CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Daniel John Hodges, 25, of Concord, North Carolina. appeared in federal court today before U.S. Magistrate Judge David C. Keesler, and pleaded guilty to unlawful distribution of anabolic steroids. Special Agent in Charge Robert J. Murphy of the Atlanta Field Division...

ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced Charles Michael Ledford, 50, of Conyers, Georgia today to 324 months in prison for trafficking methamphetamine, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Ledford to serve five years under court supervision. Joining...

ASHEVILLE, N.C. – A federal grand jury sitting in Charlotte returned a criminal bill of indictment on Feb. 20, 2020, charging Shannon White, 42, an enrolled member of the Eastern Band of Cherokee Indians and resident of the Cherokee Indian Reservation, with distributing fentanyl that resulted in an overdose death...

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...

COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Brian William Rose of Aiken County was sentenced in federal court for his involvement in a methamphetamine and heroin conspiracy and being a felon in possession of a firearm. United States District Judge J. Michelle Childs of...

CENTRAL ISLIP, NY –U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the arrest of a Smithtown man for allegedly posing as a medical professional and illegally operating a health clinic, at which he allegedly illegally...

BROOKLYN, NY –Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced today in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitution following his conviction...

NEW YORK CITY – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the...

NEW YORK CITY – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and U.S. Drug Enforcement Administration, New York Division Special Agent in Charge Ray Donovan, announced that Frank Moss, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of...

SYRACUSE, NY – Kyle Leeper, 36, of Palmyra, Pennsylvania, Ramon Nieves Cotto, 28, of DeRuyter, New York, and Arlene Rodriguez, 36, of Montebello, California, were named as defendants Thursday in a federal superseding indictment that includes charges of murder during a drug conspiracy, conspiracy to distribute and possess with intent...