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PRESS RELEASE

Seventeen Charged in Alleged Fentanyl, Cocaine Distribution Ring in Athens

Agosto 26, 2025
ATHENS, Ga. – U.S. Attorney William R. “Will” Keyes today announced the unsealing of two federal indictments and one criminal complaint charging a total of 17 people allegedly involved in an armed drug trafficking network accused of distributing fentanyl, cocaine and other controlled substances in the Athens community, with more...
Agosto 26, 2025
PRESS RELEASE

Armed Drug Dealer on Federal Supervised Release is Sentenced to 25 Years in Prison

Agosto 15, 2025
ASHEVILLE, N.C. – Torrey Lane Hodsden, 28, of Asheville, was sentenced to 300 months in prison yesterday followed by five years of supervised release for using a gun in furtherance of drug trafficking and other charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W...
Agosto 15, 2025
PRESS RELEASE

Two Indicted as Law Enforcement Captures Largest Fentanyl Seizure in South Carolina History

Julio 23, 2025
COLUMBIA, S.C. - Federal, state, and local law enforcement agencies seized 156 pounds of fentanyl during a criminal investigation, which is believed to be the largest seizure of fentanyl in state history. The seizure resulted in multiple arrests and was first announced by Attorney General Pam Bondi and Drug Enforcement...
Julio 23, 2025
PRESS RELEASE

Wake County Illegal Alien Sentenced to More Than 10 Years for Drug and Gun Convictions

Julio 14, 2025
RALEIGH, N.C. – Daniel Oswaldo Santos-Soto, age 25, was sentenced to 130 months in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Santos-Soto pleaded guilty to the charges on April 14, 2025. According to court records and evidence...
Julio 14, 2025
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

Julio 09, 2025
CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
Julio 09, 2025
PRESS RELEASE

Multiple Defendants Indicted on Federal Drug and Gun Charges

Abril 03, 2025
ASHEVILLE, N.C. – A federal grand jury in Asheville has returned multiple indictments, charging several individuals with criminal charges that include unlawful firearm possession, straw purchasing of firearms, and trafficking fentanyl and methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “Protecting our communities from drugs...
Abril 03, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

Marzo 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
Marzo 14, 2025
PRESS RELEASE

Armed Drug Trafficker is Sentenced to 10 Years in Prison

Febrero 27, 2025
CHARLOTTE, N.C. – Bryan Torres, 24, of Cherryville, N.C., was sentenced today to 10 years in prison and four years of supervised release on drug and gun charges, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, between...
Febrero 27, 2025
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

Febrero 12, 2025
FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...
Febrero 12, 2025
PRESS RELEASE

Court Orders North Carolina Pharmacy to Pay $500,000 Penalty and Enters Injunction to Prevent Filling Illegal Controlled Substance Prescriptions

Diciembre 06, 2024
WASHINGTON – A federal court ordered an Elkin, North Carolina, pharmacy to pay a $500,000 penalty and enjoined the pharmacy and its pharmacists from dispensing controlled substances, including opioids, without taking steps to help ensure the drugs will not be abused or diverted. The consent decree resolves a complaint filed...
Diciembre 06, 2024
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