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Year

  • 2022 (18)
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  • Seizures (Drugs/Property) (9)
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Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

July 29, 2022
WAYCROSS, Ga. – The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes, a/k/a “Pee Wee,” 28, of Blackshear, Ga., awaits sentencing after pleading guilty to Possession of a Firearm...

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison

July 13, 2022
BRUNSWICK, GA – A newly unsealed federal indictment charges 14 defendants in a South Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in Operation Pope’s G.O.A.L., an Organized Crime Drug Trafficking Task Force investigation, alleges the drug trafficking conspiracy distributed methamphetamine...

Major Black Tar Heroin Conspiracy Three Men in Prison

July 08, 2022
HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Esteban Lopez Hernandez, 41, illegally resided in Katy...

Cartel Leader Heads to Prison for Over $2M Drug Seizures

July 01, 2022
LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute methamphetamine, heroin, cocaine and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and...

Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

June 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

May 11, 2022
COLUMBIA, S.C. – Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that the Federal Bureau of Investigation (FBI) and Rock Hill Police Department began to investigate a group of defendants who were...

Duplin Man Receives 15 Years in Federal Prison for Heroin and Methamphetamine Trafficking

May 11, 2022
NEW BERN, N.C. – Michael Hall, 34, of Duplin County, was sentenced to 180 months in prison for charges related to drug trafficking and firearms. Hall was convicted of the following charges: Conspiracy to possess with intent to distribute and distribute 500 grams or more of a substance containing methamphetamine...

Horry County Man Receives 11-year Sentence for Distributing Heroin and Fentanyl

May 11, 2022
FLORENCE, S.C. – Darryl Lamont McKenith, 33, of Aynor, was sentenced to 11 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl. Evidence presented to the court showed that McKenith was involved in a multi-year conspiracy to distribute...

Seven People Charged in Augusta-Area Drug Trafficking Operation

April 22, 2022
AUGUSTA, GA – Seven people have been indicted on charges related to a major methamphetamine-trafficking organization blamed for at least one overdose death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat Fields dates back to early 2018 and includes allegations...

Houston Man Sentenced for East Texas Drug Trafficking

April 21, 2022
BEAUMONT, TX – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Fernando Perez-Gomez, 36, was convicted at trial on...
Showing 1 - 10 of 34 results

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