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Joint State and Federal Operation Seizes Kilograms of Drugs, Multiple Firearms, and Arrests Five in Southeastern N.C.

Mayo 22, 2023
RALEIGH, N.C. – Today, U.S. Attorney Michael Easley, along with federal and local law enforcement, provided information related to ongoing and coordinated efforts to target drug distribution in Sampson and Duplin Counties. Last week, a joint operation took place with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the...

Ten-Time Felon Sentenced to 20 Years for Selling Heroin and Fentanyl and Possessing Guns

Mayo 18, 2023
NEW BERN, N.C. – A Fayetteville, North Carolina man who now has ten felony convictions was sentenced today to 240 months in prison for drug conspiracy charges involving heroin and fentanyl, possession with intent to distribute heroin, and possession of a firearm in furtherance of a drug trafficking offense. On...

California Man Arrested for Trafficking 91 Kilograms of Cocaine Worth $1.8 Million

Abril 28, 2023
ROCKFORD, Ill. — Sheila G. Lyons, Special Agent in Charge of the Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a California man was arrested on a charge of possession with intent to distribute 91 kilograms of cocaine...

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

Abril 21, 2023
CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...

Large-Scale Drug Trafficking Organization Leader Sentenced to Life in Prison

Abril 07, 2023
EL PASO, Texas – The leader of a large-scale drug trafficking organization was sentenced in a federal court in El Paso Thursday to life in prison. According to court documents, Jorge Sanchez Morales aka “Capulina,” 47, ran a drug trafficking organization, spanning from Mexico to El Paso and on to...

Former Raleigh Police Officer Pleads Guilty to Drug Trafficking and Firearms Charges, Barred from Law Enforcement Certification

Marzo 13, 2023
WILMINGTON, N.C. – Keven Rodriguez, a former Raleigh Police Department officer, pled guilty today to three drug trafficking and firearms charges for distributing cocaine while working on duty in his position as a Field Operations Division Officer. He also pled guilty to possession of contraband while in prison after a...

11 Charged with Drug Trafficking for Chicago Street Gang

Marzo 10, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of Drug Enforcement Administration Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that a federal drug trafficking investigation has resulted in charges against 11 individuals for allegedly conspiring to distribute crack cocaine...

Ayden Crips Gang Member Sentenced to More Than 14 Years in Prison for Drug Offenses

Marzo 07, 2023
NEW BERN, N.C. – An Ayden man was sentenced today to 165 months in prison for conspiring to distribute cocaine and for possession of cocaine with intent to distribute. On July 19, 2022, Maurice Montrell Greene pled guilty to his role in the conspiracy. Greene was the leader of the...

Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico

Febrero 27, 2023
RALEIGH, N.C. –– A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. On December 8, 2021, Jeremiah Eli Lowery pled guilty to conspiracy to...

Rock Hill Woman Sentenced to Federal Prison for Involvement in Fentanyl Distribution Ring

Febrero 02, 2023
COLUMBIA, SOUTH CAROLINA — Patricia Ann Hemphill, 51, of Rock Hill, was sentenced to 3 years in federal prison after pleading guilty relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area. Evidence presented to the Court showed that the Federal Bureau of Investigation...
Showing 1 - 10 of 167 results

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