United States Drug Enforcement Administration

GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local law enforcement officers recently arrested three individuals who have been charged in federal court in connection with a drug trafficking organization that operated in and around Pawley’s Island. Two others charged remain at large. The recently unsealed indictment charges...

A Raleigh Police Officer had his initial appearance today on charges of distributing cocaine and possession of a firearm in furtherance of a drug trafficking crime. He was arrested yesterday on these charges. According to court documents, Keven Rodriguez, 33, a Field Operations Division Officer with the Raleigh Police Department...

SAVANNAH, GA: One of the leaders of a violent Savannah-area drug trafficking network has been sentenced to nearly 20 years in federal prison. Kashif Collins, a/k/a “Fat Boy,” 35, of Savannah, was sentenced to 220 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and...

MACON, Ga. – Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta. An indictment is only an allegation of criminal conduct. All of the defendants are presumed innocent until and unless proven...

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...

COLUMBIA, S.C. — Justin De Neko Cunningham, 27, of Rock Hill, South Carolina, has been sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with the intent to distribute a quantity of fentanyl. Evidence presented to the court showed that, through an investigation into a...

WILMINGTON, N.C. – Rotiha Chan, 38, of Stockton, California, was sentenced on Friday, January 28, to 136 months in prison for conspiracy to possess with intent to distribute and distribution of 500 grams or more of a substance containing methamphetamine and distribution of 50 grams or more of a substance...

WILMINGTON, N.C. – A Washington, North Carolina man was sentenced yesterday to 240 months in prison for the distribution of fentanyl and an associated firearm violation. On June 24, 2021, Dylan Hunter Holcomb pled guilty to charges including conspiring to distribute fentanyl, possessing with intent to distribute fentanyl, and possessing...

ATLANTA - Rodriquez Deonte Redding has been sentenced for trafficking cocaine and laundering his drug profits by purchasing luxury cars in his mother’s and grandmother’s names. He faced new charges of wire fraud and the court imposed an additional sentence of one year and three months after the government discovered...

BRUNSWICK, GA: A pharmacist and a pharmacy owner await sentencing after pleading guilty to charges related to a conspiracy to unlawfully dispense controlled substances. Gilbert Nelson Weise, Jr., 58, of Jacksonville, Fla., faces up to five years in prison after pleading guilty to a charge of conspiracy to dispense controlled...