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PRESS RELEASE

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

Abril 22, 2025
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...
Abril 22, 2025
PRESS RELEASE

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

Abril 14, 2025
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...
Abril 14, 2025
PRESS RELEASE

Multiple Defendants Indicted on Federal Drug and Gun Charges

Abril 03, 2025
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...
Abril 03, 2025
PRESS RELEASE

Career Criminal Sentenced to 21+ Years for Meth Trafficking

Abril 03, 2025
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...
Abril 03, 2025
PRESS RELEASE

Richland County Man Sentenced for Drug Smuggling Conspiracy

Marzo 25, 2025
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...
Marzo 25, 2025
PRESS RELEASE

Armed Franklin County Drug Dealer Sentenced to 19 Years

Marzo 21, 2025
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...
Marzo 21, 2025
PRESS RELEASE

Career Criminal Sentenced to 12+ Years for Fentanyl Trafficking and Gun Charges

Marzo 20, 2025
ASHEVILLE, N.C. – Tyrone Eugene Sitton a/k/a “Dirty,” 46, of Asheville, was sentenced to 151 months in prison followed by three years of supervised release today for fentanyl trafficking and gun charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Bennie Mims, Special Agent in Charge...
Marzo 20, 2025
PRESS RELEASE

Sampson County Illegal Alien Caught with 30 Kilograms and 9 Firearms Sentenced to 17 Years in Prison

Marzo 19, 2025
RALEIGH, N.C. – A man from Sampson County was sentenced today to 17 years in prison after he was caught with 30 kilograms of drugs and 9 firearms. On November 7, 2024, Antonio Tamoya Mondragon pled guilty to his charges. According to court documents and other information presented in court...
Marzo 19, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

Marzo 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
Marzo 14, 2025
PRESS RELEASE

El Pasoan Omar Arellano named SAC of DEA El Paso Division

Marzo 14, 2025
EL PASO – For the first time in its history, the Drug Enforcement Administration’s (DEA) El Paso Division will be led by an El Pasoan. Omar Arellano, who graduated from Del Valle High and the University of Texas at El Paso (UTEP), is the new Special Agent in Charge (SAC)...
Marzo 14, 2025
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