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PRESS RELEASE

Four Sentenced To Prison For Their Involvement In Methamphetamine Trafficking Ring Operating In Henderson County Area

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...
PRESS RELEASE

Fort Worth Man Sentenced To Statutory Maximum Of 40 Years In Federal Prison On Methamphetamine Conviction

FORT WORTH, Texas - Christopher Michael Stewart, 40, was sentenced this morning by U.S. District Judge John McBryde to 480 months in federal prison, following his guilty plea in November 2015 to one count of possession with intent to distribute methamphetamine. The announcement was made today by U.S. Attorney John...
PRESS RELEASE

Bamburg Ice Source Of Supply Sentenced To Federal Prison

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...
PRESS RELEASE

South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

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...
PRESS RELEASE

Physician Pleads Guilty To Illegally Prescribing Pain Medication

TYLER, Texas - U.S. Attorney John M. Bales announced that an East Texas pain management physician has pleaded guilty to illegally dispensing controlled substances. Sameer Andoni Fino, 49, of Murphy, Texas, pleaded guilty before United States Magistrate Judge John D. Love for dispensing controlled substances outside the usual course of...
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

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...
PRESS RELEASE

Heroin Traffickers Sentenced

FORT WORTH, Texas - Two individuals, both in the U.S. illegally, have been sentenced for their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Yesterday, Ana Maria Guerra-Sanchez, 23, was sentenced by U.S. District Judge Reed C. O’Connor to 95 months...
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

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...
PRESS RELEASE

Mexican Cartel Member Sentenced To Prison For Conspiracy Involving Over 400 Kilograms Of Methamphetamine

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...
PRESS RELEASE

Local Doctor And Pharmacist Arrested In Pill Mill Investigation

DALLAS - A local doctor and pharmacist were arrested yesterday morning on federal charges stemming from their respective roles in a conspiracy to distribute controlled substances illegally, including oxycodone and hydrocodone, in a pill mill operation, announced U.S. Attorney John Parker of the Northern District of Texas. Special agents with...

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