Trafficking and Child Exploitation

June 07, 2022
SPOKANE, Wash. – On June 3, 2022, United States District Judge Salvador Mendoza, Jr., sentenced Lorenzo Jimenez Alanis, 47, of Mabton, Washington, to 15 years in federal prison for distributing methamphetamine, along with downloading and possessing a large collection of child pornography. Judge Mendoza also ordered Alanis to serve five...
June 07, 2022
PRESS RELEASE

Elmira Man Going to Prison 10 Years on Meth Conviction

June 07, 2022
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that Lamar Thompkins, 35, of Elmira, NY, who was convicted of possession with intent to distribute 500 grams or more of methamphetamine, was sentenced...
June 07, 2022
PRESS RELEASE

Niagara Falls Man Pleads Guilty to Drug and Gun Charges

June 07, 2022
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that Andrew Medina, 31, of Niagara Falls, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to with conspiracy to possess with intent...
June 07, 2022
PRESS RELEASE

Ceres Man Pleads Guilty to Methamphetamine Distribution Conspiracy

June 06, 2022
FRESNO, Calif. —Albert Dominguez Jr., 52, of Ceres, pleaded guilty today to conspiring to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Dominguez conspired with Leonor Sarabia-Ramirez, 52, of Modesto, to distribute and did, in...
June 06, 2022
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