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1579 Results - Showing 71 to 80
PRESS RELEASE

Savannah Resident Convicted at Trial of Machinegun and Drug Charges

SAVANNAH, GA: A Savannah resident has been found guilty at trial of drug trafficking and weapons charges. Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance...
PRESS RELEASE

Jury Convicts Cahokia Heights Man of Drug Distribution, Gun Charges

EAST ST. LOUIS, Ill. – A southern Illinois jury convicted a Cahokia Heights man of possessing cocaine base with intent to distribute and a firearm to further the drug operation. The jury found Demarkee D. Jimerson, 45, guilty of one count of one count of possession with intent to distribute...
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking...
PRESS RELEASE

Charleston Man Sentenced to 10 Years in Federal Prison for Fentanyl and Cocaine

CHARLESTON, S.C. — Omar D. Milligan, 47, of Charleston, was sentenced to 10 years in federal prison after pleading guilty to conspiring and possessing with intent to distribute 5 kilograms of fentanyl, possession with intent to distribute cocaine, and being a felon in possession of ammunition. Evidence presented to the...
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

Greensboro, NC – A Mexican national and high-ranking member of the Sinaloa Cartel was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and money laundering conspiracy. Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total...
PRESS RELEASE

Armed Drug Trafficker Sentenced to More Than Five Years in Federal Prison

NEW BERN, N.C. – A Rocky Mount man was sentenced Friday to 68 months in prison for possession of a firearm in furtherance of drug trafficking and distribution of a quantity of fentanyl. Nedall Alwan, 30, pled guilty to the charge on January 14, 2025. According to court documents and...
PRESS RELEASE

Multiple Defendants Indicted on Federal Drug and Gun Charges

ASHEVILLE, N.C. – A federal grand jury in Asheville has returned multiple indictments, charging several individuals with criminal charges that include unlawful firearm possession, straw purchasing of firearms, and trafficking fentanyl and methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “Protecting our communities from drugs...
PRESS RELEASE

Career Criminal Sentenced to 21+ Years for Meth Trafficking

ASHEVILLE, N.C. – Dequan Tyrie Paton, 33, of Asheville, was sentenced to 262 months in prison followed by five years of supervised release today for methamphetamine trafficking, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Bennie Mims, Special Agent in Charge of the U.S. Bureau of...
PRESS RELEASE

Richland County Man Sentenced for Drug Smuggling Conspiracy

COLUMBIA, S.C. — Jocobia Dozier-Eaddy, 37, of Columbia, has been sentenced to more than three years in federal prison for conspiracy to possess with the intent to distribute cocaine, crack cocaine, fentanyl, and marijuana. Evidence obtained in the investigation revealed that Dozier-Eaddy and others were responsible for shipping and selling...
PRESS RELEASE

Armed Franklin County Drug Dealer Sentenced to 19 Years

RALEIGH, N.C. – A Youngsville man was sentenced Thursday to 19 years in prison for armed drug trafficking of cocaine, fentanyl and marijuana. On June 10, 2024, Samuel McCoy Oakley, Jr., age 47, pled guilty to conspiracy to distribute and possess with intent to distribute 5 kilograms or more of...

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