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1264 Results - Showing 161 to 170
PRESS RELEASE

Charlotte Man is Sentenced for Possession of a Firearm in Furtherance of Drug Trafficking Crime

CHARLOTTE, N.C. – Benjamin James Hemphill, 24, of Charlotte, was sentenced today to 60 months in prison followed by three years of supervised release today for possession of a firearm in furtherance of a drug trafficking crime, announced Dena J. King, U.S. Attorney for the Western District of North Carolina...
PRESS RELEASE

Charlotte Man is Sentenced for Prescription Fraud and Pill Distribution

CHARLOTTE, N.C. – U.S. District Judge Kenneth D. Bell sentenced Savonte Watkins, 46, of Charlotte, to 42 months in prison on drug charges yesterday, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Bell also ordered Watkins to serve three years under court supervision after...
PRESS RELEASE

Armed Methamphetamine Trafficker is Sentenced to 11 Years in Federal

ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced Joel Wesley Creech, 45, of Brevard, N.C., to 132 months in prison for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also imposed five years of supervised release following incarceration. According...
PRESS RELEASE

California Men Sentenced for Conspiring to Distribute Fentanyl and Methamphetamine

NEWARK, N.J. – Two California men were each sentenced today to 24 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New Jersey and elsewhere, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and...
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45, of...
PRESS RELEASE

High Ranking Gang Member Receives 19.5 Years in Federal Prison for Leadership Role in Drug Trafficking Organization

RALEIGH, N.C. – William Dayshawn Wilson, also known as “Santana,” of New Bern, North Carolina, was sentenced to 234 months in prison for possession with intent to distribute 40 grams or more of fentanyl and aiding and abetting. On June 3, 2022, Wilson, age 32, pled guilty to the charges...
PRESS RELEASE

Burlington County Man Admits Drug and Gun Charges

TRENTON, N.J. - A Burlington County, New Jersey, man today admitted his role in a scheme to possess and distribute methamphetamine and illegally possess firearms, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Nicholas Layton...
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

RALEIGH, N.C. – The leader an armed drug-trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area was sentenced yesterday to 420 months in prison for drug trafficking and gun charges. On March 3, 2023, Ivan Leonardo Medina-Beltran, age 45, pled...
PRESS RELEASE

Two Georgia Men Sentenced for Trafficking Fentanyl

SAVANNAH, GA -- Two Georgia men, including one from Bryan County, have been sentenced to federal prison for trafficking the deadly synthetic opioid fentanyl. Darien Cothern, 34, of Marietta, Ga., was sentenced to 42 months in prison followed by three years of supervised release, and Javarus McKinney, a/k/a “Jody,” 34...

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