District of South Carolina
Press releases recorded for this federal judicial district.
Former Richland County Recreation Commission Employee Pleads Guilty to Distribution of MethamphetamineRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated that James Anthony Brown, age 39, of Columbia, entered a guilty plea today before Senior United States District Judge Joseph F. Anderson to one count of possessing with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). As a result of this plea, Brown faces a mandatory minimum of 5 years imprisonment and a possible maximum of 40 years imprisonment, followed by at least 4 years of supervised release.
Evidence presented in court established that on May 27, 2016, Richland County Deputy Sheriffs stopped Brown after deputies observed him retrieving a package, suspected of containing narcotics, from the front porch of a residence in Columbia, SC. After encountering Brown, deputies searched the package and found 11.9 pounds of marijuana. Deputies then searched Brown’s home and found a second package containing approximately 775 grams of methamphetamine (street value of approximately $20,000). This second package was addressed to Brown and had the same return address as the previous package containing 11.9 pounds of marijuana. Additionally, deputies found more marijuana, drug paraphernalia, ecstasy and an assault rifle inside of Brown’s home.
The case was investigated by the Federal Bureau of Investigation, Richland County Sheriff’s Department, South Carolina Law Enforcement Division, and the South Carolina Attorney General’s Office. Assistant United States Attorneys William C. Lewis and Alyssa L. Richardson of the Columbia office prosecuted the case.
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Lexington County Gang Member Sentenced on Two Federal Firearm ChargesRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated that Jake Rupert, age 33, of Lexington, was sentenced to 96 months imprisonment, which will be followed by 3 years of supervised release. Rupert plead guilty in federal court in August 2017 to being a felon in possession of a firearm and ammunition and to being in possession of a firearm with an obliterated serial number, all in violation of Title 18, United States Code, Sections 922(g)(1) and 922(k). Senior United States District Judge Cameron McGowan Currie, of Columbia, imposed the sentence, which was the maximum under the suggested federal sentencing guidelines range.
Evidence presented in court established on April 19, 2017, a trooper with the South Carolina Highway Patrol was on patrol on Boy Scout Road in Lexington County when he observed a male (later identified as Rupert) and a female trying to take a tire off a Dodge Charger on the side of the road. The two individuals advised that they were trying to get the Charger out of the dirt for a friend and that their vehicle was the Lexus parked across the road. The trooper noticed that the tag on the Lexus was expired and the male and female both provided false names to the trooper, so he called for backup from the Gaston Police Department. During this time, Rupert paced back and forth nervously and put on three additional t-shirts until the trooper advised him to have a seat on the ground next to the Lexus. After learning Rupert’s true identity, the trooper patted Rupert down and found a loaded Jimenez Arms 9mm handgun in the front waistband of his pants. The serial number on the handgun had been obliterated. The trooper also found a black bag containing additional 9mm ammunition on the ground where Rupert had been sitting. Rupert admitted to being released from state prison on March 31, 2017, and to being a gang member. Rupert was placed under arrest for state charges. At the detention center, officers also found a small amount of marijuana in Rupert’s wallet. The female was also arrested on outstanding warrants. Rupert made bond on the state charges.
During the federal investigation, ATF learned that Rupert was the individual being sought by local law enforcement after accidentally discharging a shotgun inside Dutch Square on April 22, 2017, three days after the above incident. After advise of rights, Rupert admitted to ATF that he had a sawed-off shotgun in a bag inside the mall and that when he sat the bag down, the gun accidentally discharged. Rupert advised that he then fled the scene.
Rupert is prohibited under federal law from possessing firearms and ammunition based upon his prior state convictions for conspiracy to manufacture methamphetamine, possession with intent to distribute methamphetamine, burglary 2nd degree, grand larceny (4 counts), and possession of stolen motor vehicle. At the time of the incident, Rupert was on supervised re-entry release from the South Carolina Department of Corrections after being released March 31, 2017.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the South Carolina Highway Patrol, and the Gaston Police Department and was prosecuted as part of the joint federal, state and local Project CeaseFire initiative, which aggressively prosecutes firearm cases. Assistant United States Attorney Stacey D. Haynes of the Columbia office handled the case.
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Illegal Alien Pleads Guilty to Firearm and Drug ChargesRead the Press Release
Anderson, South Carolina---- United States Attorney Beth Drake stated that Gabriel Espitia Escandon, age 43, of Mexico City, Mexico, entered a guilty plea in federal court in Anderson to Being an Illegal Alien in Possession of a Firearm, in violation of Title 18 U.S.C. § 922(g)(5), and Possession with Intent to Distribute Methamphetamine, in violation of Title 21 U.S.C. § 841. United States District Judge Timothy M. Cain of Anderson accepted the guilty plea and will impose the sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office.
Evidence presented at the change of plea hearing established that on August 28, 2016, a Simpsonville Police Department officer pulled over a white F-150 driven by Gabriel Escandon for speeding. When asked for his license and registration, Escandon stated he was not a legal citizen and did not have a license. The officer arrested Escandon and searched the vehicle, finding a KelTec P32 in the driver side door pocket. The gun was loaded with three hollow point rounds. Escandon previously applied for and was denied entry into the United States. Escandon is a citizen of Mexico and is illegally present in the United States, therefore it is a crime for him to possess a firearm.
On October 6, 2016, an officer of the Greer Police Department pulled over the same white F-150. Escandon was again driving without a license, and the officer observed what appeared to be drugs on the floorboard. The officer deployed a K-9 unit, which alerted to the presence of narcotics. The officer searched the vehicle and found 26.45 grams of methamphetamine in a sock in a cup in the center console.
Ms. Drake stated that the maximum penalty Escandon could receive is 20 years imprisonment and a fine of $1,000,000 dollars. The case was investigated by agents of ICE - Homeland Security Investigations, Simpsonville Police Department, and Greer Police Department. Assistant United States Attorney Jamie Lea Schoen of the Greenville office prosecuted the case.
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Atlanta Man Pleads Guilty in Federal Court for Using Identification of Mexican Nationals to Attempt Tax FraudRead the Press Release
Greenville, South Carolina ---- United States Attorney Beth Drake stated today that Cristobal Guevara Castelan, age 31, of Atlanta, Georgia, pled guilty in federal court in Anderson. Castelan pled guilty to committing fraud in connection with the use of identification information in violation of Title 18, United States Code, Section 1028. United States District Judge Timothy Cain, of Anderson, accepted the plea and will impose a sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office.
Evidence presented at the change of plea hearing established that Castelan coordinated with another individual to use the identities and identification of Mexican nationals to apply for Internal Revenue Service Individual Taxpayer Identification Numbers (ITINs). ITINs are legal identification numbers used to file tax returns by non-resident or resident alien individuals who are present in the country and who are performing work for employers that are withholding various federal monies from the individual’s wages. The ITINs permit the non-resident or resident alien, who does not possess a social security number, to file a legal tax return and to receive, where appropriate, refunds due. Castelan, however, was appropriating the identities of individuals, from Mexico, who had not actually performed any work in the United States, to apply illegally for ITINs and then, subsequently, for fraudulent returns. Through the investigative efforts of the IRS, Castelan’s scheme was disrupted before any improper refunds were actually paid out by the federal government.
Ms. Drake stated that the maximum penalty the defendant can receive is a fine of $250,000 and/or imprisonment of up to 15 years, plus a special assessment of $100.
The case was investigated by Special Agent Edwin Rogers of the Internal Revenue Service. Assistant United States Attorney D. Josev Brewer of the Greenville office handled the case.
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2017 Strom Thurmond Awards for Excellence in Law Enforcement AnnouncedRead the Press Release
COLUMBIA, SOUTH CAROLINA –The United States Attorney’s Office’s Law Enforcement Coordinating Committee, along with the South Carolina Law Enforcement Officers’ Association (SCLEOA) and the Strom Thurmond Foundation, hosted the annual Strom Thurmond Awards for Excellence in Law Enforcement Luncheon today at the Fort Jackson Officers' Club, Fort Jackson, South Carolina. Approximately 150 state, local and federal law enforcement officials from across the state attended the awards luncheon.
The following South Carolina law enforcement officers received the 2017 awards:
City – Chief George D. Brothers, Edisto Beach Police Department
County – Sheriff Phillip E. Thompson, Horry County Sheriff’s Office
Federal – Special Agent Barry A. Wilson, U. S. Drug Enforcement Administration
State – Major C. Todd Hughey, SLED
The Strom Thurmond Awards for Excellence in Law Enforcement were established by Senator Strom Thurmond in 1983 to recognize law enforcement officers whose performances demonstrate the highest ideals of excellence in professional law enforcement. An annual award is given in each of four categories: (1) City Officer; (2) County Officer; (3) State Officer; and (4) Federal Officer. An awards committee composed of representatives from the U.S. Attorney's Office, the Strom Thurmond Foundation, the Federal Bureau of Investigation, and the South Carolina Law Enforcement Division, along with a police chief and sheriff who have received the award selected the recipients from nominations received from across the state.
United States Attorney Beth Drake stated, "It is indeed an honor to recognize these four outstanding officers. They each exemplify the best in law enforcement, serving their agencies, this state, and our nation with distinction, integrity, and character--making tremendous personal sacrifices to ensure just enforcement.”
City Recipient
George D. Brothers
Chief
Edisto Beach Police Department
Chief George Brothers graduated from T. L. Hanna High School in Anderson, SC. He obtained his Bachelor’s Degree from Central Wesleyan College in Human Resource Management. Chief Brothers received his Master’s Degree in Criminal Justice from the University of
South Carolina.
Chief Brothers began his law enforcement career in 1980 as a Reserve Officer for the City of Anderson, SC. When he relocated to Charleston County, he began their Reserve Officer Program in 1983. He served in this capacity for approximately three years. Chief Brothers then volunteered as a Reserve Officer for the Lexington County Sheriff’s Department in 1987. It was there he decided to commit to law enforcement in a full-time capacity and was hired as a Deputy Sheriff in 1990. Chief Brothers graduated from the S.C. Criminal Justice Academy as the winner of the J.P Strom Award in 1991. He advanced through the ranks at the Lexington County Sheriff’s Department from a deputy to a DARE Officer and then as a Juvenile Investigator. He was promoted to Deputy Regional Commander at the rank of Lieutenant. He served as Captain of Headquarters Region and eventually was promoted to Major of the Department.
Chief Brothers retired from the Lexington County Sheriff’s Department in 2011 and moved to the private sector. Chief Brothers returned to law enforcement in 2013 as an officer with the Edisto Beach Police Department and was promoted to Assistant Chief in 2014. He was selected as Chief of Police in 2015.
Chief Brothers has been married for 39 years to his wife, Jackie, who also retired from law enforcement. He enjoys spending time with his family enjoying the beach and traveling.
County Recipient
Phillip E. Thompson
Sheriff
Horry County Sheriff’s Office
Sheriff Phillip E. Thompson is a 39-year veteran of law enforcement. He gained his law enforcement experience with both the Myrtle Beach and Horry County Police Departments before being elected Sheriff of Horry County in January 2001. He is currently serving his fifth term as Sheriff.
Sheriff Thompson has served as the Chairman of the 15th Judicial Circuit Drug Enforcement Unit since its conception in 2006. Sheriff Thompson’s commitment to assisting others lead to the creation of the only incarcerated drug treatment program for inmates in South Carolina, which is a model for incarceration treatment programs in the Southeast. The success of the program resulted in a three-year partnership with the South Carolina Department of Corrections in providing a reentry treatment program for inmates reentering in to society. As a result, Sheriff Thompson was awarded the Young Offender Parole and Reentry Services Judge Bill Byars Community Partner Award in Law Enforcement by Governor Nikki Haley in May of 2016. In July of 2017, Sheriff Thompson was awarded Sheriff of the Year by the South Carolina Sheriff’s Association.
Sheriff Thompson has been married to his wife, Cherry, over 48-years and they have three sons, three daughters-in-law and six grandchildren. Sheriff Thompson is a member of First United Methodist Church of Conway.
Federal Recipient
Barry A. Wilson
Special Agent
U. S. Drug Enforcement Administration
Special Agent Barry Wilson has worked in law enforcement for more than 24 years. He worked with the Anderson County Sheriff’s Office and the Greenville City Police Department before joining the DEA in 1997. He was initially assigned to the DEA Miami Field Division where he worked in a HIDTA Task Force for four years. In 2001, he was transferred to the Florence, SC DEA Office and subsequently transferred to the Columbia, SC District Office in 2005.
Special Agent Wilson has been a valuable contributor to the SC OCDETF Program and has worked on several high level Title III wiretap/drug trafficking investigations. He has been the Case Agent for numerous OCDETF Investigations including the 2010 OCDETF Case of the Year for the District of SC–Operation Bitter Orange. This investigation, and the follow-up OCDETF Investigation, Orange Collision, resulted in the arrest of more than 130 defendants, the seizure of 60 kilograms of cocaine and nearly two million dollars in assets. Special Agent Wilson has built strong relationships with other law enforcement agencies and has assisted on several FBI led OCDETF investigations as well. In 2016, he initiated OCDETF Operation Diga No Mas targeting a large-scale heroin group in Orangeburg, SC. In 2017, he began an assignment with the DEA Tactical Diversion Group (TDS) and initiated an investigation of a Beaufort, SC, based pill press group that was responsible for the nationwide distribution of clandestinely manufactured Schedule II and Schedule IV controlled substances and laundered in excess of eight million dollars using virtual currency. The TDS recently dismantled this operation and thus far, over 50,000 pills and over a million dollars in assets have been seized.
Special Agent Wilson is a graduate of the University of SC, is married and has two daughters. He is a DEA Firearms Instructor and has instructed other law enforcement officers on Title III investigations and critical incident response. Special Agent Wilson serves as DEA's Domestic Cannabis Eradication Coordinator for SC and works with SLED and other law enforcement agencies implementing this program. He is a DEA Purple Heart recipient resulting from a gunshot wound he received during the execution of a search warrant in Orangeburg in 2014.
State Recipient
C. Todd Hughey
Major
SC Law Enforcement Division
Major Todd Hughey currently serves as the Laboratory Director in the Forensic Services Division of the South Carolina Law Enforcement Division (SLED). Major Hughey received his Bachelor of Science in Chemistry in 1986 from Wofford College and his Ph.D. in Pharmacology from the University of South Carolina in 1992. He performed post-doctoral work at Duke University Medical Center from 1992-1995.
Major Hughey began his career at SLED in 1996 in the Toxicology Department and has served in various departments throughout his 21 years, ultimately rising to the rank of Major. Major Hughey has demonstrated a passion for forensic science throughout his career. He has held himself and his staff to the highest ethical standards, which has resulted in the advancement of Forensic Services provided to the criminal justice system and citizens of South Carolina. Under the guidance of Major Hughey, the state forensic laboratory has advanced its capabilities through the use of advanced technology and innovative techniques. Some of these include: new technology in Toxicology to assist with detection of novel designer drugs; new technology in Drug Analysis to allow for quantitation of THC in hemp, food and oil products; new technology in crime scene for 3D imaging of scenes; new sampling and analysis techniques of DNA evidence for improved sensitivity and discrimination. The SLED Forensic Services Laboratory achieved International Accreditation through the American Society of Crime Laboratory Directors, Laboratory Accreditation Board (ASCLD/LAB-International) in 2014 under Major Hughey’s guidance. Major Hughey is recognized nationally as a leader in the field of forensic science. He serves on numerous national boards and champions ethical, transparent, and unbiased work.
Major Todd Hughey is the unique combination of scientist and law enforcement officer and blends these two fields in a unique way to best serve the citizens of South Carolina. He has provided excellent leadership for the SLED Forensic Services Laboratory through his example of integrity, ethics and pursuit of truth through science. Major Hughey and his wife April have two children. He is an active member and Deacon of Fellowship Baptist Church in Lexington. He is an avid hiker and nature photographer and also enjoys mountain biking and being outdoors#####
2017 Strom Thurmond Awards for Excellence in Law EnforcementRead the Press Release
COLUMBIA, SC –The United States Attorney’s Office’s Law Enforcement Coordinating Committee (LECC), the South Carolina Law Enforcement Officers’ Association (SCLEOA), and the Strom Thurmond Foundation will host a luncheon on Friday, November 3, 2017, for the presentation of the 2017 Strom Thurmond Awards for Excellence in Law Enforcement. These awards, established in 1983 by Senator Strom Thurmond, are presented annually to a city, county, state, and federal law enforcement officer who has demonstrated the highest ideals of excellence in professional law enforcement. The awards ceremony will be attended by approximately 150 law enforcement officers from throughout the state.
The 2017 awards luncheon will be held at the Fort Jackson Officers’ Club at Fort Jackson. Lunch will begin at 12:00 p.m. and the awards program will begin at approximately 12:45 p.m. The names of award recipients will be announced during the luncheon.
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Columbia Men Plead to Federal Heroin ConspiracyRead the Press Release
Columbia, South Carolina---- United States Attorney Beth Drake stated that Michael Glover, a/k/a “Glove,” a/k/a “G,” a/k/a “HG,” age 47, and Jihad Salahadeen Pollard, age 43, both formerly of Columbia, South Carolina, pled guilty today in federal court. Glover and Pollard each plead guilty to conspiracy to possess with intent to distribute and to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(B). Glover also plead guilty to a money laundering conspiracy, in violation of Title 18, United States Code, Section 1956(h). Senior United States District Judge Joseph F. Anderson, Jr., of Columbia, accepted the pleas and will impose sentence after he has reviewed the presentence investigation reports, which will be prepared by the U.S. Probation Office.
Glover and Pollard were two of 10 defendants charged in April 2014, following a series of court-authorized, DEA-monitored wiretaps over several telephones in the Columbia area. The investigation revealed that a group of individuals in the Columbia area were obtaining heroin from various sources outside of South Carolina and then distributing it in the Midlands. Evidence indicated that the suppliers were initially getting the heroin in packages from India. Several packages destined for Columbia and containing heroin were intercepted by law enforcement during the investigation. Evidence further showed that the co-defendants later obtained heroin in New York and transported it back to Columbia where it was distributed. The New York heroin suppliers were charged and convicted in the Eastern District of New York for their role in the heroin conspiracy.
Glover and Pollard were fugitives until their arrests this past summer in Texas, where they were residing under false identities. Six of their co-defendants were arrested in 2014 and plead guilty to their role in the drug conspiracy here in South Carolina and were sentenced in 2015 as follows: Eric Shawn Bradley, a/k/a “E,” age 50, of Columbia, was sentenced to 210 months imprisonment with 8 years of supervised release; Kenneth Crawford, age 44, of Washington, D.C., and formerly of Columbia, was sentenced to 120 months imprisonment with 8 years of supervised release; Charles Bradley, age 35, of Columbia was sentenced to 57 months imprisonment with 6 years of supervised release to follow; Anthony Glover, age 43, of Columbia was sentenced to 120 months imprisonment with 8 years of supervised release to follow; Larry Bookman, age 64, of Columbia was sentenced to 70 months imprisonment with 6 years of supervised release; and Jessany Lyons, age 27, of Far Rockaway, New York, was sentenced to 37 months imprisonment with 3 years of supervised release. Two other co-defendants charged in the indictment remain fugitives and are innocent until and unless proven guilty.
Drake stated that on the drug conspiracy charge, Glover faces a statutory mandatory minimum of 10 years imprisonment with a maximum of life, a fine of $8,000,000, a special assessment of $100, and a term of supervised release of at least 8 years in addition to any term of imprisonment. Glover faces an enhanced sentence based upon his two prior felony drug convictions. Glover has North Carolina convictions for possession with intent to distribute marijuana (1993) and possession with intent to sale/deliver of cocaine (1994). On the money laundering conspiracy charge, Glover faces a maximum term of imprisonment of 20 years, a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, a term of supervised release of not more than 3 years, and a special assessment of $100. On the drug conspiracy charge, Pollard faces a statutory mandatory minimum of 5 years imprisonment with a maximum of 40 years, a fine of $5,000,000, a special assessment of $100, and a term of supervised release of at least 4 years in addition to any term of imprisonment
The case was investigated by the Drug Enforcement Administration’s (DEA) High Intensity Drug Task Force, which is comprised of agents and officers from the DEA, ICE - Homeland Security Investigations, United States Secret Service, Federal Bureau of Investigation, Columbia Police Department, Richland County Sheriff’s Department, South Carolina State Law Enforcement Division (SLED), Lexington County Sheriff’s Department, Kershaw County Sheriff’s Department, Orangeburg County Sheriff’s Department, and the Fifth Circuit Solicitor’s Office. Assistant United States Attorney Stacey D. Haynes of the Columbia United States Attorney’s Office prosecuted the case.
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Convicted Felon Pleads Guilty to Gun and Drug Charges in Federal CourtRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Justin Dewayne Barr, age 32, of Scranton, SC, pled guilty in federal court in Florence to Felon in Possession of a Firearm and Possession with Intent to Distribute Cocaine, Cocaine Base, and Marijuana. United States District Judge Bryan Harwell, of Florence, accepted the plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that on February 28, 2017, a deputy with the Florence County Sheriff’s Office observed a vehicle make an improper turn and then proceed through a red light. The deputy initiated a traffic stop on the vehicle. Upon making contact with the driver of the vehicle, Justin Barr, the deputy smelled the odor of marijuana emanating from the vehicle and asked Barr to step out of the vehicle. After Barr exited the vehicle, Barr ran, and a foot chase ensued. At one point during the chase, Barr fought with the deputy and turned the deputy’s wrist, turning the taser into the deputy’s inner thigh while it was cycling, causing the deputy to be briefly incapacitated. Barr was taken in custody shortly thereafter.
A subsequent search of Barr’s person revealed two bags of marijuana and just over $1,000 in cash. A search of the vehicle revealed a bag of cocaine, a bag of cocaine base, a set of digital scales, and a Smith and Wesson .40 caliber semi-automatic pistol, loaded with eleven rounds in the magazine and one in the chamber. The evidence presented also established that prior to his possession of the firearm, Barr had been convicted of a crime punishable by imprisonment for a term exceeding one year.
Ms. Drake stated the defendant faces a maximum penalty of life in prison. The case was investigated by agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florence County Sheriff’s Office, and the Lake City Police Department. Assistant United States Attorney Lauren Hummel of the Florence office handled the case.
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Anderson Man Pleads Guilty to Manufacturing Counterfeit Currency in Upstate ConspiracyRead the Press Release
Anderson, South Carolina---- United States Attorney Beth Drake stated that Kenneth Bearden, age 49, of Anderson, South Carolina, entered a guilty plea in federal court in Anderson to Manufacturing Counterfeit Federal Reserve Notes, in violation of Title 18 U.S.C. § 471, and Conspiracy to Pass Counterfeit Federal Reserve Notes, in violation of Title 18 U.S.C. § 371. United States District Judge Timothy M. Cain, of Anderson, accepted the guilty plea and will impose the sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office.
Evidence presented at the change of plea hearing established that Kenneth Bearden learned how to manufacture counterfeit from Crystal Hudson, a co-defendant who previously pled guilty in the case. Bearden distributed counterfeit to other co-conspirators to pass and passed it himself around the Upstate.
Ms. Drake stated that the maximum penalty Bearden could receive is twenty years imprisonment and a fine of $250,000 dollars. The case was investigated by the United States Secret Service, Anderson County Sheriff’s Office, Anderson Police Department, Belton Police Department, Greenville County Sheriff’s Office, Easley Police Department, and South Carolina Department of Probation, Pardon, and Parole Services. Assistant United States Attorney Jamie Lea Schoen of the Greenville office prosecuted the case.
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DEA Prepares for Prescription Drug Takeback Day This SaturdayRead the Press Release
Columbia, South Carolina – U.S. Attorney Beth Drake will join the DEA on October 28th for its 14th National Prescription Drug Take Back Day. The biannual event will be held from 10 a.m. to 2 p.m., at thousands of collection sites around the country, including over 65 locations across South Carolina. The event is an effort to rid homes of potentially dangerous expired, unused, and unwanted prescription drugs.
Last April, Americans turned in 450 tons (900,000 pounds) of prescription drugs at almost 5,500 sites operated by the DEA and more than 4,200 of its state and local law enforcement partners. Overall, in its 13 previous Take Back events, DEA and its partners have taken in over 8.1 million pounds—more than 4,050 tons—of pills. The disposal service is free and anonymous, no questions asked. (The DEA cannot accept liquids, needles, or sharps, only pills or patches.)
Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. According to the Centers for Disease Control and Prevention, 91 Americans die each day from an opioid overdose. Some painkiller abusers move on to heroin: Four out of five new heroin users started with painkillers.
Flushing medications down the toilet or throwing them in the trash pose potential safety and health hazards. This initiative addresses the public safety and public health issues that surround medications languishing in home cabinets, becoming highly susceptible to diversion, misuse, and abuse.
For more information or to locate a collection site near you, go the DEA Prescription Drug Take Back Day web site at https://takebackday.dea.gov/#collection-locator where you can search by zip code, city, or state.
take_back_approved_sites.xlsColumbia Man Sentenced to 35 Years in Federal Prison for Sex Trafficking and Possession of a Firearm During a Drug Trafficking CrimeRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated that Alshura Tabil Annessa Frazier, age 36, of Columbia, South Carolina, was sentenced today in federal court in Columbia, for sex trafficking of children, a violation of 18 U.S.C. § 1591(a) (1) and for possession of a firearm during a drug trafficking crime, a violation of 18 U.S.C. § 924(c). United States District Judge Mary Geiger Lewis, of Columbia, imposed a sentence of 420 months (35 years) imprisonment, followed by a lifetime of supervised release and a $5,200 special assessment fee. Judge Lewis also ordered Frazier to pay the victims restitution totaling $159,500.
Evidence presented at the change of plea hearing established that the victim in this case was a minor (under the age of eighteen) from North Carolina. Around Memorial Day in 2015, the victim left her family and met Frazier in Myrtle Beach. Following this encounter, Frazier and others had sex with the victim in exchange for providing her with the recreational drug “Molly” and shelter for the night. After leaving Myrtle Beach, Frazier brought the victim to Columbia where Frazier recruited her to perform sexual acts with clients for money. Frazier transported her to and from North Carolina and South Carolina on multiple occasions for the purpose of prostitution. Frazier received 100% of the profits made from the prostitution. The victim was sixteen-years-old at the time she began working as a prostitute for Frazier. During this time, Frazier knew that the victim was under the age of eighteen.
In addition, on March 18, 2015, after a Richland County deputy attempted to make a traffic stop on a car driven by Frazier, Frazier refused to stop and a chase ensued. During the chase, Frazier pulled into a parking lot and let a female passenger exit the vehicle. The female passenger, later identified as a prostitute working for Frazier, ran from the scene carrying a box. Unable to locate Frazier that day, officers, with the help of citizens, found the female passenger hiding in the woods. She then led officers to the box that she exited the vehicle with earlier which contained a 10mm Glock pistol, cocaine, crack cocaine, and the suspected drug, “Molly.” The female passenger told officers that the box belonged to Frazier and that he gave it to her when he stopped to let her out and told her to run.
The case was investigated by agents of the Federal Bureau of Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Springdale Police Department, and the Richland County Sheriff’s Department. Assistant United States Attorneys William K. Witherspoon and T. DeWayne Pearson of the Columbia office prosecuted the case.
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Michigan Man Pleads Guilty to Conspiracy to Sexually Exploit Dozens of Minor GirlsRead the Press Release
Grand Rapids, Michigan resident pleaded guilty on Oct. 25, to two child exploitation offenses, including conspiracy to produce child pornography and conspiracy to receive and distribute child pornography, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and U.S. Attorney Beth Drake of the District of South Carolina.
James Thomas Gersky, 33, pleaded guilty two weeks before he was set to go on trial in Charleston, South Carolina. Six other co-defendants had already pleaded guilty.
According to court documents, between July 2014 and April 2015, Gersky and his co-conspirators utilized a website that was specifically designed to help the group target and sexually exploit underage girls. The website was password-protected and only vetted individuals could become members. The members of the website worked together to identify social media profiles of girls, including girls younger than 13, and strategized how to convince the girls to engage in sexually explicit activity via live web camera. Typically, Gersky and his co-conspirators streamed pre-recorded videos of other underage girls engaging in similar conduct to their target-victims in an effort to trick the girls into believing they were watching a live video of someone their own age. Using peer-pressure, the members convinced the victims to engage in sexually explicit activity. The victims were unaware that they were actually communicating with adult men who were recording the sexually explicit activity. After successfully recording a victim’s sexually explicit activity, Gersky and his co-conspirators would share the videos with each other by uploading the file to a file-storage site and placing a link to download the file on a section of their website. To date, 87 victims from 28 states and Canada have been positively identified.
Five of the co-conspirators each pleaded guilty to one count of conspiracy to produce child pornography and one count of conspiracy to receive and distribute child pornography. On Aug. 8, Jonathan Cripe, 28, of Imperial, Missouri, pleaded guilty. On Sept. 28, Sean Ellis, 43, of Kennesaw, Georgia, and Steven Fox, 39, of Elkridge, Maryland, each pleaded guilty. On Oct. 12, Michael Augustin, 44, of Fort Collins, Colorado, pleaded guilty. On Oct. 20, Dejan Becovic, 24, of West Vallen City, Utah, pleaded guilty. Becovic also previously pleaded guilty in Utah to receipt of child pornography, and on Oct. 18, was sentenced to 15 years in federal prison for the Utah conviction. On Sept. 29, Brandon Gressette, 33, of Summerville, South Carolina pleaded guilty to conspiracy to produce child pornography, as well as two substantive counts of production of child pornography. Additionally, another co-conspirator, Jonathan Soto, 27, of Branchburg, New Jersey, was prosecuted in the District of New Jersey and also pleaded guilty to conspiracy to produce child pornography. On March 31, Soto was sentenced to 18 years in federal prison for his role in the scheme.
The FBI is investigating the case. Trial Attorneys Lauren Britsch and Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Dean Secor are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
Greenville Felon Pleads Guilty to Heroin Distribution and Firearms ChargesRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake announced today that Nicolas LaShawn Finley, a/k/a “Shy,” a/k/a “Shy Money,” a/k/a “Shakim Karim,” entered a guilty plea in federal court in Greenville to three counts of Possession of a Firearm By a Convicted Felon, in violation of Title 18 U.S.C. § 922(g)(1) and (9) and one count of Possession with Intent to Distribute Heroin, in violation of Title 21 U.S.C. § 841. Senior United States District Judge Henry M. Herlong, Jr., of Greenville, accepted the guilty plea and will impose the sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office. Finley faces up to Life in prison and remains in custody.
Evidence presented at the guilty plea demonstrated that on December 20, 2016, Finley was the passenger in a car that was pulled over by a Greenville County Sheriff’s Office Deputy. When the deputy requested registration documents, Finley opened the glove compartment, revealing a .40 caliber Taurus handgun. Finley reached for the glove box which contained the Taurus, but eventually was removed from the car without incident. When deputies secured the firearm, they found it was missing its magazine. The magazine, loaded with five bullets, and 2.06 grams of heroin were found on Finley.
On May 10, 2017, deputies executed a search warrant at the Red Roof Inn, Room 131 where Finley was staying. Officers recovered 9mm ammunition among Finley’s belongings and a 9mm SCCY handgun hidden in the bathroom. Finley was searched and officers located a .22 caliber bullet in his sock. Finley is prohibited from carrying firearms because of his prior felony convictions and a prior misdemeanor domestic violence conviction.
Finley’s case was expedited for federal prosecution as part of Operation “Real Time” with ATF Task Force Officers at the Greenville County Sheriff’s Office. The goal of this program is to identify individuals for federal prosecution with significant criminal histories who continue to actively possess firearms. Assistant United States Attorney Jamie Schoen prosecuted the case.
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Gray Court Man Pleads Guilty to Manufacturing Counterfeit MoneyRead the Press Release
Greenville, South Carolina---- United States Attorney Beth Drake stated that Jamie Edward Cole, age 38, of Gray Court, S.C. entered a guilty plea today in federal court in Greenville, to Manufacturing Counterfeit Currency, in violation of Title 18 U.S.C. § 471. United States District Judge Bruce Howe Hendricks accepted the guilty plea and will impose the sentence after she has reviewed the presentence report, which will be prepared by the U.S. Probation Office.
Evidence presented at the change of plea hearing established that in early 2017, Cole passed counterfeit currency at numerous stores throughout the Upstate, which he manufactured himself. Many of the illegal passes were captured on the businesses’ video surveillance. When Cole was arrested, he was found with counterfeit currency on him.
Ms. Drake stated that the maximum penalty Cole could receive is 20 years imprisonment and a fine of $250,000 dollars.
The case was investigated by agents of the United States Secret Service, Anderson Country Sheriff’s Office, Simpsonville Police Department, and Greenville City Police Department. Assistant United States Attorneys Jamie Lea Schoen of the Greenville office prosecuted the case.
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Federal Grand Jury IndictmentsRead the Press Release
United States Attorney Beth Drake stated today that on October 24, 2017, a Federal Grand Jury in Florence, South Carolina, returned an Indictment against the following:
Horry County Man Indicted for Illegal Reentry into the United States After Deportation. Miguel Pedroza-Naquid, age 27, of Horry County, South Carolina, was charged in a single-count indictment with illegal reentry into the United States after deportation, a violation of Title 8, United States Code, Section 1326(a). The maximum penalty Pedroza-Naquid faces is a maximum penalty of two years imprisonment and a fine of $250,000.00. The case was investigated by the ICE-Enforcement Removal Operations. The case is assigned to Assistant United States Attorney A. Bradley Parham of the Florence office for prosecution.Florence Man Indicted for Illegal Reentry into the United States After Deportation. Agustin Rincon-Hipolito, age 33, of Florence, South Carolina, was charged in a single-count indictment with illegal reentry into the United States after deportation, a violation of Title 8, United States Code, Section 1326(a). The maximum penalty Rincon-Hipolito faces is a maximum penalty of two years imprisonment and a fine of $250,000.00. The case was investigated by the ICE-Enforcement Removal Operations. The case is assigned to Assistant United States Attorney A. Bradley Parham of the Florence office for prosecution.
Conway Man Indicted for Hobbs Act Armed Robbery, Felon in Possession of a Firearm, and Possession of a Firearm in Furtherance of a Crime of Violence. Dajon Saleem Gamble, age 26, of Conway, South Carolina, was charged in a three-count indictment with Hobbs Act Armed Robbery, a violation of Title 18, United States Code, Section 1951(a); felon in possession of a firearm, a violation of Title 18, United States Code, Section 922(g)(1); and, possession of a firearm in furtherance of a crime of violence, a violation of Title 18, United States Code, Section 924(c)(1)(A). Gamble faces a mandatory minimum, consecutive penalty of seven years imprisonment and a maximum of life. The case was investigated by agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, ATF Horry County Task Force, and Myrtle Beach Police. The case is assigned to Assistant United States Attorney Alfred W. Bethea, Jr., of the Florence office for prosecution.
The United States Attorney stated that all charges in these Indictments are merely accusations and that the defendants are presumed innocent until and unless proven guilty.#####
DEA and Local Law Enforcement Partners Take Back Unwanted Prescription Drugs October 28Read the Press Release
FOR IMMEDIATE RELEASE
TUESDAY, OCTOBER 24, 2017
DEA AND LOCAL LAW ENFORCEMENT PARTNERS TAKE BACK UNWANTED PRESCRIPTION DRUGS OCTOBER 28
WASHINGTON – This Saturday, October 28, from 10 a.m. to 2 p.m. local time the federal Drug Enforcement Administration and its local law enforcement, community and tribal partners will give the public its 14th opportunity in seven years to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs.
Individuals can take pills and other solid forms of medication to one of almost 5,000 collection sites manned by more than 4,000 partners nationwide. (DEA cannot accept liquids, needles or sharps.) They can find nearby collection sites at www.DEATakeBack.com or by calling 800-882-9539. The service is free and anonymous, no questions asked.
“Disposing of leftover painkillers or other addictive medicines in the house is one of the best ways to prevent a member of your family from becoming a victim of the opioid epidemic,” said DEA Acting Administrator Robert W. Patterson. “More people start down the path of addiction through the misuse of opioid prescription drugs than any other substance. The abuse of these prescription drugs has fueled the nation’s opioid epidemic, which has led to the largest rate of overdose deaths this country has ever seen.”
This initiative addresses a vital public safety and public health issue. Medicines that languish in home cabinets are highly susceptible to diversion, misuse, and abuse. Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its prescription drug take back program when both the Environmental Protection Agency and the Food and Drug Administration advised the public that their usual methods for disposing of unused medicines—flushing them down the toilet or throwing them in the trash—posed potential safety and health hazards.
Last April the public turned in 450 tons (900,000 pounds) of prescription drugs at almost 5,500 sites operated by the DEA and more than 4,200 of its state and local law enforcement partners. Overall, in its 13 previous Take Back events, DEA and its partners have taken in over 8.1 million pounds—more than 4,050 tons—of pills.# # #
DEA
Do not reply to this message. If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007.
24 Defendants Plead Guilty to Murphy-Village Criminal ConspiracyRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that John U. Carroll, Ann Carroll, Courtney Carroll, Jay G. Carroll, Mary C. Carroll, Mary Rita Carroll, Ralph Carroll, Mary Gorman, Tina Gorman, Thomas Martin Mack, Rachel McNally, Billy O'Hara, Jim O'Hara, Winnie O'Hara, Hugh Riley, Melissa Riley, Tracy Riley, Betty Sherlock, M. Lisa Carroll Sherlock, Michael P. Sherlock, Patricia Sherlock, Patrick Sherlock, Sandra Sherlock, and Ann F. Sherlock, all of North Augusta, South Carolina, have entered guilty pleas in federal court in Columbia, to Criminal Conspiracy, a violation of 18 U.S.C. § 371. United States District Judge J. Michelle Childs, of Columbia, accepted the guilty pleas and will impose sentences after she has reviewed the presentence reports prepared by the U.S. Probation Office.
Evidence presented at the change of plea hearing established that the defendants and others agreed to commit an array of criminal activities to make money and further this criminal conspiracy. This conspiracy includes both residents of an insular group in North Augusta, S.C., and outsiders. The insular group self describes themselves as travelers, live in a defined geographic location, have unique language and traditions, and are funded largely by the illegal activities. The travelers and certain outsiders —like car salesmen, insurance agents, and tax preparers – agreed to commit various types of crimes that included mail and wire fraud related to insurance applications, loan applications, and government benefits such as food stamps, Medicaid, and tax refunds. Additionally, certain individuals participated in the interstate transportation of stolen items. Moreover, money that came into the conspiracy as a result of these criminal activities was laundered and structured to avoid reporting requirements.
U.S. Attorney Drake, in commending the collaborative efforts of law enforcement, added, “Over the past three years, agents from numerous local, state, and federal agencies worked together to conduct a joint investigation into this criminal enterprise in North Augusta. Today, twenty-four people accepted responsibility in federal court for their respective roles in this conspiracy. With today’s round of guilty pleas, that brings the total to approximately fifty people held accountable to date. This investigation and subsequent convictions should serve as both a reminder and notice to all that if you commit fraud, you will be brought to justice.” Each defendant faces up to five years in federal prison and a fine of $250,000.
The case was investigated by agents of the FBI, the United States Marshals Service, IRS Criminal Investigations, the USDA Office of Inspector General-Investigations, the Postal Inspector’s Office, the South Carolina Attorney General’s Medicaid Fraud Unit, the Second Circuit Solicitor’s Office, Aiken County Sheriff’s Office and South Carolina Department of Social Services. Assistant United States Attorneys Jim May and Jay Richardson of the Columbia office are prosecuting the case.
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Summerville Man Convicted for Sex Trafficking Throughout the SoutheastRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Daewon Warren, age 27, of Summerville, was convicted in federal court in Charleston, South Carolina, for Sex Trafficking of a Minor in violation of 18 U.S.C. § 1591 and seven other charges related to sex trafficking. U.S. Attorney Drake stated that Warren faces a statutory mandatory minimum penalty of 15 years imprisonment and maximum of life imprisonment. United States District Judge David C. Norton, of Charleston, presided over the trial and will impose sentence at a later date. Warren remains in custody.
Evidence presented at trial proved that Warren and his co-defendant, Monique Lewis, participated in a conspiracy to commit sex trafficking in South Carolina, Georgia, and North Carolina. The defendants coerced several young women, including one minor, into working as prostitutes. The evidence showed that Warren routinely assaulted the victims and withheld food from them to coerce them into engaging in commercial sex acts. Evidence also showed the defendants used the website Backpage.com to advertise sexual services throughout the Southeast. Lewis pled guilty prior to the trial of Warren.
“The pimps who run girls and young women for their own profit are preying on some of our most vulnerable. The City of North Charleston’s Human Trafficking Unit and ICE - Homeland Security Investigations did some great work investigating this case. It is the second conviction of human traffickers working out of North Charleston by trial in federal court in the last 8 months. Between the two cases, 12 human traffickers have been successfully prosecuted through the partnership of the U.S. Attorney’s Office and these agencies,” added U.S. Attorney Drake.
The case was investigated by agents from the North Charleston Police Department’s Human Trafficking Unit and ICE - Homeland Security Investigations. Assistant United States Attorneys Matt Austin and Nathan Williams of the Charleston office prosecuted the case.
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Bluffton Man Indicted for Distribution of Heroin and Opioids, Including Overdose DeathRead the Press Release
Charleston, South Carolina ---- United States Attorney Beth Drake stated today that Edwin M. Jenkins, Jr., age 30, of Bluffton, South Carolina was charged in a 7-count superseding indictment with two counts of distribution of heroin, one count of distribution of a mixture of heroin and fentanyl, one count of a mixture of heroin and furanyl fentanyl, one count of distribution of fentanyl, one count of possession with intent to distribute 40 grams or more of fentanyl, and one count of distribution of a mixture of furanyl fentanyl and U-47700 resulting in death, all violations of Title 21, U. S. C. Sections 841. The maximum penalty Jenkins could receive is life imprisonment and a maximum fine of $10,000,000.
US Attorney Drake said, “Those who are dealing in heroin and opioids should know that we will use the full array of our enforcement tools to reduce the supply of these deadly narcotics here in our communities in South Carolina. Some great policing as a result of an extraordinary level of collaboration between federal and local law enforcement brought forth the evidence we needed to file these charges.”
“The FBI is thoroughly engaged in fighting this epidemic. We are proud to work these matters with our law enforcement partners like the U.S. Attorney’s Office, Bluffton Police Department and the 14th Circuit Solicitor’s Office. Together with the help of our communities, we can turn the tide,” said Alphonso “Jody” Norris, Special Agent in Charge of the FBI in South Carolina. Bluffton Police Department Chief Joseph Manning added, “The agencies’ cooperation during this investigation was vital in bringing the charge before the court and hopefully lends some comfort to at least one family who has lost a loved one. We will continue to actively pursue offenders who poison our community.”
The case was investigated by agents of the Federal Bureau of Investigations, the Bluffton Police Department and the 14th Circuit Solicitor’s Office and is assigned to Assistant United States Attorney Nick Bianchi of the Charleston office for prosecution. The United States Attorney stated that all charges in this Indictment are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Armed Meth Trafficker Faces 20 to Life After Plea in Federal CourtRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Clinton Kent French, age 32, of Lexington, South Carolina, entered a guilty plea in federal court in Columbia, to Possession of a Firearm in Furtherance of Drug Trafficking, a violation of 18 U.S.C. § 924(c). Additionally, French entered a guilty plea to Felon in Possession of a Firearm and Ammunition, in violation of 18 U.S.C. § 922(g). United States District Judge Cameron McGowan Currie, of Columbia, accepted the guilty plea and will impose sentence after she has reviewed the presentence report that will be prepared by the U.S. Probation Office.
Evidence presented at the change of plea hearing established that French was arrested on June 24, 2017 at the Roadway Inn Hotel in Lexington County. After arresting French, Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives and Deputies with the Lexington County Sheriff's Office executed a search warrant on the room and located 135 grams of crystal methamphetamine packaged in five separate baggies for resale. Agents also located a Springfield XDS, 9-millimeter firearm loaded with 11 rounds in the room. French admitted to possessing the firearm in furtherance of his drug trafficking. French has multiple prior felony drug convictions which qualify him as both a "career offender" under the United States Sentencing Guidelines as well as an “armed career criminal" pursuant to Title 18, U.S.C. § 924(e). As a result of his guilty plea to possession of a firearm in furtherance of drug trafficking and felon in possession of a firearm, French faces a statutory mandatory minimum sentence of 20 years with a maximum possible sentence of life without parole.
The case was investigated by agents of the ATF and Deputies with the Lexington County Sheriff’s Department. Assistant United States Attorney JD Rowell of the Columbia U.S. Attorney’s Office is prosecuting the case.
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Over 10,000 Students to Pledge Against Gun ViolenceRead the Press Release
COLUMBIA, South Carolina ------- United States Attorney Beth Drake announced today that members of the United States Attorney’s Office and their local, state, and federal law enforcement partners began visiting schools across South Carolina, to meet with students and conduct presentations as a part of South Carolina’s 16th Annual Student Pledge Against Gun Violence.
With a focus on keeping their schools and communities safe, students in middle school and high school are signing a voluntary pledge promising that they will never take a gun to school, will never resolve a dispute with a gun, and will use their influence to prevent friends from using guns to resolve disputes. Elementary school children are making a simpler commitment, pledging that if they see a gun they will not touch it, they will assume that any gun they see might be loaded, and they will tell a teacher or a trusted adult.
The effort is part of South Carolina’s Project CeaseFire, which is South Carolina’s implementation of the Department of Justice’s Project Safe Neighborhoods Program, aimed at reducing gun violence. The Student Pledge Against Gun Violence is a national program that recognizes the role young people, through their own decisions, can play in reducing gun violence. This campaign against youth gun violence culminates each October in a “Day of National Concern About Young People and Gun Violence.” The program provides a means for beginning the conversation with young people about gun violence. Students from around the country will join together in pledging to do their part. Over the years, millions of students nationwide have signed the pledge.
The campaign encourages important conversation among young people about gun safety and respectful ways to resolve disputes. With more than 10,000 students from schools across the state agreeing to take part, the National Day of Concern provides an opportunity for teachers, counselors, and community leaders to connect with South Carolina students about gun violence and the importance of respect and making good decisions.
The U.S. Attorney's Office worked with schools, student resource officers, and law enforcement agencies throughout the state to make the pledges available, providing the pledges to participating schools as well as scheduling presentations for the schools that requested speakers. For additional information concerning the pledge, visit the national Student Pledge website at www.pledge.org.
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Federal Grand Jury IndictmentsRead the Press Release
Columbia, South Carolina----United States Attorney Beth Drake stated today that a Federal Grand Jury in Columbia, South Carolina, returned Indictment(s) against the following:
Newberry Man Indicted on Federal Firearm Charge. Maleik Houseal, age 22, of Newberry, was charged in a 1-count indictment with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). The charge carries a maximum of ten (1) years’ imprisonment, a fine of $250,000, and a term of supervised release of not more than three (3) years. The case was investigated by the Federal Bureau of Investigation and the Columbia Police Department and is assigned to Assistant United States Attorney Stacey D. Haynes of the Columbia office for prosecution.
The United States Attorney stated that all charges in indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
West Columbia Man Indicted on Federal Drug and Weapon Charges. Bryshun Genard Furlow, age 34, of West Columbia, was charged in a 6-count superseding indictment with possession with intent to distribute and distribution of crack cocaine (3 counts), possession with intent to distribute cocaine and methamphetamine, using/possessing firearms during a drug trafficking crime, and being a felon in possession of firearms and ammunition, all in violation of Title 21, United States Code, Section 841(a)(1) and Title 18, United States Code, Sections 922(g)(1) and 924(c). Each drug charges carries a maximum of thirty (30) years’ imprisonment with a fine of $2,000,000 and a term of supervised release of at least six (6) years. The felon in possession charge carries a maximum of ten (10) years’ imprisonment, a fine of $250,000 and a term of supervised release of not more than three (3) years. The use/possession of firearms during a drug trafficking crime carries a statutory mandatory minimum five (5) year imprisonment with a maximum of life, a fine of $250,000 and a term of supervised release of not more than three (3) years. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lexington County Sheriff’s Department and is assigned to Assistant United States Attorney Stacey D. Haynes of the Columbia office for prosecution.
The United States Attorney stated that all charges in indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
Georgia Man Indicted for Bringing Bankruptcy Scheme to South Carolina. Nathaniel Florin Noble, a/k/a “Florin David Olaru,” age 50, was charged today in a three-count indictment with bankruptcy fraud, false bankruptcy declarations, and contempt of court, all in violation of Title 18, United States Code, Sections 152, 157, and 401. According to the indictment, Noble filed a 2017 bankruptcy petition, in which he made false representations. Noble’s bankruptcy petition also failed to comply with a previous order issued by the Northern District of Georgia Bankruptcy Court, in which the court ordered Noble not to file for bankruptcy for a five-year period.
If convicted of bankruptcy fraud, Noble faces a maximum sentence of five years and a fine of $250,000. The case was investigated by the Office of the United States Trustee and the Internal Revenue Service, and is assigned to Assistant United States Attorney Alyssa Leigh Richardson of the Columbia office for prosecution.
The United States Attorney stated that all charges in indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Federal Grand Jury IndictmentsRead the Press Release
Columbia, South Carolina----United States Attorney Beth Drake stated today that a Federal Grand Jury in Charleston, South Carolina, returned Indictment(s) against the following:
Beaufort Man Indicted on Firearm and Drug Charges. J Dorian M. Allen, age 33, of Beaufort County, was charged in a 3-count indictment with Possession with Intent to Distribute Controlled Substances, a violation of Title 21, U. S. C. §841(a)(1), Possession of a Firearm in Furtherance of a Drug Trafficking Crime, a violation of Title 18, U. S. C. §924(c)(1)(A)(i), and Felon in Possession of Firearm or Ammunition, a violation of Title 18, U. S. C. §922(g)(1). The maximum penalty Allen could receive is 20 years imprisonment and a maximum fine of $1,000,000,. The case was investigated by the Beaufort County Sheriff's Office and Bureau of Alcohol, Tobacco, Firearms and Explosives and is assigned to Special Assistant United States Attorney Carra Henderson of the Charleston office for prosecution.
Two Indicted for Making and Passing Counterfeit Currency. Bryan Lambert, age 30, and Kayla Nichols, age 25, both of Myrtle Beach, South Carolina, were charged in a 4-count Indictment with Making and Passing Counterfeit Currency, a violation of Title 18, United States Code, Sections 471 and 472. The maximum penalty that Lambert and Nichols could receive is 20 years imprisonment. The case was investigated by agents of the United States Secret Service and the Moncks Corner Police Department and is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution.
Andrews Woman Indicted for Theft of Government Property. Denise Mack, age 54, of Andrews, South Carolina, was charged in a 1-count Indictment with Theft of Government Property, a violation of 18 U. S. C. § 641. The maximum penalty that Mack could receive is 10 years imprisonment and a maximum fine of $250,000. The case was investigated by agents of the Social Security Administration and is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution.
The United States Attorney stated that all charges in indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Columbia Man Sentenced in Federal Court for Selling Crack Cocaine to Undercover Police OfficerRead the Press Release
Columbia, South Carolina---- United States Attorney Beth Drake stated today that Jamey O. Green, a/k/a “Hog”, age 42, of Columbia, South Carolina, was sentenced in federal court in Columbia for possession with intent to distribute and distribution of crack cocaine, a violation of 21 U.S.C. § 841(a)(1). United States District Judge Joseph F. Anderson, Jr. of Columbia sentenced Green to 188 months (15 years and 8 months) in federal prison followed by 6 years of supervised release.
Evidence presented at the change of plea hearing established that after receiving complaints from citizens, members of the Columbia Police Department (CPD) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began an investigation into drug distribution in the Martin Luther King Park area of Columbia. On five separate dates between May and September of 2014, agents made undercover crack cocaine purchases from Green.
Earlier this year, Green pled guilty in federal court to one of those distributions, a sale of crack cocaine he made to an undercover officer on July 30, 2014. On this date, the undercover officer met Green at a home in the area to purchase an ounce of crack cocaine. Green agreed and walked to the rear of the residence to retrieve the crack cocaine. When he returned, Green sold the officer approximately an ounce of crack cocaine for $1100.
The case was investigated by officers and agents of the City of Columbia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney William K. Witherspoon of the Columbia office prosecuted the case.
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South Carolina Man Charged with Forcing Victim with Intellectual Disability to Work at RestaurantRead the Press Release
WASHINGTON – An indictment was unsealed today in the U.S. District Court for the District of South Carolina charging Bobby Paul Edwards, 52, of Conway, S.C., with one count of forced labor, announced Acting Assistant Attorney General John M. Gore of the Justice Department’s Civil Rights Division and U.S. Attorney Beth Drake of the District of South Carolina.
According to the indictment, over a five-year period, between September 2009 and October 2014, Edwards used force, threats of force, physical restraint, and coercion, among other means, to compel the victim, who has an intellectual disability, to work as the buffet cook of J&J Cafeteria in Conway, South Carolina. Edwards managed the restaurant at the time alleged incidents.
An indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty. If convicted of forced labor, the defendant faces a maximum sentence of 20 years in prison, a $250,000 fine, and mandatory restitution.
The case is being investigated by FBI’s Myrtle Beach Resident Agency. It is being prosecuted by Special Litigation Counsel Jared Fishman and Trial Attorney Lindsey Roberson of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Alyssa Richardson of the District of South Carolina.
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Six Sentenced in Federal Upstate Methamphetamine ConspiracyRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that the following Cherokee County residents, all previously convicted on federal methamphetamine conspiracy charges, were sentenced in federal court to the following terms of imprisonment:
- Zactrick Michael Jefferies, age 29, sentenced to 236 months imprisonment
- James Lasamuel Humphries, age 24, sentenced to 30 months imprisonment
- Brianna Allison Jones, age 22, sentenced to 48 months imprisonment
- Katherine Elizabeth Williams, age 28, sentenced to 70 months imprisonment
- Crystal Dawn Osborne, age 38, sentenced to 27 months imprisonment
- Andrell Lopez, age 25, sentenced to 36 months imprisonment
Senior United States District Judge Henry M. Herlong, Jr., of Greenville imposed the sentences on October 10, 2017. Also charged in the conspiracy and awaiting sentencing are co-defendants Everette De’Angelo Dawkins and Richard Stewart Hawkins.
At an earlier guilty plea hearing, Assistant U. S. Attorney Jeanne Howard established that after his release from federal prison in February 2015, Everette De’Angelo Dawkins began conspiring with other codefendants to distribute up to 45 kilograms of methamphetamine in the upstate. A number of seizures of methamphetamine occurred during the time of the conspiracy including one in September, 2015, during which the Cherokee County Sheriff’s Office executed a search warrant and seized approximately 662 grams of methamphetamine from Zactrick Jefferies. Following a car stop in January 2016, the Cherokee County Sheriff’s Office seized 520 grams of methamphetamine from James Humphries. In December 2016, Zactrick Jefferies was arrested with another kilogram of methamphetamine. Andrell Lopez was arrested by the South Carolina Highway Patrol after a car stop where 583 grams of methamphetamine and 9 pounds of marijuana were seized.
The case was investigated by agents of the Department of Homeland Security, the Cherokee County Sheriff’s Office, the United States Marshal’s Service Task Force, the South Carolina Highway Patrol, SLED and the Spartanburg County Sheriff’s Office. Assistant United States Attorney Jeanne Howard of the Greenville office handled the case.
#####Lexington County Man Sentenced to 66 Months in Federal Prison on Methamphetamine and Gun ChargesRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Ryan L. Childs, age 29, of West Columbia, was sentenced in Columbia to 66 months imprisonment followed by a five-year term of supervised release. On June 7, 2017, Childs entered a guilty plea in federal court to one count of Possession with intent to Distribute Methamphetamine and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime. United States District Judge Mary Geiger Lewis imposed the sentence.
The evidence presented at the guilty plea hearing and sentencing hearing established that, on October 27, 2016, Lexington County Sheriff’s Department officers executed an outstanding General Sessions Bench Warrant for Mr. Childs at a residence in Lexington County. As officers approached the residence, they saw Childs reach into his waistband, remove an item and place it in the passenger side of a vehicle. Officers located a Glock Model 19, 9mm handgun containing 11 rounds of ammunition and a bag of methamphetamine under the front passenger seat.
The case was investigated by agents with the Lexington County Sheriff’s Department, South Carolina Law Enforcement Division, and the Bureau of Alchohol Tobacco, Firearms, and Explosives (ATF). Assistant United States Attorney Nancy Wicker of the Columbia office prosecuted the case.
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Goose Creek Tax Return Preparer Sentenced to Prison for Filing Fraudulent Tax ReturnsRead the Press Release
Columbia, South Carolina---- United States Attorney Beth Drake stated today that Stacy B. Middleton, age 47, of Goose Creek, South Carolina, was sentenced in federal court in Charleston, South Carolina, on two felony counts of Willfully Preparing and Filing a False Income Tax Return, in violation of Title 26, United States Code, Section 7206(2). Senior United States District Court Judge Patrick Michael Duffy sentenced Middleton to 41 months imprisonment and 1 year of supervised release.
According to court documents and in statements made during court hearings, Middleton owned and operated a tax preparation business in Charleston named MBM Tax & Accounting Services, LLC (“MBM”). For calendar years 2009, 2010, and 2011, Middleton prepared and electronically filed over 1,300 false and fraudulent income tax returns for his clients without their knowledge in order to increase their refunds. The income tax returns contained overstated, duplicated or fictitious deductions, fictitious Schedules C to maximize Earned Income Tax Credits, fabricated expenses for Schedules A, C and E, fraudulent refundable credits, and fictitious Forms 1099. Middleton admitted that his scheme caused a tax loss of $3,500,000.
Ms. Drake stated that the case was investigated by agents of the Internal Revenue Service-Criminal Investigation. Assistant United States Attorney Dean H. Secor of the Charleston Office prosecuted the case.
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Illegal Alien Sentenced in Federal CourtRead the Press Release
Columbia, South Carolina---- United States Attorney Beth Drake stated today that Ramon Orlando Alvarenga-Rodriguez was sentenced, in federal court in Columbia, South Carolina, for Illegal Re-entry by a Previously Deported Alien, a violation of 8 U.S.C. § 1326. United States District Judge J. Michelle Childs sentenced Alvarenga-Rodriguez to 4 months imprisonment and a $100.00 special assessment.
Evidence presented at the change of plea hearing established that Alvarenga-Rodriguez is a citizen of Honduras and had previously been deported three times before illegally re-entering the United States again. He was arrested by a Kershaw County Deputy Sheriff for unrelated charges and Immigration and Custom Enforcement-Enforcement Removal Operations was notified.
This case was investigated by Immigration and Custom Enforcement-Enforcement Removal Operations and the Kershaw County Sherriff’s Office. Assistant United States Attorney William E. Day, II of the Columbia office prosecuted the case.
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Federal Grand Jury IndictmentsRead the Press Release
United States Attorney Beth Drake stated today that, a Federal Grand Jury in Columbia, South Carolina, returned Indictments against the following:
Five Men Indicted for Illegal Re-entry into the United States After Deportation. Severvo Gonzalez-Martinez, age 26, Alirio Ortiz-Castro, age 62, and Ulises Santos-Cruz, age 30, all of Columbia, South Carolina; Gilberto Antonio Moreno-Moreno, age 38, of Rock Hill, South Carolina; and Gabriel Rodriguez-Galindo, age 40, of Graniteville, South Carolina were charged with Illegal Re-entry into the United States After Deportation in violation of Title 8, United States Code, Section 1326 which carries a maximum penalty of a fine of $250,000 and/or ten years imprisonment. All of the cases were investigated by the Immigration and Custom Enforcement-Enforcement Removal Operations. These cases have been assigned to Assistant United States Attorney William E. Day, II of the Columbia office for prosecution.
Federal Grand Jury Indicts Lancaster County Man. Jimmy Allen Hunter, age 48, of Lancaster County, South Carolina was charged in a 1-count indictment. Hunter was charged with being a felon in possession of firearms and ammunition, a violation of Title 18, U. S. C. § 922(g)(1). The maximum penalty Hunter could receive is 10 years imprisonment and a maximum fine of $250,000. The case was investigated by agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Lancaster County Sheriff's Office and is assigned to Assistant United States Attorney William K. Witherspoon of the Columbia office for prosecution.
Two Columbia Men Indicted on Firearm and Drug Charges. Robert Christopher McCoy, age 23, of Columbia, South Carolina and Terrone J. Anderson, age 20, of Columbia, South Carolina were charged in a 2-count indictment. Robert Christopher McCoy was charged with felon in possession of a firearm, a violation of Title 18, U. S. C. §922(g). Terrone J. Anderson was charged with possession with intent to distribute MDMA (Ecstacy), a violation of Title 21, U. S. C. §841. The maximum penalty McCoy could receive is 10 years imprisonment and a maximum fine of $250,000, and the maximum penalty Anderson could receive is 20 years imprisonment and a maximum fine of $1,000,000. The case was investigated by the Columbia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and is assigned to Assistant United States Attorney JD Rowell of the Columbia office for prosecution.
Lexington County Man Indicted on Federal Gun and Drug Charges. John Phillip Drawdy, age 38, of Gaston, South Carolina, was charged in a two-count indictment with one count of possession of a firearm by a prohibited person, a violation of Title 18, United States Code, Section 922(g)(1), and one count of possession with the intent to distribute methamphetamine, a violation of Title 21, United States Code, Section 841(a)(1). Drawdy faces a mandatory minimum term of imprisonment of ten years. The maximum penalty Drawdy could face is imprisonment of life and a fine of $8,000,000. The case was investigated by the South Carolina Department of Probation, Parole and Pardon, the Lexington County Sheriff’s Office Narcotics Enforcement Team, and the Bureau of Alcohol, Tobacco, Firearms and Explosives and is being prosecuted by Assistant United States Attorney Nancy Wicker of the Columbia office.
The United States Attorney stated that all charges in these Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Salem Man Sentenced in Federal Court on Firearms ChargeRead the Press Release
Columbia, South Carolina –------- United States Attorney Beth Drake, announced today that Justin David Crenshaw, age 31, of Salem, was sentenced to the statutory maximum of ten years in federal prison earlier this week on charges stemming from his possession and discharge of a firearm last fall at a residence in Oconee County. United States District Court Judge Bruce H. Hendricks, who issued the sentence, also revoked Crenshaw’s term of supervised release, adding an additional two years to be served consecutively to the ten-year sentence, effectively bringing the sentence to a term of twelve years.
Crenshaw was previously indicted on December 13, 2016, by a federal grand jury for felon in possession of ammunition, a violation of Title 18, United States Code, Section 922(g)(1). Prior to his indictment, Crenshaw, whose conduct at the time of the offense was being supervised by United States Probation following his summertime release from the Bureau of Prisons, was arrested on federal arrest warrants in early December for the offense and has remained in custody, detained without bond, since that date.
The facts presented by the government at the guilty plea hearing this morning established that on October 25, 2016, Crenshaw and a colleague entered a residence in Oconee County and initiated a physical assault on a male located in the residence. The male ran outside the house followed by Crenshaw who then fired two rounds during the altercation. Deputies recovered two 9mm ammunition casings from the site of the incident. When interviewed, Crenshaw admitted firing the shots.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with the assistance and cooperation of the Oconee County Sheriff’s Office. The prosecution of the case was handled by Assistant U.S. Attorney Bill Watkins and First Assistant U.S. Attorney Lance Crick.
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Illegal Alien Enters Guilty Plea in Federal CourtRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Guadencio Morgado-Martinez, age 32, of Myrtle Beach, SC, pled guilty in federal court in Florence, to Illegal Re-Entry into the United States, a violation of Title 8, United States Code, Section 1326(a). United States District Judge Bryan Harwell, of Florence, accepted the plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that on April 29, 2017, Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) Officers in Charleston, SC, discovered that Guadencio Morgado-Martinez, a native and citizen of Mexico, had been arrested by the South Carolina Highway Department District Five for Driving Under the Influence and other traffic violations. In 2009, Morgado-Martinez was deported from the United States back to Mexico. A records check revealed that Morgado-Martinez had not received permission to enter, re-enter, or remain in the United States.
Ms. Drake stated the maximum penalty the Defendant can receive is a fine of $250,000 and/or imprisonment for 2 years, plus a special assessment of $100.
The case was investigated by agents of the Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) and the South Carolina Highway Department District Five. Assistant United States Attorney Lauren Hummel of the Florence office handled the case.
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Illegal Alien Enters Guilty Plea in Federal CourtRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Olvin Humberto Matute-Lopez, a/k/a “Humberto Lopez-Barralaga,” a/k/a “Fernando Dolero-Juarez,” a/k/a “Juan Carlos Matute,” a/k/a “Juan Lopez,” a/k/a “Humberto Lopez,” age 36, of Myrtle Beach, SC, pled guilty in federal court in Florence, to Illegal Re-Entry into the United States, a violation of Title 8, United States Code, Section 1326(a). United States District Judge Bryan Harwell, of Florence, accepted the plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that on May 13, 2017, Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) Officers in Charleston, SC, discovered that Olvin Humberto Matute-Lopez, a native and citizen of Honduras, had been arrested by the Horry County Police Department for Driving Under the Influence and other traffic violations. In 2008, Matute-Lopez was deported from the United States back to Honduras. A records check revealed that Matute-Lopez had not received permission to enter, re-enter, or remain in the United States.
Ms. Drake stated the maximum penalty the Defendant can receive is a fine of $250,000 and/or imprisonment for 2 years, plus a special assessment of $100.
The case was investigated by agents of the Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) and the Horry County Police Department. Assistant United States Attorney Lauren Hummel of the Florence office handled the case.
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Illegal Alien Enters Guilty Plea in Federal CourtRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Alfredo Martinez-Sibaja, age 26, of Myrtle Beach, SC, pled guilty in federal court in Florence, to Illegal Re-Entry into the United States, a violation of Title 8, United States Code, Section 1326(a). United States District Judge Bryan Harwell, of Florence, accepted the plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that on May 15, 2017, Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) Officers in Charleston, SC, discovered that Alfredo Martinez-Sibaja, a native and citizen of Mexico, had been arrested by the Horry County Police Department for Driving Under the Influence and other traffic violations. In 2013, Martinez-Sibaja was deported from the United States back to Mexico after having been deported on prior occasions. A records check revealed that Martinez-Sibaja had not received permission to enter, re-enter, or remain in the United States.
Ms. Drake stated the maximum penalty the Defendant can receive is a fine of $250,000 and/or imprisonment for 2 years, plus a special assessment of $100.
The case was investigated by agents of the Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) and the Horry County Police Department. Assistant United States Attorney Lauren Hummel of the Florence office handled the case.
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Illegal Alien Enters Guilty Plea in Federal CourtRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Jorge Hernandez-Gomez, a/k/a “Jorge Hernandez-Rodriguez,” age 35, of Mullins, SC, pled guilty in federal court in Florence, to Illegal Re-Entry into the United States, a violation of Title 8, United States Code, Section 1326(a). United States District Judge Bryan Harwell, of Florence, accepted the plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that on April 23, 2017, Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) Officers in Charleston, SC, discovered that Jorge Hernandez-Gomez, a native and citizen of Mexico, had been arrested by the North Myrtle Beach Police Department for Public Disorderly/Public Intoxication. In 2016, Hernandez-Gomez was deported from the United States back to Mexico after having been removed on several prior occasions. A records check revealed that Hernandez-Gomez had not received permission to enter, re-enter, or remain in the United States.
Ms. Drake stated the maximum penalty the Defendant can receive is a fine of $250,000 and/or imprisonment for 2 years, plus a special assessment of $100.
The case was investigated by agents of the Immigration and Customs Enforcement – Enforcement and Removal Operations (“ICE-ERO”) and the North Myrtle Beach Police Department. Assistant United States Attorney Lauren Hummel of the Florence office handled the case.
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Former South Carolina DJJ Lieutenant Pleads Guilty to Civil Rights ChargesRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated that Nicole Jenice Samples, age 35, of Columbia, pleaded guilty in federal court to two counts of deprivation of civil rights, in violation of Title 18, United States Code, Sections 242 and 2. United States District Judge Mary Geiger Lewis of Columbia accepted the guilty plea and will impose a sentence after she has reviewed the presentence report, which will be prepared by the U.S. Probation Office.
Facts presented at the change of plea hearing established that on January 1, 2017, Nicole Jenice Samples directed the use of excessive force as punishment for two juveniles housed at the Department of Juvenile Justice (DJJ). In response to juveniles making noise, Samples, a Lieutenant at DJJ, ordered two of her subordinate correctional officers to apply mechanical restraints to the two juveniles, directing that the leg restraints be connected to the hand restraints, a practice known as “hogtying.” Samples physically assisted in the hogtying of at least one of the juveniles and oversaw the application of the restraints on both juveniles. At Samples’ direction, the juveniles were left in the hogtied position for over two hours as punishment and suffered pain. DJJ policy forbids the use of restraints as punishment and specifically forbids the practice of “hogtying.”
Ms. Drake stated that the maximum penalty Samples could receive is ten years imprisonment on each Section 242 offense, along with a fine of $250,000.00 and three years of supervised release.
This case was investigated by the Federal Bureau of Investigation and SLED at the request of, and with the assistance of, the Department of Juvenile Justice and Acting Director Freddie Pough. It is being prosecuted by Assistant United States Attorney Alyssa Leigh Richardson of the Columbia office.
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Columbia Wal-Mart Cashier Guilty of Passing Counterfeit MoneyRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Courtney Thomas, age 22, of Columbia, pled guilty in federal court in Columbia to Conspiracy, a violation of Title 18, United States Code, § 371. United States District Judge Mary G. Lewis accepted the guilty plea and will sentence her at a later date.
On multiple dates in October 2014, Wal-Mart cashier Courtney Thomas accepted a total of $4,850 in counterfeit money from her co-defendant. Her co-defendant would call or text to learn what register Thomas was working at the Killian Road location. He then went through her line and purchased items of nominal value, paying for them with the counterfeit money. Thomas accepted the counterfeit money and loaded the remaining balance onto Visa cards for their mutual benefit.
Ms. Drake stated the maximum statutory penalty faced by Thomas is imprisonment for five years and a fine of $250,000.
The United States Secret Service, assisted by the Richland County Sheriff’s Office, investigated the case. Assistant United States Attorney Winston David Holliday, Jr., of the Columbia office is prosecuting the case.
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AnMed Health Agrees to Pay $7 Million to Settle False Claims Act AllegationsRead the Press Release
Columbia, South Carolina------AnMed Health, a South Carolina hospital based in Anderson, South Carolina, has agreed to pay over $7 million to resolve allegations that it violated the False Claims Act by submitting false Medicare claims. The settlement announced today resolves allegations that AnMed Health knowingly disregarded the statutory conditions for submitting claims to the Medicare program for a variety of services, including radiation oncology services, emergency department services, and clinic services.
Specifically, the United States alleged that AnMed Health billed for radiation oncology services for Medicare patients when a qualified practitioner was not immediately available to provide assistance and direction throughout the radiation procedure, as required by Medicare regulations. The settlement also resolves allegations that AnMed Health systematically billed a minor care clinic as if it was an Emergency Department, and billed Emergency Department services as if they were provided by a physician when, in fact, the services were rendered by mid-level providers. Each of these billing practices resulted in higher reimbursements to AnMed Health.
“Our goal in pursuing Medicare fraud is not only to protect taxpayers, but also to ensure that Medicare beneficiaries receive the quality care they deserve,” said Barbara Bowens, Civil Chief for the U.S. Attorney’s Office for the District of South Carolina.
“This is another example of how the False Claims Act whistleblower provisions help protect the public’s interest,” said U. S. Attorney John Horn. “It also reflects our ongoing commitment to safeguard our federal health care programs and the vital care that they provide.”
“Protecting people with Medicare and guarding health resources are top priorities,” said Derrick L. Jackson, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “Provider organizations seeking to increase profits at the expense of patients and taxpayers should expect such plans to be costly.”
The allegations settled today arose from a lawsuit filed in the Northern District of Georgia by a whistleblower formerly employed by AnMed Health, Linda Jainniney, under the whistleblower provisions of the False Claims Act. Under the Act, private citizens can bring suit on behalf of the government for false claims and share in any recovery. The lawsuit is captioned United States ex rel. Jainniney v. Anmed Health, et al., 1:12-cv-2941 (N.D. Ga.). Ms. Jainniney will receive $1,202,500 of the United States’ False Claims Act recovery. Ms. Jainniney will also receive $850,136.50 from AnMed Health to resolve her wrongful termination claims under the False Claims Act.
This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia, the U.S. Attorney’s Office for the District of South Carolina, and the Department of Health and Human Services Office of the Inspector General.
The government’s resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act.
If you suspect Medicare or Medicaid fraud please report it by phone at 1-800-447-8477 (1-800-HHS-TIPS), or E-Mail at [email protected].
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Former FBI Agent Sentenced in Federal CourtRead the Press Release
Columbia, South Carolina---- United States Attorney Beth Drake stated that, Kenneth W. Hillman, III, age 47, of Dalton, Georgia was sentenced in federal court in Rome, Georgia for disclosure of confidential information, a violation of 18 U.S.C. § 1905. Senior United States District Judge Harold L. Murphy of Rome sentenced Hillman to six (6) months’ probation, $1,000 fine and a special assessment of $25.00.
Evidence presented at the change of plea hearing established that between August 1, 2012 and November 30, 2012, the Department of Justice Federal Bureau of Investigations (FBI) employed Mr. Hillman as a Special Agent in the Northern District of Georgia. Mr. Hillman was assigned as the lead agent of the Northwest Georgia Internet Crime and Child Exploitation Task Force (Task Force). This Task Force included other officers assigned from local law enforcement agencies.
The Task Force was authorized to investigate and solicit, via the internet, persons seeking to have sexual relations with children. This Task Force used an undercover facility along with undercover computers, government cell phones and specialized internet chat language designed by and known only to the Task Force members to solicit and lure these individuals to the area where they were arrested.
During this period, neither E. R. nor A. R. were law enforcement officers or members of the Task Force. Mr. Hillman disclosed sensitive, but unclassified, information as to the operation of this Task Force to E. R. and A. R. This disclosure included allowing E. R., on one occasion, and A. R. to view agents involved in the internet chatting with some individuals and allowing them to accompany agents during the arrests of some of these individuals.
Mr. Hillman also allowed A. R. access to a sensitive, but unclassified, undercover FBI computer and the specialized internet chat language used by the Task Force. Mr. Hillman allowed A. R., using the FBI’s undercover computer and the specialized language, to conduct several chats with persons on behalf of the Task Force. A. R. recruited several individuals who were looking to engage sexually with minor children to the area. These persons were arrested.Mr. Hillman was not authorized by law to divulge, disclose or make known in any manner the Task Force operation to E. R. and/or A. R., or to allow A. R. to participate in the undercover operation of the Task Force, to possess and operate FBI equipment, to conduct chats, arrests, or otherwise be involved in the operation of the Task Force.
The case was investigated by agents of the Department of Justice, Office of the Inspector General. Assistant United States Attorneys William K. Witherspoon and James H. May of the United States Attorney’s Office, District of South Carolina, because the United States Attorney’s Office in the Northern District of Georgia had been recused from the matter.
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Convicted Felon Pleads Guilty to Gun Charges in Federal CourtRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Bobby Joe Drakeford, JR., age 27, of Wallace, SC, pled guilty in federal court in Florence, to Felon in Possession of a Firearm, a violation of Title 18, United States Code, Section 922(g) and 924(a)(2). United States District Judge Bryan Harwell of Florence accepted the plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that on January 5, 2017, deputies with the Chesterfield County Sheriff’s Office observed a vehicle that matched the description of a vehicle involved in an attempted sale of suspected stolen firearms. After deputies attempted to make a stop on the vehicle, Drakeford, who was driving the vehicle, failed to stop, and a vehicle chase ensued. During the vehicle chase, Drakeford ran a stop sign, slammed the driver side of his car into the passenger side of a deputy’s patrol vehicle, struck a metal light pole, and caused his vehicle to roll into a parked car after exiting the vehicle and fleeing on foot. During the foot chase, a deputy observed Drakeford throw a small pistol over a fence and then climb over the fence. Eventually, Drakeford succumbed to verbal commands to stop, and deputies were able to detain Drakeford and recover the pistol he had thrown over the fence. The evidence presented also established that prior to his possession of the firearm, Drakeford had been convicted of a crime punishable by imprisonment for a term exceeding one year.
Ms. Drake stated the maximum penalty Defendant can receive is a fine of $250,000 and/or ten years imprisonment.
The case was investigated by agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Chesterfield County Sheriff’s Office, and the Cheraw Police Department. Assistant United States Attorney Lauren Hummel of the Florence office handled the case.
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Twelve Arrested on Federal Drug Trafficking ChargesRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake announced the arrests of Glenn Quanta Pernell, 39, Donald Lee Robinson, 51, Antonio Debor Gowans, 42, Danielle Johnnie Sarvis, 40, Whitney Sad’e Pernell, 27, Hattie F. Pernell, 55, Fatima Flesinears Ford, 32, Myra L. Dixon, 25, Cynthia Jantoria Williams, 39, Kevin Gerard Mullins, 36, Kevin Barry Myers, 52, and Elijah Tyrone Davis, 39. The defendants were indicted by a federal grand jury and charged with their participation in a conspiracy to traffic heroin, cocaine, and “crack” cocaine, in violation of Title 21, United States Code, Section 846.
The defendants were arrested on Wednesday, and appeared in court today where they all entered not guilty pleas. Four others, Santerrio Montinez Smith, 29, Dantrell Markeis Smith, 32, Terrence Vernon Dunlap, 23, and Stacey Vallario Fuller, 50, were also named in the Indictment but have not yet been arrested.
The government requested that six of the defendants—Glenn Pernell, Robinson, Gowans, Mullins, Myers, and Davis—be held without bail pending trial. The Honorable Paige J. Gossett, United States Magistrate Judge, will conduct a hearing on Wednesday, September 27 at 2:30 p.m. and will decide whether to grant the government’s request.
These arrests were the result of an investigation led by the Federal Bureau of Investigation’s Columbia Violent Gang Task Force (CVGTF), working in conjunction with the Richland County Sheriff’s Department, the Lexington County Sheriff’s Department, the Marion County Sheriff’s Office, the Columbia Police Department, the Horry County Police Department, the Conway Police Department, the Myrtle Beach Police Department, the South Carolina Law Enforcement Division (SLED), the South Carolina Department of Corrections, and the Drug Enforcement Administration (DEA), with assistance from the United States Marshal’s Service and the ASPCA® (American Society for the Prevention of Cruelty to Animals®). Assistant United States Attorney Jane B. Taylor of the Columbia office will prosecute the case.
The United States Attorney stated that all charges are merely accusations and that the defendants are presumed innocent until and unless proven guilty.
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Wellford Woman Indicted for Forged PrescriptionsRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Felicia L. Prysock, age 41, of Wellford, South Carolina, was charged in a thirty-count Indictment by a Grand Jury in Columbia for Aggravated Identity Theft, a violation of Title 18, United States Code, § 1028A; False Statements Related to Health Care Matters, a violation of Title 18, United States Code, § 1035(a)(2); and Obtaining a Controlled Substance by Fraud, a violation of Title 21, United States Code, § 843(a)(3).
The indictment alleges that Prysock filled ten different prescriptions forged in the names of her children and had Medicaid pay for them. The conduct occurred between July 2016 and April 2017. The investigation revealed that these prescriptions were for Schedule II opioids, such as oxycodone, hydrocodone, and Adderall.
Prysock’s indictment coincides with Opioid and Heroin Epidemic Awareness Week. According to a White House press release, “approximately 64,000 Americans died last year of drug overdoses in the United States, the majority of them from opioids. The number of infants born with opioid dependence has more than quadrupled in the past decade. Nearly 100 Americans, on average, die each day from opioid overdoses, and overdose rates are highest among people between 25 to 54 years old, robbing so many of our young people of their potential.”
United States Attorney Beth Drake said, “Our office continues to vigorously prosecute those who deal prescription drugs to our most vulnerable citizens, many of whom suffer from debilitating addictions.”
Ms. Drake stated the statutorily mandated penalty faced by Prysock for a violation of Title 18, United States Code, § 1028A is imprisonment for two years, with a potential fine up to $250,000. The maximum penalty for a violation of Title 18, United States Code, § 1035(a)(2) is five years in prison and a fine of $250,000. The maximum penalty for a violation of Title 21, United States Code, § 843(a)(3) is four years in prison and a fine of $250,000.
The United States Department of Health and Human Services, Office of the Inspector General, along with the United States Drug Enforcement Administration, investigated the case. Assistant United States Attorney Winston David Holliday, Jr., of the Columbia office is prosecuting the case.
The United States Attorney stated that all charges in Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Two Men Indicted on Federal Firearms ChargesRead the Press Release
Columbia, South Carolina ------ United States Attorney Beth Drake announced today that Cedric K. Reddick and Jonathan Donnell Thompson, a/k/a “Joe-Nae” were charged in a 4-count indictment with conspiracy to steal firearms, theft of firearms from a licensed federal firearms dealer, possession of a stolen firearm, and felon in possession of a firearm, all in violation of Title 18, United States Code, Sections 371, 922(g)(1), 922(j), and 922(u). The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Sumter County Sheriff’s Department, and the Richland County Sheriff’s Department and is assigned to Assistant United States Attorney Stacey D. Haynes of the Columbia office for prosecution.
The United States Attorney stated that all charges in Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Two Greenville Men Guilty of Fraud Involving ImmigrationRead the Press Release
Columbia, South Carolina –------- United States Attorney, Beth Drake, announced today the Michael Ruiz, age 53, and James Mondell, age 55, both of Greenville, South Carolina, entered pleas of guilty as charged in Greenville, South Carolina, before United States Senior District Judge Henry M. Herlong, Jr. Both defendants pled guilty to two counts of Wire Fraud which carries a penalty of up to 20 years in prison. Additionally, Ruiz pled guilty to three counts of impersonating an official of the United States Immigration Service, each count of which carries a penalty of up to three years in prison. A sentencing hearing has been set for December 5, 2017.
The facts presented by Assistant United States Attorney David C. Stephens at the guilty plea hearing established that Ruiz devised a scheme in which he pretended to be an Immigration Official and offered to take care of illegal aliens’ immigration problems in exchange for a fee. A number of aliens agreed to pay Ruiz such fees for his services. Ruiz did absolutely nothing for these aliens, however, he demanded more and more money ultimately threatening to have them deported if he did not receive further payments. Additionally, Ruiz told one alien that he could have his family in Guatemala enter the United States and gain legal status in exchange for a fee. This led to numerous international telephone calls which are the basis for the wire fraud charges. Mondell played a lesser role in the offense. Ruiz would have Mondell with him when he met with the aliens and due to Mondell’s size his presence alone served to intimidate the victims. Additionally, Mondell was involved in handling the payments which were often in the form of money orders which Mondell would cash for Ruiz. The known dollar loss is approximately $60,000.00.
United States Attorney Drake said that this was a significant case, particularly in light of the fact that Ruiz had been out of jail less than six months for committing the same type of offense in New Jersey. She commended agents of ICE-Homeland Security Investigations for their excellent work in the case along with Assistant United States Attorney David C. Stephens, of Greenville, who handled the investigation.
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Mexican Citizen Extradited to South Carolina to Face Federal Drug ChargesRead the Press Release
Charleston, South Carolina ---- United States Attorney Beth Drake stated today that David Geisbrecht Fehr, a/k/a “Oscar Silva Leamon”, a/k/a “El Ingeniero”, age 44, of Chihuahua, Mexico was charged in a 1-count indictment. David Geisbrecht Fehr was charged with conspiracy to possess with intent to distribute and to distribute 5 kilograms or more of cocaine, a violation of Title 21, U. S. C. Sections 841 and 846. The maximum penalty Fehr could receive is life imprisonment and a maximum fine of $10,000,000.
United States Attorney Drake stated, “The extradition of Mr. Fehr from Mexico to face these charges in South Carolina is the result of a tremendous coordinated effort by our office and law enforcement to hold accountable those responsible for putting narcotics on the streets of our state.” Jason Sandoval, Resident Agent in Charge of the DEA Charleston office stated, “Mr. Fehr’s extradition is a result of dedication and commitment of prosecutors and law enforcement on both sides of the border. Mr. Fehr must now account for alleged criminal conduct during his day in court. Anyone seeking to evade justice should take note of this extradition: justice never sleeps.” “This investigation was a collaborative effort of federal and international law enforcement working together to arrest a dangerous drug smuggler who thought he was safe in Mexico,” added Thomas Henman, Chief Deputy U.S. Marshal.
The case was investigated by agents of the Drug Enforcement Administration and the United States Marshals Service and is assigned to Assistant United States Attorney Nick Bianchi of the Charleston office for prosecution. The Criminal Division’s Office of International Affairs provided substantial assistance in this matter. The United States Attorney stated that all charges in this Indictment are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Federal Indictment Returned in Armed Conway Bank Robbery Resulting in DeathRead the Press Release
Columbia, South Carolina-------United States Attorney Beth Drake stated today a Federal Grand Jury in Columbia, South Carolina, returned a multiple-count indictment in connection with an armed robbery in Conway.
Brandon Michael Council, age 32, of Wilson, North Carolina was charged in a three-count indictment with armed bank robbery resulting in death (a violation of 18 U. S. C. §§ 2113(a) and 2113(d)); use of a firearm in furtherance of a crime of violence resulting in death of a person in such a manner to constitute murder (a violation of 18 U. S. C. §§ 924(c) and 924(j)); and felon in possession of a firearm (a violation of 21 U. S. C. § 922(g)). Council could receive life without the possibility of parole or death on Counts 1 and 2.
The indictment alleges that on August 21, 2017, Defendant Brandon Michael Council planned to enter CresCom Bank to rob the bank and kill its employees. Shortly after entering the bank, Defendant Brandon Michael Council drew a revolver and shot bank teller Donna Major multiple times. Defendant Brandon Michael Council then ran into a nearby office where he shot bank manager Kathryn Skeen as she sheltered under her desk. Defendant Brandon Michael Council then proceeded to take more than $15,000 in cash from the bank before fleeing.
Council will be arraigned on the indictment by a United States Magistrate Judge at the McMillan Federal Courthouse in Florence, South Carolina, in the coming weeks.
The case was investigated by the Federal Bureau of Investigation, Conway Police Department, Horry County Police Department, Myrtle Beach Police Department, Horry County Sheriff’s Office, Wilson North Carolina Police Department, Greenville North Carolina Police Department, the South Carolina Law Enforcement Division, the Bureau of Alcohol, Tobacco, Firearms, Explosives, and the United States Marshal’s Office. Assistant United States Attorneys JD Rowell and Jay N. Richardson of the Columbia office are prosecuting the case.
The United States Attorney stated that all charges in Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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Chapin Woman Pleads Guilty to Bank FraudRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Yvonne Sanchez, age 40, of Chapin, pled guilty in federal court in Columbia to Bank Fraud, a violation of Title 18, United States Code, § 1344. Senior United States District Judge Cameron McGowan Currie, of Columbia, accepted the guilty plea and will sentence her on January 24, 2018.
From July 2014 through June 2016, Sanchez was the bookkeeper for EveryWord, Inc., a court reporting business in the Columbia area. Sanchez opened fake accounts in the name of EveryWord at All South Federal Credit Union. As part of her duties, Sanchez was supposed to be depositing checks made payable to EveryWord into the legitimate business account at First Community. Instead, she diverted the checks into her own accounts for her personal use. Overall, Sanchez defrauded EveryWord of $121,461.76.
Ms. Drake stated the maximum statutory penalty faced by Sanchez is imprisonment for thirty years and a fine of $1,000,000.
The United States Department of Homeland Security investigated the case. Assistant United States Attorney Winston David Holliday, Jr., of the Columbia office is prosecuting the case.
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Woman Enters Guilty Plea in Federal Court to Making False Statements Under Oath to Immigration OfficialsRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Merav Hizmi, age 41, of Surfside Beach, SC, pled guilty in federal court in Florence to Making False Statements Under Oath to an Immigration Official, a violation of Title 18, United States Code, Section 1015(a). United States District Judge Bryan Harwell, of Florence, accepted the plea and will impose sentence after he has reviewed the presentence report, which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that Hizmi, an Israeli citizen who had married another Israeli citizen in 1996, came to the United States and, without having been divorced from her Israeli husband, married a United States citizen in 2003. During the process of attempting to change her immigration status based on her alleged marriage to the U. S. citizen, Hizmi was interviewed by an official of United States Citizenship and Immigration Services (USCIS). During the interview, Hizmi stated under oath that she was not and had never been married to anyone other than her United States citizen spouse, which statement she knew to be false.
Ms. Drake stated the maximum penalty the defendant can receive is imprisonment for 5 years and a fine of $250,000.
The case was investigated by agents of ICE-Homeland Security Investigations and the United States Citizenship and Immigration Services- Fraud Detection and National Security Directorate. Assistant United States Attorney A. Bradley Parham of the Florence office handled the case.
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Three Men Enter Guilty Pleas in Federal Court on Conducting an Illegal Gambling Business ChargesRead the Press Release
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Lawson Mangum, age 65, Anthony Todd, age 48, and Herbert Todd, age 49, all of Myrtle Beach, SC, pled guilty in federal court in Florence to Conducting an Illegal Gambling Business, a violation of Title 18, United States Code, Section 1955. United States District Judge Bryan Harwell, of Florence, accepted the pleas and will impose sentences after he has reviewed the presentence reports, which will be prepared by the U.S. Probation Office.
The evidence presented at the guilty plea hearing established that these defendants along with at least two other individuals were operating illegal gambling businesses in the Myrtle Beach area beginning as early as 2014. Mangum supplied the gambling machines to the Todd brothers who then installed the machines at their various gambling locations. The Todd brothers collected the gambling proceeds from the machines and split the proceeds with Mangum. During the execution of multiple search warrants, agents with the South Carolina Law Enforcement Division (SLED) and ICE-Homeland Security Investigations seized over 50 illegal gambling machines from businesses operated by this group of defendants. Ledgers seized during the search of one of these locations revealed that during January 2014 to August 2015, this gambling operation realized a profit of over $218,000.
Ms. Drake stated the maximum penalty the defendants can receive is imprisonment for 5 years and a fine of $250,000.
The case was investigated by agents of the South Carolina Law Enforcement Division and ICE-Homeland Security Investigations. Assistant United States Attorney A. Bradley Parham of the Florence office handled the case.
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Myrtle Beach Man Sentenced on Illegal Re-entry ChargesRead the Press Release
Columbia, South Carolina---- United States Attorney Beth Drake stated today that Edgar Benjamin Lopez-Morales, age 29, from Myrtle Beach, was sentenced in federal court in Florence, South Carolina, for Illegal Re-Entry into the United States after Deportation, a violation of 8 U.S.C. § 1326(a)(2). United States District Judge Bryan Harwell, of Florence, sentenced Lopez-Morales to 15 months imprisonment.
Evidence presented at the change of plea hearing established that on February 26, 2017, ICE-Enforcement Removal Operations Officers in Charleston, SC, discovered Edger Benjamin Lopez-Morales, while he was in custody at the Horry County Detention Center on state charges. Immigration records revealed that Lopez-Morales was a native and citizen of Honduras who had previously been deported from the United States on multiple occasions. Lopez-Morales has never received permission to enter or remain in the U.S.
The case was investigated by the Horry County Police Department and agents of ICE-Enforcement Removal Operations. Assistant United States Attorney A. Bradley Parham of the Florence office prosecuted the case.
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