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DEA and FDA shut down 44 websites advertising illegal vaping cartridges

December 20, 2019
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Food and Drug Administration today announced the seizure of 44 website domains offering to sell illicit vaping cartridges containing THC and other adulterated substances. This enforcement effort – part of Operation Vapor Lock – is a result of DEA’s continued...

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

December 18, 2019
DETROIT – Today, Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven of America’s most violent cities through a surge in federal resources. Joined at a press conference in Detroit by DEA Acting Administrator Uttam Dhillon, ATF Acting...

Leader of large drug trafficking organization and five associates sentenced to federal prison for drug trafficking

December 18, 2019
BATON ROUGE, La. – The leader of a large drug trafficking organization, James C. Hull, 41, of Baton Rouge, was sentenced as part of Operation Hidden Fee, an extensive federal, state and local investigation by the Middle District Organized Crime and Drug Enforcement Task Force aimed at a drug trafficking...

DEA and U.S. Coast Guard announce 18,000 pound cocaine offload in San Diego

December 18, 2019
SAN DIEGO – The DEA and U.S. Coast Guard announced today a significant offload of drugs seized in international waters in the Eastern Pacific Ocean. Agents with the DEA and the crew of the USCG Cutter Bertholf offloaded 18,000 pounds of cocaine – worth an estimated $312 million – at...

A member of Montgomery drug trafficking organization sentenced to 30 years for conspiracy, drug and gun charges

December 12, 2019
MONTGOMERY, Ala. – On Thursday, Dec. 5, 2019, Cyrus Phyfier, 51, of Montgomery, was sentenced to 30 years in prison for multiple drug and firearm related charges, announced DEA Assistant Special Agent in Charge Clay Morris, United States Attorney Louis V. Franklin, Sr., ATF Special Agent in Charge Marcus Watson...

Law enforcement arrest eight involved in drug trafficking organization operating in and around Union County

December 06, 2019
CHARLOTTE, N.C. – Federal criminal complaints were unsealed today in federal court, following the arrest of eight individuals involved in a drug trafficking organization operating in and around Union County, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Agents and officers with the FBI, ATF, DEA...

CEO of Nigerian Airline indicted for bank fraud and money laundering

November 22, 2019
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

November 22, 2019
ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Husband and wife sentenced in connection with pain clinic pill mill scheme

November 18, 2019
BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...
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