GREENEVILLE, Tenn. - On March 14, 2016, Tito Charles, 30, of Greeneville, Tenn., was sentenced to serve 15 years in federal prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Charles will be supervised for 10 years by U.S. Probation. Charles pleaded guilty to...

ASHEVILLE, N.C. - U.S. District Judge Max O. Cogburn, Jr. today sentenced Jamie Lynn Swartz, 36, formerly of Sylva, N.C. to serve 70 months in prison followed by five years of supervised release on drug conspiracy charges, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina...

ASHEVILLE, N.C. - U.S. District Judge Max O. Cogburn, Jr. today sentenced four men to prison terms ranging from 63 months to 39 months for their involvement in a methamphetamine trafficking ring operating in the Henderson county area, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North...

COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Alfredo De Jusus Ramirez, age 21, of Henry County, Georgia was sentenced in federal court in Columbia, South Carolina, for Conspiracy to Distribute Methamphetamine, a violation of 21 U.S.C. § 846. United States District Judge J. Michelle Childs of...

GREENEVILLE, Tenn. - On Feb. 19, 2016, Joshua Lee Lindsey, 30, of Lyman, S.C., was sentenced by the Honorable Pamela L. Reeves, U.S. District Court Judge, to serve 180 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy and an international money laundering conspiracy involving...

CHARLOTTE, N.C. - Today, U.S. District Judge Robert J. Conrad, Jr. ordered Mateo Meraz, 42, of Rockford, Illinois and leader of a drug ring responsible for trafficking cocaine to the Charlotte area to serve 97 months in prison and three years of supervised release, announced Jill Westmoreland Rose, U.S. Attorney...

GREENEVILLE, Tenn. - Michael Loren Sheaffer, 35, of Pinellas Park, Fla., and Matthew Shawn Sheaffer, 35, of Holiday, Fla., were both sentenced on Jan. 27, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to each serve 84 months in federal prison. Both Sheaffers were previously convicted of...

ATLANTA - Israel Garcia-Villanueva has been sentenced to over 17 years in prison for his involvement in a conspiracy to traffic over 400 kilograms of methamphetamine. He received shipments of methamphetamine and coordinated its delivery in Atlanta, Georgia, and throughout the Southeast. Daniel R. Salter, the Special Agent in Charge...

JONESBORO, Ga. - Clayton Judicial Circuit District Attorney Tracy Graham-Lawson, announced today that Dr. Narendra Kumar Nagareddy, was charged with Violation of the Georgia Controlled Substances Act, 16-13-41 by prescribing controlled substances while not acting in the usual course of his practice of Psychiatry and not prescribing same for a...

ATLANTA - Edgar Valdez-Villareal, 42, also known as “La Barbie,” who was born in the United States and rose to be a high-level leader of Mexico's Beltran-Leyva Cartel, pleaded guilty Wednesday to charges of cocaine importation and distribution, and money laundering. “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution...