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PRESS RELEASE

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

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...
PRESS RELEASE

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

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...
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

California Man Found Guilty for Meth and Marijuana Dealing

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...
PRESS RELEASE

Cocaine Trafficker Sentenced to More Than 7 Years in Federal Prison

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...
PRESS RELEASE

Repeat Drug Trafficker Sentenced to Over Ten Years in Prison

PHOENIX - Last week, Sigfrido Adolfo Rivero, 56, of Nogales, Arizona, was sentenced by U.S. District Judge Scott H. Rash to 121 months in federal prison, followed by 120 months of supervised release. Rivero previously pleaded guilty to Possession with Intent to Distribute Fentanyl. On May 19, 2021, Rivero was...
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

Johnston Man Admits to Trafficking Thousands of Fentanyl Pills

PROVIDENCE, R.I., – A Johnston man who arranged for the sale and delivery of thousands of fentanyl pills plead guilty in federal court in Providence to conspiracy to distribute fentanyl and to distribution of 400 grams or more of fentanyl, announced United States Attorney Zachary A. Cunha. Johnathan King, 31...
PRESS RELEASE

Man Sentenced 60 Months in Prison For Drug Trafficking

MILTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that on June 7, 2022, Emanuel Dunn, 36, of Milton, Vermont, was sentenced in United States District Court in Burlington, Vermont, to serve 60 months in prison after his guilty plea to one count...

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