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Clear All Results
PRESS RELEASE

Two South Carolina Department of Corrections inmates sentenced to decades in federal prison for roles in separate drug trafficking rings

Febrero 12, 2020
COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Glenn Quanta Pernell, 41, and Joseph Umphlett, Sr., 39, both inmates in the South Carolina Department of Corrections, have been sentenced in federal court for their roles in separate major drug trafficking rings run from inside prison...
Febrero 12, 2020
PRESS RELEASE

Georgia pharmacy, pharmacist accused in civil suit of unlawfully dispensing thousands of opioids and other controlled substances

Febrero 12, 2020
BRUNSWICK, Ga. – A South Georgia pharmacy and its pharmacist are accused in a newly filed federal civil complaint with dispensing thousands of highly addictive controlled substances in violation of the Controlled Substances Act. Chip’s Discount Drugs Inc., Chips Discount Drugs LLC, and pharmacist Rogers Wood, of Hazlehurst, Ga., are...
Febrero 12, 2020
PRESS RELEASE

Riverview man pleads guilty to distributing more than a kilogram of cocaine

Febrero 11, 2020
TAMPA, Fla. – Emmanuel de la Cruz, 40, of Riverview, today pleaded guilty to distributing cocaine. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, a confidential source (CS) negotiated with de la Cruz to...
Febrero 11, 2020
PRESS RELEASE

St. Petersburg cocaine trafficker sentenced to more than 9 years’ imprisonment

Febrero 04, 2020
TAMPA, Fla. - Mario D. Heatly (39, St. Petersburg) was sentenced to nine years and four months in federal prison for possessing 500 grams or more of cocaine with the intent to distribute it. Heatly had pleaded guilty on September 26, 2019. According to court documents, law enforcement officers executed...
Febrero 04, 2020
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

Febrero 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...
Febrero 04, 2020
PRESS RELEASE

Ocala men sentenced up to twenty years for conspiring to distribute cocaine, heroin, and fentanyl

Febrero 04, 2020
OCALA, Fla. - Jeremy Jermaine Willis (37, Ocala) was sentenced today to 20 years in federal prison for conspiring to distribute cocaine, heroin, and fentanyl. The court also sentenced co-defendants Gary Eugene Hayes (38, Ocala) and Darren Michael Beatty (30, Ocala) to 15 years each in federal prison, for their...
Febrero 04, 2020
PRESS RELEASE

Bulk trafficker of heroin and crystal methamphetamine sentenced to 20 years

Enero 31, 2020
CHARLOTTE, N.C. – Otequise Lenard Miller, 34, of Concord, N.C. was sentenced today to 240 months in prison and five years of supervised release on drug trafficking conspiracy resulting in an overdose death and money laundering charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Drug...
Enero 31, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

Enero 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
Enero 31, 2020
PRESS RELEASE

Georgia pair sentenced for methamphetamine, drug, and firearm charges

Enero 30, 2020
RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr. announced that in federal court, Chief United States District Judge Terrence W. Boyle sentenced Christian Toledo, also known as “Flaco,” 24 of Athens, Ga., to 180 months imprisonment and five years supervised release for possession with the intent to distribute...
Enero 30, 2020
PRESS RELEASE

Four members of an Aiken County drug conspiracy sentenced in federal court

Enero 30, 2020
COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Scott Dylan Green, Joseph Price Langford, Ricardo Dunbar, and James Clinton Gunter, Jr., all of Aiken County, were sentenced in federal court for their involvement in a methamphetamine and heroin conspiracy. United States District Judge J. Michelle...
Enero 30, 2020
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