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PRESS RELEASE

Three men indicted for possession of methamphetamine found in active conversion laboratory

ROME, Ga. - Daniel Landa-Duerta, Mauricio Dominguez-Vazquez, and Jorge Armando Avalos-Menera have been arraigned on federal charges related to methamphetamine seized from a conversion laboratory in Dallas, Georgia. “The cocktail of deadly chemicals used to manufacture methamphetamine are a recipe for disaster,” said Special Agent in Charge of the DEA...
PRESS RELEASE

Two defendants sentenced for operating clandestine PCP laboratory that exploded in 2013 fire

ATLANTA – Coleman Warnock and Adrian Banks have been sentenced to federal prison for conspiring to manufacture and possess phencyclidine, a psychedelic controlled substance commonly known as “PCP” and “angel dust,” with intent to distribute. The concealed drug lab they operated in Fulton County exploded in July 2013, and burned...
PRESS RELEASE

Georgia man convicted of conspiring to distribute methamphetamine

OCALA, Fla. – A federal jury today found Eric Pedro Valdez, 39, of Atlanta, guilty of conspiracy to distribute 500 grams or more of methamphetamine. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. Valdez was indicted on Oct. 11, 2017. According to...
PRESS RELEASE

Major heroin trafficker and co-conspirator sentenced

SAVANNAH, Ga. -- Two heroin traffickers have been sentenced to federal prison after admitting to their roles in a major drug distribution conspiracy. Gary Johnson, aka “G,” 44, of Savannah, was sentenced to 90 months in federal prison, while Jamison Lanier, aka “Monica Lewinsky,” 36, also of Savannah, was sentenced...
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
PRESS RELEASE

Mt. Pleasant doctor found guilty in federal court of opioid trafficking after Columbia pharmacy visit

CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...
PRESS RELEASE

Myrtle Beach drug boss sentenced to over nine years in federal prison on oxycodone conspiracy charge

FLORENCE, S.C. – United States Attorney Sherri A. Lydon announced today that Leroy Anthony Griffin, 31, of Myrtle Beach, S.C., was sentenced to over nine years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and distribute Oxycodone. Evidence presented to the court showed that...
PRESS RELEASE

International fugitive/Cuban national extradited

ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...

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