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PRESS RELEASE

Second of Two Defendants Sentenced in Scheme to Steal, Sell Drugs from Nursing Home Patients

BRUNSWICK, GA - Two former employees of a nursing and personal care facility have been sentenced after admitting to a scheme in which they stole and resold prescription drugs. Rochella Ellison, 48, of Townsend, Ga., and Nadia Gibson, 38, of Jacksonville, Fla., each were sentenced to probation after pleading guilty...
PRESS RELEASE

Treasury Sanctions Regional Commander of Mexico’s CJNG in Coordination with Justice and State Actions

WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...
PRESS RELEASE

Duplin County Methamphetamine Trafficker Receives More than 11 Years in Federal Prison

WILMINGTON, N.C. – Jason Hyland, 39, of Duplin County, was sentenced yesterday to 134 months in prison for Conspiracy to possess with the intent to distribute and distribute 500 grams or more of a mixture and substance containing methamphetamine and possession with intent to distribute 500 grams or more of...
PRESS RELEASE

Georgetown Pharmacy to Pay $24,500 to Resolve Claims of Recordkeeping Requirement Failure

Columbia, South Carolina - Acting United States Attorney M. Rhett DeHart announced today that his office has resolved claims that RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown failed to abide by recordkeeping requirements of the Controlled Substances Act. RPh Now, LLC will pay $24,500 to resolve the claims...
PRESS RELEASE

“Meth” Courier Pleads Guilty in DEA-led Wiretap Investigation into Drug Trafficking in Middle Georgia

MACON, Ga.– A Macon, Georgia, resident pleaded guilty this week to conspiring to distribute methamphetamine after being arrested in an extensive drug trafficking wiretap investigation led by the Drug Enforcement Administration (DEA), said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia. Joshua Noojin, 40, of...
PRESS RELEASE

Repeat Offender Pleads Guilty in Heroin Investigation

MACON, Ga. – A repeat offender arrested during an investigation into the distribution of heroin in Middle Georgia entered a guilty plea in federal court this week, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia. Kenneth Bernard Miles, 59, of Jonesboro, Georgia, pleaded guilty...
PRESS RELEASE

Repeat “Meth” Trafficker Sentenced to 14 Years in Federal Prison

VALDOSTA, Ga. – A Doerun, Georgia, resident found guilty of distributing large amounts of methamphetamine in two southwest Georgia communities was sentenced to 14 years in federal prison today for his crimes, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia. Samuel Matthew “Cruz” Howard...
PRESS RELEASE

Norcross Cousins Sentenced for Operating Meth Lab

ATLANTA - Zury Brito-Arroyo, Bonifacio Brito-Maldonado, and Roberto Arroyo-Garcia have been sentenced to federal prison for manufacturing and distributing methamphetamine in a home where a minor child resided and within 1,000 feet of a school. The three men, all of whom had illegally entered the United States from Mexico, utilized...
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

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