United States Drug Enforcement Administration

RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr. announced that in federal court, Chief United States District Judge Terrence W. Boyle sentenced Christian Toledo, also known as “Flaco,” 24 of Athens, Ga., to 180 months imprisonment and five years supervised release for possession with the intent to distribute...

COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Scott Dylan Green, Joseph Price Langford, Ricardo Dunbar, and James Clinton Gunter, Jr., all of Aiken County, were sentenced in federal court for their involvement in a methamphetamine and heroin conspiracy. United States District Judge J. Michelle...

STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...

STATESBORO, Ga. -- Four people have been indicted on federal charges for running a methamphetamine distribution ring throughout Bulloch County. The indictment, returned by a grand jury in U.S. District Court, charges the four – Clifton Pittman, 50, of Reidsville, Ga.; STATESBORO, Ga. -- Four people have been indicted on...

RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr., announced that in federal court, United States District Judge James C. Dever III sentenced Dennis Ray Taylor, 40, of Wilson, N.C., to 144 months imprisonment and 5 years supervised release for conspiracy to distribute five grams or more of methamphetamine...

CHARLOTTE, N.C. – Federal criminal complaints were unsealed today in federal court, following the arrest of eight individuals involved in a drug trafficking organization operating in and around Union County, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Agents and officers with the FBI, ATF, DEA...

ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...

ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...

CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that James C. Edgerton, IV, 35, was sentenced in federal court in Columbia after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. Senior United States District Judge Joseph F. Anderson, Jr., of...

STATESVILLE, N.C. – U.S. Attorney Andrew Murray announced today that Tevin Jerome Gaither, 29, of Hickory, N.C., was sentenced to 123 months in prison followed by five years of supervised release on drug trafficking and firearms offenses, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. U.S...