SAN ANTONIO – IMC Pro International Inc. has agreed to pay $400,000 to the United States to resolve allegations it violated the Controlled Substances Act through transshipping fentanyl precursor chemicals. The United States alleged IMC Pro International Inc., a North Carolina-based shipping and logistics company, entered business agreements with several...

COLUMBIA, S.C. — Jocobia Dozier-Eaddy, 37, of Columbia, has been sentenced to more than three years in federal prison for conspiracy to possess with the intent to distribute cocaine, crack cocaine, fentanyl, and marijuana. Evidence obtained in the investigation revealed that Dozier-Eaddy and others were responsible for shipping and selling...

RALEIGH, N.C. – A Youngsville man was sentenced Thursday to 19 years in prison for armed drug trafficking of cocaine, fentanyl and marijuana. On June 10, 2024, Samuel McCoy Oakley, Jr., age 47, pled guilty to conspiracy to distribute and possess with intent to distribute 5 kilograms or more of...

ASHEVILLE, N.C. – Tyrone Eugene Sitton a/k/a “Dirty,” 46, of Asheville, was sentenced to 151 months in prison followed by three years of supervised release today for fentanyl trafficking and gun charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Bennie Mims, Special Agent in Charge...

CORPUS CHRISTI, Texas – A 46-year-old Santa Rosa resident has been sentenced for possession with intent to distribute nearly six kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Jossue Omar Gonzalez pleaded guilty...

CORPUS CHRISTI, Texas – A 50-year-old Philadelphia, Pennsylvania, man has been ordered to prison for attempting to smuggle cocaine through the Border Patrol (BP) checkpoint near Kingsville, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel Comeaux of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Christopher Seabrook...

RALEIGH, N.C. – A man from Sampson County was sentenced today to 17 years in prison after he was caught with 30 kilograms of drugs and 9 firearms. On November 7, 2024, Antonio Tamoya Mondragon pled guilty to his charges. According to court documents and other information presented in court...

CORPUS CHRISTI, Texas – A 27-year-old Corpus Christi resident has been sentenced for possession with intent to distribute over 11 grams of methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Nicholas J. Ganjei. Sunny Ray Garcia pleaded guilty Nov. 21, 2024. U.S...

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...

CHARLESTON, S.C. — John Maurice Anderson, 40, of Hampton, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute high potency methamphetamine and fentanyl. Evidence presented to the court showed that beginning in January 2023 and continuing through June 2023, Anderson conspired with...