CHARLOTTE, N.C. – Eleven members of a methamphetamine trafficking ring have been ordered to serve prison sentences ranging from 36 months to 210 months for federal drug conspiracy charges, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. According to filed court documents and court...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Gilbert a/k/a Twan, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty...

SAVANNAH, GA: A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of Savannah, awaits sentencing after being found guilty on three counts of Distribution of Methamphetamine, said U.S. Acting Attorney David H...

Raleigh Man Sentenced to More Than 16 Years for Armed Drug Trafficking RALEIGH, N.C. – A Raleigh man was sentenced today to 200 months in prison for Conspiracy to Distribute and Possess with Intent to Distribute 500 grams or more of Cocaine, 1 kilogram or more of Heroin, and a...

AUGUSTA, GA - With the sentencing of the lead defendant, the prosecution of a major Richmond County drug trafficking conspiracy has resulted in convictions of all eight defendants – including a man and two sons. Terrance Quain Freeman, 50, of Augusta, was sentenced to 100 months in federal prison after...

NEW YORK - Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration, Dermot Shea, New York City Police Department Police Commissioner Dermot Shea, Audrey Strauss, the United States Attorney for the Southern District of New York, Kevin P. Bruen, New York State...

NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...

DUBLIN, GA: Thirty defendants are charged in a Laurens County methamphetamine-trafficking indictment unsealed in the Southern District of Georgia. The indictment in USA v. Monroe et. al charges 30 defendants with 56 felony counts, and includes forfeiture allegations listing 77 firearms, including a machine gun, said David H. Estes, Acting...

NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New...