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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

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
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

Charleston Man Sentenced to 10 Years in Federal Prison for Fentanyl and Cocaine

Abril 23, 2025
CHARLESTON, S.C. — Omar D. Milligan, 47, of Charleston, was sentenced to 10 years in federal prison after pleading guilty to conspiring and possessing with intent to distribute 5 kilograms of fentanyl, possession with intent to distribute cocaine, and being a felon in possession of ammunition. Evidence presented to the...
Abril 23, 2025
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

DEA New York and Law Enforcement Partners Issue Statement on the Resolution of Charges Against Narcotics Trafficker and Longtime Fugitive for Drug-Related Kidnappings and Assaults

Abril 16, 2025
U.S. Drug Enforcement Administration (DEA) New York Division Special Agent in Charge Frank A. Tarentino III, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, and New York City Police Commissioner Jessica S. Tisch issued statements today on the resolution of charges against Jonathan HUERTAS, aka “El Don,” who is...
Abril 16, 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

Two Indicted for Packaging Fentanyl in Inwood: Deadly Drug Mixtures Seized

Abril 11, 2025
Two men were indicted following a long-term investigation into fentanyl/heroin packaging and distribution in New York City. During a court-authorized search of a narcotics packaging mill, located in an apartment in the Inwood neighborhood of Upper Manhattan, local, state, and federal law enforcement officers recovered thousands of glassine envelopes of...
Abril 11, 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
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