From the US States Attorney's Office:
Columbia, South Carolina ---- United
States Attorney Bill Nettles stated today that the Florence Division of the
United States Attorney's office returned the following indictments on February
28, 2012
Wyvette
Thompson Douglas, age 43, of Bennettsville, SC, was charged in a 2-count
Indictment with conspiracy to possess controlled substances, a violation of
Title 21, United States Code, Section 846, and health care fraud, a violation
of Title 18, United States Code, Section 1347. The maximum penalty
Wyvette Thompson Douglas could receive is 20 years imprisonment. The case
was investigated by agents of the DEA Diversion and is assigned to Assistant
United States Attorney William E. Day, II, of the Florence office for
prosecution.
Octavio Huicho Flores, age 26, of Horry
County, SC, was charged in a 1-count Indictment with illegal reentry into the
United States after having been deported following a conviction for an
aggravated felony, a violation of Title 8, United States Code, Section
1326(a)(2) and (b)(2). The maximum penalty Octavio Huicho Flores could
receive is 20 years imprisonment. The case was investigated by agents of
the U.S. Immigration and Customs Enforcement (ICE) Homeland Security
Investigations (HSI), Enforcement and Removal Operations (ERO) agents and is
assigned to Assistant United States Attorney William E. Day, II, of the
Florence office for prosecution.
Amanda Burroughs Nobles, age 28, of
Mullins, SC, was charged in a 1-count Indictment with embezzlement by a bank
employee, a violation of Title 18, United States Code, Section 656. The
maximum penalty Amanda Burroughs Nobles could receive is 30 years
imprisonment. The case was investigated by agents of the Federal Bureau
of Investigation and is assigned to Assistant United States Attorney William E.
Day, II, of the Florence office for prosecution.
Justin Nicholas Guerra, age 26, of
Myrtle Beach, SC, was charged in a 2-count Indictment with transportation and possession
of child pornography, a violation of Title 18, United States Code, Section
2252A(a)(1) and 2252A(a)(5)(B). The maximum penalty Justin Nicholas
Guerra could receive is 20 years imprisonment. The case was investigated
by agents of the Federal Bureau of Investigation and is assigned to Assistant
United States Attorney William E. Day, II, of the Florence office for
prosecution.
This case was
brought as part of Project Safe Childhood, a nationwide initiative to combat
the growing epidemic of child sexual exploitation and abuse launched in May
2006 by the Department of Justice. Led by United States Attorneys' Offices and
the Criminal Division's Child Exploitation and Obscenity Section (CEOS),
Project Safe Childhood marshals federal, state and local resources to better
locate, apprehend and prosecute individuals who exploit children via the
Internet, as well as to identify and rescue victims. For more information about
Project Safe Childhood, please visit www.projectsafechildhood.gov.
Victor Benitez, age 41, of Florence, South
Carolina, was charged in a two-count Indictment with accepting money from an
inmate at the Williamsburg Federal Correctional Institution in return for
failing to enforce rules and regulations, providing and attempting to provide
marijuana and cigarettes to an inmate, a violation of Title 18, United States
Code, Sections 201(b)(2)(C) and 1791(a)(1). The maximum penalty Benitez
could receive is 15 years imprisonment. The case was investigated by
agents of the FBI and is assigned to Assistant United States Attorney A.
Bradley Parham of the Florence office for prosecution.
James Bryant,
age 36, was charged in a one-count Indictment with assaulting a federal correctional
officer while an inmate at a correctional facility, a violation of Title 18,
United States Code, Section 18:111. The maximum penalty Bryant could
receive is 8 years imprisonment. The case was investigated by agents of
Department of Justice/Office of Inspector General, and is assigned to Assistant
United States Attorney A. Bradley Parham of the Florence office for
prosecution.
The
United States Attorney stated that all charges in these Indictments are merely
accusations and that all defendants are presumed innocent until and unless
proven
guilty.