District of South Carolina

FLORENCE, S.C. — Francisco Villa-Garcia, also known as Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez, 68, a Mexican national illegally residing in the United States, has been sentenced to eight years in federal prison for his role in the importation of more than 8 kilograms of fentanyl from Mexico to South Carolina.

Evidence obtained in the investigation revealed that Villa-Garcia illegally entered the United States in or around 2022, having been previously deported to Mexico in 2019 after serving 15 years in federal prison on a prior drug trafficking conviction in California. Once in the United States, he ordered two shipments of what was supposed to be heroin but contained fentanyl.  The drugs, valued at $45,000 per kilogram, were supposed to be provided to co-conspirators in Kingstree for further distribution. Investigators learned of this plan, however, and set up a sting operation that caught the conspirators in the process of receiving the second shipment.

Records reflect that Villa-Garcia has prior convictions dating back to 1984, including possession of cocaine, illegal reentry, driving under the influence, hit and run causing injury, extortion, and sale of methamphetamine.  He was also deported to Mexico in 2019 based on 2005 federal convictions for conspiracy to distribute cocaine and illegal reentry in the Central District of California. 

The Court sentenced Villa-Garcia to 97 months in federal prison on his new conviction, and to a concurrent sentence of 51 months for violating the terms of his release from his 2005 convictions.  He will be deported to Mexico upon the completion of the service of his sentences. Co-defendants Eriberto Navarro Lopez of Mexico City, Mexico, and Marone Lawatis Nesmith of Kingstree also pleaded guilty to their roles in the conspiracy and are awaiting sentencing. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The case was investigated by the FBI Columbia Field Office in close coordination with the Williamsburg County Sheriff’s Office.  Assistant U.S. Attorney Everett McMillian prosecuted the case.

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COLUMBIA, S.C. — Sean Demetrius Goins, 54, of Rock Hill, has been sentenced to more than 20 years in federal prison for distributing fentanyl.

Evidence obtained in the investigation revealed that the defendant sold fentanyl or possessed with the intent to sell it on eight occasions. Goins was the leader of a drug trafficking organization that spanned from Rock Hill to Columbia. After his arrest in May 2023, federal agents with the Drug Enforcement Administration located four firearms, miscellaneous rounds of ammunition, two kilogram presses, 1,365 grams of fentanyl, and 494 grams of cocaine. Two of the firearms had previously been reported as stolen. The defendant was ultimately held responsible for 11,475 grams of fentanyl, 495 grams of cocaine, and 29 grams of fentanyl analogue.

The defendant had previously been convicted in the Middle District of Pennsylvania for conspiracy to distribute crack cocaine and possession with intent to distribute crack cocaine, for which he received a 20-year sentence. The defendant also had a prior felony conviction from 2020 for assault with a dangerous weapon, felon in possession of a firearm, and habitual offender.

United States District Judge Sherri Lydon sentenced Goins to 245 months imprisonment, to be followed by an eight-year term of court-ordered supervision. There is no parole in the federal system.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Drug Enforcement Administration and the Richland County Sheriff’s Department. Assistant U.S. Attorney Elle E. Klein is prosecuting the case.

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COLUMBIA, S.C. — Quincey Oneil Jackson and Quinton Oneil Jackson, both 41, of Columbia, were each sentenced to more than 15 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute 5 kilograms or more.

Evidence presented to the court showed that beginning in 2020 through July 2024, the brothers engaged in a large-scale drug trafficking operation to distribute cocaine, methamphetamine, and fentanyl. On April 12, 2024, agents executed a search warrant at the home that the Jackson brothers shared and seized methamphetamine, fentanyl, marijuana, and a firearm.

United States District Judge Sherri A. Lydon sentenced both brothers to 188 months' imprisonment each to be followed by a term of court-ordered supervision. There is no parole in the federal system.

The case was investigated by the Drug Enforcement Administration, the Clarendon County Sheriff’s Office, the Richland County Sheriff’s Department, the City of Columbia Police Department, and the Lexington County Sheriff’s Department.  Assistant U.S. Attorney Elizabeth Major is prosecuting the case.  

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STATESBORO, Ga. — David Dwayne Cassady, 57, an inmate incarcerated in the Georgia Department of Corrections, has been sentenced to 80 years in federal prison after pleading guilty to two counts of attempted malicious use of explosive materials.

Evidence obtained in the investigation revealed that, while incarcerated in Georgia state prison, the defendant constructed two destructive devices. He mailed the destructive devices to the United States Courthouse in Anchorage, Alaska and to the Department of Justice in Washington DC.

“This defendant’s devices were not only a threat to the recipients, but to every individual that unknowingly transported and delivered them,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “The Department of Justice and our law enforcement partners will continue to take action against those who seek to harm the public.”

“Cassady has been sentenced to a significant amount of time in prison as he intended to incite fear to his targets and amongst the general public,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The sentencing represents the hard work of Postal Inspectors and our law enforcement partners to keep the sanctity of the mail system safe.”

United States District Judge J. Randal Hall sentenced Cassady to 480 months imprisonment on both counts to run consecutively, to be followed by a five-year term of court-ordered supervision.  There is no parole in the federal system.

The case is being investigated by the U.S. Postal Inspection Service, the U.S. Marshals Service, the FBI Anchorage Office, Homeland Security Investigations Federal Protective Service, the Georgia Bureau of Investigation, and the Georgia Department of Corrections Office of Professional Standards. Assistant U.S. Attorneys Benjamin N. Garner and Elizabeth Major prosecuted the case in the Southern District of Georgia.

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CHARLESTON, S.C. — Investigators with Homeland Security Investigations and the U.S. Attorney’s Office are seeking the public’s help to identify possible victims in an ongoing child sexual exploitation investigation involving Charleston County magistrate James Gosnell.

If your child, or a child you know, was ever alone with, or held by James Gosnell, please notify the Homeland Security Investigations’ tip line listed below:

Email: Charleston_exploitationtips@hsi.dhs.gov

COLUMBIA, S.C. — Eric Michael Deon Brown, 37, of York County, has been sentenced to 14 years in federal prison for conspiracy to possess with the intent to distribute 400 grams of fentanyl.

The investigation revealed that Brown was responsible for selling drugs that were obtained from other members of a drug conspiracy operating out of Rock Hill. Agents learned the group obtained cocaine, crystal methamphetamine, and pills that resembled 30 mg Oxycodone tablets, also known in the generic form as Roxicodone. The pills were produced by members of the conspiracy with fentanyl at various locations in the Rock Hill and Charlotte region.  Brown was supplied with fentanyl and fentanyl laced pills. 

United States District Mary Geiger Lewis sentenced Brown to 168 months imprisonment, to be followed by a five-year term of supervision.  There is no parole in the federal system.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by the FBI Columbia Field Office, York County Multi-Jurisdictional Drug Enforcement Unit, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, Rock Hill Police Department, York County Sheriff’s Office, the Richland County Sheriff’s Department, and the South Carolina Department of Corrections.  Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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CHARLESTON, S.C. — Lauren Deloach, 69, of St. Helena, has been sentenced to 30 days of home confinement and a $15,000 fine for violations of the Marine Mammal Protection Act and the Lacey Act.

Evidence obtained in the investigation revealed that Deloach illegally imported, sold, and possessed sperm whale teeth and bones from September 2021, through September 2024. Deloach knew importing and selling these whale parts was illegal and would falsely label shipments with these products to avoid detection from law enforcement. The Government provided the court with two sperm whale teeth and one whale ear bone, which were among the approximately 47 whale teeth and two whale ear bones that Deloach had previously surrendered to law enforcement prior to his guilty plea.

The sperm whale is native to U.S. waters in the Atlantic and Pacific Oceans and weighs up to 45 tons. It can grow 52 feet and live 60 years. The sperm whale population was decimated by the commercial whaling industry from 1800 to 1987. Studies have shown that these highly socialized animals communicate over great distances and associate in clans defined by the dialect pattern of their sonar clicks.

The Government advocated for a substantial fine to be paid to the Cooperative Endangered Species Conservation Fund, also known as the Lacey Act Reward Fund. United States District Judge David C. Norton agreed and imposed a $15,000 fine on Deloach to be paid to the Lacey Act Reward Fund to serve as a deterrent and assist future wildlife trafficking investigations. Judge Norton also sentenced Deloach to 30 days home confinement and two years of probation.

This case was investigated by the United States Fish and Wildlife Service and National Oceanic and Atmospheric Association. Assistant U.S. Attorneys Elle E. Klein and Winston D. Holliday, Jr. and Department of Justice, Environmental Crimes Section, Trial Attorney Ryan C. Connors are prosecuting the case.

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COLUMBIA, S.C. — William Justin Marshall, 43, of Columbia, has been sentenced to 10 years in federal prison for possession with the intent to distribute fentanyl, crack cocaine, cocaine, and methamphetamine.

Evidence obtained in the investigation revealed that a deputy with the Richland County Sheriff’s Department made a traffic stop on a car in which Marshall was a passenger. During the stop, a K-9 officer alerted to the car. The car was searched, and the deputy found a digital scale with a heavy white residue consistent with crack cocaine. The substance field tested positive for cocaine.  Both the driver and Marshall denied ownership and were charged with possession of crack cocaine and taken to a field office for processing.

While in processing, Marshall became defensive and would not allow the officers to do a complete search of him. Marshall then asked to be taken to the hospital. At the hospital, police removed his shoes and found multiple bags containing fentanyl, crack cocaine, cocaine, and methamphetamine.

United States District Sherri A. Lydon sentenced Marshall to 120 months’ imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. 

This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Richland County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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CHARLESTON, S.C. — A federal grand jury in Charleston returned a four-count indictment against Ala Aldeen Alshaikh, 31, of Goose Creek, for making false statements in connection with his naturalization process, lying to agents of the Federal Bureau of Investigation, and destroying evidence with the intent to obstruct a federal investigation. Alshaikh was arrested by federal agents this morning.

The indictment alleges that Alshaikh, a Sudanese national, applied for United States citizenship in September 2021. During an interview with a U.S. Citizenship and Immigration Services officer, he denied that he had associated with a terrorist organization when, in fact, in August 2021 he pledged allegiance to, and claimed membership in, the terrorist organization known as the Islamic State of Iraq and Syria, commonly known as ISIS. It further alleges that a year following his immigration interview, in preparation for his naturalization ceremony, Alshaikh again denied that he had become associated or connected with a terrorist group on a written immigration form.  In both October and November 2021, however, Alshaikh made online statements that indicated he associated and connected with ISIS concerning a possible attack on a United States Embassy after his immigration interview on Sept. 10, 2021. 

The indictment also alleges that Alshaikh, who has experience in the aviation industry, lied to an FBI agent in January 2025 by denying that he had ever offered to share his aviation expertise with anyone when, in fact, he offered to mobilize and share his aviation expertise with a militant group referred to as the Al-Bara Ibn Malik Brigade. Finally, it alleges that Alshaikh destroyed evidence related to this online conversation after becoming aware of the federal investigation against him. 

Alshaikh faces maximum penalties of between five-and 20-years imprisonment on the various charges. He was arraigned this morning and a detention hearing is scheduled for Sept. 19 at 10 a.m. before U.S. Magistrate Judge Mary Gordon Baker.

The case was investigated by the FBI Columbia Joint Terrorism Task Force.  Assistant U.S. Attorneys Chris Lietzow and Everett McMillian are prosecuting the case with support from Trial Attorney Kevin C. Nunnally of the Department of Justice’s National Security Division, Counterterrorism Section.
 

All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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CHARLESTON, S.C. — Federal agents have arrested James Benjamin Gosnell, Jr., 68, of Charleston, on a criminal complaint charging him with possession of child sexual abuse material.*

The complaint alleges that agents with the Department of Homeland Security Investigations received a tip from the National Center for Missing and Exploited Children about multiple financial transactions with a known distributor of child sexual abuse material from the United Kingdom. The payments came from a peer-to-peer online money transfer account associated with Gosnell’s known phone number, address, and email account. The transactions occurred in November 2024.

Thereafter, agents obtained a search warrant for Gosnell’s home and electronic devices. During the execution of the search warrant, agents located a flash drive containing numerous videos and images depicting child sexual abuse, including videos and images of prepubescent minors, infants, and toddlers engaged in sexually explicit conduct.

Gosnell was arrested this morning and is set to be arraigned Wednesday morning before U.S. Magistrate Judge Molly Cherry.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

The case was investigated by Homeland Security Investigations. Assistant U.S. Attorneys Katherine Orville, Whit Sowards, and Emily Limehouse are prosecuting the case. 

All charges in a criminal complaint are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”

COLUMBIA, S.C. — Cody Lee Anderson, 38, of Aiken, has been sentenced to two years in federal prison for conspiracy to commit bank fraud. His co-defendant, Thomas Allen Bateman, 51, also of Aiken, was also sentenced to two years in prison earlier this year.

Evidence obtained in the investigation revealed that sometime during the pandemic, a will was executed by a woman in Aiken that purported to leave the entirety of her estate, which was worth approximately $20 million to co-conspirator Thomas Allen Bateman, Jr. Anderson was designated as the personal representative and stood to be paid a fee of 5%, or $1 million. Evidence developed during the investigation indicated the 88-year-old woman did not have the mental capacity to make an informed decision regarding the disposition of her assets.

United States District Judge Joseph F. Anderson Jr. sentenced Anderson to 24 months’ imprisonment, to be followed by a three-year term of court-ordered supervision. Bateman was sentenced to 24 months’ imprisonment to be followed by a three-year term of supervision.  There is no parole in the federal system.

This case was investigated by the FBI Columbia Field Office and the South Carolina Attorney General’s Office Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF). Assistant U.S. Attorneys Scott Matthews and Winston Holliday are prosecuting the case.

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COLUMBIA, S.C. —LaClarence Lamarcus Anderson, 42, of Columbia, has been convicted by a federal jury following two days of trial. Anderson was found guilty on 12 counts of gun and drug trafficking offenses.

Evidence introduced at trial showed that on four separate occasions over about three weeks in 2024, Anderson sold drugs and guns he was not legally allowed to possess. On the first occasion, he sold a pistol, methamphetamine, and cocaine. On the second, he sold two pistols, cocaine, and crack cocaine. On the third, he sold a pistol, a rifle, and cocaine. And on the fourth, he sold three pistols, an AR-style-rifle, methamphetamine, and cocaine. He also sold a pistol with a switch on it. Switches convert semi-automatic firearms into automatic weapons. Evidence showed Anderson used the gun sales to further his drug trafficking.

Federal law prohibits Anderson from possessing firearms based on previous convictions for assault and battery of a high and aggravated nature, armed robbery, burglary, possession of a firearm or ammunition by a convicted person, resisting arrest, and an unlawful weapons sale.  

Anderson faces a mandatory minimum sentence of 20 years in prison and a maximum of life on his four convictions for carrying a firearm during and in relation to a drug trafficking crime. He faces a maximum sentence of 15 years on four counts of being a felon in possession of a firearm and a maximum sentence of 20 years on four counts of drug distribution.

He also faces a fine of up to $1 million and five years of supervision to follow the term of imprisonment. United States District Judge Cameron McGowan Currie presided over the trial and will sentence Anderson after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Richland County Sheriff’s Department. Assistant U.S. Attorneys Elle Klein and Kathleen Stoughton are prosecuting the case.

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CHARLESTON, S.C. — Michelle Stent-Hilton, 56, of Goose Creek, has pleaded guilty to conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering.

Evidence obtained in the investigation revealed that Michelle Stent-Hilton conspired with former North Charleston City Councilmember Jerome Sydney Heyward and others to pay kickbacks to Heyward in exchange for his support of Stent-Hilton's application on behalf of her non-profit—DEEP SC—for grant money. At the time, Heyward was serving as a member of North Charleston’s City Council representing District 5.

In 2022, the City of North Charleston decided to award grants to non-profits with the expectation that the non-profits would work to reduce gun violence in the City. Stent-Hilton applied for a grant through her non-profit, DEEP SC, and agreed to pay Heyward 20% of any money DEEP SC received from the City in exchange for his support and influence as a councilmember. Heyward twice voted to award grant money to DEEP SC and at least one other non-profit without disclosing that he had an agreement with the non-profits to pay him a kickback. Soon after DEEP SC received $100,000 from the City, Stent-Hilton purchased a cashier’s check for $20,000. The cashier's check was made payable to Rose Lorenzo, a bookkeeper to whom Heyward directed Stent-Hilton to route the funds. Lorenzo wired the money from Stent-Hilton, as well as one other non-profit, to Heyward's bank account. Stent-Hilton admitted that the kickback was laundered through Lorenzo's account to disguise the nature of the transaction.

Stent-Hilton faces a maximum penalty of 20 years in federal prison. She also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  United States District Judge Richard M. Gergel accepted the guilty plea and will sentence Stent-Hilton after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Whit Sowards and Emily Limehouse are prosecuting the case.

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CHARLESTON, S.C. — A federal grand jury in Charleston returned a 12-count superseding indictment against Rose Emily Lorenzo, 64, of North Carolina, including one count of making a false statement to the FBI and two counts of falsification of records in a federal investigation.

The additional charges in the superseding indictment allege that Lorenzo knowingly made a false statement to the FBI by telling them that she was not aware of funds from two non-profits being transferred to a member of the North Charleston City Council. Further, the additional charges allege that Lorenzo knowingly falsified records and documents with the intent to impede, obstruct, and influence the related federal investigations. Lorenzo was initially charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering in February 2021.

Lorenzo faces a maximum penalty of 20 years in federal prison, and will be arraigned before U.S. Magistrate Judge Molly H. Cherry on Sept. 25 at 10:00 a.m.

The case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Whit Sowards and Emily Limehouse are prosecuting the case. 

All charges in the superseding indictment are merely accusations, and Lorenzo is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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COLUMBIA, S.C. — Drain Maurice Mazone, 54, of Irmo, and Clinton Raymond Donaldson, 42, of Columbia, have been sentenced to 13 years and three years respectively in federal prison for their role in a drug conspiracy.

Evidence obtained in the investigation revealed that Mazone and Donaldson, along with others, were involved in a drug conspiracy that began in Arizona. Drugs were purchased in Arizona and shipped to Mazone, who was involved in distributing them. Donaldson provided local addresses where packages would be shipped and also helped distribute the contraband. Proceeds from the drug sales were sent back to the distributor in Arizona. Some packages of drugs were shipped through the mail to Columbia, Florence, Myrtle Beach as well as locations in North Carolina, Maryland, and Florida. All four members of the conspiracy have pleaded guilty and have been sentenced for their involvement in the conspiracy.

United States District Judge Mary Geiger Lewis sentenced Mazone to 156 months’ imprisonment, to be followed by a five-year term of court-ordered supervision and Donaldson to 36 months’ imprisonment, to be followed by a three-year term of supervision for conspiracy to possess with the intent to distribute a quantity of crack cocaine, 5 kilograms or more of cocaine, 400 grams or more of fentanyl, and a quantity of marijuana. There is no parole in the federal system.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Drug Enforcement Administration and the U.S. Postal Inspection Service. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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CHARLESTON, S.C. — Michael Thomas Martin, 54, of Beaufort, was sentenced to more than five years in federal prison after pleading guilty to possession of methamphetamine with intent to distribute.

Evidence presented in court revealed that Martin received multiple pounds of methamphetamine through the mail. The shipments originated with a Mexican cartel, moving from Tucson to Phoenix before reaching Martin in South Carolina. To avoid detection, Martin used sophisticated packing methods to send and receive the drugs.

On March 5, 2024, DEA agents conducting surveillance watched Martin complete a drug deal in a North Charleston area known for high crime and narcotics trafficking. Agents followed him, conducted a traffic stop, and discovered a magnetic box hidden in the engine compartment containing 56 grams of crystal methamphetamine. A later search of Martin’s residence uncovered more crystal methamphetamine, along with marijuana, fentanyl, and ammunition.

United States District Judge Richard M. Gergel sentenced Martin to 70 months in prison to be followed by three years of court-ordered supervision. There is no parole in the federal system.

This case was investigated by the Drug Enforcement Administration, Goose Creek Police Department, Charleston Police Department, and Beaufort County Sheriff’s Office. Assistant U.S. Attorney Chris Lietzow is prosecuting the case.

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COLUMBIA, S.C. — Terrance Demetrius Bass, 34, of Columbia, has been sentenced to more than six years in federal prison for being a felon possession of a firearm and possession with intent to distribute methamphetamine and marijuana.

Evidence obtained in the investigation revealed that on Dec. 16, 2022, Columbia Police Department officers approached Bass in a vehicle after concerned citizens reported that individuals were selling drugs out of the vehicle. Officers smelled marijuana coming from the vehicle and conducted a probable cause search. Officers found a bag containing 295 pills which contained methamphetamine, and 91 grams of marijuana packaged for distribution. Officers also found a firearm in the glove compartment and a scale in the center console. Bass admitted the firearm and marijuana belonged to him.

Bass has prior convictions for conspiracy to commit burglary and armed robbery, assault and battery and domestic violence, all of which prevent him from possessing a firearm under federal law.

United States District Judge Mary Geiger Lewis sentenced Bass to 80 months imprisonment, to be followed by a four-year term of court-ordered supervision.  There is no parole in the federal system.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was investigated by the City of Columbia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S. Attorney Lamar J. Fyall is prosecuting the case.

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COLUMBIA, S.C. — John Edward Prigmore, 40, of Fort Lawn, has been sentenced to 10 years in federal prison after pleading guilty to possession of child sexual abuse material.*

Evidence obtained in the investigation revealed that in May 2023, the South Carolina Attorney General’s Internet Crimes Against Children Task Force (ICAC) executed a search warrant on Prigmore’s residence after receiving a cyber-tip from the National Center for Missing and Exploited Children (NCMEC). According to the cyber-tip, accounts associated with Prigmore contained child sexual abuse material. Several electronic devices that belonged to Prigmore were searched pursuant to the warrant and found to contain child sexual abuse material.

Prigmore was previously convicted on state charges of criminal sexual conduct with a minor.

United States District Judge Mary Geiger Lewis sentenced Prigmore to 120 months' imprisonment, to be followed by a lifetime of court-ordered supervision.  There is no parole in the federal system. He was also ordered to pay $3,000 in restitution.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

This case was investigated by Homeland Security Investigations and South Carolina Attorney General’s Office. Assistant U.S. Attorney Scott Matthews is prosecuting the case.

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* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”

COLUMBIA, S.C. — Vincent Anthony Gailliard Jr., 41, of Sumter, has been sentenced to 30 months in federal prison for conspiracy to commit wire fraud.

Evidence obtained in the investigation revealed that between April 2022 and May 2023, Gailliard was employed as a mail handler at the USPS Processing and Distribution Center in Columbia. Gailliard would steal mail containing bank checks that had been mailed by individuals and businesses and take pictures of these checks with his personal cell phone. He would offer to sell an image of the check online that included the account and routing numbers. The buyer could then use the stolen information to create false and fraudulent checks which could be used in obtaining and attempting to obtain money, goods and services.

“Consumers must be able to trust those who process and deliver our mail,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We’ll continue to prosecute those who abuse their positions of trust to defraud members of our community.”

“As a result of coordinated investigative efforts, the sentence handed down in this case will send a clear message to mail thieves that you will be vigorously pursued and brought to justice,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “An important part of the U. S. Postal Inspection Service mission is to ensure public trust in the mail and to defend the nation’s mail system.”

Senior U.S. District Court Judge Joseph F. Anderson, Jr. sentenced Gailliard to 30 months’ imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system. Gailliard was ordered to pay $149,692.14 in restitution.

The case was investigated by the United States Postal Inspection Service and the United States Postal Service Office of Inspector General, Mid-Atlantic Area Field Office. Assistant U.S. Attorney John Potterfield is prosecuting the case.

COLUMBIA, S.C. — Adam Sloan, 40, of Jackson, has been sentenced to more than 17 years in federal prison after pleading guilty to production of child sexual abuse material. *

During an international investigation of an illicit online marketplace on the Dark Web, FBI agents identified Sloan as a user committing online fraud and conducted a search warrant at his residence on April 18, 2023. During a forensic review of the electronic devices seized from Sloan, agents located evidence corroborating those crimes and discovered multiple files on Sloan’s electronic devices depicting child sexual abuse material. The material included videos and images of several minor girls changing clothes, showering, and using the bathroom captured by a hidden camera positioned in various angles in Sloan’s bathroom. Analysts also located videos and images of Sloan placing and manipulating the hidden camera. The minor female victims were at Sloan’s home for birthday parties, pool parties, and sleepovers.

Senior United States District Cameron McGowan Currie sentenced Sloan to 210 months imprisonment, to be followed by a term of life court-ordered supervision.  There is no parole in the federal system. The court ordered $5,021 of restitution to be paid to one requesting victim.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

This case was investigated by the FBI Columbia Field Office and the Aiken County Sheriff’s Office. Assistant U.S. Attorneys Lee Holmes and Dean H. Secor are prosecuting the case.

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* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”

COLUMBIA, S.C. — Michael J. French, 42, of Pendleton, was sentenced to 13 years in federal prison for operating a multimillion-dollar Ponzi scheme and stalking two TikTok content creators.  He was also ordered to pay more than $14 million in restitution. 

“French built his scheme on lies, stealing millions from hard-working investors to fund luxury cars and real estate,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “When the fraud collapsed, he turned dangerous—harassing and threatening women, showing up at their homes, and ultimately forcing a standoff with law enforcement. This case shows just how far financial crime can go when fueled by greed and deception. Today’s sentence makes clear: if you defraud and endanger others, you will be held accountable.”

“French’s actions hurt many investors who put their trust in him,” said Kevin Moore, special agent in charge of the FBI Columbia Field Office. “Rather than honoring that trust, he exploited it to fund his own lavish lifestyle and to spiral into harassing social media content creators. The FBI remains steadfast in exposing schemes that prey on innocent people, and we will continue to protect the integrity of our financial systems by upholding the rule of law.”

Evidence put forth at the plea hearing established that French owned MJF Holdings, LLC and MJF Capital, LLC.  Beginning in March 2019, through these companies, French offered promissory notes to investors that projected annual returns of 12%. He represented to investors that their funds would be used to provide loans to small businesses and that he had experience in the financial industry, including underwriting the loans in which the investor would be invested. French represented to investors that he would not receive compensation unless the promissory notes earned more than the 12% guaranteed to investors. 

These were false representations. French paid previous investors with new investor monies because his investment product was not generating returns. This lulled investors into believing the product was successful, when, in fact, French was spending investor money to maintain a lavish lifestyle that included purchases of luxury and classic cars, a boat, and multiple properties. French also used investor funds to support female TikTok content creators by paying them thousands of dollars each month. The investigation revealed that at times French spent as much as $40,000 per day on the TikTok creators.

At one point, the content creators stopped communicating with French. He became angry with the women and began harassing them through various “burner” phone numbers and fake email accounts. French claimed that he was a sniper, had killed people, and that the police could not protect them. French traveled to one woman’s home unannounced, forcing her to hide in a locked vehicle in the garage with her 2-year-old child.  She called 911 as French attempted to force his way into the home. He was arrested by local police before he could reach them. 

French was ultimately arrested on the federal charges after a standoff with law enforcement.  French barricaded himself in a hotel room, brandished a firearm, and only surrendered after a long series of talks with FBI hostage negotiators. 

United States Chief Judge Timothy M Cain sentenced French to 156 months imprisonment to be followed by three years of supervised release. French was ordered to pay $14,750,990 in restitution.

The FBI Columbia Field Office and U.S. Securities and Exchange Commission, Office of Inspector General investigated the case. Assistant United States Attorney Bill Watkins is prosecuting the case.

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COLUMBIA, S.C. — A federal grand jury in Columbia returned a three-count indictment charging Johnathan Nathaniel Allen, 26, of Chattanooga, Tennessee, for enticement of a minor and production of child sexual abuse material.

The indictment alleges that in September 2024 Allen used accounts on Reddit and TextMe to contact a 13-year-old girl in South Carolina. Allen, who was 25 at the time and a deputy with a county sheriff’s office since 2021, posed on the platform as a 14-year-old boy named Josh.  Allen used an account on Reddit, and he used that social media account to target minors for sexual exploitation, one of whom was the minor victim. Allen also obtained a virtual phone number through the TextMe platform to facilitate the scheme. Allen targeted and communicated with the victim through both platforms, he told her that he loved her, and he caused the production of sexually explicit content depicting the minor. Allen told the victim that he was proud of her, and that she learned something new she could do.  He also requested her to perform additional sex acts, and he told her to delete the messages so no one else would see them.

Allen faces a mandatory 15 years in prison and a maximum penalty of life in prison.  He also faces supervision for a period of life following any prison sentence, and sex offender registry requirements. He is currently in custody on state charges. He will be arraigned in federal court on Sept. 4 at 10 a.m. before United States Magistrate Judge Paige J. Gossett.

The case was investigated by the FBI Columbia Field Office and the York County Sheriff’s Office with assistance from Homeland Security Investigations and the Hamilton County, TN Sheriff’s Office.  Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case. 

All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”

COLUMBIA, S.C. — Antonie Elbert Eaddy, 49, of Goodyear, Arizona, has been sentenced to 11 years in federal prison for conspiracy to possess with the intent to distribute a quantity of crack cocaine, 5 kilograms of cocaine, 400 grams of fentanyl, and a quantity of marijuana.

Evidence obtained in the investigation revealed that Eaddy and others are responsible for selling 5 kilograms or more of cocaine, 400 grams or more of fentanyl, a quantity of crack cocaine, and a quantity of marijuana.

During their investigation, agents intercepted telephone calls between Eaddy and others talking about sending cocaine and fentanyl from Arizona to South Carolina, concealing them in a box that contained a clock and sending the proceeds back to Eaddy in Arizona. Eaddy also shipped packages of drugs through the mail to Columbia, Florence, Myrtle Beach as well as locations in North Carolina, Maryland, and Florida. Eaddy also used couriers to bring drugs to the east coast and return the drug proceeds to him in Arizona. Eaddy and four other members of his conspiracy were charged together in South Carolina. All have pleaded guilty to their involvement in the conspiracy.

United States District Court Judge Mary Geiger Lewis sentenced Eaddy to 135 months imprisonment, to be followed by a five-year term of court-ordered supervision.  There is no parole in the federal system.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Drug Enforcement Administration and the United States Postal Inspection Service. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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CHARLESTON, S.C. — A North Charleston organized crime ring has been successfully prosecuted and sentenced. Eighteen defendants received a total of 144 years in federal prison.

The case arose from a long-term wiretap investigation conducted by the Low Country Violent Crime Task Force. The investigation targeted a violent street gang and their associates operating in a North Charleston neighborhood. Fredrick McCray, leader of the street gang, directed drug distribution operations and armed his gang members with fully automatic machine guns to protect their territory from rival gangs and drug traffickers. Cornelius Walker was one of the gang’s primary enforcers and acted as McCray’s right-hand man. Tyrone Cox served as the organization’s primary drug supplier. The gang used an abandoned community center as a central hub for narcotics distribution.

In total, the investigation resulted in the seizure of 3 kilograms of methamphetamine, 1.5 kilograms of cocaine, 700 grams of marijuana, 500 grams of crack cocaine, 26 firearms – including four fully automatic machineguns – and $70,000 in cash.

• Fredrick Wendell McCray, 44, of North Charleston was sentenced to 30 years for conspiring to distribute five or more kilograms of cocaine, 500 or more grams of methamphetamine, and heroin, possession with intent to distribute 28 or more grams of crack cocaine, unlawful use of a telephone to commit a felony drug violation, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a felon.
• Tyrone Cox, 44, of North Charleston, was sentenced to 25 years for conspiring to distribute 5 or more kilograms of cocaine, possession with intent to distribute 28 or more grams of crack cocaine, unlawful use of a telephone to commit a felony drug violation, possession of a firearm in furtherance of drug trafficking, and possession of ammunition by a felon.
• Cornelius Walker, 21, of North Charleston, was sentenced to 15 years for conspiring to distribute cocaine, methamphetamine, and marijuana, possession with intent to distribute marijuana, possession of a machinegun in furtherance of drug trafficking, and unlawful use of a telephone to commit a felony drug violation.
• Quinton Antonio McClain, 35, of Mount Pleasant, was sentenced to 12.5 years for conspiring to distribute 500 or more grams of cocaine, possession with intent to distribute cocaine and crack cocaine, and unlawful use of a telephone to commit a felony drug violation.
• Warren Lamar Forrest, 33, of Charleston, was sentenced to 12 years in a separate indictment for felon in possession of a firearm, possession with intent to distribute marijuana, and possession of a firearm in furtherance of drug trafficking.
• Angel Joaquin Flores, 34, of California, was sentenced to 10 years for conspiring to distribute 500 grams or more of methamphetamine and marijuana and unlawful use of a telephone to commit a felony drug violation.
• Kevin William Dukes, 39, of North Charleston, was sentenced to 10 years for conspiring to distribute 500 or more grams of cocaine, methamphetamine, and heroin, and unlawful use of a telephone to commit a felony drug violation.
• Kendrick Smalls, 35, of North Charleston, was sentenced to seven years for conspiring to distribute cocaine, felon in possession of a firearm, possession of a machinegun, and unlawful use of a telephone to commit a felony drug violation.
• Kenneth Roger Brown, 35, of North Charleston, was sentenced to six years for conspiring to distribute cocaine and unlawful use of a telephone to commit a felony drug violation.  
• Earl Allen, 24, of Charleston, was sentenced to five years for conspiring to distribute cocaine, possession with intent to distribute crack cocaine, possession of a firearm in furtherance of drug trafficking, and unlawful use of a telephone to commit a felony drug violation.
• Santerio Bernard Maurice Smith, 30, of Charleston, was sentenced to four and a half years in a separate indictment for possession of a firearm by a felon and possession of a machinegun.
• Da’Shawn Marquis Richards, 26, of North Charleston, was sentenced to four years in a separate indictment for possession of a firearm by a felon.
• Terrell Kurt Myers, 43, of North Charleston, was sentenced to two years for conspiring to distribute 500 or more grams of cocaine, methamphetamine, and marijuana, and unlawful use of a telephone to commit a felony drug violation.
• Demetric Gantt, 46, of North Charleston, was sentenced to one and half years for conspiring to distribute 28 or more grams of crack cocaine, possession with intent to distribute 28 or more grams of crack cocaine, and unlawful use of a telephone to commit a felony drug violation.
• Clayton Thomas, 22, of North Charleston, was sentenced to three months in a separate indictment for knowingly make a false statement when purchasing a firearm.
• Tyrone Wilson, 63, of North Charleston, was sentenced to time served for conspiring to distribute five or more kilograms of cocaine, possession with intent to distribute 28 grams or more of crack cocaine, unlawful use of a telephone to commit a felony drug violation, possession of a firearm in furtherance of drug trafficking, and possession of ammunition by a felon.
• LaJustin Williams, 43, of North Charleston, was sentenced to time served for conspiring to distribute 500 or more grams of methamphetamine, cocaine, and marijuana, possession with intent to distribute 500 or more grams of methamphetamine, possession with intent to distribute crack cocaine, and cocaine, possession of a firearm in furtherance of drug trafficking, and unlawful use of a telephone to commit a felony drug violation.
• Tyrone Peterson, 63 of North Charleston, was sentenced to time served for conspiring to distribute 500 or more grams of methamphetamine and marijuana, possession with intent to distribute 50o or more grams of methamphetamine, and unlawful use of a telephone to commit a felony drug violation.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The case was investigated by the FBI’s Lowcountry Violent Crime Task Force, ATF, Homeland Security Investigations, Charleston County Sheriff’s Office, North Charleston Police Department, Charleston Police Department, Berkeley County Sheriff’s Office, Dorchester County Sheriff’s Office, Mount Pleasant Police Department, Summerville Police Department, South Carolina Law Enforcement Division, and the Charleston County Aviation Authority. Assistant U.S. Attorneys Chris Lietzow and Nick Bianchi are prosecuting the case.

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COLUMBIA, S.C. — Donald Ray Hurst, Jr., 35, of Sumter, has been sentenced to more than 10 years in federal prison for destruction of an energy facility and possession of child sexual abuse material.

Evidence obtained in the investigation revealed that on Aug. 11, 2023, Duke Energy called law enforcement to respond to a power outage near Fish Road in Dalzell. FBI agents and deputies with the Sumter County Sheriff’s Office arrived and saw that the regulator bank, which helps distribute power to the local community and businesses, had multiple holes in it that appeared to be from bullets. The damage resulted in a power outage to several thousand customers. The cost of the clean-up and replacement of the regulators was over $100,000. Investigators identified and arrested Hurst as the shooter.

While incarcerated, Hurst was heard on a recorded jail phone call informing someone about a hard drive in his room that needed to be recovered because it “could get someone in trouble.” In a subsequent recorded phone call, Hurst admitted to shooting the regulator bank. He also stated that the hard drive found at his home contained images of child sexual abuse material that he acquired from the dark web.

Agents retrieved the hard drive from the home, and a search warrant on the hard drive revealed several images that were confirmed to be child sexual abuse material by the National Center for Missing and Exploited Children.

This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

United States District Judge Mary Geiger Lewis sentenced Hurst to 125 months imprisonment, to be followed by a lifetime term of court-ordered supervision and $138,000 in restitution.  There is no parole in the federal system.

This case was investigated by the FBI Columbia Field Office, South Carolina Law Enforcement Division, Sumter County Sheriff’s Office, and Sumter Police Department. Assistant U.S. Attorneys Lamar J. Fyall and Michael Shedd are prosecuting the case.

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COLUMBIA, S.C. —Jalik Shykeil Tucker, 30, of Sumter, has pleaded guilty to conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and a quantity of cocaine and crack cocaine.

Evidence obtained in the investigation revealed that during March 2023, the Richland County Sheriff’s Department and the Sumter County Sheriff’s Office began a joint investigation after receiving information that Jalik Tucker was selling large amounts of methamphetamine and fentanyl.

RCSD narcotics investigators made several undercover buys of methamphetamine and fentanyl from Tucker over a three-week period. During this same time, law enforcement was able to identify two locations in Sumter County and one location in Richland County that Tucker was using in distributing his drugs. They obtained search warrants for all three locations. 

During the search, police found more than $25,000 cash, including money they paid in purchasing the drugs. They also found methamphetamine, fentanyl, fluorofentanyl, firearms, heroin, cocaine, crack cocaine, digital scales, baking soda used in the making of crack cocaine, sandwich bags used to distribute the drugs, and an electric mixer also used in drug distribution.

Tucker faces a maximum penalty of life in federal prison.  He also faces a fine of up to $10 million restitution, and five-year term of supervision to follow the term of imprisonment.  United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Tucker after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This case was investigated by the Drug Enforcement Administration, the Richland County Sheriff’s Department and the Sumter County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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GREENVILLE, S.C. —A federal jury has convicted Mylique McFadden, 28, of Simpsonville, of distribution of fentanyl resulting in death and two counts of possession with the intent to distribute marijuana. The guilty verdict was returned after three days of trial.

“This defendant showed no regard for life by continuing to distribute drugs even after this victim died of an overdose,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Fentanyl poses a dangerous health risk in our communities, and we’ll continue to prosecute those who distribute it in South Carolina. We send our continued sympathies to the loved ones of the young man who lost his life.”

“This conviction sends a powerful message: those who distribute deadly drugs that devastate families, like fentanyl, will face justice,” said Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant, who also oversees North and South Carolina. “McFadden’s blatant disregard for human life, even after learning of the victim’s death, underscores the dangers posed by drug traffickers. HSI and our law enforcement partners remain unwavering in our commitment to protecting communities and holding those who spread this poison accountable.”

According to evidence presented during trial, McFadden distributed fentanyl to a 28-year-old Greenville man at a Simpsonville gas station.  Forty-five minutes later the victim was found unresponsive by a loved one.  First responders administered Narcan and conducted CPR but were not able to revive the victim. 

Law enforcement recovered the victim’s phone and discovered the text messages between the victim and McFadden arranging the drug deal. They also obtained video surveillance from the gas station that showed the meeting. 

Officers obtained a search and seizure warrant for McFadden’s electronic devices.  A review of the phones showed multiple messages wherein McFadden was arranging for the sale of marijuana, methamphetamine, and other hard drugs. Evidence showed that McFadden learned about the victim’s death on same evening it occurred. He immediately obtained a new phone number, reported his device as missing, and performed several incriminating internet searches such as “what the charge if somebody die from overdose in South Carolina.”

When McFadden was arrested on January 1, 2025, on a federal warrant, he had eight packages of marijuana in his vehicle.  He was released on bond and reoffended in June 2025.  Less than two months before his federal trial, officers observed McFadden sell marijuana at another local gas station. Based on the sale and surveillance of his apartment, officers obtained and executed a search warrant on the residence.  They found over a pound of marijuana, digital scales, packaging materials, and large quantities of cash were recovered.

McFadden faces a mandatory minimum penalty of 20 years imprisonment for the fentanyl and an additional five years for the marijuana. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  United States District Judge Jacquelyn Austin presided over the trial and will sentence McFadden after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This case was investigated by Homeland Security Investigations, the Greenville City Police Department, and the Greenville County Sheriff’s Office as part of the Greenville County Drug Enforcement Unit. Assistant U.S. Attorney Bill Watkins and Winston Marosek are prosecuting the case.

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COLUMBIA, S.C. —Jarman Lamar White, 38, of Rock Hill, has pleaded guilty to conspiracy to possess with the intent to distribute 400 grams of fentanyl and a quantity of cocaine and methamphetamine.

Evidence obtained in the investigation revealed that agents have learned White was responsible for selling drugs that were obtained from members of the Darryl Hemphill drug organization. Agents learned that one of the drugs obtained by this group were pills that resembled oxycodone 30 mg tablets, also known in the generic form as a Roxicodone.  The replicate pills were produced by members of the organization. The pills were clandestinely manufactured with fentanyl at locations in Rock Hill and Charlotte.

During the investigation, multiple phone calls were intercepted between White and other members of the organization where White was heard acquiring cocaine and methamphetamine, in addition to fentanyl, from other members. Agents also learned that White allowed the organization to use the basement of his girlfriend’s home in Rock Hill to set up multiple pill press machines used to manufacture the fentanyl-laced pills. White and others were surveilled and observed moving the pills press machines into the basement of the residence. White allowed multiple members of the Hemphill operation to utilize this residence to store and later operate multiple pill press machines to clandestinely manufacture these fentanyl-laced pills. On one occasion, White and members of the organization made approximately 50,000 fentanyl-laced pills in the basement of the residence during a single day. White was paid a quantity of fentanyl-laced pills and several thousand dollars in return for using his residence. 

At the time of White’s arrest in June 2018, agents conducted a search warrant at this residence and located multiple pill press machines, pill binder, masks/respirators, an industrial mixing machine, and a 9mm pistol which was in a backpack belonging to White.

In addition, after the arrest of the other members of the organization, agents of the York County Multijurisdictional Drug Enforcement Unit completed three separate controlled purchase of fentanyl pills from White. Through these controlled purchases, agents learned White had continued to conspire with others to distribute fentanyl-laced pills after his initial arrest.

White faces a maximum penalty of life in federal prison.  He also faces a fine of up to $20 million, restitution, and a 10-year term of supervision to follow the term of imprisonment.  United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence White after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by the FBI Columbia Field Office, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, York County Multijurisdictional Drug Enforcement Unit, South Carolina Law Enforcement Division, and the Richland County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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COLUMBIA, S.C. — Kendolius Cortez Jones, 32, of West Columbia, was sentenced to more than eight years in federal prison after pleading guilty to being a felon in possession of a firearm.

Evidence presented to the court showed that from April through June 2023, Jones sold 13 firearms to undercover agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The firearms sold consisted of stolen firearms and firearms capable of accepting large capacity magazines.

Jones was prohibited from possessing firearms and ammunition due to prior felony convictions for criminal conspiracy, assault and battery, failure to stop for blue light, contributing to the delinquency of a minor, forgery, driving under suspension, and multiple drug related offenses, including distribution of crack cocaine.

United States District Judge Sherri A. Lydon sentenced Jones to 107 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, West Columbia Police Department, Lexington County Sheriff’s Department, and Richland County Sheriff’s Department. Assistant U.S. Attorney Ariyana Gore prosecuted the case.

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SPARTANBURG, S.C. — Travis Legg, 44, of Woodruff, has been sentenced to more than 10 years in federal prison after he pleaded guilty to conspiracy to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl.

Evidence presented to the court showed that in 2023, a joint federal and local investigation revealed Legg was part of a fentanyl and methamphetamine trafficking conspiracy based in Spartanburg. Legg was indicted for his role in the conspiracy and was arrested on federal charges in June 2024, at which time he possessed additional methamphetamine and marijuana.

United States District Judge Donald C. Coggins sentenced Travis Legg to 126 months imprisonment to be followed by a five-year term of court-ordered supervision.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Homeland Security Investigations Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, the South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

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COLUMBIA, S.C. — Christopher William Stevens, 35, of Lancaster, has been sentenced to more than 11 years in federal prison for conspiracy to possess with the intent to distribute 50 grams or more of methamphetamine and a quantity of fentanyl.

Evidence obtained in the investigation revealed that the Lancaster County Sheriff’s Office and Homeland Security Investigations were investigating Stevens and others as part of a drug conspiracy distributing methamphetamine and fentanyl in the area. On at least four occasions in 2021 and twice in 2022, law enforcement conducted traffic stops on cars in which Stevens was the driver or the passenger and located various controlled substances, including suboxone, gabapentin, marijuana, heroin, fentanyl, and methamphetamine. The police also located digital scales, glass pipes, and firearms during these traffic stops. As part of the investigation, on at least two occasions in 2021, law enforcement made controlled purchases of fentanyl directly from Stevens. 

United States District Judge Mary Geiger Lewis sentenced Stevens to 135 months in prison, to be followed by a four-year term of court-ordered supervision. There is no parole in the federal system. 

This case was investigated by Homeland Security Investigations and the Lancaster County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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CHARLESTON, S.C. —Hason Tatorian “Tory” Fields, 51, of Goose Creek, has pleaded guilty to conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, bribery with respect to programs receiving federal funds, and honest services wire fraud.

Evidence obtained in the investigation revealed that Fields conspired with others to pay bribes to Sandino Moses. At the time, Moses was serving as a member of the City of North Charleston’s City Council representing District 7. Fields paid Moses two bribes as part of an effort to secure his support for the rezoning of the Baker Hospital site. The application for rezoning was pending before City Council when Fields first approached Moses.

Fields faces a maximum penalty of 20 years in federal prison. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. United States District Judge Richard M. Gergel accepted the guilty plea and will sentence Fields after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse and Whit Sowards are prosecuting the case.

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COLUMBIA, S.C. —A federal jury has convicted Cynthia Delores Holland, 61, of Aiken, formerly the county director of voter registration and elections, of fraudulently obtaining Social Security benefits. A guilty verdict was returned following a day and a half of trial.

Evidence obtained in the investigation revealed that Holland improperly obtained her mother’s retirement benefits from the Social Security Administration (SSA) after her mother’s death in 2013. Those benefits continued to be paid by mistake into a joint account held by Holland and her mother. Rather than notify the SSA of the error, Holland moved the money into her personal account and spent it. Her theft took place until December 2022, when the error was discovered by the SSA, and the benefits were terminated. During that near-decade long span, Holland received over $168,000.

The discrepancy was identified in 2021 by the SSA during its Death Match Project. As part of the project, the SSA requested death verifications from the South Carolina Department of Health and Environmental Control going back to 2005, then compared those records with the list of SSA retirement beneficiaries. Holland’s mother’s name was on the list, which initiated the investigation.

“Holland’s actions showed a decade of deception as she continued receiving and spending benefits intended for her deceased mother,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We are committed to protecting our taxpayer-funded systems from fraud and abuse.”

“Cynthia Holland exploited her own mother’s death to steal from a program meant to support the most vulnerable,” said Michelle L. Anderson, Acting Inspector General for SSA. “As a former public official, her deception is especially troubling. We will continue to pursue those who abuse Social Security for personal gain.”

Holland faces a maximum penalty of 10 years in federal prison. She also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  Senior United States District Judge Joseph F. Anderson, Jr. presided over the trial and will sentence Holland after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

This case was investigated by the Social Security Administration, Office of the Inspector General. Assistant U.S. Attorneys Winston Holliday and Scott Matthews are prosecuting the case.

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SPARTANBURG, S.C. — Daniel Mac Wentz, 46, of Blacksburg, was sentenced to 10 years in federal prison after he pleaded guilty to conspiracy to distribute methamphetamine.

Evidence presented to the court showed that on April 19, 2024, Spartanburg County Sheriff’s deputies conducted a traffic stop on a vehicle driven by Wentz. In the car, Wentz had 88 grams of methamphetamine and a loaded 9mm pistol. The investigation revealed that Wentz was connected to a large drug trafficking ring in the Upstate.

Wentz had prior drug distribution charges, in addition to convictions for indecent exposure, assault and battery of an aggravated nature, assault with intent to kill, and multiple firearms charges.

United States District Judge Donald C. Coggins sentenced Daniel Wentz to 120 months imprisonment to be followed by a five-year term of court ordered supervision.

“This career criminal was part of a larger drug trafficking ring responsible for bringing substantial quantities of illegal drugs into the Upstate,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Getting these drugs off of our streets and holding offenders like this accountable makes our communities safer.”

“This sentencing demonstrates the unwavering commitment of Homeland Security Investigations and our law enforcement partners to protect our communities from the dangers of drug trafficking and armed criminals,” said ICE Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant who also oversees North and South Carolina. “Daniel Wentz’s extensive criminal history and his role in methamphetamine distribution posed a significant threat to public safety. HSI will continue to work tirelessly with our federal, state, and local partners to dismantle criminal networks and hold offenders accountable.”

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

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FLORENCE, S.C. — James Edward Moss, Jr., 40, of Myrtle Beach, has been sentenced to four years in federal prison for transporting an individual with intent to engage in criminal sexual activity. 

Evidence obtained in the investigation revealed that in April 2022, Moss met a minor online, picked her up, and transported her to a hotel room where he engaged in sexual activity with the minor. The investigation revealed that between April 20 to April 23, 2022, Moss recorded several videos of Moss engaging in sexual activity with the minor. 

United States District Judge Joseph Dawson, III sentenced Moss to 55 months imprisonment, to be followed by a 10-year term of court-ordered supervision. Moss is required to register as a sex offender pursuant to his conditions of supervision. There is no parole in the federal system. Moss was also ordered to pay $3,000 in restitution to the victim. 

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

This case was investigated by the FBI Columbia field office and the Horry County Police Department. Assistant U.S. Attorneys Lauren Hummel and Bill Watkins are prosecuting the case.

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GREENVILLE, S.C. — Dana Diane Shay, 37, of Fountain Valley, California, was sentenced to 17 years in federal prison after she pleaded guilty to conspiracy to distribute methamphetamine.

Evidence presented to the court showed that on two occasions in 2020, Shay delivered narcotics as part of a drug trafficking conspiracy that reached into South Carolina. On Nov. 25, 2020, Shay delivered 29 pounds of methamphetamine in Charlotte, North Carolina. Again, on Dec. 7, 2020, Shay delivered 50 pounds of methamphetamine and 45 pounds of marijuana in Charlotte. 

In December of 2020, Shay was arrested on federal drug trafficking charges and arraigned in Greenville and placed on bond. However, Shay cut off her ankle monitor and became a fugitive in August of 2021. Shay remained a fugitive until August 2024 when she was arrested out of state and transported back to South Carolina to face her federal charges. The court increased Shay’s sentence because she absconded.

United States District Judge Donald C. Coggins sentenced Dana Shay to 204 months imprisonment to be followed by a five-year term of court-ordered supervision. The court also ordered a money judgment against Shay for $300,000.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Homeland Security Investigations Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Cherokee County Sherriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, the South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

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COLUMBIA, S.C. — Jacquese Traveon Underwood, 40, of Rock Hill has been sentenced to 10 years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine and a quantity of fentanyl. At the time of the conspiracy, Underwood was incarcerated in the Department of Corrections serving a sentence for drug trafficking.

During an investigation of Darryl Hemphill and others, agents learned that Underwood was responsible for arranging the purchase and distribution of narcotics he obtained from Hemphill, including cocaine, methamphetamine, and fentanyl-based pills. The fentanyl-based pills Underwood obtained from Hemphill resembled that of an Oxycodone pill, also known in the generic form as Roxicodone. Hemphill and other members of his drug trafficking organization produced the pills, which were clandestinely manufactured with fentanyl at various locations around Rock Hill and Charlotte. As the leader of this organization, Hemphill was supplying the drugs to Underwood while he was incarcerated in the South Carolina Department of Corrections.

Underwood used his drug trafficking knowledge to continue his drug trafficking business while inside the SCDC system. Agents identified Underwood from monitored telephone calls with Hemphill and statements from others. Agents learned that Underwood and others taught Hemphill the process to order, ship, and receive narcotics from Southern California. Underwood utilized associates outside the prison facility to obtain the drugs from Hemphill in Rock Hill. Underwood arranged the purchase and exchange of the drugs from Hemphill to other individuals.  

While incarcerated, Underwood received at least 1,000 fentanyl-based pills, over 700 grams of methamphetamine, and approximately 312 grams of cocaine from Hemphill.

United States District Mary Geiger Lewis sentenced Underwood to 121 months imprisonment, to be followed by a four-year term of court-ordered supervision. There is no parole in the federal system.

This investigation and arrests are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, York County Multijurisdictional Drug Enforcement Unit, South Carolina Law Enforcement Division, the Richland County Sheriff’s Department, and the South Carolina Department of Corrections.  Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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COLUMBIA, S.C. — Tymarious Nydarious Thompson, 24, of Lancaster, has been sentenced to 15 years in federal prison for conspiracy to distribute 500 grams or more of methamphetamine, a quantity of cocaine and marijuana.

Evidence obtained in the investigation revealed that Thompson conspired with Mikel Stewart and others to obtain and distribute more than 500 grams of methamphetamine, a quantity of cocaine, and a quantity of marijuana. During a search of his home in 2019, investigators found 7 pounds of marijuana, a sawed-off shotgun, a handgun, ammunition, and counterfeit money. Law enforcement also made several purchases of pure ice methamphetamine from him.  During a subsequent search of his home in 2020, law enforcement found more than 198 grams of pure ice methamphetamine, marijuana, and crack cocaine along with another firearm and over $4,000. Even after this discovery, Thompson continued to sell more ice methamphetamine to an undercover agent. 

United States District Mary Geiger Lewis sentenced Thompson to 180 months imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.

This case was investigated by Department of Homeland Security Investigations, Lancaster County Sheriff’s Office, Lancaster Police Department, and the York County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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FLORENCE, S.C. — Zuri Jaheem Stephens, 23, of Horry County, has been sentenced to more than eight years in federal prison for possession with intent to distribute methamphetamine and marijuana and possession of a firearm in furtherance of drug trafficking.

Evidence obtained in the investigation revealed that in October and November 2022, law enforcement conducted a series of controlled buys of fentanyl from Stephens. Following those buys, law enforcement obtained search warrants for addresses in Little River that were associated with Stephens. During the search of one of these addresses, law enforcement found fentanyl and methamphetamine, pills, a pill press, and assorted firearm magazines. During the search of another address, law enforcement found fentanyl, methamphetamine, and two firearms. 

United States District Judge Joseph Dawson, III sentenced Stephens to 105 months imprisonment, to be followed by a five-year term of court-ordered supervision.  There is no parole in the federal system.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Horry County Police Department. Assistant U.S. Attorneys Katherine Flynn and Lauren Hummel are prosecuting the case.

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COLUMBIA, S.C. — Jackie Jermaine Watson, 30, of Columbia, has been sentenced to five years in federal prison for possessing a firearm during and in furtherance of a drug trafficking crime, a sentence that will run consecutively to the sentence he is currently serving in state prison for violating his probation.

Evidence obtained in the investigation revealed that on April 22, 2024, Columbia Police Department officers responded to a motel on North Main Street to investigate a stolen moped.  Officers found the moped, and when Watson saw officers inspecting it, he confronted them.  Watson eventually admitted to buying the moped on the street from a drug user.  Officers obtained a search warrant for the motel room where Watson had been staying and they found a .40 caliber pistol, 62 grams of crack cocaine, 473 grams of marijuana, along with Watson’s driver’s license and court paperwork.  Officers also found the key to the moped, which Watson previously denied having in his possession.

Watson has prior convictions for assault and battery first degree, possession of a stolen pistol, and burglary. Watson was on state probation for his prior stolen pistol conviction at the time of this incident.  Watson was also a prior participant in the City of Columbia’s Project Ceasefire program that calls in certain probationers and provides access to a variety of social service organizations designed to assist the person in staying on the right track and preventing recidivism.  Participants are also warned that any future crimes will result in an expedited prosecution.

United States District Court Judge Mary Geiger Lewis sentenced Frazier to 60 months imprisonment, to be followed by a three-year term of court-ordered supervision. That 60-month sentence will begin after Watson completes the state sentence he is currently serving. There is no parole in the federal system.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department. Special Assistant U.S. Attorney Matthew Sanford is prosecuting the case.

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COLUMBIA, S.C. — Willie Roger Davis, 35, of Columbia, has been sentenced to five years in federal prison for being a felon in possession of a firearm.

Evidence obtained in the investigation revealed that Columbia Police Department officers conducted a traffic stop on a rental moving truck that was being sought by the owner.  Davis immediately exited the driver’s seat and began walking toward police officers.  Officers searched Davis and found a .357 revolver in his pants pocket, which he admitted getting from a family member. Davis has prior convictions for armed robbery, strong arm robbery, and burglary.

United States District Mary Geiger Lewis sentenced Frazier to 60 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department. Special Assistant U.S. Attorney Matthew Sanford is prosecuting the case.

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COLUMBIA, S.C. — Federal, state, and local law enforcement agencies seized 156 pounds of fentanyl during a criminal investigation, which is believed to be the largest seizure of fentanyl in state history. The seizure resulted in multiple arrests and was first announced by Attorney General Pam Bondi and Drug Enforcement Administration Acting Administrator Robert Murphy.

On July 1, DEA agents, Lexington County Sheriff’s deputies, and South Carolina State Transport Police officers conducted two coordinated traffic stops in Lexington and Richland counties. Inside a tractor trailer that was transporting products with a legitimate business purpose, law enforcement also found large packages of illegal narcotics. Investigators believe the seized narcotics were sourced in Mexico and transported across the southern border.

Law enforcement seized approximately 156 pounds (71 kilograms) of fentanyl and 44 pounds (20 kilograms) of methamphetamine in total. According to the DEA, two milligrams of fentanyl is considered a lethal dose; therefore, one kilogram of fentanyl can kill 500,000 people. The seized fentanyl had the potential to kill 36 million people and a street retail value of $1.7 million.

Two brothers operating the tractor trailer were arrested following the traffic stop and indicted yesterday. Alberto Rios-Landeros, 26, and Chris Guadalupe Rios-Landeros, 23, both of Delano, California, have been indicted on charges of conspiracy and possession with intent to distribute fentanyl and methamphetamine. Both face a maximum penalty of up to life in prison.

“This isn't just a drug bust; it's a life-saving intervention on an unprecedented scale for our state,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Law enforcement has been working together at every level to keep South Carolina safe, and we’re committed to dismantling the criminal networks that bring this poison into our communities.”

“The DEA and our partners are working hard day in and day out to protect our communities from the dangers associated with fentanyl.  DEA’s priorities are to save American lives and to keep our communities safe,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.  “We will continue to leverage every partnership, and every resource available to ensure drug traffickers who distribute fentanyl, are brought to justice.”

“This was a great example of how law enforcement works together to make our community safer. I am proud of the work and collaboration of all the agencies involved to take this massive amount of drugs off of our streets,” Lexington County Sheriff Jay Koon said. “This should send a strong message to criminals that we are all working together to combat illegal drugs.”

This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The case was investigated by the Drug Enforcement Administration and the Lexington County Sheriff’s Department, with assistance from Homeland Security Investigations, the South Carolina Law Enforcement Division, the State Transport Police, the Kershaw County Sheriff’s Office and the Richland County Sheriff’s Department. Assistant U.S. Attorney Mike O’Mara is prosecuting the case.

All charges in an indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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CHARLESTON, S.C. — A federal grand jury in Florence returned a 10-count indictment against Brandon Brill, 26, of Berkeley County, for production and attempted production of child sexual abuse material and coercion and enticement of minors.*

The indictment alleges that Brill was a nanny and childcare provider in the District of South Carolina. From as early as June 2023 until his arrest on various state charges in February 2025, Brill used his position of trust and access to children to exploit at least six minor victims. Brill would regularly invite the children he cared for and/or who lived in the same neighborhood as him over to his house to play video games and have sleepovers. Further, Brill would use the minors he had access to by virtue of his position as a nanny and childcare provider to gain access to additional minors. Brill faces a maximum penalty of life in prison.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

The case was investigated by Homeland Security Investigations, the Mount Pleasant Police Department, and the Moncks Corner Police Department.  Assistant U.S. Attorney Amy Bower is prosecuting the case. 

All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”

COLUMBIA, S.C. — Malik Jahlil Bell, 28, a/k/a “Leek Obama,” of Columbia, has been sentenced to nine years in federal prison for bank fraud, money laundering, and possession of a firearm by a convicted felon.

Evidence obtained in the investigation revealed that Bell was the leader of a fraud ring that called themselves “Swiperz Only.” Bell and his co-defendants learned to exploit a customer service benefit from banks that provided “provisional credits” to accounts when a customer reported fraudulent activity. These “provisional credits” were temporarily applied to the accounts while the bank investigated the disputed payments or reports of fraud. Bell and the “Swiperz Only” ring concocted a scheme that allowed them to make multiple withdrawals of these “provisional credits” from ATM machines, leaving the accounts with large negative balances.

Bell and the “Swiperz Only” brazenly flaunted their crimes, frequently posting pictures and videos on social media sites of huge stacks of cash, opulent jewelry and firearms. Bell personally posted multiple music videos referencing the “Swiperz Only” scheme and advertising it to others. Evidence presented during Bell’s guilty plea and sentencing showed that the fraud ring shared a large home, decorated with custom “Swiperz Only” logos. The logo depicts a man standing in front of an ATM with a duffle bag filled with cash. The group also purchased custom diamond jewelry of the “Swiperz Only” logo and frequently wore “Swiperz Only” branded clothing.

United States District Mary G. Lewis sentenced Bell to 108 months imprisonment, to be followed by a five-year term of court-ordered supervision.  There is no parole in the federal system. He was ordered to repay $238,652.87 in restitution to the victim bank.

This case was investigated by United States Postal Inspection Service. Assistant U.S. Attorney T. DeWayne Pearson is prosecuting the case.

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COLUMBIA, S.C. — Axel Gustavo Calderon-Rosado, 36, of Columbia, has been sentenced to 14 years in federal prison for trafficking cocaine.

Evidence presented in court revealed that in 2021, the Richland County Sheriff’s Department and U.S. Postal Inspection Service began investigating Calderon-Rosado for his involvement in a drug trafficking operation that used the U.S. Postal Service to ship parcels of drugs and drug proceeds. Investigators identified Calderon-Rosado as a significant supplier of cocaine in both the Columbia and Lexington County areas. 

According to the investigation, Calderon-Rosado regularly shipped large sums of cash to Puerto Rico, and in return, received kilogram quantities of cocaine by mail. Investigators identified two locations associated with Calderon-Rosado that he used for storing and distributing illegal drugs. On July 13 and Oct. 4, 2021, investigators intercepted two suspicious parcels addressed to locations associated with Calderon-Rosado. The first package contained approximately one kilogram of cocaine; the second, more than three kilograms.

Following the October package, authorities executed an undercover operation involving the second package, and arrested Calderon-Rosado after he took possession of the cocaine. Law enforcement searched both associated addresses and seized more than $30,000 in cash, cocaine, marijuana, drug paraphernalia, including a kilogram press, multiple stolen firearms, and ammunition. A review of postal and financial records revealed that between April 2020 and November 2023, Calderon-Rosado received over 30 kilograms of cocaine through the mail as part of the trafficking operation.

United States District Judge Mary Geiger Lewis sentenced Axel Gustavo Calderon-Rosado to 168 months imprisonment, to be followed by a four-year term of court-ordered supervision.  There is no parole in the federal system.

This case was investigated by the U.S. Postal Inspection Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI Columbia field office, the Richland County Sheriff’s Department, the Columbia Police Department, and the South Carolina Law Enforcement Division.  Assistant U.S. Attorneys Ariyana Gore and Lamar Fyall prosecuted this case.

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COLUMBIA, S.C. —Kevin S. Murdock, former CEO and owner of the now-defunct laboratory Premier Medical, Inc., has agreed to a consent judgment of $27,544,460, acknowledging there is a likelihood he would be found liable in the civil action brought against him by the United States and the States of Colorado, Georgia, and South Carolina (the Governments) for violating the False Claims Act, the Georgia False Medicaid Claims Act, the Colorado Medicaid False Claims Act, and the South Carolina Medical Assistance Provider Fraud Statute.  The settlement came one day before his two-week trial was set to begin.

This adds to the $87 million in judgments and settlements the Governments previously obtained against the other defendants named in their suit.

On July 30, 2021, the Governments filed a Joint Complaint in Intervention against Defendants Premier Medical, Inc., Kevin S. Murdock, Michael Conroy, Freedom Medical Labs, LLC, Robert Alan Richardson, and Edward Burch for fraud, waste and abuse against the Medicaid programs of Georgia, Colorado and South Carolina. On April 25, 2025, the U.S. District Court for the District of South Carolina entered a default judgment totaling $71,015,255.70 against Premier Medical, Inc., the clinical lab previously owned by Kevin S. Murdock in Greenville, South Carolina.  Premier Medical has been terminated by each of the Medicaid agencies of Georgia, Colorado and South Carolina.

By virtue of the default judgment against Premier Medical, the facts alleged by the Governments as to Premier Medical are taken to be true. Moreover, Murdock has acknowledged that there is a likelihood he would be found liable for violating the federal and state False Claims Acts. The Joint Complaint in Intervention included the following facts:

Premier Medical, its owner Kevin Murdock, and Michael Conroy (together, Premier Defendants), paid illegal kickbacks to Defendants Freedom Medical Labs, LLC, Robert Alan Richardson, and Edward Burch (together, Freedom Defendants), for referrals for expensive cancer genetic (CGX) testing. The Premier Defendants conspired with the Freedom Defendants to target Medicaid beneficiaries in the states of Georgia, Colorado and South Carolina because those states reimbursed favorably for CGX testing. As an example, Premier Medical could gain close to $12,000 in reimbursement for CGX testing of a Georgia Medicaid patient and close to $9,500 in reimbursement for CGX testing of a Colorado Medicaid patient. Accordingly, in 2018 and 2019, the Freedom Defendants traveled to Colorado, Georgia and South Carolina and set up tables in public spaces in low-income areas, such as bus stops, dollar stores and street corners, to target Medicaid beneficiaries.  The Freedom marketers falsely advertised they were screening for cancer and enticed Medicaid beneficiaries to provide DNA samples with up to $20..  The Freedom Defendants only obtained samples from those who had a Medicaid card. They would then pay a telemedicine company for a provider’s order for the CGX testing for that individual. The provider ordering the test did not have a treating relationship with the beneficiary. Premier Defendants conspired with the Freedom Defendants and were aware these providers’ orders and patient samples were obtained using kickbacks, in violation of the Anti-Kickback Statute. These claims were medically unnecessary because they were not the result of a valid test ordered by a patient’s treating provider. Further, patients never spoke to a provider and most never received the results of their tests. 

For their roles in the scheme, Robert Alan Richardson, individually and on behalf of Freedom Medical, signed a consent judgment for $8 million, as did Edward Burch.  They resolved the Governments’ claims for lesser amounts based on their ability to pay. As part of the resolution, Richardson and Burch admitted to certain conduct. Freedom Medical agreed to a period of exclusion from federal healthcare programs for a period of seven years. Richardson and Burch previously pleaded guilty for similar conduct related to their referrals of cancer genetic tests to a lab in Tennessee.

Additionally, the Governments resolved their case against former Vice President of Compliance for Premier Medical, Michael Conroy.  Michael Conroy admitted that he assisted in Premier Medical’s and Freedom Medical’s efforts to target certain Medicaid beneficiaries by shipping collection kits to marketers in the target states, by running eligibility checks on beneficiaries, and by coordinating directly with a telemedicine group to obtain the physician orders. Conroy represents he was directed to do these things by Premier Medical’s owner, Kevin Murdock. To resolve the allegations against him, Michael Conroy paid $15,000 and he agreed to a three-year period of exclusion from federal health care programs.

Under the False Claims Act and state analogues, the Governments are entitled to treble damages plus penalties. All said, the Governments resolved this cancer genetic testing scheme against all defendants for more than $114 million in judgments and settlements.  This scheme cost the Georgia Medicaid program $7,071,860.04, the Colorado Medicaid program $6,581,567.19, and the South Carolina Medicaid program $118,803.44. 

“This is a significant victory in the fight against fraud, waste, and abuse in our state and nation,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Health care fraud is pervasive, and taxpayers should not be funding it. Without strong enforcement, it has the potential to cripple an overburdened system and to drain resources from the legitimate health care needs of elderly and disadvantaged Americans. The scheme perpetuated by the defendants in this case was fueled by greed and kickbacks, which have no place in health care.  We will continue to invest all available resources, including by collaborating with other states, to protect our health care system and to hold accountable those who engage in this type of egregious fraud.”

"Health care executives who submit fraudulent claims to Medicaid undermine a valuable health care program intended to care for some of the most vulnerable populations in our country,” said Special Agent in Charge Kelly J. Blackmon with the U.S. Department of Health and Human Services Office of Inspector General.  “This settlement demonstrates our steadfast commitment to safeguarding the integrity of taxpayer-funded health care programs like Medicaid as well as the well-being of enrollees who depend on those programs. We will continue to work with our law enforcement partners to use all the tools in our arsenal to hold those who steal from the American public accountable.”

“We’re committed to stopping scams that target our most vulnerable Georgians and play into fears about serious diseases such as cancer,” said Georgia Attorney General Chris Carr. “This type of fraud and abuse will not be tolerated in our state, and we will continue to uphold the integrity of Georgia’s Medicaid program while protecting taxpayer dollars.”

"Medicaid fraud undermines the integrity of our healthcare system, harming both patients and taxpayers. Its existence cannot be tolerated. These recent civil judgments highlight the importance of stringent oversight and enforcement. Collaborating with state and federal partners on these endeavors is essential for safeguarding public health and ensuring that resources are directed where they are truly needed,” said South Carolina Attorney General Alan Wilson. “We must remain vigilant in our efforts to root out fraud, waste, and abuse, holding accountable those who seek to exploit our healthcare system for personal gain."

The judgment includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Karen Mathewson, a former employee of Premier Medical. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Mathewson v. Premier Medical, Inc., 6:18-cv-00165-TMC (D.S.C.).

The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of South Carolina and the Attorneys General Offices of Georgia, Colorado, and South Carolina, with assistance from the Department of Health and Human Services Office of Inspector General and the Defense Criminal Investigative Service.

The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

The matter was handled by Assistant U.S. Attorneys Beth Warren and Nancy Cote of the District of South Carolina, Senior Assistant AG Sara Vann and Assistant AG James Champlin of the Georgia Attorney General’s Office, Assistant AGs Lauren Jones and Hannah Perng, with support from Attorney Fellow Alison Noon, from the Colorado Attorney General’s Office, and Assistant Deputy AGs Stephanie Opet and Brandon Steen of the South Carolina Attorney General’s Office.

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CHARLESTON, S.C. — The United States has filed a complaint against Global Office Furniture, LLC (GOF) and its owner Malcom E. Smith alleging that they violated the False Claims Act by knowingly and improperly underpaying customs duties owed on imported office chairs. GOF, located in Myrtle Beach, imports and sells office furniture manufactured overseas in the People’s Republic of China.

The United States’ complaint alleges that the defendants, in coordination with a Chinese manufacturer, engaged in a scheme to fraudulently avoid or decrease the payment of customs duties owed to the United States for merchandise imported between 2019 and 2023. The defendants allegedly employed a double-invoicing scheme by submitting false entry summaries and invoices to U.S. Customs and Border Protection that undervalued imported office chairs, thereby reducing the duties paid on the merchandise. The government further alleges that the defendants undertook efforts to destroy evidence of their fraudulent scheme after they were informed that the government was investigating their practices.

Assistant U.S. Attorneys Austin McCullough and James Leventis are handling the matter, with assistance provided by U.S. Customs and Border Protection and Homeland Security Investigations. The case is United States ex rel. Joyce v. Global Office Furniture, LLC, et al., No. 2:20-cv-01223-DCN.

The claims asserted by the United States are allegations only, and there has been no determination of liability.

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CHARLESTON, S.C. — Joseph Daniel Bair, 40, of Ladson, has been sentenced to 19 years in federal prison for the attempted online enticement of a minor to engage in sexual activity.

Evidence obtained in the investigation showed that in early November 2021, members of the South Carolina Attorney General’s Internet Crimes Against Children Task Force (ICAC) conducted an undercover investigation targeting online sexual offenders. As part of this investigation, an officer created an undercover online persona of a 13-year-old girl.

Bair responded to the undercover officer’s online persona’s social media ad and engaged in sexually explicit conversations with the undercover officer.  In their conversations, Bair discussed his desire to engage in various sex acts with the purported 13-year-old girl. On Dec. 5, 2021, Bair drove from Ladson to a predetermined location in Charleston County to meet the girl, and to engage in illicit sexual conduct with her.  When Bair arrived, he encountered law enforcement officers instead and was placed under arrest. 

At the time of the offense, Bair was on the South Carolina Sex Offender Registry based on a 2009 state conviction for criminal solicitation of a minor. Law enforcement officers also discovered that Bair was reporting to sex offender registry officials that he lived in Charleston when in fact he lived in Ladson.

United States District Judge Bruce Howe Hendricks sentenced Bair to 230 months imprisonment, to be followed by a lifetime term of court-ordered supervision.  There is no parole in the federal system.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

This case was investigated by the South Carolina Attorney General’s Internet Crimes Against Children Task Force (ICAC), including the Department of Homeland Security, Mount Pleasant Police Department, and Charleston Police Department. Assistant U.S. Attorney Dean H. Secor is prosecuting the case.

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COLUMBIA, S.C. — Curtis Hill, III, 36, of Columbia, has been sentenced to 15 years in federal prison after pleading guilty to drug conspiracy and possession of a firearm in furtherance of a drug trafficking crime.

Evidence obtained in the investigation revealed that on three different occasions, Hill sold methamphetamine to confidential sources. On one of these occasions, Hill was in possession of firearms. In a separate incident, following these drug buys, Hill ran from officers following a traffic stop, where he tossed methamphetamine during the chase. These drugs were ultimately recovered by law enforcement and a firearm was found in his vehicle.

At the time of these offenses, Hill was on federal supervised release. Hill has previous convictions for assault and battery, common law robbery, assault battery of a high and aggravated nature, and a federal conviction for being a felon in possession of a firearm.

United States District Judge Sherri A. Lydon sentenced Hill to 180 months imprisonment, to be followed by a five-year term of court-ordered supervision.  There is no parole in the federal system. Judge Lydon further sentenced him to 24 months imprisonment for violation of his supervised release, which is to run concurrent with his 15-year sentence.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the West Columbia Police Department, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Elle E. Klein is prosecuting the case.

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CHARLESTON, S.C. — A federal grand jury in Columbia returned a 15-count indictment against four individuals from the Charleston area in connection with sex trafficking. The charges stem from an investigation by Homeland Security Investigations and the Charleston Police Department that uncovered sex trafficking, money laundering, conspiracy offenses, and related charges.

The individuals charged include:

• Johnathan Dais, 33, of Charleston, for conspiracy to commit sex trafficking; sex trafficking by force, fraud or coercion; attempted sex trafficking of a child; use of a facility of interstate commerce to promote an unlawful activity; false statements; conspiracy to commit money laundering; and money laundering.
• Calvin Wolfe, 54, of Charleston, for conspiracy to commit sex trafficking and sex trafficking by force, fraud, or coercion.
• Rose Stoner a/k/a Rose Wolfe, 50, of Charleston, for conspiracy to commit sex trafficking and sex trafficking by force, fraud, or coercion.
• Alexis McInnis, 20, of Charleston, for use of a facility of interstate commerce to promote an unlawful activity; false statements; and conspiracy to commit money laundering.

The indictment alleges that between 2016 and 2025, Dais, and at times his co-conspirators, Wolfe and Stoner a/k/a Wolfe, recruited, enticed, harbored, transported, and sex trafficked at least five victims by force, fraud, or coercion, including one minor victim. The indictment also alleges Dais and McInnis used facilities of interstate commerce to promote prostitution activity, and that they each made false statements to law enforcement during the investigation. Dais and McInnis are also charged with laundering the funds derived from such unlawful activities.

Sex trafficking carries a maximum penalty of life in prison and money laundering carries a maximum penalty of 20 years in prison.

Johnathan Dais, Calvin Wolfe, and Rose Stoner a/k/a Wolfe are currently detained pending trial, and Alexis McInnis was granted a $5,000 unsecured bond on July 7 by the Honorable Molly Cherry.

Authorities with Homeland Security Investigations and the Charleston Police Department are seeking information that may help identify additional victims exploited by these individuals. If you, or someone you know, was a victim, please provide a name and contact information to the following email address, with subject line referencing Johnathan Dais: Charleston_ExploitationTips@hsi.dhs.gov.

The case was investigated by Homeland Security Investigations and the Charleston Police Department. Assistant U.S. Attorney Katherine Orville is prosecuting the case.

All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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