COLUMBIA, SOUTH CAROLINA — Patricia Ann Hemphill, 51, of Rock Hill, was sentenced to 3 years in federal prison after pleading guilty relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area. Evidence presented to the Court showed that the Federal Bureau of Investigation...

ASHEVILLE, NC – Brandon Todd O’Dell, 34, of Hiawassee, Georgia, was sentenced today to 120 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to documents filed with the court and today’s...

SEATTLE – A 46-year-old Marysville, Washington woman, who co-owned a Lake Stevens, Washington restaurant used for drug trafficking, was sentenced today in U.S. District Court in Seattle to ten years in prison for distributing methamphetamine, heroin, and fentanyl, announced U.S. Attorney Nick Brown. Laura Rodriguez-Moreno has been in custody since...

SAN JOSE, Calif. – Raul Jimenez-Verduzco was sentenced today to 84 months in federal prison for conspiring to distribute and to possess with the intent to distribute more than 500 grams of methamphetamine, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge...

ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...

ALEXANDRIA, Va. – A Dumfries man was sentenced today to 30 years in prison for distribution of fentanyl resulting in death and serious bodily injury, and possession with the intent to distribute fentanyl. According to court documents, on September 21, 2021, Michael Vaughn, 28, distributed cocaine laced with fentanyl at...

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Uriel Sotelo-Patino, 35, of Selma, charging him with possession with intent to distribute over 400 grams of fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According...

SACRAMENTO, Calif. — Alfredo Sanchez, 43, of Madera, was sentenced yesterday to seven years in prison for possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Sanchez provided his co-defendant, Saybyn...

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...

Charlottesville, Va.,– A Culpeper, Virginia man, who conspired with others, including his wife, to sell multiple kilograms of methamphetamine as well as thousands of counterfeit pills containing fentanyl, was sentenced this week to 9 years in federal prison. Fahid Rashid, 32, pled guilty in November 2022 to one count of...