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PRESS RELEASE

Four members of an Aiken County drug conspiracy sentenced in federal court

Enero 30, 2020
COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Scott Dylan Green, Joseph Price Langford, Ricardo Dunbar, and James Clinton Gunter, Jr., all of Aiken County, were sentenced in federal court for their involvement in a methamphetamine and heroin conspiracy. United States District Judge J. Michelle...
Enero 30, 2020
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

Enero 15, 2020
STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
Enero 15, 2020
PRESS RELEASE

Four indicted on federal charges in Bulloch County drug trafficking conspiracy

Enero 10, 2020
STATESBORO, Ga. -- Four people have been indicted on federal charges for running a methamphetamine distribution ring throughout Bulloch County. The indictment, returned by a grand jury in U.S. District Court, charges the four – Clifton Pittman, 50, of Reidsville, Ga.; STATESBORO, Ga. -- Four people have been indicted on...
Enero 10, 2020
PRESS RELEASE

Wilson pair sentenced for methamphetamine drug conspiracy

Enero 10, 2020
RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr., announced that in federal court, United States District Judge James C. Dever III sentenced Dennis Ray Taylor, 40, of Wilson, N.C., to 144 months imprisonment and 5 years supervised release for conspiracy to distribute five grams or more of methamphetamine...
Enero 10, 2020
PRESS RELEASE

Sinaloa drug cartel distributor sentenced to 180 months in prison

Diciembre 12, 2019
LOS ANGELES – The culmination of a four-year investigation resulted in a member of the Sinaloa Drug Cartel being sentenced on Dec. 6, 2019 to 180 months in federal prison for narcotics and weapons violations. Jesus Raul Salazar-Espinoza a.k.a. “Pedro,” 51, of Sinaloa, Mexico, was sentenced by United States District...
Diciembre 12, 2019
PRESS RELEASE

Law enforcement arrest eight involved in drug trafficking organization operating in and around Union County

Diciembre 06, 2019
CHARLOTTE, N.C. – Federal criminal complaints were unsealed today in federal court, following the arrest of eight individuals involved in a drug trafficking organization operating in and around Union County, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Agents and officers with the FBI, ATF, DEA...
Diciembre 06, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

Noviembre 22, 2019
ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...
Noviembre 22, 2019
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

Noviembre 22, 2019
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...
Noviembre 22, 2019
PRESS RELEASE

Swansea man sentenced to thirty years in federal prison on federal drug charges

Noviembre 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that James C. Edgerton, IV, 35, was sentenced in federal court in Columbia after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. Senior United States District Judge Joseph F. Anderson, Jr., of...
Noviembre 15, 2019
PRESS RELEASE

Hickory, N.C., man sentenced to more than 10 years for drug trafficking and firearms offenses

Noviembre 15, 2019
STATESVILLE, N.C. – U.S. Attorney Andrew Murray announced today that Tevin Jerome Gaither, 29, of Hickory, N.C., was sentenced to 123 months in prison followed by five years of supervised release on drug trafficking and firearms offenses, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. U.S...
Noviembre 15, 2019
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