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218 Results - Showing 201 to 210
PRESS RELEASE

Hampton County Man Sentenced to Federal Prison for Conspiracy to Distribute Meth and Fentanyl

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...
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

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...
PRESS RELEASE

Mexican National Sentenced for Trafficking Methamphetamine through East Texas

BEAUMONT, Texas – A Mexican national has been sentenced to over 11 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and Acting U.S. Attorney Abe McGlothin, Jr. Audivier...
PRESS RELEASE

Large-scale Cocaine Importers Sentenced to Federal Prison

STATESBORO, GA: Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison. Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida, were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute...
PRESS RELEASE

Over 30 Individuals Sentenced to Federal Prison Following Angelina County Drug Trafficking Investigation

BEAUMONT, Texas – Over 30 individuals have been sentenced to federal prison following a five-year investigation into drug trafficking in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and Acting U.S. Attorney Abe McGlothin, Jr. According to...
PRESS RELEASE

Upstate Men Sentenced to Federal Prison for Drug Trafficking, Money Laundering, and Firearms Offenses

SPARTANBURG, S.C. — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, have been sentenced to 15 years and seven years in federal prison for trafficking marijuana, money laundering, and possession of firearms in connection with drug trafficking. Evidence obtained in the investigation revealed that from approximately 2020...
PRESS RELEASE

Two High-Ranking Members of the Gulf Cartel Extradited to the United States for Drug Trafficking

BROWNSVILLE, Texas – Two former high-ranking members of Cartel del Gulfo have been extradited to the United States and are charged in separate indictments with significant drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Nicholas J. Ganjei...
PRESS RELEASE

Armed Drug Trafficker is Sentenced to 10 Years in Prison

CHARLOTTE, N.C. – Bryan Torres, 24, of Cherryville, N.C., was sentenced today to 10 years in prison and four years of supervised release on drug and gun charges, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, between...
PRESS RELEASE

Gastonia Pharmacy to Pay $204,000 to Resolve Alleged Controlled Substances Act Violations

CHARLOTTE, N.C. – Prescriptions Plus, a pharmacy in Gastonia, N.C., has agreed to pay $204,000 to resolve allegations that it violated the recordkeeping requirements of the Controlled Substances Act, announced Acting U.S. Attorney Lawrence J. Cameron. The Controlled Substances Act was enacted to combat illegal distribution and abuse of controlled...
PRESS RELEASE

Repeat Drug Trafficker Sentenced to a Decade in Prison

McALLEN, Texas – A 43-year-old Baytown resident has been sentenced for possession with intent to distribute kilogram quantities of meth, announced U.S. Attorney Nicholas J. Ganjei and Drug Enforcement Administration (DEA)Special Agent in Charge in Charge Daniel Comeaux of the Houston Division. David Lee Garza pleaded guilty May 31, 2024...

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