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...

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...

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...

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...

SAN FRANCISCO – Natalie Marie Gonzalez, the leader of a drug trafficking service that supplied controlled substances throughout the Bay Area to students and young professionals, was sentenced today to 50 months in federal prison for conspiracy to distribute a mixture and substance containing methamphetamine. U.S. District Judge Trina L...

SACRAMENTO, Calif. — Xiu Ping Li, 48, residing in Skillman, NJ, was sentenced today by U.S. District Judge Daniel J. Calabretta to five years in prison and four years of supervised release for three counts of manufacturing marijuana, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in...

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...

SACRAMENTO, Calif. — After a five–day trial, a federal jury found Darren Tramaine Tony Mitchell, 35, of Vallejo, guilty of one count of possessing methamphetamine with intent to distribute and one count of being a felon in possession of firearms, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special...

FRESNO, Calif. — A federal grand jury returned a superseding indictment today against David Joseph Yama, 41, of Reedley, adding charges of possession of alprazolam (commonly known as Xanax) with intent to distribute, three counts of being a felon in possession of ammunition, and one count of carrying a firearm...

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...