United States Drug Enforcement Administration

GREENEVILLE, Tenn. - Michael Loren Sheaffer, 35, of Pinellas Park, Fla., and Matthew Shawn Sheaffer, 35, of Holiday, Fla., were both sentenced on Jan. 27, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to each serve 84 months in federal prison. Both Sheaffers were previously convicted of...

ATLANTA - Israel Garcia-Villanueva has been sentenced to over 17 years in prison for his involvement in a conspiracy to traffic over 400 kilograms of methamphetamine. He received shipments of methamphetamine and coordinated its delivery in Atlanta, Georgia, and throughout the Southeast. Daniel R. Salter, the Special Agent in Charge...

JONESBORO, Ga. - Clayton Judicial Circuit District Attorney Tracy Graham-Lawson, announced today that Dr. Narendra Kumar Nagareddy, was charged with Violation of the Georgia Controlled Substances Act, 16-13-41 by prescribing controlled substances while not acting in the usual course of his practice of Psychiatry and not prescribing same for a...

PHOENIX - DEA announced today, the sentencing of Carlos Ramon Castro-Rocha, 42, of Los Mochis, Sinaloa, Mexico, to 11 years in prison. Castro-Rocha, a former Consolidated Priority Organization (CPOT), a term designated as a reference to the highest-level drug traffickers, previously pleaded guilty to conspiracy to possess heroin with intent...

ATLANTA - Edgar Valdez-Villareal, 42, also known as “La Barbie,” who was born in the United States and rose to be a high-level leader of Mexico's Beltran-Leyva Cartel, pleaded guilty Wednesday to charges of cocaine importation and distribution, and money laundering. “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution...

STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...

GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...

KNOXVILLE, Tenn. - Daniel Sands was arrested and charged on Nov. 20, in a criminal complaint with engaging in conduct with the intent to retaliate against a witness who testified against his father in an official court proceeding in U.S. District Court. An initial appearance was held this afternoon before...

GREENEVILLE, Tenn. - Between Oct. 26 and Nov. 9, 2015, four more individuals involved in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western North Carolina, were sentenced to serve time in federal prison by the Honorable Pamela L. Reeves, U.S. District Court Judge. Melissa Carol...

STATESVILLE, N.C. - A federal jury sitting in Statesville delivered a guilty verdict against Eduardo Trejo-Munoz, a/k/a “Lalo,” 23, of Hickory, N.C., for trafficking high purity crystal methamphetamine worth over $5 million, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Following a two-day trial which...