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PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

Marzo 19, 2020
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...
Marzo 19, 2020
PRESS RELEASE

Hayesville, N.C. man sentenced to more than 11 years in federal prison for drug trafficking

Marzo 19, 2020
ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced Eugene “Bo” Mashburn, 58, of Hayesville, N.C. today to 135 months in prison, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Mashburn to serve five years under court supervision upon completion of his...
Marzo 19, 2020
PRESS RELEASE

DEA warns of increasing extortion scam calls by Special Agent impersonators

Marzo 10, 2020
SAN FRANCISCO – The Drug Enforcement Administration San Francisco Division urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking...
Marzo 10, 2020
PRESS RELEASE

Chinese national residing in Fresno charged in illegal marijuana grow operation

Marzo 05, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Yunquan Jiang, 48, a Chinese national residing in Fresno, charging him with cultivating and possessing with intent to distribute over 1,000 marijuana plants inside his residence, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent...
Marzo 05, 2020
PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

Marzo 03, 2020
SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...
Marzo 03, 2020
PRESS RELEASE

Eight members of South Bay-based drug trafficking organizations charged in federal indictments

Febrero 28, 2020
SAN FRANCISCO – Eight defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King. The defendants were arrested on November 6, 2019, and February...
Febrero 28, 2020
PRESS RELEASE

Concord, N.C. man pleads guilty to unlawful distribution of anabolic steroids

Febrero 27, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Daniel John Hodges, 25, of Concord, North Carolina. appeared in federal court today before U.S. Magistrate Judge David C. Keesler, and pleaded guilty to unlawful distribution of anabolic steroids. Special Agent in Charge Robert J. Murphy of the Atlanta Field Division...
Febrero 27, 2020
PRESS RELEASE

Georgia-based supplier of methamphetamine sentenced to 27 years in federal prison for drug trafficking

Febrero 27, 2020
ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced Charles Michael Ledford, 50, of Conyers, Georgia today to 324 months in prison for trafficking methamphetamine, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Ledford to serve five years under court supervision. Joining...
Febrero 27, 2020
PRESS RELEASE

Law enforcement arrest enrolled member of Easter Band of Cherokee Indians charged with dealing fentanyl that resulted in an overdose death

Febrero 26, 2020
ASHEVILLE, N.C. – A federal grand jury sitting in Charlotte returned a criminal bill of indictment on Feb. 20, 2020, charging Shannon White, 42, an enrolled member of the Eastern Band of Cherokee Indians and resident of the Cherokee Indian Reservation, with distributing fentanyl that resulted in an overdose death...
Febrero 26, 2020
PRESS RELEASE

Aiken county man sentenced to 24 years in federal prison

Febrero 25, 2020
COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Brian William Rose of Aiken County was sentenced in federal court for his involvement in a methamphetamine and heroin conspiracy and being a felon in possession of a firearm. United States District Judge J. Michelle Childs of...
Febrero 25, 2020
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