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DEA Investigation in Chapel Hill area uncovers large-scale drug ring

December 17, 2020
GREENSBORO, N.C. – Twenty-one people face federal charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North Carolina. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange County Sheriff’s Office, revealed...

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

December 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...

Nine defendants named in 42-count federal indictment for operation of south Georgia drug trafficking organization

November 19, 2020
BRUNSWICK, GA: Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an...

Career offender sentenced to more than 11 years in prison on drug charges

November 19, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Ryan Eugene Farley, 31, of Catawba, N.C. was sentenced to 135 months in prison and four years of supervised release on federal drug charges. As a result of Farley’s multiple prior drug trafficking convictions, the Court today sentenced him as...

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

November 18, 2020
HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...

Goldsboro man sentenced to 17 years in federal prison for possession with intent to distribute methamphetamine

November 06, 2020
Raleigh, N.C.- The Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) Atlanta Field Division Robert J. Murphy and the United States Attorney for the Eastern District of North Carolina Robert J. Hidgon, Jr. announced, a Goldsboro man was sentenced today to 204 months in prison for Possession...

Former federal employee sentenced for cocaine distribution and threatening fellow agent

November 04, 2020
HOUSTON – A 39-year-old former Border Patrol (BP) agent has been ordered to prison following his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. A federal jury...

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...

Major South Georgia drug trafficker sentenced to nearly two decades in federal prison

October 13, 2020
BRUNSWICK, GA: A South Georgia man who has alternated much of his past three decades between selling illegal drugs or serving time in prison has been sentenced to spend nearly 20 years in prison for leading a drug trafficking organization centered in Coffee County. Wayne Jordan, 62, of Douglas, Ga...

Another Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

October 09, 2020
HOUSTON – An alleged associate of one most serious transnational organized criminal organizations has landed in the United States on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Jhony Fidel...
Showing 1 - 10 of 28 results

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