TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona Michele Oller, 54, of Tucson, Arizona Larry William Nelson, Jr., 51, of Arizona Ashley Yvonne Maxwell...

TUCSON, Ariz. - Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,000 in restitution to the U.S. Border Patrol for salary drawn while engaged in criminal activity. Monreal-Rodriguez previously...

RALEIGH, N.C. – A Robeson County woman was sentenced Dec. 21, 2022 to 300 months in prison for conspiring to distribute four hundred grams or more of fentanyl and for possessing firearms in furtherance of a drug trafficking crime. On April 7, 2022, Jania Delicia Leggett, 28, pled guilty to...

WILMINGTON, N.C. –– A Goldsboro, North Carolina man was sentenced today to 106 months in prison for Conspiracy to Possess with Intent to Distribute 500 grams or more of a mixture and substance containing a detectable amount of Methamphetamine and Possession with Intent to Distribute 50 grams or more of...

STATESVILLE, N.C. – A federal jury in Statesville has convicted Alfonso Roman Brito, 43, of trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Kenneth D. Bell presided over the three-day trial which ended on Wednesday. Robert J. Murphy, Special Agent...

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a three-count indictment against Quonzy Hope, 33, Timario Gayton, 30, Javaris Johnson, 35, and Thomas Perry, 29, all of the York County area, for drug trafficking offenses. The indictment alleges that beginning in August 2022, the defendants engaged in...

AUGUSTA, GA: The final defendant of four conspirators in an industrial-level pill-production operation is joining his mother and two other defendants in federal prison after all admitted participating in an operation that used pill presses to package and distribute methamphetamine. Albert Bynoe, a/k/a “Chino,” a/k/a “Bossman Chino,” 35, of Tucker...

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr. sentenced Juan Octavio Iribe Laveaga, 35, of Norwalk, California, to 292 months in prison followed by five years of supervised release for trafficking large quantities of methamphetamine and fentanyl, announced Dena J. King, U.S. Attorney for the Western District of...

CHARLOTTE, N.C. – Salvador Barrera, Jr., 27, and Ricardo Jonathan Gomez, 27, both of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to possession with intent to distribute five kilograms or more of cocaine, announced Dena J. King, U.S. Attorney for the Western District of...

ASHEVILLE, N.C. – A federal jury in Asheville has convicted Jorge Luis Perez, 36, of Wimauma, Florida, of drug trafficking and firearms offenses, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Martin Reidinger presided over the three-day trial which ended today. According...