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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...

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...

Warren County Man Indicted on Charges Including Machine Gun Possession, Methamphetamine Trafficking

April 21, 2022
AUGUSTA, Ga. – A Warren County man has been indicted on charges including illegally possessing a machine gun and trafficking methamphetamine. Kevin Shawn McGahee, 47, of Stapleton, Ga, is charged in a newly unsealed indictment with Possession with Intent to Distribute Five or More Grams of Methamphetamine; Possession of a...

Former Pain Clinic Doctor Sentenced to Two Years in Federal Prison for Money Structuring

March 17, 2022
TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...

Methamphetamine Trafficker Sentenced to 27 Years in Federal Prison

March 07, 2022
TAMPA, Fla. –Victor Manuel Hernandez (22, Wimauma) was sentenced to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of multiple firearms. Hernandez had pleaded guilty on July 27, 2021. According to court documents, between on...

Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution Charges

February 17, 2022
OCALA, Fla. – Jeffrey Walt Boston (45, Orlando) pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute a mixture and substance containing cocaine. Boston faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set...

Drug Trafficker Sentenced to Additional Prison Time

January 26, 2022
ATLANTA - Rodriquez Deonte Redding has been sentenced for trafficking cocaine and laundering his drug profits by purchasing luxury cars in his mother’s and grandmother’s names. He faced new charges of wire fraud and the court imposed an additional sentence of one year and three months after the government discovered...

DEA, HIDTA, and 18th Judicial District Announce Takedown of Colorado Based Fentanyl and Methamphetamine Drug Trafficking Organization

December 01, 2021
DENVER – Today, the Drug Enforcement Administration’s Denver Field Division, alongside Rocky Mountain HIDTA and the 18th Judicial District, announced the indictment of 19 individuals and arrest of 10 individuals as a part of an investigation into a poly-drug trafficking organization operating in the greater Denver area of Colorado. In...

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

October 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...

Reward for Information to Bring Colombian Money Launderer to Justice

October 22, 2021
MIAMI - The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
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