SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...

DENVER – Today, the Drug Enforcement Administration’s Denver Field Division, alongside Rocky Mountain HIDTA and the 18th Judicial District, announced the indictment of 19 individuals and arrest of 10 individuals as a part of an investigation into a poly-drug trafficking organization operating in the greater Denver area of Colorado. In...

CHARLOTTE, N.C. – James Kristoffer Cantley, 39, formerly of Newton, N.C., was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release for trafficking methamphetamine, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. In...

CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. Matthew Wondra, 34, of Murphy, N.C., was also ordered to serve five years of supervised release after he...

ATLANTA - Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “Removing and ultimately eliminating healthcare providers who unlawfully dispense pharmaceutical products for non-medical reasons is an important part of DEA’s mission,” said Special Agent in Charge of...

AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...

SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las Vegas, was sentenced to 37 months in prison after pleading guilty to Conspiracy to Possess with Intent to...

ATLANTA – The Drug Enforcement Administration (DEA), along with its law enforcement and community partners, has removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country as part of DEA’s ongoing commitment to turn the tide against the U.S. opioid epidemic. Following last month’s 21st National...

ATLANTA - Jaime Cruz Duarte, Rito Armando Torres Gutierrez, and Antonio Penaloza Torres have been charged with federal offenses including conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. “This seizure and the...

AUGUSTA, Ga. -- The man who supplied cocaine for a major Richmond County drug trafficking operation, and another man who admitted to a firearms offense related to the operation, have been sentenced to federal prison. Mario Hubbard, 45, of Smyrna, Ga., was sentenced to 151 months in prison, fined $35,000...