SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...

SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...

S AN ANTONIO - The United States Attorney’s Office has collected $792,000 in civil penalties as two more civil Controlled Substances Act (CSA) investigations have settled, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Gregg N. Sofer. These civil settlements, coupled...

SAN ANTONIO - U.S. District Judge Fred Biery sentenced 45-year-old Luther Otis Foster IV, to a total of 90 months in federal prison followed by five years of supervised release for pointing a shotgun at federal agents during the execution of a search warrant at his Bandera County residence, announced...

WILMINGTON , N.C. – Ashley Shackelford, 35, of Duplin County, was sentenced yesterday to 90 months imprisonment for: (1) Conspiracy to Possess with the Intent to Distribute and Distribute 500 grams of a mixture and substance containing Methamphetamine; and (2) Possess with the Intent to Distribute of 500 grams of...

BRUNSWICK, Ga. -- Seven people have been charged in a drug trafficking conspiracy in an indictment unsealed in U.S. District Court. “The dangerous substance Fentanyl is 50 to 100 times more potent than morphine and 30 to 50 times more potent than heroin. The combination of these deadly substances has...

BEAUMONT, Texas – A 62-year-old Vidor, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and Acting U.S. Attorney Nicholas J. Ganjei today. Catherine Ardis pleaded guilty...

NEW BERN , N.C. – United States Attorney Robert J. Higdon, Jr. announced that in Federal Court, United States District Judge Louise W. Flanagan has sentenced Sandro Cuevas, Jr., 25, from Selma, North Carolina, to 360 months in prison, followed by 5 years of supervised release. According to court documents...

STATESBORO, GA: Four people have been sentenced to federal prison after pleading guilty to operating a methamphetamine distribution ring throughout Bulloch County. The four defendants were indicted in January 2020, and three of them pled guilty to Conspiracy to Possess with Intent to Distribute 50 Grams or More of a...

HOUSTON – Another alleged associate of one of the most serious transnational organized criminal organizations will make his initial appearance in U.S. federal court today on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple and U.S. Attorney...