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...

GREENBELT, MD – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to...

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...

WHITE PLAINS, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Kirk Imperati, the Acting Sheriff of the Dutchess County Sheriff’s Office, announced today the...

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...

SYRACUSE, N.Y.— Dionel Hall, 42, of Liverpool, New York, pled guilty today to possessing with intent to distribute a controlled substance, possessing a firearm in furtherance of a drug-trafficking crime, and unlawfully possessing a firearm as a felon, announced United States Attorney Carla B. Freedman, Timothy Foley, Acting Special Agent...

BRONX, N.Y. – Bronx District Attorney Darcel D. Clark, New York City Police Commissioner Keechant L. Sewell, Drug Enforcement Administration New York Division Acting Special Agent in Charge Tim Foley, and Homeland Security Investigations New York Acting Special Agent in Charge Ricky J. Patel today announced that two Bronx men...

BUFFALO, N.Y. –U.S. Attorney Trini E. Ross announced today that following a four-week week trial, a federal jury has convicted Donte Walker, a/k/a Slim, 30, of Buffalo, NY, of multiple charges including murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division, Kevin P. Bruen, the Superintendent of the New York State Police, and Keechant L. Sewell, the Commissioner of...

SYRACUSE, N.Y. – Kymani Minott, aka “Bizz,” aka “K-Bizz,” 19, of Utica, New York, pled guilty to conspiring to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, and distribution of mixture and substance containing fentanyl, announced United States Attorney Carla...