CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization operating across the Carolinas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, U.S...

PHOENIX - Jesus Osvaldo Aguilar Rosas, 20, of Phoenix, Arizona, was charged by criminal complaint with four counts of possession of controlled substances for distribution. Aguilar was arrested on April 5 and had his initial appearance in federal court today. The complaint alleges four violations of United States law related...

MACON, Ga. – Two co-defendants with criminal histories who attempted to out-run deputies during an evening high-speed motorcycle chase with nearly three kilograms of methamphetamine in their possession—resulting in injuries to three law enforcement officers—have been sentenced to federal prison for distribution. John Terrell Johnson, 34, of Jackson, Georgia, was...

COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act (CSA). These requirements are designed to prevent the diversion of controlled substances. This civil settlement includes a memorandum of...

CHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six members of a poly-drug trafficking organization (DTO), announced United States Attorney Dena J. King. Brian Mein, Acting Special Agent in Charge of the U.S. Bureau...

BRUNSWICK, GA – An Appling County woman has been sentenced to prison after pleading guilty to a conspiracy to distribute methamphetamine. Linda Timblin, 48, of Baxley, Ga., was sentenced to 60 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute Methamphetamine, said David H. Estes...

PHOENIX - Reyes Luis Holguin, 29, of Phoenix, Arizona, agreed this week to pay $6,103 in restitution to the family of a young mother whose life was taken by fentanyl she bought from Holguin in August 2019. In December 2021, U.S. District Judge Susan M. Brnovich sentenced Holguin to 10...

PHOENIX – The United States Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Cheri Oz is pleased to announce the launching of the second year of Operation Engage, a comprehensive community-level approach to address the drug epidemic through prevention strategies, facilitating conversations and collaboration with local partners. “DEA’s priority...

SAVANNAH, GA - Six defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court include guilty pleas and criminal sentences related to illegal gun possession. The indicted cases...

AUGUSTA, GA: Three Augusta men face felony gun charges while three others also faces drug trafficking charges as Richmond County law enforcement officials pursue individuals associated with an increase in gang-related violent crime. Federal indictments returned in the March term of the Southern District of Georgia U.S. District Court Grand...