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PRESS RELEASE

Four indicted on federal charges in Bulloch County drug trafficking conspiracy

Enero 10, 2020
STATESBORO, Ga. -- Four people have been indicted on federal charges for running a methamphetamine distribution ring throughout Bulloch County. The indictment, returned by a grand jury in U.S. District Court, charges the four – Clifton Pittman, 50, of Reidsville, Ga.; STATESBORO, Ga. -- Four people have been indicted on...
Enero 10, 2020
PRESS RELEASE

Wilson pair sentenced for methamphetamine drug conspiracy

Enero 10, 2020
RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr., announced that in federal court, United States District Judge James C. Dever III sentenced Dennis Ray Taylor, 40, of Wilson, N.C., to 144 months imprisonment and 5 years supervised release for conspiracy to distribute five grams or more of methamphetamine...
Enero 10, 2020
PRESS RELEASE

Local trafficker distributing methamphetamine in North San Diego County sentenced to 10 years

Diciembre 23, 2019
SAN DIEGO – Orlando Balderas Guerrero, of Menifee, Calif., was sentenced in federal court today to 10 years in custody for participating in a conspiracy to distribute methamphetamine. According to his plea agreement, Guerrero admitted that for a one-year period, he obtained bulk methamphetamine from a broker in Mexico and...
Diciembre 23, 2019
PRESS RELEASE

Trafficker smuggling large quantities of deadly fentanyl, methamphetamine and cocaine sentenced to 168 months

Diciembre 23, 2019
SAN DIEGO – April Spring Kelly, of San Diego, was sentenced in federal court on Friday to 14 years in prison for conspiring to smuggle more than 450,000 fentanyl pills from Mexico into the United States during a nine-month period ending in October 2018. According to admissions in her plea...
Diciembre 23, 2019
PRESS RELEASE

Law enforcement arrest eight involved in drug trafficking organization operating in and around Union County

Diciembre 06, 2019
CHARLOTTE, N.C. – Federal criminal complaints were unsealed today in federal court, following the arrest of eight individuals involved in a drug trafficking organization operating in and around Union County, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Agents and officers with the FBI, ATF, DEA...
Diciembre 06, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

Noviembre 22, 2019
ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...
Noviembre 22, 2019
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

Noviembre 22, 2019
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...
Noviembre 22, 2019
PRESS RELEASE

Swansea man sentenced to thirty years in federal prison on federal drug charges

Noviembre 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that James C. Edgerton, IV, 35, was sentenced in federal court in Columbia after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. Senior United States District Judge Joseph F. Anderson, Jr., of...
Noviembre 15, 2019
PRESS RELEASE

Hickory, N.C., man sentenced to more than 10 years for drug trafficking and firearms offenses

Noviembre 15, 2019
STATESVILLE, N.C. – U.S. Attorney Andrew Murray announced today that Tevin Jerome Gaither, 29, of Hickory, N.C., was sentenced to 123 months in prison followed by five years of supervised release on drug trafficking and firearms offenses, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. U.S...
Noviembre 15, 2019
PRESS RELEASE

Charleston area man given lengthy sentence on federal drug charges

Noviembre 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that Brian Dale Lee, 40, was sentenced in federal court in Charleston after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. United States District Judge Richard M. Gergel, of Charleston, sentenced Lee...
Noviembre 15, 2019
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