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PRESS RELEASE

Sampson County Illegal Alien Caught with 30 Kilograms and 9 Firearms Sentenced to 17 Years in Prison

March 19, 2025
RALEIGH, N.C. – A man from Sampson County was sentenced today to 17 years in prison after he was caught with 30 kilograms of drugs and 9 firearms. On November 7, 2024, Antonio Tamoya Mondragon pled guilty to his charges. According to court documents and other information presented in court...
March 19, 2025
PRESS RELEASE

Hampton County Man Sentenced to Federal Prison for Conspiracy to Distribute Meth and Fentanyl

March 14, 2025
CHARLESTON, S.C. — John Maurice Anderson, 40, of Hampton, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute high potency methamphetamine and fentanyl. Evidence presented to the court showed that beginning in January 2023 and continuing through June 2023, Anderson conspired with...
March 14, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

March 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
March 14, 2025
PRESS RELEASE

Large-scale Cocaine Importers Sentenced to Federal Prison

March 05, 2025
STATESBORO, GA: Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison. Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida, were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute...
March 05, 2025
PRESS RELEASE

Upstate Men Sentenced to Federal Prison for Drug Trafficking, Money Laundering, and Firearms Offenses

February 28, 2025
SPARTANBURG, S.C. — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, have been sentenced to 15 years and seven years in federal prison for trafficking marijuana, money laundering, and possession of firearms in connection with drug trafficking. Evidence obtained in the investigation revealed that from approximately 2020...
February 28, 2025
PRESS RELEASE

Armed Drug Trafficker is Sentenced to 10 Years in Prison

February 27, 2025
CHARLOTTE, N.C. – Bryan Torres, 24, of Cherryville, N.C., was sentenced today to 10 years in prison and four years of supervised release on drug and gun charges, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, between...
February 27, 2025
PRESS RELEASE

Gastonia Pharmacy to Pay $204,000 to Resolve Alleged Controlled Substances Act Violations

February 27, 2025
CHARLOTTE, N.C. – Prescriptions Plus, a pharmacy in Gastonia, N.C., has agreed to pay $204,000 to resolve allegations that it violated the recordkeeping requirements of the Controlled Substances Act, announced Acting U.S. Attorney Lawrence J. Cameron. The Controlled Substances Act was enacted to combat illegal distribution and abuse of controlled...
February 27, 2025
PRESS RELEASE

Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy

February 21, 2025
COLUMBIA, S.C. — Emmanuel Deon Foster, 36, and Bobby Antoinios Hall, 41, both of Rock Hill, have been sentenced for their involvement in a conspiracy to distribute quantities of fentanyl, crack cocaine, cocaine, methamphetamine, and heroin. Evidence obtained in the investigation revealed that Foster and Hall had a close relationship...
February 21, 2025
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

February 12, 2025
FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...
February 12, 2025
PRESS RELEASE

South Carolina Drug Trafficker Helping Move Kilograms of Cocaine Sentenced to More than Six Years

February 11, 2025
RALEIGH, N.C. – A South Carolina man who was part of a large drug trafficking organization (DTO) moving kilogram quantities of cocaine in the United States was sentenced to 78 months in prison. On October 31, 2024, Gerardo Calzada, age 34, pled guilty to possession with intent to distribute 500...
February 11, 2025
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