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PRESS RELEASE

Sentencing of California-based drug lord

GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

SAVANNAH, Ga. - Sixteen of the defendants indicted on drug trafficking and firearms charges as part of Operation Vanilla Gorilla have pled guilty in federal court, including the lead defendant in the gang. Operation Vanilla Gorilla targeted the notorious Ghost Face Gangsters, a violent criminal street gang largely operated from...
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today Shi Yun Zhou, 27, of Charlotte, to 108 months in prison and four years of supervised release on drug trafficking conspiracy and money laundering conspiracy charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina...
PRESS RELEASE

Myrtle Beach man pleads guilty to selling heroin and cocaine “speedball” that caused overdose death

FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that James Latron Sumter, aka “T”, 35, of Myrtle Beach has pled guilty in federal court to conspiring to distribute a quantity of cocaine and heroin, the use of which resulted in serious bodily injury or death. This charge...
PRESS RELEASE

Defendants in major Statesboro drug trafficking investigation enter guilty pleas

STATESBORO, Ga. - A Mexican national and 17 other Statesboro-area residents indicted in a sweeping two-year, multi-agency investigation have pled guilty to a multitude of charges, and now face sentences of up to life in prison. The joint federal, state and local investigation began in 2015 after citizens complained about...
PRESS RELEASE

Federal jury convicts last man standing in 29-defendant organized crime case in Myrtle Beach

FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that John Henry Johnson, 68, of Myrtle Beach, was convicted by a federal jury after three days of trial during the lapse in government appropriations. The jury found Johnson guilty of one count of conspiracy to distribute heroin and...
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Marcus Lenard Armstrong, 35, of McDonough, Ga., was sentenced to 120 months in prison and three years of supervised release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web using cryptocurrency. “Whether you’re...
PRESS RELEASE

DEA opens new office in Traverse City, Michigan

DETROIT – On Monday, Nov. 19, 2018, the U.S. Drug Enforcement Administration's Detroit Field Division announced the opening of the Traverse City Post of Duty. This new post of duty will allow the DEA to better serve Michigan by identifying, disrupting and dismantling drug trafficking organizations and their subsidiary organizations...
PRESS RELEASE

40-plus white supremacist street gang members indicted

SAVANNAH, Ga. - More than 40 associates of the notorious Ghost Face Gangsters, a violent, white supremacist criminal street gang operated largely from inside prisons, have been indicted on federal charges related to drug trafficking and firearms possession throughout eastern Georgia and beyond. A 93-page, 83-count federal grand jury indictment...

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