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PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today Shi Yun Zhou, 27, of Charlotte, to 108 months in prison and four years of supervised release on drug trafficking conspiracy and money laundering conspiracy charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina...
PRESS RELEASE

Myrtle Beach man pleads guilty to selling heroin and cocaine “speedball” that caused overdose death

FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that James Latron Sumter, aka “T”, 35, of Myrtle Beach has pled guilty in federal court to conspiring to distribute a quantity of cocaine and heroin, the use of which resulted in serious bodily injury or death. This charge...
PRESS RELEASE

Federal jury convicts last man standing in 29-defendant organized crime case in Myrtle Beach

FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that John Henry Johnson, 68, of Myrtle Beach, was convicted by a federal jury after three days of trial during the lapse in government appropriations. The jury found Johnson guilty of one count of conspiracy to distribute heroin and...
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

SAVANNAH, Ga. - Sixteen of the defendants indicted on drug trafficking and firearms charges as part of Operation Vanilla Gorilla have pled guilty in federal court, including the lead defendant in the gang. Operation Vanilla Gorilla targeted the notorious Ghost Face Gangsters, a violent criminal street gang largely operated from...
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Marcus Lenard Armstrong, 35, of McDonough, Ga., was sentenced to 120 months in prison and three years of supervised release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web using cryptocurrency. “Whether you’re...
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

WASHINGTON – Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. The announcement was made...
PRESS RELEASE

DEA Museum opens new forensic science exhibit

ARLINGTON, Va. – The U.S. Drug Enforcement Administration Museum today opened its newest exhibit, “Behind the Scenes: Forensic Science Programs at DEA,” which will be on display through fall 2019. The exhibit is part of the DEA Museum and Visitors Center, located at 700 Army Navy Drive, Arlington, Virginia, 22202...
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

NEW YORK – The U.S. Drug Enforcement Administration and federal prosecutors today announced the arrest of former Honduran congressman Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” who was charged in Manhattan federal court for drug trafficking, weapons charges, and making false statements to federal agents. Hernandez is the brother of...
PRESS RELEASE

40-plus white supremacist street gang members indicted

SAVANNAH, Ga. - More than 40 associates of the notorious Ghost Face Gangsters, a violent, white supremacist criminal street gang operated largely from inside prisons, have been indicted on federal charges related to drug trafficking and firearms possession throughout eastern Georgia and beyond. A 93-page, 83-count federal grand jury indictment...
PRESS RELEASE

Wilmington man sentenced to 190 months in prison for drug trafficking

RALEIGH, N.C. – The United States Drug Enforcement Administration Special Agent in Charge for the Atlanta Field Division, Robert Murphy, announced that Chief United States District Judge Terrence W. Boyle sentenced Talih Rik Anthony Reeves, 36, of Wilmington, N.C., to 190 months imprisonment, followed by 48 months of supervised release...

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