SAN FRANCISCO – Melvin Alexis Diaz Arteaga appeared in federal court to face an indictment charging him with conspiracy to distribute fentanyl and possessing fentanyl, heroin, and cocaine with the intent to distribute it, and Luis Almicar Erazo-Centeno also appeared to face the indictment’s charges against him of possession of...

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...

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...

STATESVILLE, N.C. – A federal jury in Statesville has convicted Alfonso Roman Brito, 43, of trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Kenneth D. Bell presided over the three-day trial which ended on Wednesday. Robert J. Murphy, Special Agent...

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a three-count indictment against Quonzy Hope, 33, Timario Gayton, 30, Javaris Johnson, 35, and Thomas Perry, 29, all of the York County area, for drug trafficking offenses. The indictment alleges that beginning in August 2022, the defendants engaged in...

SACRAMENTO, Calif. — Amandeep Multani, 34, of Roseville, pleaded guilty today to conspiracy to distribute and to possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Multani...