United States Drug Enforcement Administration

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...

CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn Jr. today sentenced a methamphetamine dealer to 120 months in prison, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Christian Allen Garcia, 30, of West Covina, California, was also ordered to serve five years of supervised...

DUBLIN, GA: The lead defendant in a now-disrupted Laurens County methamphetamine-trafficking ring has been sentenced to federal prison after admitting to his leadership role in the conspiracy. David Alex Monroe, 32, of Dexter, Ga., was sentenced to 84 months in federal prison after pleading guilty to Conspiracy to Possess with...

FLORENCE, SOUTH CAROLINA — Scorpio Teriell Tisdale, 28, of Gallivants Ferry, and Michael Keith McKenith, 32, of Aynor, were sentenced to 10 years and seven years respectively after pleading guilty to conspiracy to possess with intent to distribute heroin and fentanyl. Evidence presented to the Court showed that both men...