WASHINGTON — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu...

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...

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...

SPARTANBURG, S.C. — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, have been sentenced to 15 years and seven years in federal prison for trafficking marijuana, money laundering, and possession of firearms in connection with drug trafficking. Evidence obtained in the investigation revealed that from approximately 2020...

CHARLOTTE, N.C. – The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr...

RALEIGH , N.C. – Timothy Mark Blackmon, a 29-year-old resident of Burgaw, has been sentenced to 198 months in prison for possessing counterfeit pills laced with fentanyl with the intent to distribute them in the Wilmington area. The counterfeit pills were made to look like a variety of prescription drugs...

CHARLOTTE, N.C. – Patrick Tylicki, 32, of Matthews, North Carolina, and his co-conspirator, Gregory Alan Kirk, 28, of Charlotte, were sentenced today for their role in distributing fentanyl that resulted in a victim’s death, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Tylicki was sentenced...

CHARLOTTE, N.C. – Benjamin James Hemphill, 24, of Charlotte, was sentenced today to 60 months in prison followed by three years of supervised release today for possession of a firearm in furtherance of a drug trafficking crime, announced Dena J. King, U.S. Attorney for the Western District of North Carolina...

SAVANNAH, GA -- Two Georgia men, including one from Bryan County, have been sentenced to federal prison for trafficking the deadly synthetic opioid fentanyl. Darien Cothern, 34, of Marietta, Ga., was sentenced to 42 months in prison followed by three years of supervised release, and Javarus McKinney, a/k/a “Jody,” 34...

SAVANNAH, GA: A Bryan County man could face decades in federal prison for trafficking fentanyl. Javarus McKinney, a/k/a “Jody,” 34, of Richmond Hill, Ga., was convicted after a four-day trial on charges of Conspiracy to Possess with Intent to Distribute, and to Distribute, Fentanyl; Possession with Intent to Distribute and...