United States Drug Enforcement Administration

ASHEVILLE, N.C. – Megan Emily Tate, 28, of Sylva, N.C., appeared before U.S. Magistrate Judge W. Carleton Metcalf this morning and pleaded guilty to distributing a substance that contained fentanyl which resulted in serious bodily injury, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert...

TUCSON, Ariz. – Last week, Francisco Pantoja, 25, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to nine years in prison, followed by three years of supervised release. Pantoja pleaded guilty to Conspiracy to Distribute Fentanyl in connection with the overdose death of a young...

ASHEVILLE, N.C. – A federal jury in Asheville has convicted Tarrell Leshaun Williams, 42, of Cherokee, N.C., of possession of a firearm by a convicted felon, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge of the Atlanta Field...

AUGUSTA, GA – A Georgia prison inmate who led an Augusta-area methamphetamine-trafficking ring has been sentenced to more than two decades in federal prison. Magnum Jelani Neely, 38, of Millen, Ga., an inmate at Dooly State Prison, was sentenced to 278 months in federal prison after previously pleading guilty to...

COLUMBIA, S.C. – Savitz Drug Store, Inc., has agreed to pay $275,000 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 corrective action plan and is the...

SAVANNAH, GA – The final sentence in a major methamphetamine trafficking operation signals the end of a prosecution that saw nearly three dozen defendants sent to prison after pleading guilty. Kristin Sheppard, a/k/a “Kristin Shine,” a/k/a “K Shine,” 32, of Savannah, was sentenced 111 months in prison followed by five...

TUCSON, Ariz. - Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,000 in restitution to the U.S. Border Patrol for salary drawn while engaged in criminal activity. Monreal-Rodriguez previously...

TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona Michele Oller, 54, of Tucson, Arizona Larry William Nelson, Jr., 51, of Arizona Ashley Yvonne Maxwell...

RALEIGH, N.C. – A Robeson County woman was sentenced Dec. 21, 2022 to 300 months in prison for conspiring to distribute four hundred grams or more of fentanyl and for possessing firearms in furtherance of a drug trafficking crime. On April 7, 2022, Jania Delicia Leggett, 28, pled guilty to...

WILMINGTON, N.C. –– A Goldsboro, North Carolina man was sentenced today to 106 months in prison for Conspiracy to Possess with Intent to Distribute 500 grams or more of a mixture and substance containing a detectable amount of Methamphetamine and Possession with Intent to Distribute 50 grams or more of...