ATLANTA — Lucio Hernandez-Mora and Sandra Bejarano-Garcia, illegal aliens from Mexico, have been sentenced to federal prison for laundering over one million dollars in drug proceeds. Hernandez-Mora was also sentenced for possessing two firearms as an illegal alien. “Drug traffickers enrich themselves, and the narco-terrorist cartels that supply them, by...

COLUMBIA, S.C. —Jalik Shykeil Tucker, 30, of Sumter, has pleaded guilty to conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and a quantity of cocaine and crack cocaine. Evidence obtained in the investigation revealed that during March 2023...

RALEIGH, N.C. – Daniel Oswaldo Santos-Soto, age 25, was sentenced to 130 months in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Santos-Soto pleaded guilty to the charges on April 14, 2025. According to court records and evidence...

FLORENCE, S.C. — Demetrius Stepp, 45, of Atlanta, Georgia, has been sentenced to more than five years in federal prison after pleading guilty to three counts of distributing fentanyl and crack cocaine. Evidence presented to the court showed that on three occasions in April and May 2022, a confidential informant...

COLUMBUS, Ga. – A Columbus resident, arrested and prosecuted under the multi-agency law enforcement effort called Operation Sweet Silence, confessed to leading a major drug trafficking conspiracy in the community and agreed to serve 20 years in prison under a binding plea agreement with the final two co-defendants entering guilty...

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...

RALEIGH, N.C. – Troy Covington, age 54, was sentenced Tuesday to 11 years in prison for distributing methamphetamine, fentanyl and cocaine. Covington pleaded guilty to the charges on January 23, 2025. According to court records and evidence presented at sentencing, the Halifax County Sheriff’s Office (HCSO) conducted a series of...

NEW BERN, N.C. – A Wilson man was sentenced Wednesday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. Navon Shemar Freeman, 24, pled guilty on November 11, 2024, to conspiracy to distribute and possess with the intent...

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...