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PRESS RELEASE

Illegal Alien and Mexican National Convicted of Possession with Intent to Distribute Kilograms of Meth

Mayo 05, 2025
BRUNSWICK, GA: A jury convicted a Mexican national illegally living in Hazlehurst, Georgia at trial for receiving a package from Jalisco, Mexico containing over two kilograms of 100% pure methamphetamine. Ismael Delgado-Celis, 37, of Mexico, was convicted of Possession and Attempt to Possess with Intent to Distribute 500 grams or...
Mayo 05, 2025
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

Mayo 01, 2025
WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...
Mayo 01, 2025
PRESS RELEASE

Convicted Drug Trafficker is Sentenced to Prison

Mayo 01, 2025
ASHEVILLE, N.C. – Kelly Woodrow Ross, 64, of Waynesville, N.C., was sentenced today to 46 months in prison followed by three years of supervised release for trafficking methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, in November 2023...
Mayo 01, 2025
PRESS RELEASE

DEA Agent Involved in Shooting

Abril 30, 2025
DEA was involved in a shooting last night during a drug-related investigation as noted by the Calhoun Police Department. We can confirm our agents, and the officers involved were uninjured. We take violence against our agents and partners extremely seriously. The matter is under investigation, and therefore we will not...
Abril 30, 2025
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

Abril 29, 2025
COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. Evidence presented to the court showed that in August 2022, Hope...
Abril 29, 2025
PRESS RELEASE

Halifax County Man Sentenced to 11 Years in Prison for Distributing Narcotics in Halifax County

Abril 25, 2025
RALEIGH, N.C. – Troy Covington, age 54, was sentenced Tuesday to 11 years in prison for distributing methamphetamine, fentanyl and cocaine. Covington pleaded guilty to the charges on January 23, 2025. According to court records and evidence presented at sentencing, the Halifax County Sheriff’s Office (HCSO) conducted a series of...
Abril 25, 2025
PRESS RELEASE

DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit

Abril 25, 2025
WASHINGTON – DEA proudly joins community organizations, law enforcement, and public health partners in recognizing National Fentanyl Awareness Day on Tuesday, April 29, 2025. Fentanyl is the greatest drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans aged 18-44. [1] DEA will...
Abril 25, 2025
PRESS RELEASE

Wilson Man Sentenced to 10 Years on Fentanyl and Firearm Charges

Abril 25, 2025
NEW BERN, N.C. – A Wilson man was sentenced Wednesday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. Navon Shemar Freeman, 24, pled guilty on November 11, 2024, to conspiracy to distribute and possess with the intent...
Abril 25, 2025
PRESS RELEASE

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

Abril 24, 2025
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...
Abril 24, 2025
PRESS RELEASE

Savannah Resident Convicted at Trial of Machinegun and Drug Charges

Abril 24, 2025
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...
Abril 24, 2025
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