CHARLOTTE, N.C. Jonathan Craig Otuel, 36, of Stallings, N.C., was sentenced today to 181 months in prison followed by five years of supervised release for trafficking methamphetamine and related firearms offenses. According to court documents, evidence presented at Otuel’s trial, and witness testimony, on November 19, 2019, officers with the...

CHARLOTTE, N.C. – The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr...

ASHEVILLE, N.C. – John Edward Bradley, 50, of Cherokee, N.C., was sentenced yesterday to seven years in prison followed by three years of supervised release for trafficking fentanyl, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, Bradley was...

MACON, Ga. – The supplier to an armed methamphetamine and fentanyl trafficking organization who was providing kilogram quantities of narcotics out of her high-rise Atlanta condominium was sentenced today to serve 20 years in prison. Heather Marie Breland, 40, of Atlanta, was sentenced to serve 240 months in prison to...

RALEIGH, N.C. – A federal jury convicted Lucio Camargo Garcia, an armed New Bern drug trafficker and leader in a drug trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area. Garcia, age 45, was convicted on one count of conspiracy...

ATLANTA – Special agents assigned to the DEA Atlanta Division made a record-breaking seizure Aug. 8 when they seized more than a ton of crystal methamphetamine during an enforcement operation at the Atlanta State Farmer’s Market in Forest Park, Ga. The official weight of the crystal meth was 2,585 pounds...

MACON, Ga. – An Atlanta resident who was supplying large quantities of fentanyl and other controlled substances to distributors in Middle Georgia was sentenced to serve more than 28 years in prison for conspiring to distribute fentanyl in a case where investigators found evidence of an individual who overdosed and...

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...

COLUMBIA, SC — Pedro Huerta Ramon, 39, of Mexico, was sentenced to more than 11 years in federal prison after pleading guilty to distributing 50 grams or more of methamphetamine and unlawfully reentering the United States after prior deportation. Evidence presented in court revealed that the Drug Enforcement Administration (DEA)...