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PRESS RELEASE

Jury convicts gang members of drug-related shooting

November 21, 2019
TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
November 21, 2019
PRESS RELEASE

Atlanta drug trafficker sentenced for heroin distribution

November 15, 2019
ATLANTA – Ramone Shirley has been sentenced for possession with the intent to distribute heroin. Shirley is a prior convicted felon who had nearly 200 grams of heroin and two firearms in his possession when officers arrested him in 2018. “The successful results of this investigation should let career criminals...
November 15, 2019
PRESS RELEASE

Swansea man sentenced to thirty years in federal prison on federal drug charges

November 15, 2019
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...
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
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

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

Highlands county man sentenced to 18 years in prison for armed drug trafficking

November 14, 2019
AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...
November 14, 2019
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

November 14, 2019
FORT LAUDERDALE, Fla. - Jean Jameson 36, of Fort Lauderdale, Florida was sentenced to 30 years in prison today for distributing the fentanyl that resulted in the death of another individual. Jameson was sentenced to a total of 365 months in prison, to be followed by three years of supervised...
November 14, 2019
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

November 12, 2019
MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...
November 12, 2019
PRESS RELEASE

Ocala man convicted of conspiring to distribute large quantities of cocaine, heroin, and fentanyl

November 08, 2019
OCALA, Fla., - A federal jury has found Kevin Gene Hart 31, Ocala guilty of conspiracy to distribute five kilograms or more of cocaine, one kilogram or more of heroin, and 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 15 years, up to life, in...
November 08, 2019
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