United States Drug Enforcement Administration

CHARLOTTE, N.C. - United States Attorney Jill Westmoreland Rose announced that five individuals are facing federal charges for their involvement in a heroin trafficking ring operating in Mecklenburg County. A criminal indictment was returned on November 15, 2016, and was unsealed today in federal court, following the defendants’ arrests. Eleven...

(GREENVILLE, Tenn. - Marco Bobo, 39, of Forrest City, Arkansas was sentenced on November 21, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 292 months in federal prison. Upon his release from prison he will be supervised by the U.S. Probation Office for five years...

(GREENVILLE, Tenn. - George Mooneyham, 57, of Cosby, Tennessee was sentenced on November 16, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 120 months in federal prison. In July 2016, Mooneyham pleaded guilty to possession with the intent to distribute marijuana. At the time of...

LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...

(ATLANTA - Walter Ray Hamilton and James Robert Jones, a/k/a Sean Jones, were sentenced for conspiracy to distribute cocaine and marijuana for their roles in a drug trafficking organization that operated out of a house located approximately 350 feet from Chamblee Charter High School, in Chamblee, Georgia. The organization used...

(GREENVILLE, Tenn. - On November 9 Richard Alan Davis, 44, of Atlanta, was sentenced to serve 23 years in federal prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Davis will be supervised for five years by the U.S. Probation Office. Davis pleaded guilty...

LOS ANGELES - Authorities have arrested 17 members and associates of the Wilmas street gang who are named in a federal racketeering indictment that alleges acts of murder, attempted murder, narcotics trafficking, robbery and witness intimidation - as well as a series of armed attacks on law enforcement officers dating...

SANTA, ANA, Calif. - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic drugs has pleaded guilty in federal court. Sean Libbert, 41, of Newport Beach, pleaded guilty yesterday afternoon to a series of charges related...

LOS ANGELES - A San Jacinto man affiliated with the Riverside San Jacinto First Street gang was sentenced to a decade in prison Monday for his role in methamphetamine trafficking. Luis Miguel Castro, aka “Fat Boy,” 27, was sentenced by United States District Judge Dale S. Fischer, who found that...

(CHARLOTTE, N.C. - U.S. Attorney Jill Westmoreland Rose announced that James Randall Long, MD, 56, of Lexington, N.C., appeared before U.S. Magistrate Judge David S. Cayer and pleaded guilty to unlawful distribution of Fentanyl, a Schedule II controlled substance. Dr. Long admitted today in court that he prescribed the drug...