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PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...
PRESS RELEASE

Two defendants sentenced for operating clandestine PCP laboratory that exploded in 2013 fire

ATLANTA – Coleman Warnock and Adrian Banks have been sentenced to federal prison for conspiring to manufacture and possess phencyclidine, a psychedelic controlled substance commonly known as “PCP” and “angel dust,” with intent to distribute. The concealed drug lab they operated in Fulton County exploded in July 2013, and burned...
PRESS RELEASE

Former Honduran drug trafficker sentenced to life in prison for distributing over 150 tons of controlled substances

NEW YORK – DEA Special Operations Division Acting Special Agent in Charge Michael Machak and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Hector Emilio Fernandez Rosa, aka “Don H,” was sentenced to life in prison for conspiring to distribute and possess...
PRESS RELEASE

Major heroin trafficker and co-conspirator sentenced

SAVANNAH, Ga. -- Two heroin traffickers have been sentenced to federal prison after admitting to their roles in a major drug distribution conspiracy. Gary Johnson, aka “G,” 44, of Savannah, was sentenced to 90 months in federal prison, while Jamison Lanier, aka “Monica Lewinsky,” 36, also of Savannah, was sentenced...
PRESS RELEASE

Mt. Pleasant doctor found guilty in federal court of opioid trafficking after Columbia pharmacy visit

CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...
PRESS RELEASE

Myrtle Beach drug boss sentenced to over nine years in federal prison on oxycodone conspiracy charge

FLORENCE, S.C. – United States Attorney Sherri A. Lydon announced today that Leroy Anthony Griffin, 31, of Myrtle Beach, S.C., was sentenced to over nine years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and distribute Oxycodone. Evidence presented to the court showed that...
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
PRESS RELEASE

Vice President attends $569 million cocaine offload in Coronado

CORONADO , Calif. – On July 11, 2019, Vice President Mike Pence, Office of National Drug Control Policy Director James W. Carroll, Drug Enforcement Administration Acting Administrator Uttam Dhillon, and Vice Admiral Linda Fagan, commander of Coast Guard Pacific Area, attended a United States Coast Guard drug offload at Naval...
PRESS RELEASE

Hephzibah man admits drug charges in court plea

AUGUSTA, Ga.: A Hephzibah man has admitted owning a stash of drugs and a handgun that led to his arrest on federal charges. In United States District Court on Wednesday, July 10, Eric Bernard Ferguson, 37, of Hephzibah pled guilty to one count of Possession with Intent to Distribute Cocaine...

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