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Clear All Results
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

December 20, 2019
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Food and Drug Administration today announced the seizure of 44 website domains offering to sell illicit vaping cartridges containing THC and other adulterated substances. This enforcement effort – part of Operation Vapor Lock – is a result of DEA’s continued...
December 20, 2019
PRESS RELEASE

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

December 18, 2019
DETROIT – Today, Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven of America’s most violent cities through a surge in federal resources. Joined at a press conference in Detroit by DEA Acting Administrator Uttam Dhillon, ATF Acting...
December 18, 2019
PRESS RELEASE

DEA and U.S. Coast Guard announce 18,000 pound cocaine offload in San Diego

December 18, 2019
SAN DIEGO – The DEA and U.S. Coast Guard announced today a significant offload of drugs seized in international waters in the Eastern Pacific Ocean. Agents with the DEA and the crew of the USCG Cutter Bertholf offloaded 18,000 pounds of cocaine – worth an estimated $312 million – at...
December 18, 2019
PRESS RELEASE

Law enforcement arrest eight involved in drug trafficking organization operating in and around Union County

December 06, 2019
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...
December 06, 2019
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

November 22, 2019
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...
November 22, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

November 22, 2019
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...
November 22, 2019
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...
November 19, 2019
PRESS RELEASE

Hickory, N.C., man sentenced to more than 10 years for drug trafficking and firearms offenses

November 15, 2019
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...
November 15, 2019
PRESS RELEASE

Norcross cousins plead guilty to operating meth lab

November 15, 2019
ATLANTA – Roberto Arroyo-Garcia has pleaded guilty to methamphetamine trafficking on premises where a minor child resides and within 1,000 feet of a school. Arroyo-Garcia and two co-defendants illegally entered the United States from Mexico and then utilized a family home across the street from an elementary school to operate...
November 15, 2019
PRESS RELEASE

Charleston area man given lengthy sentence on federal drug charges

November 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that Brian Dale Lee, 40, was sentenced in federal court in Charleston after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. United States District Judge Richard M. Gergel, of Charleston, sentenced Lee...
November 15, 2019
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