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PRESS RELEASE

Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

Junio 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...
Junio 28, 2022
PRESS RELEASE

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

Mayo 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...
Mayo 11, 2022
PRESS RELEASE

Prison Sentence for Perjurer Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

Mayo 05, 2022
MACON, GA - Thirteen defendants have been sentenced to terms of up to 15 years in prison after an extensive operation that targeted a middle Georgia drug trafficking conspiracy. Eight men and four women were indicted in February 2021 under Operation Breaking the Bond, an Organized Crime Drug Enforcement Task...
Mayo 05, 2022
PRESS RELEASE

Georgia Cocaine Trafficker and Money Launderer Sentenced to 30 Years in Federal Prison

Abril 08, 2022
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization operating across the Carolinas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, U.S...
Abril 08, 2022
PRESS RELEASE

Narcotics Investigation Leads to Indictment of Six Members of Poly-Drug Distribution Network

Marzo 31, 2022
CHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six members of a poly-drug trafficking organization (DTO), announced United States Attorney Dena J. King. Brian Mein, Acting Special Agent in Charge of the U.S. Bureau...
Marzo 31, 2022
PRESS RELEASE

Six Augusta-Area Defendants Indicted on Separate Firearms, Drug Charges

Marzo 08, 2022
AUGUSTA, GA: Three Augusta men face felony gun charges while three others also faces drug trafficking charges as Richmond County law enforcement officials pursue individuals associated with an increase in gang-related violent crime. Federal indictments returned in the March term of the Southern District of Georgia U.S. District Court Grand...
Marzo 08, 2022
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

Marzo 01, 2022
SAVANNAH, GA: With a sentence handed down in U.S. District Court, the final defendant in a drug trafficking conspiracy joins more than two dozen people sent to prison for distributing methamphetamine and cocaine in middle Georgia. Donnie Edmonds, a/k/a “Hotboy,” 37, of Vidalia, Ga., was sentenced to 151 months in...
Marzo 01, 2022
PRESS RELEASE

Five Defendants Charged in Drug Conspiracy Operating in Pawley’s Island

Febrero 25, 2022
GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local law enforcement officers recently arrested three individuals who have been charged in federal court in connection with a drug trafficking organization that operated in and around Pawley’s Island. Two others charged remain at large. The recently unsealed indictment charges...
Febrero 25, 2022
PRESS RELEASE

Supplier of Drug of Drug Ring Operating in Asheville Sentenced to 25+ Years in Prison

Febrero 25, 2022
ASHEVILLE, N.C. – Rodney Dejuan Allison, 46, of Asheville, was sentenced in federal court late yesterday to 310 months in prison and eight years of supervised release on drug conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. On April 2, 2019, a federal...
Febrero 25, 2022
PRESS RELEASE

Raleigh Police Officer Arrested for Cocaine Distribution While on Duty

Febrero 24, 2022
A Raleigh Police Officer had his initial appearance today on charges of distributing cocaine and possession of a firearm in furtherance of a drug trafficking crime. He was arrested yesterday on these charges. According to court documents, Keven Rodriguez, 33, a Field Operations Division Officer with the Raleigh Police Department...
Febrero 24, 2022
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