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PRESS RELEASE

Wilson Man Sentenced For Heroin And Crack Conspiracy And Firearm Offense

March 22, 2016
GREENVILLE, N.C. - The United States Attorney’s Office for the Eastern District of North Carolina announced that in federal court yesterday Senior United States District Judge Malcolm J. Howard, sentenced Claude King, - 42, of Wilson, North Carolina, to 171 months’ imprisonment followed by five years’ supervised release. On September...
March 22, 2016
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

March 17, 2016
CHARLOTTE, N.C. - U.S. Attorney Jill Westmoreland Rose announced today that the leader of a drug trafficking conspiracy was sentenced to 135 months in prison. U.S. District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years under court supervision after he is...
March 17, 2016
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 15 Years In Prison

March 17, 2016
GREENEVILLE, Tenn. - On March 14, 2016, Tito Charles, 30, of Greeneville, Tenn., was sentenced to serve 15 years in federal prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Charles will be supervised for 10 years by U.S. Probation. Charles pleaded guilty to...
March 17, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

March 17, 2016
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced today the conviction of Moshe Mirilasvhili, a board-certified, state-licensed doctor, for conspiracy...
March 17, 2016
PRESS RELEASE

Federal Judge Sentences Jackson Co. Woman To 70 Months For Trafficking Crystal Methamphetamine

March 14, 2016
ASHEVILLE, N.C. - U.S. District Judge Max O. Cogburn, Jr. today sentenced Jamie Lynn Swartz, 36, formerly of Sylva, N.C. to serve 70 months in prison followed by five years of supervised release on drug conspiracy charges, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina...
March 14, 2016
PRESS RELEASE

Four Sentenced To Prison For Their Involvement In Methamphetamine Trafficking Ring Operating In Henderson County Area

March 14, 2016
ASHEVILLE, N.C. - U.S. District Judge Max O. Cogburn, Jr. today sentenced four men to prison terms ranging from 63 months to 39 months for their involvement in a methamphetamine trafficking ring operating in the Henderson county area, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North...
March 14, 2016
PRESS RELEASE

Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled

March 10, 2016
BRONX, NY - Bronx District Attorney Darcel D. Clark, U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and New York City Police Commissioner William J. Bratton today announced the indictment of 84 alleged gang members connected to 22 shootings in the west Bronx and who flooded towns...
March 10, 2016
PRESS RELEASE

Father And Son Charged With Running Prescription Drug Trafficking And Forgery Ring

March 09, 2016
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Steven Banks, Commissioner of the New York City Human Resources Administration/Department of Social (HRA), and New York State Health Commissioner Dr. Howard...
March 09, 2016
PRESS RELEASE

Sixteen Latin King Gang Members And Associates Arrested For Narcotics Trafficking In Long Beach, New York

March 09, 2016
BROOKLYN, N.Y. - A four-count indictment was unsealed today in United States District Court for the Eastern District of New York charging sixteen defendants with four narcotics trafficking conspiracies, including conspiracies to possess with intent to distribute cocaine, cocaine (crack cocaine), (molly), and marijuana. The defendants are scheduled to be...
March 09, 2016
PRESS RELEASE

Bamburg Ice Source Of Supply Sentenced To Federal Prison

February 23, 2016
COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Alfredo De Jusus Ramirez, age 21, of Henry County, Georgia was sentenced in federal court in Columbia, South Carolina, for Conspiracy to Distribute Methamphetamine, a violation of 21 U.S.C. § 846. United States District Judge J. Michelle Childs of...
February 23, 2016
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