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PRESS RELEASE

Meth “mules” plead guilty in 23-kilo bust on I-75

MACON, Ga. – Two women arrested in possession of more than 23 kilos of methamphetamine during a traffic stop on I-75 have pleaded guilty to possession with intent to distribute methamphetamine and are both facing a maximum twenty years in prison for their crimes, said Peter D. Leary, the Acting...
PRESS RELEASE

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

GREENSBORO, N.C. – Twenty-one people face federal charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North Carolina. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange County Sheriff’s Office, revealed...
PRESS RELEASE

Jury Convicts Cocoa Can of Conspiracy to Possess with the Intent to Distribute Fentanyl

ORLANDO, Fla. – A federal jury found Jerimiah Swanson (22, Cocoa) guilty of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl. Swanson faces a minimum mandatory penalty of 5 years, and up to 40 years, in federal prison. His sentencing hearing is scheduled for...
PRESS RELEASE

Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

TAMPA, Fla. - Adan Barajas Maldonado (35, Mexico) was sentenced to 25 years in prison for conspiring to distribute controlled substances and for possessing a gun to further his drug trafficking enterprise. Maldonado had pleaded guilty on October 30, 2019. Edwar Rodriguez (32, New York), one of Maldonado’s assistants, was...
PRESS RELEASE

Colombian Foreign National Pleads Guilty to Federal Drug Trafficking Charges for His Role in International Cocaine Importation Conspiracy

PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...
PRESS RELEASE

Nine defendants named in 42-count federal indictment for operation of south Georgia drug trafficking organization

BRUNSWICK, GA: Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an...
PRESS RELEASE

Career offender sentenced to more than 11 years in prison on drug charges

CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Ryan Eugene Farley, 31, of Catawba, N.C. was sentenced to 135 months in prison and four years of supervised release on federal drug charges. As a result of Farley’s multiple prior drug trafficking convictions, the Court today sentenced him as...
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
PRESS RELEASE

44 Charged Following 18 Month Investigation Into Drug Trafficking Organization

SANTA ROSA BEACH, Fla. – A total of 15 defendants have been indicted on federal drug-trafficking charges and an additional 29 co-conspirators face state drug-trafficking charges as a result of a multi-agency effort to bring down an organized drug trafficking operation in North Florida. Lawrence Keefe, United States Attorney for...
PRESS RELEASE

Burke County men indicted for operation of illegal pill factory

AUGUSTA, GA - Two Burke County men have been indicted on federal drug trafficking charges for operating an illegal pill factory. Cedrick Gabriel Brown , a/k/a “Pop,” 47, and Telly Savalas Carswell, 46, both of Midville, Ga., are charged with Conspiracy to Possess with Intent to Distribute and To Distribute...

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