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Clear All Results

Major Indictment Targets Southeastern Drug Trafficking Conspiracy

Noviembre 28, 2022
STATESBORO, GA: A newly unsealed federal indictment charges nearly three dozen defendants for their involvement in a drug trafficking conspiracy centered in south Georgia and reaching into the Caribbean. The primary conspiracy charge in USA v. Morales-Jimenez et. al, dubbed Operation Carpet Ride, carries a statutory minimum penalty of 10...

Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

Noviembre 18, 2022
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III and announced that a Nassau County dentist and a Town of Oyster Bay worker have been indicted for their roles in a scheme to sell opioid prescriptions during...

Pill Mill Operator Convicted for Oxycodone Diversion

Septiembre 08, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against Purificacion Cristobal for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice...

South Carolina Man Sentenced to 15 Years for Selling Guns and Drugs

Agosto 18, 2022
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Santuron Cureton, 40, of Rock Hill, South Carolina, was sentenced to 15 years in prison and four years of supervised release for illegal gun possession and drug offenses. According to filed documents and court proceedings, between April and July...

Robeson County Man Sentenced to 10 Years for Distributing Thousands of Illegal Pills While Possessing Gun

Julio 06, 2022
RALEIGH, N.C. – A Robeson County man was sentenced today to 120 months in prison for conspiracy to distribute and possessing with the intent to distribute thousands of illegal prescription pills including oxycodone, oxymorphone, hydrocodone, and methadone. On February 16, 2021, Jeffrey Randal Brooks, Jr., pleaded guilty to the charges...

Prison Sentence for Perjurer Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

Mayo 05, 2022
MACON, GA - Thirteen defendants have been sentenced to terms of up to 15 years in prison after an extensive operation that targeted a middle Georgia drug trafficking conspiracy. Eight men and four women were indicted in February 2021 under Operation Breaking the Bond, an Organized Crime Drug Enforcement Task...

DEA Atlanta Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

Abril 22, 2022
ATLANTA, GA– The Drug Enforcement Administration (DEA) Atlanta Division will host its 22nd National Prescription Drug Take Back Day on NEXT Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. During DEA’s...

Greenville Woman Sentenced to More Than 10 Years in Oxycodone Conspiracy

Abril 21, 2022
GREENVILLE, SOUTH CAROLINA — Keowsha Golden, 36, of Greenville, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute oxycodone. Evidence presented to the Court showed that Golden obtained prescription paper and then forged physician information to write prescriptions for 30 milligram oxycodone...

Georgia Fugitive Sentenced to 13 Years for Drug Trafficking

Abril 21, 2022
ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced James Julius Lumpkin, of Sevierville, Tennessee, to 156 months in prison and five years of supervised release for drug trafficking, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. Attorney King is joined in...

North Carolina Pharmacy Agrees to Pay $100,000 Fine

Febrero 03, 2022
DURHAM, N.C. – Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC (collectively Aspirar Pharmacy), located in Cary and Durham, North Carolina, respectively, have agreed to pay the United States $100,000 to resolve allegations that they violated the Controlled Substances Act from 2017-2018 by filling prescriptions for a physician who...
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