Eastern District of North Carolina

RALEIGH, N.C. – United States Attorney Michael F. Easley, Jr., is announcing federal charges against two men arising from the murders of five people in a Sampson County house in October 2023. The indictment alleges that the two are responsible for the murders.

In a superseding indictment returned on August 27, 2024, a federal grand jury charged Robert Andrew Daquan Williams, aka “Double Tap, Drew and TTG,” age 31, and Derek George, aka “Pete,” age 35, with drug distribution and robbery charges. The superseding indictment also alleges possession of a firearm to further the drug and robbery charges and that the firearm was discharged resulting in the murder of five victims.

Williams and George are each charged with one count of conspiracy and possession with intent to distribute cocaine and cocaine base (crack), one count of conspiracy to commit a Hobbs Act Robbery, one count of Hobbs Act robbery, and one count of discharging a firearm in furtherance of a drug trafficking crime. Williams also faces one count of possession of a firearm by a felon. A third individual named in the indictment is charged with illegal gun possession but is not currently facing charges related to the murders.

If convicted, Williams and George face punishment up to and including the death penalty. Williams has been in custody since November 9, 2023. George was arrested following the federal indictment and remains in custody.

“The charges brought in this case demonstrate the partnership between local, state and federal law enforcement to investigate and prosecute individuals believed to be contributing to violence in our communities,” said U.S. Attorney Michael F. Easley, Jr. “In this case, a combination of old-fashioned police work and community tips led to the identification and ultimate arrest of those that are alleged to have caused this act of violence. We will continue to work together to ensure the safety of our communities and to ensure justice for those that perpetrate violent criminal activity.”

“Five people were taken from their families by this crime which impacted the entire community. We hope these federal charges can bring some sense of peace and justice for everyone affected,” said Robert M. DeWitt, the Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina.

“Too many lives were lost in another case of senseless violence,” said Bureau of Alcohol, Firearms Tobacco and Explosives (ATF) Special Agent in Charge Bennie Mims. “This incident has had a major impact on the community, and it is important that ATF and our partners apply every resource available to identify, apprehend and bring the individuals who are alleged to be responsible for this terrible crime to justice.”

“As the sheriff of Sampson County, it is my responsibility to use every resource available to help keep the residents of Sampson County safe,” said Sampson County Sheriff Jimmy Thornton. “I greatly appreciate all the people and agencies that have assisted in this investigation.”

The Sampson County Sheriff’s Office, the Clinton Police Department, the FBI, the ATF, the U.S. Marshal’s Service, and the N.C. State Bureau of Investigation are investigating the case and Assistant U.S. Attorneys Tyler Lemons  and Casey Peaden are prosecuting the case. This is an ongoing investigation. If any person has information related to these crimes, please contact the Sampson County Sheriff’s Office at 910-592-4141 or the FBI.

This investigation was an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for 7:24-CR-00013-D-BM.

An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.

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RALEIGH, N.C. – New Bern resident Anthony Lynch, 35, pled guilty to charges that he defrauded a program designed to help struggling North Carolina residents stay in their homes during the COVID-19 pandemic.

“Mr. Lynch exploited a taxpayer-funded program meant to support struggling families and individuals trying to stay in their homes during an unprecedented global pandemic,” said U.S. Attorney Michael Easley. “Lynch sought nearly $400,000 in emergency federal funds in 25 separate relief applications. His ill-gotten profits have now landed him a federal conviction.”

According to court documents and other information presented in court, Lynch pled guilty to one count of mail fraud for falsely claiming to be the landlord of properties in Craven, Pamlico and Onslow Counties with renters who were unable to pay rent due to the COVID-19 pandemic.  Lynch submitted 25 applications to the North Carolina Housing Opportunities and Prevention of Evictions Program (NC HOPE), which was established during the pandemic to provide emergency rental assistance to tenants who struggled to pay rent and therefore faced eviction due to financial difficulties caused by the pandemic.

Despite having no ownership or management responsibilities for any of the properties listed in the 25 applications he submitted, Lynch requested nearly $400,000 in emergency federal funding.  His fraudulent applications resulted in 11 checks, totaling $144,000 being mailed to Lynch at his home in New Bern.  He faces up to 27 months in prison, if convicted.     

The NC HOPE Program administered federal COVID-19 relief funds and provided emergency rental assistance to North Carolina renters who faced eviction and homelessness during the pandemic.  The program allowed renters to submit an online application to apply for rental assistance.  If approved, the program paid the tenant’s rent, in checks sent directly to the landlord, for up to 15 months of overdue or future rent payments.

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after the guilty plea was accepted by Chief United States District Judge Richard E. Myers.  The United States Department of Housing and Urban Development, Office of Inspector General; the United States Department of Treasury, Office of Inspector General; and the North Carolina State Bureau of Investigation investigated the case and it is being prosecuted by Assistant U.S. Attorney Karen Haughton.

Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-cr-00061.

ELIZABETH CITY, N.C. – Maximino Sandoval Penaloza, a 44-year-old resident of Winston-Salem, has been sentenced to 210 months in prison for the distribution of 50 grams or more of methamphetamine in the Wilmington area.  Penaloza pled guilty on March 7, 2023.

According to the court documents and other information presented in court, in 2020 law enforcement investigated drug trafficking activities occurring in the Winston-Salem and Wilmington areas of North Carolina.  Ultimately, law enforcement learned that a drug trafficking organization was distributing large quantities of cocaine and methamphetamine in various communities in the Eastern District of North Carolina.  Penaloza was identified as a member of this organization.

From approximately December 7, 2020, through December 16, 2020, Penaloza communicated with an undercover law enforcement agent regarding the purchase of methamphetamine.  On December 16, 2020, Penaloza directed a courier to meet with the undercover law enforcement agent to deliver 191.66 grams of methamphetamine.  During additional conversations with the undercover agent, in March of 2021 Penaloza admitted having one kilogram of cocaine for sale.  Later, in September of 2021 the undercover agent purchased 519.1 grams of methamphetamine arranged by Penaloza and delivered by a courier.

The investigation further uncovered that Penaloza, is illegally present in the United States, has three prior felony convictions for trafficking cocaine and possessing with the intent to distribute cocaine, resisting a law enforcement officer, and has been previously deported from the United States and returned to Mexico on at least two occasions.

The prosecution of Penaloza was a part of an Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.   

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the case and Assistant U.S. Attorney Jennifer C. Nucci and Julie Childress prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:22-CR-00104-BO.

RALEIGH, N.C. – United States Attorney Michael F. Easley, Jr., Sampson County Sheriff Jimmy Thornton, and other state and federal law enforcement partners, will hold a press conference tomorrow to announce indictments and arrests related to the October 2023 murder of five people in Clinton.

WHERE: U.S. Attorney’s Office – 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601

WHEN: Wednesday, October 23rd at 10:30 a.m.

Media: please arrive by 10:00 a.m. for set up.

For logistical information in advance of the media availability, please contact Katie Holcomb at USANCE.PublicInfoOfficer@usdoj.gov. No case specific information is available until the press conference.

WILMINGTON, N.C. – Olegario Pineda-Palacios, age 35, was sentenced to 300 months in prison for importing multi-kilograms of methamphetamine into North Carolina. On March 12, 2024, Pineda-Palacios pled guilty to conspiracy to possess with intent to distribute 500 grams or more of a substance containing methamphetamine, possession with the intent to distribute 500 grams or more of a substance containing methamphetamine, and possession of a firearm by a convicted felon.

“This sentence underscores the destructive impact that drugs, like the methamphetamine Pineda was distributing, has on the community,” said Cardell T. Morant, Special Agent in Charge of U.S. Homeland Security Investigations Charlotte that covers North and South Carolina. “HSI and our law enforcement partners have an unwavering commitment to find, arrest and prosecute those involved in trafficking these dangerous drugs in our communities.” 

According to court documents and other information presented in court, Pineda-Palacios was coordinating with individuals in Mexico to receive shipments of methamphetamine in Franklin County. After locating a shipment containing approximately four kilograms of methamphetamine, in September 2022, Homeland Security Investigations (HSI), the Franklin County Sheriff’s Office (FCSO), and the State Bureau of Investigations (SBI) executed a search warrant at Pineda-Palacios’ residence. On the property behind the residence, law enforcement discovered a clandestine conversion methamphetamine lab – in which Pineda-Palacios would convert powder methamphetamine into crystal methamphetamine (“Ice”). Law enforcement also recovered a 9mm firearm and additional methamphetamine from inside of the residence.

Pineda-Palacios has prior felony convictions for conspiracy to traffic cocaine, conspiracy to traffic methamphetamine, operating a vehicle containing a secret compartment, possession of methamphetamine with the intent to distribute, and illegal reentry of a previously deported alien. Pineda-Palacios is in the country illegally and faces deportation after serving his sentence.

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. HSI, the FCSO, and the SBI investigated the case and Assistant U.S. Attorney Casey Peaden prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-0041.

An indictment was unsealed in the Eastern District of North Carolina charging 16 members of two outlaw motorcycle gangs — the Hells Angels Motorcycle Club (HAMC) and the Red Devils Motorcycle Club (RDMC) — for their alleged roles in a criminal enterprise engaging in violent criminal activity in and around Raleigh and Fayetteville, North Carolina. The RDMC is the main support club nationwide for the HAMC.

Five of the defendants are charged with murder in aid of racketeering for allegedly killing a member of the Pagan’s Motorcycle Club (PMC), a rival gang, on Jan. 1, 2023, in Raleigh. Two additional defendants are charged with accessory after the fact for their alleged actions following that murder.

Eight defendants are charged with attempted murder in aid of racketeering and assault with a dangerous weapon in aid of racketeering for their alleged roles in a July 22, 2023, violent assault of PMC members in the parking lot of a Dairy Queen restaurant in Wade, North Carolina.

And one defendant is charged with obstruction for allegedly attempting to dissuade a witness from assisting the criminal investigation of this case.

“According to the indictment, these defendants were leaders, organizers, and members of the Hell’s Angels Motorcycle Club and committed multiple crimes to advance their positions in this violent gang,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The gang’s alleged violent acts included the murder of a rival gang member on a public street, and the assault and attempted murder of other rival gang members in a restaurant parking lot. This indictment demonstrates that, along with our local, state, and federal law enforcement partners, the Criminal Division is committed to holding accountable those responsible for acts of violence that terrorize local communities.”

“Two years ago we launched a Violent Crime Action Plan to partner with local law enforcement to identify the individuals and groups driving violence in North Carolina, especially criminal enterprises that support and encourage violence by their members,” said U.S. Attorney Michael F. Easley Jr. for the Eastern District of North Carolina. “We’ll keep pursuing cases like this one, charging violent crimes in aid of racketeering, to expose patterns of violence and hold gang members and those who enable them accountable.”

“Outlaw motorcycle gangs are notorious for lawless and violent behavior,” said Special Agent in Charge Bennie Mims of the Bureau of Alcohol, Tobacco Firearms and Explosives (ATF) Charlotte Field Division. “These criminal organizations are allegedly responsible for a long list of illegal activities, including firearms trafficking, assault, and homicide, and operate with absolutely no regard for the safety of law enforcement or the community. ATF is proud to stand with our law enforcement partners and be part of an effort to disrupt and disband such a violent and dangerous network.”

“I am proud to stand with my federal, state, and local partners in investigating and disrupting violent organizations which demonstrate a blatant disregard for life and will pursue any method to advance their criminal enterprise in our great city,” said Chief Estella Patterson of the Raleigh Police Department. “The Raleigh Police Department and our community will not tolerate destructive behavior and will work tirelessly with our law enforcement partners to identify those responsible to ensure they are held accountable. I am grateful to U.S. Attorney Michael Easley and his team for their continued dedication and steadfast commitment to public safety. I also thank the ATF, the Fayetteville Police Department, and the Cumberland County Sheriff’s Office for their strong partnership in these cases.”

“Operation Broken Halo has been an ongoing investigation with the Fayetteville Police Department and the ATF into an alleged criminal enterprise connected to an outlaw motorcycle gang,” said Chief Kemberle Braden of the Fayetteville Police Department. “Through collaboration and partnership with the ATF and other supporting agencies, we were able to successfully bring charges against numerous members of this outlaw motorcycle gang and their supporting clubs. The Fayetteville Police Department remains committed to our partnership with federal, state, and local agencies to remove violent criminals from our community.”

“I want to make it clear: violent activity is not tolerated in Cumberland County,” said Sheriff Ennis W. Wright of the Cumberland County Sherriff’s Office. “The Sheriff's Office is 100% committed to maintaining a safe and peaceful community. We thoroughly investigate all tips, and it’s vital for the community to continue to report what they see because we cannot do it alone. We are grateful for our partnerships with the community, the Justice Department, and federal and local law enforcement agencies. Together, we do and will continue to make a difference.”

Most of the charges are being brought under the Violent Crimes in Aid of Racketeering Activity (VICAR) statute, which makes it illegal to commit certain violent crimes for the purpose of joining, maintaining one’s position with, or moving up in rank within the enterprise. The violent crimes included in this statute include murder, kidnapping, maiming, assault with a dangerous weapon, assault resulting in serious bodily injury, and threatening to commit a crime of violence.

The indictment alleges that all 16 defendants are members or associates of the HAMC, a violent outlaw motorcycle group that allegedly uses violence, threats, and intimidation to carry out its perceived mission and enforce its rules. According to the indictment, RDMC members are subservient to the HAMC and provide support by acting as a source of recruitment for the HAMC and carrying out violent acts to further the HAMC’s interests.

The indictment alleges that HAMC members are under a standing order to attack, injure, and kill members of the PMC. The indictment also alleges that HAMC members commonly commit physical assaults, including murder, threats to injure, and intimidation to keep witnesses to their criminal conduct silent.

The indictment charges the following offenses:

Vidaul Rashaad Reed, 31, also known as Hootie, Anthony Edward Cheever, 34, also known as Rowdy, David William Stephens, 26, also known as 007, Martinus Jermaine Starks, 43, also known as Tee, and Tyler Scott Grissom, 31, also known as Snow, are all allegedly members of the RDMC and are each charged with one count of murder in aid of racketeering and one count of discharge of a firearm in connection with a crime of violence and, in doing so, causing death related to the alleged murder of a member of the PMC on Jan. 1, 2023. Murder in aid of racketeering carries a mandatory life sentence, if convicted.

Christopher Dylan Manor, 28, and Robert Scott Brown, 62, are both charged with accessory after the fact to the Jan. 1, 2023, murder. As alleged, Manor was a member of the RDMC at the time of the alleged offense and Brown is a member of the HAMC. Each faces a maximum penalty of 15 years in prison, if convicted.

Jason Lee Hathaway, 47, Fred Joseph Prosperi, 42, also known as Freddy and Snow Boy, William Scott Gardner, 33, also known as Big Will, Terry Lewis Akins Jr., 51, J.R. Nevarez Darr, 31, Darrell Dewayne Strickland Jr., 26, William Franklin Beasley, 64, and David Lee Woodall, 45, are charged with attempted murder in aid of racketeering and assault with a deadly weapon in aid of racketeering related to the alleged attempted murder and assault with a dangerous weapon of members of the PMC on July 22, 2023, in the parking lot of a Dairy Queen restaurant in Wade, North Carolina. They were all allegedly members of the HAMC at the time of the offense. If convicted, each faces a maximum penalty 30 years in prison.

Jonathan Michael Robarge, 40, is charged with tampering with a witness, victim or informant by harassment. Robarge allegedly has ties to both the HAMC and the RDMC. If convicted, he faces a maximum penalty three years in prison.

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The ATF, Raleigh and Fayetteville Police Departments, and Cumberland County Sheriff’s Office are investigating the case.

Trial Attorney Alyssa Levey-Weinstein and Deputy Chief Kelly Pearson of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Kelly L. Sandling and Robert Dodson for the Eastern District of North Carolina are prosecuting the case.

This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

RALEIGH, N.C. – A single federal indictment in the Eastern District of North Carolina charges 16 members of two outlaw motorcycle gangs – the Hells Angels Motorcycle Club (HAMC) and the Red Devils Motorcycle Club (RDMC) – for their alleged roles as part of an enterprise engaging in violent criminal activity in and around Raleigh and Fayetteville. The RDMC is the main support club nationwide for the HAMC.

Five of the defendants are charged with Murder in Aid of Racketeering for the killing of a member of the Pagan’s Motorcycle Club (PMC), a rival gang, on January 1, 2023, in Raleigh.  Two additional defendants are charged with accessory after the fact for their actions following that murder.

Eight defendants are charged with Attempted Murder in Aid of Racketeering and Assault with a Dangerous Weapon in Aid of Racketeering for their alleged role in a July 22, 2023 violent assault of a PMC member in the parking lot of a Dairy Queen restaurant in Wade, North Carolina.

One defendant is charged with obstruction for attempting to dissuade a witness from assisting the criminal investigation of this case.

“Two years ago we launched a Violent Crime Action Plan to partner with local law enforcement to identify the individuals and groups driving violence in North Carolina, especially criminal enterprises that support and encourage violence by their members,” said U.S. Attorney Michael F. Easley, Jr.  “We’ll keep pursuing cases like this one, charging violent crimes in aid of racketeering, to expose patterns of violence and hold gang members and those who enable them accountable.”

“According to the indictment, these defendants were leaders, organizers, and members of the Hell’s Angels Motorcycle Club and committed multiple crimes to advance their positions in this violent gang,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division.  “The gang’s alleged violent acts included the murder of a rival gang member on a public street, and the assault and attempted murder of other rival gang members in a restaurant parking lot.  This indictment demonstrates that, along with our local, state, and federal law enforcement partners, the Criminal Division is committed to holding accountable those response for acts of violence that terrorize local communities.”

“Outlaw motorcycle gangs are notorious for lawless and violent behavior,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Bennie Mims. “These criminal organizations are responsible for a long list of illegal activities, such as assault and homicide and operate with absolutely no regard for the safety of law enforcement or the community. ATF is proud to stand with our law enforcement partners and be part of an effort to disrupt and disband violent and dangerous networks.” 

“I am proud to stand with my federal, state, and local partners in investigating and disrupting violent organizations,” said Raleigh Police Chief Estella Patterson. “The Raleigh Police Department and our community will not tolerate destructive behavior and will work tirelessly with our law enforcement partners to identify those responsible to ensure they are held accountable. I am grateful to United States Attorney Michael F. Easley, Jr., and his team for their continued dedication and steadfast commitment to public safety. I also thank the ATF, the Fayetteville Police Department, and the Cumberland County Sheriff’s Office for their strong partnership in these cases.”

“Operation Broken Halo has been an ongoing investigation with the Fayetteville Police Department and the ATF into an alleged criminal enterprise connected to an outlaw motorcycle gang,” said Fayetteville Police Chief Kemberle Braden. “Through collaboration and partnership with the ATF and other supporting agencies, we were able to successfully bring charges against numerous members of this outlaw motorcycle gang and their supporting clubs. The Fayetteville Police Department remains committed to our partnership with federal, state, and local agencies to remove violent criminals from our community.”

“I want to make it clear: violent activity is not tolerated in Cumberland County,” said Cumberland County Sheriff Ennis W. Wright.  “The Sheriff's Office is 100% committed to maintaining a safe and peaceful community. We thoroughly investigate all tips, and it's vital for the community to continue to report what they see because we cannot do it alone. We are grateful for our partnerships with the community, the Department of Justice, and federal and local law enforcement agencies. Together, we do and will continue to make a difference.”

Most of the charges are being brought under the Violent Crimes in Aid of Racketeering Activity (VICAR) statute, which makes it illegal to commit violent crimes, including murder, kidnapping, maiming, assault with a dangerous weapon, assault resulting in serious bodily injury, or threatening to commit a crime of violence for the purpose of joining, remaining with, or moving up in rank within an enterprise.

The indictment alleges that all 16 defendants are members or associates of the HAMC, a violent outlaw motorcycle group alleged to use violence, threats, and intimidation to carry out its perceived mission and enforce its rules.

The indictment alleges that HAMC members are under a standing order to attack, injure, and potentially kill members of the PMC. The indictment also alleges that HAMC members commonly commit physical assaults, including murder, threats to injure, and intimidation to keep witnesses to their criminal conduct silent.

The indictment charges the following offenses:

Vidaul Rashaad Reed, aka “Hootie,” Anthony Edward Cheever, aka “Rowdy,” David William Stephens, aka “007,” Martinus Jermaine Starks, aka “Tee,” and Tyler Scott Grissom, aka “Snow,” are all members of the RDMC and are each charged with one count of Murder in Aid of Racketeering and one count of discharge of a firearm in connection with a crime of violence and, in doing so, causing death; all for allegedly murdering a member of the PMC on January 1, 2023.  Murder in Aid of Racketeering carries a mandatory life sentence upon conviction and the other charged offenses carry a sentence of up to life in prison.

Christopher Dylan Manor and Robert Scott Brown are both charged with accessory after the fact to the January 1, 2023 murder.  Manor was a member of RDMC at the time of the alleged offense and Brown is a member of the HAMC. Each face up to 15 years in prison if convicted.

Jason Lee Hathaway, Fred Joseph Prosperi, aka “Freddy” and “Snow Boy,” William Scott Gardner, aka “Big Will,” Terry Lewis Akins, Jr., J.R. Nevarez Darr, Darrell Dewayne Strickland, Jr., William Franklin Beasley and David Lee Woodall are charged with Attempted Murder in Aid of Racketeering and Assault with a Deadly Weapon in Aid of Racketeering related to the attempted murder and assault with a dangerous weapon of members of the PMC on July 22, 2023 in the parking lot of a Dairy Queen restaurant in Wade, North Carolina. They are all were members of the HAMC at the time of the offense and each face up to thirty years in prison if convicted.

Jonathan Michael Robarge is charged with tampering with a witness, victim or informant by harassment, Robarge has ties to both HAMC and RDMC, and faces up to three years in prison if convicted.

The ATF, the Raleigh and Fayetteville Police Departments, and the Cumberland County Sheriff’s Office are investigating the case.

Trial Attorney Alyssa Levey-Weinstein and Deputy Chief Kelly Pearson of the Justice Department’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Kelly L. Sandling and Robert Dodson of the Eastern District of North Carolina are prosecuting the case.

This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

RALEIGH, N.C. – United States Attorney Michael Easley, along with several federal, state, and local law enforcement partners, will hold a press conference tomorrow to announce indictments and arrests related to an alleged Hells Angels’ racketeering enterprise in Raleigh and Fayetteville.

WHERE: U.S. Attorney’s Office – 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601

WHEN: Wednesday, October 16th at 2:00 p.m.

Media: please arrive by 1:30 for set up.

NEW BERN, N.C. –A Fayetteville man was sentenced to 327 months in prison for armed drug trafficking and illegal firearm possession. Nathan Omar Frink, aka “Ray Nate,” age 41, pled guilty to the charges on September 13, 2023.

According to court documents and other information presented in court, on May 31, 2022, officers with the Fayetteville Police Department (FPD) attempted to initiate a traffic stop on a vehicle operated by Frink for an expired license plate tag. Frink refused to pull over and began driving recklessly by crossing over into a turning lane and passing multiple vehicles. During the pursuit, Frink reached speeds of more than 80 miles per hour (MPH) in a 45 MPH zone. Due to the dangerous speeds, the FPD called off the chase. Frink’s vehicle then collided with another occupied vehicle and Frink fled on foot but was quickly apprehended and arrested. No injuries were sustained by the occupants of the car that was struck by Frink’s car. After searching Frink and his car, law enforcement located more than $17,000 in cash, a loaded 9mm handgun, a loaded AK-47 with a high-capacity magazine, marijuana, cocaine, fentanyl, heroin and assorted drug paraphernalia. Witnesses who spoke with investigators dated Frink’s drug trafficking to starting as early as 2016 and continuing until his arrest. Frink has nine prior felony convictions, including four for drug trafficking, and three for illegal firearm possession.

This investigation was a part of Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Fayetteville Police Department  investigated the case and Assistant U.S. Attorneys Caroline Webb and Casey Peaden prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-CR-000248-FL.

RALEIGH, N.C. – A Crip Gang member from Winston Salem was sentenced today to 480 months in prison for trafficking fentanyl and methamphetamine in the Raleigh area. On April 25, 2024, Marquis Peterson, age 30, was convicted by a federal jury of three charges including conspiracy to distribute 40 grams or more of fentanyl, possession with the intent to distribute 40 grams or more of fentanyl, and conspiracy and possession with intent to distribute methamphetamine.

According to court documents and other information presented in court, Peterson was identified as a source of supply for fentanyl and methamphetamine with accomplice, Twalondus Simmons (5:23-CR-00023-D-RN-2). Simmons pled guilty for his trafficking role in March of 2024, and was sentenced to 84 months in June. During the investigation, law enforcement conducted a number of controlled purchases of fentanyl and methamphetamine from Peterson.

While in custody and pending trial, Peterson orchestrated the sale and transport of drugs into the Piedmont Regional Jail in Farmville, Virginia and engaged in witness intimidation by trying to coerce his girlfriend to lie to the grand jury. When she told him that she told the truth, he called her a “rat” and told her “you dead.”  Peterson, a convicted felon, was accountable for over 9 kilograms of methamphetamine, and 428 grams of fentanyl. His previous conviction was for robbery with a deadly weapon.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Drug Enforcement Administration investigated the case and Assistant U.S. Attorney Kelly L. Sandling and Special Assistant U.S. Attorney Aria Q. Merle prosecuted the case.

The prosecution of Peterson was a part of Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00023-D-RN-1.

WILMINGTON, N.C. – A Raleigh fentanyl dealer who used social media platforms to advertise his product was sentenced to 144 months in prison, which includes an enhancement for the defendant’s attempts to intimidate government witnesses. On April 25, 2024, Axel Rodriguez a/k/a “Flash,” age 23, pled guilty to conspiracy and trafficking of fentanyl.

“Drug traffickers are increasingly pushing deadly fake pills through social media.  They’ve learned they don’t need to stand on street corners when they can reach kids on their smart phones,” said U.S. Attorney Michael Easley. “Counterfeit Oxycontin, Percocet, and Xanax sold on social media are driving addiction and overdose death. It’s time to get the word out and warn kids of the risks.”

According to court documents and other information presented in court, in March 2023, Rodriguez became the subject of a Federal Bureau of Investigation (FBI) and Raleigh Police Department (RPD) investigation after he was identified as selling fentanyl in the Raleigh area using his Instagram account. Rodriguez regularly used his Instagram account to post pictures of the pills he was selling, as well as guns. Rodriguez would advertise that he was able to sell “K packs” of fentanyl pills, which is slang for 1,000 pills. Investigators reviewed Rodriguez’s Instagram account and observed numerous posts of firearms, gang members with firearms, and fentanyl pills for sale.

The investigation revealed Rodriguez was obtaining thousands of pills at a time and then distributing them in the Raleigh area. Between March and May of 2023, investigators conducted multiple controlled purchases of blue pills marked “M-30” from Rodriguez. For example, on March 13, 2023, investigators purchased 25 pills marked “M30.” The confidential informant reported that he observed four firearms in Rodriguez’s vehicle during that transaction. The pills tested positive for the presence of fentanyl.

On one occasion in April 2023, Rodriguez was observed purchasing as many as 8,000 pills from a dealer. That same day, Rodriguez was observed in possession of four firearms in a townhouse he was using to store fentanyl pills. Later that month, Rodriguez was observed in possession of four firearms in a hotel room where he was selling fentanyl pills. In total, Rodriguez is being held accountable for more than 700 grams of fentanyl and 3.6 grams of heroin.

Rodriguez, a validated member of the Bloods, also used his Instagram account to attempt to intimidate an individual Rodriguez suspected of being a government witness. Specifically, while in custody for the instant offense, Rodriguez directed another individual to post a photo of an individual Rodriguez believed to be a witness against him, along with photos of sealed court documents and an image of a rat.

At sentencing, the Government argued Rodriguez’s posts were clear attempts to intimidate a potential witness and asked that his sentence reflect that. The Court agreed and applied an enhancement for attempted obstruction of justice.

“The sentencing of this dangerous individual is an example of our strong working relationship with our federal partners, especially the FBI. The Raleigh Police Department (RPD) will not tolerate the use of social media as a tool for drug trafficking in our city. Using social media to harm our community with fentanyl and heroin will be met with the collective investigative efforts of Federal, state, and local law enforcement. The RPD is grateful to the FBI and U.S. Attorney Michael Easley for our partnership in making our community safe,” said Chief Estella Patterson.

This investigation was part of Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The FBI and RPD investigated the case and Assistant U.S. Attorney Casey Peaden  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00295.

ELIZABETH CITY, N.C. – A former federal inmate previously housed at the Federal Medical Center in Butner, North Carolina (“FMC Butner”) was sentenced to eight months incarceration for possessing a weapon and alcohol inside the federal prison.

“We are prioritizing prison contraband cases for prosecution, and proud of our tight partnership with the Bureau of Prisons on these cases,” said U.S. Attorney Michael Easley.  “Taking a hard line on prison contraband - especially drugs, weapons, and cellphones – is vital to the safety of our corrections professionals and other inmates.  We won’t stop till our federal facilities are as safe and secure as they can possibly be.” 

According to court documents, Gencis Martinez-Rodriguez, 30, an inmate located at FMC Butner at the time of the offense, was found by Federal Bureau of Prisons (“BOP”) staff to be in possession of a homemade sharpened weapon, which Martinez-Rodriguez had attempted to conceal in the waistband of his pants.  After conducting a search of his cell, BOP staff also discovered that Martinez-Rodriguez was in possession of an alcoholic liquid.  Martinez-Rodriguez was charged by way of a two count indictment for possession of contraband in prison.  On June 20, 2024, Martinez-Rodriguez pled guilty to both counts. Martinez-Rodriguez received eight months incarceration on each count to be served concurrently.

Martinez-Rodriguez’s convictions for possession of a weapon and alcohol also make him ineligible to earn time credits under the First Step Act, which allows federal inmates to earn up to 365 days off of their sentence for participating in eligible programming while incarcerated.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement.  The Federal Bureau of Prisons investigated the case and Special Assistant U.S. Attorney Merrill Ward prosecuted the case.

Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00041-BO-BM.

RALEIGH, N.C. – A Cumberland County man was sentenced today to 120 months for illegal firearm possession. On May 23, 2024, following a four-day trial, a federal jury convicted Markus Odon McCormick, age 39, of possession of a firearm by a felon. Prior to his federal conviction, a state jury found McCormick guilty of human trafficking charges, in a case investigated by the Fayetteville Police Department.

According to court documents and other information presented in court, on December 10, 2020, Cumberland County Sheriff’s Office responded to a 911 call from a woman reporting gunfire and an assault. The first responding deputies found McCormick standing by his vehicle and the victim bleeding from head injuries. The victim was later transported to the hospital. A responding law enforcement officer noticed a firearm in a crawlspace opening of a nearby mobile home. Upon further investigation, narcotics and a 9mm caliber pistol were discovered under the home, which was owned by the victim. Subsequent laboratory testing revealed the presence of McCormick’s DNA on the pistol.

McCormick has prior felony convictions, including federal conspiracy to distribute and possess with intent to distribute more than 50 grams of cocaine base (crack), which prohibited him from possessing a firearm.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. Cumberland County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the case and Assistant U.S. Attorney Julie A. Childress, along with Special Assistant U.S. Attorney Scott Gainer, prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-276-FL-BM.

WILMINGTON, N.C. – A Raleigh man was sentenced to eight years in prison followed by 20 years of supervised release for transporting and possessing child pornography after more than 1,000 images were found on his digital devices.

According to court documents and other information presented in court, Nico Aaron Lowers, 24 was investigated by the Raleigh Police Department and the Department of Homeland Security after receiving a lead from Chesapeake, Virginia. Law enforcement in Virginia received a cybertip from the National Center for Missing and Exploited Children regarding a Google user uploading child pornography.  The information in the cybertip led law enforcement to search Lowers’ parents’ residence in Virginia.  Finding no contraband on any digital device, Lowers’ parents mentioned their adult son had recently moved to Raleigh.

Officers from the Raleigh Police Department and agents from Homeland Security located Lowers in Raleigh and asked him about the investigation that had taken place in Virginia.  Lowers denied having any knowledge of child pornography and consented to a search of his cellular device.  Within the deleted files in his cell phone, law enforcement found multiple child pornography videos depicting the rape and torture of an infant.  Based upon that finding, law enforcement executed a search warrant at his Raleigh residence and seized other digital devices.

Once all his digital devices were forensically examined, law enforcement found over 1,000 images and 36 videos that depicted child sexual abuse material.  Lowers admitted to downloading child sexual abuse material and admitted to bringing a flash drive that contained child sexual abuse material to North Carolina from Virginia.  Lowers’ collection of images and videos included very young children, infants, and toddlers, as well as images depicting sadistic and masochistic conduct.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing was concluded.  Chief U.S. District Judge Richard E. Myers II presided over the sentencing.  The Raleigh Police Department and the Department of Homeland Security investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-CR-178-M.

RALEIGH, N.C. – United States Attorney Michael Easley, will hold a press conference today to provide an update on an investigation into drug trafficking in Eastern North Carolina. The update will include an announcement of the sentence of Michael Kenneth Cox, a former Wayne County Sheriff’s deputy who pled guilty to drug trafficking conspiracy and mail and wire fraud.

WHERE: U.S. Attorney’s Office – 150 Fayetteville Street, Suite 2100

WHEN: Wednesday, September 25 at 3:00 p.m.

Media:  please arrive by 2:30 for set up.

WILMINGTON, N.C. – Michael Kenneth Cox, age 49, was sentenced to 74 months followed by three years of supervised release, for his role in a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy. On March 24, 2024, Cox, who was employed by the Wayne County Sheriff’s Office (WCSO) from 1996 until he retired as the head of the drug unit in 2018, pled guilty to one count of conspiracy to distribute and possess with intent to distribute quantities of cocaine, methamphetamine, oxycodone, and marijuana. Cox also pled guilty to one count of conspiracy to commit wire and mail fraud with his co-defendant Christopher Worth in connection with contracts his business received from WCSO. On July 24, 2024, Worth also pled guilty to one count of conspiracy to commit wire and mail fraud. Worth is scheduled to be sentenced next month. Worth joined the Wayne County Sheriff’s Office (WCSO) in 1993 and most recently served as the Major of Enforcement where he was responsible for overseeing support services and the WCSO drug unit. Worth retired from this position in 2023.

The criminal activity of Cox and Worth were uncovered as part of a larger operation investigating the trafficking of methamphetamine and other drugs in Onslow, Craven and Wayne Counties that began in 2020. To date, 41 defendants, including Cox and Worth, have been convicted. Most recently, a federal jury convicted Tamarcus Ellis on three charges of trafficking methamphetamine. The operation has also netted the seizure of 36 firearms, 16 kilograms of methamphetamine, four kilograms of heroin, ¾ of a kilogram cocaine and 450 grams fentanyl – enough for more than 225,000 potentially lethal doses.

“What started as an investigation of drug trafficking in Eastern North Carolina, led us to public corruption in law enforcement. Michael Cox and his co-defendant both took the sacred oath to uphold the law and protect the public,” said U.S. Attorney Michael Easley. “The majority of our law enforcement officers abide their promise, but these two chose a different path. Instead, they entered into a conspiracy to profit from upfitting law enforcement vehicles and Cox joined a drug trafficking conspiracy with the criminals he was supposed to investigate.”

According to court documents and other information presented in Court, while Cox was a sheriff’s deputy, he helped two drug traffickers operating in Wayne County evade charges. Cox accomplished this by, among other things, providing protection under the ruse that they were confidential informants. This allowed Cox to provide them with sensitive law enforcement information and shield them from investigations. As a result of these efforts, the Goldsboro Police Department began to view one of the drug traffickers as “untouchable” due to his relationship with Cox. In exchange, Cox used the drug traffickers to supply him with Percocet and Oxycodone that he provided to other people.

For example, in 2017, Cox observed one of his protected drug traffickers making a purchase from the target of a Drug Enforcement Administration (DEA) investigation. Rather than arrest the trafficker, he seized the drugs and reimbursed him $2,000 for the sale and gave him another $200 as a “Confidential Informant fee,” claiming it had been a planned, controlled purchase.

Cox’s support of the drug traffickers went beyond his purchase of Percocet and Oxycodone. He arranged a cocaine transaction between the two protected drug traffickers when one of them was low on supply. One trafficker indicated that Cox approached him about conducting a home invasion of a location that was thought to contain a large amount of drug proceeds.  Just ten days later, a violent home invasion occurred there.

“Tonight, Michael Kenneth Cox will have a different view of prison bars. He will be looking out from the inside of a federal cell for the next six years. Law enforcement officers are entrusted with an incredible responsibility to serve our communities and ensure justice. Anyone who tarnishes their badge for their own profit will be held accountable,” said FBI Special Agent in Charge, Robert M. DeWitt. “The FBI will root out public corruption and defend the vast majority of hard-working officers who carry out their duties honestly and honorably.”

Even after his retirement from the Wayne County Sheriff’s Office, Cox continued his efforts to protect the drug traffickers. In 2019, a confidential informant working for the Wayne County Sheriff’s Office was shot, called 911, and informed the 911 operator that he had been shot by one of Cox’s protected drug traffickers. Cox found out about the shooting and contacted investigators that same night to provide an alibi for his protected drug trafficker. Cox then assisted the drug trafficker with obtaining a defense attorney. During a subsequent federal investigation of the shooting, Cox lied about his contacts with the protected drug trafficker following the shooting. In 2021, one of the protected drug traffickers was the target of a federal wiretap investigation. After finding a GPS device on his car, he called Cox and referenced his recent trips to Cox’s home for Oxycodone deliveries. Cox immediately contacted former colleagues within the Wayne County Sheriff’s Office to ask about the tracking device and then informed the protected drug dealer that it belonged to the ATF. After learning about the federal investigation, the protected drug dealer and his conspirators took steps to thwart the investigation.

This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief United States District Judge Richard E. Myers II. The FBI and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case and Assistant U.S. Attorneys Dennis Duffy and Nick Hartigan are prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-260.

WILMINGTON, N.C. – A federal jury convicted a former Marine stationed at Cherry Point Air Station on five counts of production of child pornography, four counts of online exploitation of a minor, one count of possession of child pornography including a victim under 12, and two counts of extortion. Anthony Joseph Fritzinger, age 25, faces up to life in prison when sentenced.

“Criminals like Fritzinger actively target kids on social media to coerce them into sending explicit images, which they then use to intimidate, control, and extort their victims.  This former Marine now faces up to life in prison for his scheme,” said U.S. Attorney Michael Easley.  “We cracked this case because one victim had the courage to come forward, which led other brave victims to share their stories.  This case is a warning to predators and wakeup call for parents.  Closely monitor your kids’ social media accounts and talk to them about the dangers of strangers online who may pretend to be a friend.” 

According to court records and evidence presented at trial, Fritzinger tried to extort an eighteen-year-old online to send him naked pictures by threatening to distribute naked pictures she had sent him when she was a minor. Her family contacted their local police, who referred the case to Naval Criminal Investigative Service (NCIS). NCIS discovered Fritzinger’s extensive online activities stalking, soliciting, and extorting minors to obtain sexual images and videos of them.

Fritzinger used teen “dating” websites like Spotafriend and mylol.com to identify and contact potential victims, sometimes posing as a teenage girl. Then he began online “relationships” with victims, including on Snapchat and Instagram, in which he encouraged children to send him sexually explicit images and videos. Fritzinger taught his victims to engage in a dominant/submissive relationship in which he exerted total control over them and required them to perform sadistic, sexual punishments. He manipulated and coerced victims to continue sending images, including falsely claiming to be dying and exploiting their immaturity and personal histories. Then he extorted several victims, threatening to expose their images to their friends and family if they did not send more.

Evidence recovered in the case from Fritzinger’s cell phone, laptop, social media accounts, and Dropbox account including hundreds of screenshots of apparent minors’ social media profiles, hundreds of sexually explicit chat messages enticing minors to produce child pornography, hundreds of images and videos of the victims, and other images and videos of child pornography, including depicting victims under 12 years old.

“Anthony Fritzinger deserves to be held accountable for the predatory crimes he has committed against children, who are the most vulnerable members of our society. Such behavior has no place in our communities,” said Special Agent in Charge Kelly Parrish of the NCIS Carolinas Field Office. “This conviction demonstrates the unwavering commitment of NCIS, our investigative partners and the U.S. Attorney’s Office to conducting thorough investigations and working aggressively to bring to justice those who threaten the safety of our communities.”

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the verdict. The NCIS are investigating the case and Assistant U.S. Attorneys Erin Blondel and Jake Pugh are prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.4:20-CR-00081.

NEW BERN, N.C. – Christian Ricardo Arce-Cazares, a 36-year-old resident of Las Vegas, Nevada, illegally present in the United States has been sentenced to 150 months in prison, followed by five years of supervised release for conspiracy to possess with intent to distribute and aiding and abetting the distribution of methamphetamine and fentanyl in the Nash County area.  Arce-Cazares pled guilty on November 8, 2022.

“Drug traffickers make a mistake when they cross North Carolina state lines,” said U.S. Attorney Michael Easley. “This trio brought thousands of fentanyl pills to Rocky Mount, tried to flee from deputies, and ditched their ride in a Battleboro field. International traffickers should take note of this dozen year prison sentence. Nash County is a great place for business, but not your business.”

According to the court documents and other information presented in court, in May of 2021 the Drug Enforcement Administration (DEA) received information from a confidential source that a large shipment of narcotics was to be delivered to the Eastern District of North Carolina organized by a Mexican drug trafficker.  On June 10, 2021, an undercover officer spoke to the courier and coordinated a meeting at a gas station in Nashville, North Carolina.  At that meeting DEA learned that the defendant was the driver of a black vehicle with Nevada license plates.  In addition, law enforcement learned that the defendant was accompanied by two additional individuals who were driving a second car with the narcotics hidden inside that vehicle.  During the meeting, the defendant stated that the drugs were in a hidden compartment, that they needed a place to remove the drugs, and that they wanted to count the money prior to the exchange. 

A second meeting was held at a Walmart store in the Rocky Mount area after which law enforcement attempted to conduct a traffic stop of the second vehicle, a gray SUV.  The gray SUV initially stopped.  The driver was identified as co-defendant, Yvoanny Osmeo Barrientos-Ochoa.  Shortly after exiting the SUV, co-defendant Barrientos returned to the SUV and fled.  Law enforcement initiated a pursuit but lost sight of the vehicle, which was later located unoccupied in a field in Battleboro, North Carolina. 

With the assistance of a K-9, law enforcement ultimately located 7,718 grams of crystal methamphetamine inside the vehicle and in a wooded area next to the grey SUV.  A search of the vehicle also yielded 5,000 counterfeit fentanyl pills which weighed 438.10 grams.  Thereafter, law enforcement located all three individuals hiding in a hotel and arrested all three individuals.

The defendant was found to be responsible for possession with intent to distribute 438.10 gram of fentanyl and 7,718 grams of crystal methamphetamine.

“Nash County Sheriff's Office is grateful for the strong relationships we have with our federal partners,” said Nash County Sheriff Keith Stone. “This case proves how our partnerships effectively remove dangerous criminals from harming our communities. Teamwork is the only way we will make a difference combating gangs, guns, and drugs in Nash County. I appreciate the hard work and dedication that the Nash County Sheriff's Office and our partners demonstrate every day.”

The prosecution of Arce-Cazares and Barrientos-Ochoa was a part of Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Judge Louise W. Flanagan.  The Drug Enforcement Administration, Department of Homeland Security, and the Nash County Sheriff’s Office investigated the case and Assistant U.S. Attorney Jennifer C. Nucci prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:22-cr-00175-FL.

NEW BERN, N.C. – A federal jury convicted a Goldsboro man on three charges of trafficking methamphetamine. Tamarcus Shaquan Ellis, age 34, faces up to life in prison when sentenced in December.

According to court records and evidence presented at trial, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) were investigating Ellis as part of an operation targeting crystal methamphetamine dealers operating in Goldsboro and Jacksonville in early 2021.  By late March 2021, the ATF had arrested a number of high-level methamphetamine traffickers and began targeting Ellis’ drug trafficking organization.  

Over the course of multiple months in the Spring of 2021, investigators used a confidential source to make controlled purchases of methamphetamine from Ellis’ organization.  Due to the number of takedowns of other methamphetamine traffickers in February and March of 2021, Ellis went to great lengths to avoid direct involvement in the drug transactions.  In addition to counter-surveilling buy locations for law enforcement presence, Ellis also made last minute changes to the buy location in order to limit the risk of detection.  Ellis also used low-level underlings in his organization to deliver the drugs while he monitored the drug deal from nearby.  The underlings testified at trial that Ellis supplied them with drugs for the delivery to the confidential source.

Ellis was convicted of a conspiracy to distribute and posses with the intent to distribute fifty (50) grams or more of methamphetamine and two counts of distributing five (5) grams of or more of methamphetamine.

This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Louise W. Flanagan accepted the verdict. The ATF and ATF Task Force Officers from the Goldsboro Police Department and the Jacksonville Police Department investigated the case and Assistant U.S. Attorneys Nick Hartigan and Dennis Duffy prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:21-CR-273-FL.

NEW BERN, N.C. – A Jacksonville man was sentenced to 180 months in prison for trafficking fentanyl while armed with firearms. On May 6, 2024, Daquan Wainwright, age 26, pled guilty to the charges.

According to court documents and other information presented in court, the Onslow County Sheriff’s Office, Jacksonville Police Department, and the Drug Enforcement Administration (DEA) began investigating Wainwright for drug trafficking after receiving approximately 15 community complaints regarding his sale of drugs in Onslow County.

On March 1, 2022, Wainwright led law enforcement on a high-speed car chase traveling at speeds of more than 120 miles per hour before eventually getting stuck in a ditch. Wainwright was driving the car and two of the passengers were minor children. All occupants were able to exit the car safely before it was engulfed in flames. Law enforcement was also able to recover 681 grams of marijuana from the car before the fire took over.

During the investigation, law enforcement developed confidential informants who provided information related to Wainwright’s drug trafficking and eventually conducted a controlled purchase of two ounces of fentanyl from Wainwright.

On September 29, 2022, Onslow County Sheriff’s Office deputies responded to a domestic dispute call on Eider Loop Road in Jacksonville. Wainwright and his co-defendant, London Kebe, lived at the house. Kebe opened the door, and deputies immediately noticed the odor of marijuana. Deputies also discovered Kebe had an active arrest warrant and attempted to take her into custody. At this point, Wainwright had driven by the house several times. As Kebe was taken into custody, she claimed that there were children in the house. As a safety precaution, law enforcement cleared the house. There were no children present, but there were a variety of illegal items ultimately seized, including a pitcher of over two kilograms of fentanyl, 40 pounds of marijuana, drug paraphernalia, a loaded Highpoint handgun, a loaded AR-15 rifle, a stolen 9mm handgun, a rifle with an obliterated serial number, another 9mm loaded handgun, and several rounds of ammunition. They also seized nearly $15,000 in cash.

Wainwright was eventually taken into custody on scene. He attempted to destroy his phone as he was being handcuffed. The phone was forensically analyzed and contained pictures and other evidence of drug trafficking and firearm possession. After he was in custody, Wainwright continued to direct others to collect debts owed to him for drugs and provide the payment to his mother.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Onslow County Sheriff’s Office, Jacksonville Police Department, and the DEA investigated the case and Assistant U.S. Attorney Tyler Lemons  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:22-CR-00135-D-001.

WILMINGTON, N.C. – A Cary man was sentenced today to 97 months imprisonment followed by five years of supervised release for receipt of child pornography. Derrick Alexander Swick, age 29, pled guilty on August 8, 2023, after law enforcement was alerted in April 2021 by Dropbox that one of their users was uploading child pornography to its platform. Swick was also ordered to pay $20,000 in restitution.

According to court documents and other information presented in court, Swick was investigated by the Cary Police Department and the Department of Homeland Security (HSI). The investigation was initiated after Dropbox notified the National Center for Missing and Exploited Children about a user, later identified as Swick, uploading child pornography to its platform. Subsequent search warrants led law enforcement to uncover child pornography in both Swick’s Dropbox and Google accounts.

Based on the search warrant results, law enforcement executed a search warrant at Swick’s residence in Cary.  Swick was present when the search warrant was executed and initially denied having ever accessed child pornography.  When confronted with the search warrant results of his Dropbox and Google account, Swick acknowledged there would be child pornography on his digital devices.  Two digital devices were seized and forensically analyzed and found to contain child pornography.  In total, Swick possessed over 939 images and 76 videos that depicted child pornography.  He additionally had approximately 4200 images that depicted child erotica or were difficult to ascertain the age of the individual.  Swick’s collection of photos and videos included very young children, infants, and toddlers, as well as images depicting sadistic and masochistic conduct.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after the sentencing was concluded.  U.S. District Judge Louise W. Flanagan presided over the sentencing.  The Cary Police Department and HSI investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.

 Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-CR-103-FL.

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WILMINGTON, N.C. – Quavion Maurice Pickett, a/k/a “Q,” a 30-year-old resident of Rock Hill, South Carolina has been sentenced to 324 months in federal prison followed by five years of supervised release, and a forfeiture of over $72,000, for trafficking fentanyl pills in the Fayetteville area which he manufactured in a makeshift lab in a laundry room.  Pickett pled guilty on April 24, 2024.

“Counterfeit pills made with deadly fentanyl in filthy makeshift labs are turning up everywhere.  This trafficker was caught with three kilos of fentanyl, a high-capacity pill press, cash, and tens of thousands of counterfeit oxycodone pills,” said U.S. Attorney Michael Easley.  “These pills are made with zero quality-control, with narcotics being mixed in plastic bins and store-bought blenders by reckless, money-hungry narcotics dealers who care only about money and care nothing for human life.  Never, ever, take a pill bought on the street or online that isn’t prescribed by a real doctor.  You are gambling with your life.”

“The Fayetteville Police Department continues to work collaboratively with our local, state, and federal law enforcement partners, we continue to aggressively combat narcotic trafficking affecting our community,” said Kemberle Braden, Fayetteville Chief of Police.

According to the court documents and other information presented in court, in April 2022, officers with the Fayetteville Police Department became aware of the drug distribution activities of Pickett through information provided by a confidential informant.  Ultimately, law enforcement conducted surveillance on Pickett’s residence in Fayetteville and observed what appeared to be drug transactions conducted by Pickett on multiple occasions. Law enforcement searched a residence where Pickett was living.  While executing the search warrant, law enforcement discovered a counterfeit pill making operation in the laundry room of the residence complete with a pill press, large plastic tote containers covered in light blue powder residue, multiple digital scales, multiple knotted plastic baggies containing pressed tablets, plastic baggies, a blender covered in powder residue, various full and empty bags containing different colored cutting agents, a money counter covered in powder residue, various metal hand tools, a funnel, pill press die molds, loose blue tablets, and a baggie containing yellow, white, and blue tablets.

In Pickett’s bedroom law enforcement located and seized baggies containing 157 pressed pills, over $70,000 in cash in a shoe box, a loaded .45 caliber handgun, and a jar and baggie containing an unspecified amount of marijuana.  Additionally, officers recovered an additional $1,760 in cash on Pickett.  The amount of fentanyl seized from the residence totaled 3.1 kilos of fentanyl. The fentanyl pills seized had pressed markings of “A215,” designed to appear to be oxycodone hydrochloride 30 milligram pills.

Following his arrest by state officials, investigators received reliable information that he had purchased the pill press used in this operation about eight months prior to his arrest and was responsible for purchasing multiple kilograms of fentanyl used for making these pills.

Pickett was subsequently indicted by the Eastern District of North Carolina after which federal arrest warrants were issued for Pickett’s arrest.  Law enforcement arrested Pickett on October 26, 2022, in South Carolina where he was residing at the time.  During the arrest law enforcement located and seized a duffle bag with 11 baggies containing a total of 19,016 pressed fentanyl pills inside, as well as two baggies of fentanyl powder weighing approximately 294.85 grams, a sifter, a grinding bowl, three plastic containers with powder residue, and drug packaging materials.  A digital scale, marijuana, two cellphones, and $5,525 in cash were also seized.

Between September 30, 2021, until October 26, 2022, Pickett was found to be responsible for possession with intent to distribute 8,706.98 grams of fentanyl and 10.50 grams of marijuana.  Pickett also maintained a premises for the purpose of manufacturing and distributing a controlled substance, as well as possessing a firearm in furtherance of his drug trafficking activities.  Furthermore, based upon Pickett’s imprinting the pills with specific numbers associated with prescription pills for distribution, as well as text messages seized from Pickett’s cellphone the Court found that Pickett knowingly misrepresented a substance containing fentanyl as something other than fentanyl. 

Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief District Judge Richard E. Myers II.  The Fayetteville Police Department and the Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Jennifer C. Nucci prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:22-CR-00259-M-RJ.

RALEIGH, N.C. – A Wilmington man was sentenced to 180 months in prison for possession of a firearm by a convicted felon after he fired a sawed-off rifle at another person near a school then led officers on a high-speed chase.  On May 22, 2024, Jahmez Tavaughn Jackson pled guilty to the charge.

“This Crip gang member was a one-man crime spree, firing shorts towards a Wilmington charter school and leading police on a high-speed chase topping 118 mile per hour,” said U.S. Attorney Michael Easley.  “The new Bipartisan Safer Communities Act is built for cases just like this and got this felon 15 years in federal prison.  We’re using the new law to prosecute violent gangs and shooters across North Carolina, especially those endangering our kids.  Our law enforcement efforts help ensure kids can start the school year ready to hit the books, not dodge bullets.” 

According to court documents and other information presented in court, Jackson, 24, fired a 9mm sawed-off rifle multiple times at another individual. The shooting occurred during the day on February 22, 2023, at the intersection of 6th Street and Campbell Street in Wilmington, just over 200 feet away from the Roger Bacon Douglas Academy, a K-5 charter school, where children were present. No one was injured during the shooting, though a vehicle parked at the school was struck by one of the bullets. Four additional shell casings were found on scene. Officers located Jackson driving a vehicle in Pender County shortly thereafter and attempted a traffic stop. Jackson fled from law enforcement officers at high rates of speed—as fast as 118 mph—and tossed the gun out of the car window. Eventually, Jackson lost control and crashed the vehicle into a median. A search of the vehicle yielded marijuana and oxycodone along with drug paraphernalia. Jackson’s phone contained evidence of his involvement in the drug trade along with photos in which he posed with firearms, including the sawed-off rifle used in the shooting. Jackson has been convicted of several felony offenses in the past, including assault with a deadly weapon inflicting serious injury, felon in possession of a firearm, attempted first degree burglary and attempted second degree kidnapping. He was on state probation and wearing an ankle monitor at the time of the federal offense.

“I am glad to see that the man responsible for these dangerous crimes will be heading to prison for a very long time. There is no place for gun violence in the City of Wilmington. The WPD is doing our part to combat that day-in and day-out. We are thankful that no one was struck by the gunfire that was fired so close to one of our local schools. As a felon, the man convicted in this case should have never had a firearm in his possession. Through his involvement with narcotics and violent gun crimes, he has clearly shown that he is not ready to be out on the streets. I want to thank our women and men for their hard work on this case. Our officers and detectives work long hours to help provide our community with a safe place to live and work. We also appreciate our partner law enforcement agencies and U.S. Attorney Michael Easley who helped us ensure a strong conviction,” said Chief Donny Williams.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge James C. Dever III. The Wilmington Police Department investigated the case with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Hanover County Sheriff’s Office, and the Pender County Sheriff’s Office. Special Assistant U.S. Attorney William Van Trigt and Assistant United States Attorney Sarah E. Nokes prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-CR-112-D-RN.

ELIZABETH CITY, N.C. – A federal jury convicted a Harnett County man on drug trafficking and firearm charges after he led police on a high-speed chase and then abandoned his still running vehicle. Demarkee Rayheem Midgette, age 28, was convicted of possession with intent to distribute 40 grams or more of fentanyl, 50 grams or more of methamphetamine and cocaine, possession of a firearm by a felon and possession of a firearm in furtherance of a drug trafficking crime. Midgette faces up to life in prison when sentenced.

“This armed drug trafficker fled from police in a high-speed chase at great risk to the public and his juvenile passenger,” said U.S. Attorney Michael Easley. “Guns, drugs, and kids don’t mix.  The potential sentence this drug trafficker faces is evidence of that.”

“I want to commend the officers of the Fuquay-Varina Police Department for their vigilance and professionalism in handling this incident, demonstrating exceptional police work from start to finish. I also extend my gratitude to the Federal Bureau of Investigation and the United States Attorney's Office for their outstanding partnership in this case. Our successful collaboration sends a strong message that criminal activity will not be tolerated,” said Chief Tim Smith of the Fuquay-Varina Police Department.

According to court records and evidence presented at trial, a Fuquay Varina Police officer noticed a car that appeared to be missing a headlight traveling on US-401. The officer followed the vehicle for a period of time and smelled the odor of marijuana coming from the vehicle. At that time, the officer initiated his emergency lights and siren, however the vehicle failed to pull over. Instead, the vehicle continued to travel at high speeds, running a stop sign and leaving its lane multiple times. As the vehicle reached a subdivision, it slowed down and the driver and passenger fled the vehicle on foot while leaving the vehicle running. The driver was observed to be wearing a red jacket and black shorts and the officer continued his pursuit on foot and notified other responding officers of the driver’s location. The driver, later identified as Midgette, was arrested. Another juvenile male, identified as the passenger, approached officers, and volunteered that the vehicle belonged to his uncle.

A search of the vehicle found marijuana, cocaine, fentanyl, methamphetamine, mushrooms, drug paraphernalia, and two guns, including a Taurus 1911 and a Glock Model 17, 9 mm pistol. The Glock was later determined to be stolen. Ammunition matching the Taurus 1911 was found in the passenger’s pocket. Midgette was found with cocaine and nearly $1,000 in cash in his jacket. Midgette has prior convictions for assault with a deadly weapon, possession of a firearm by a felon and drug possession.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Terrence W. Boyle accepted the verdict. The Fuquay Varina Police Department and the Federal Bureau of Investigation are investigating the case and Assistant U.S. Attorneys Jaren Kelly and Kimberly Dixon are prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-00079-BO-KS.

WILMINGTON, N.C. – North Carolina businessman George William Taylor Jr. of Wilmington pled guilty today to not paying more than $2 million in employment taxes and not filing employment tax returns.

“The vast majority of working Americans pay their fair share in taxes, supporting our nation’s infrastructure, education, and national security.  But for years this businessman took millions from employees’ paychecks, supposedly for taxes, and spent it to pad his business and personal expenses,” said U.S. Attorney Michael Easley.  “Tax cheating like this undermines faith in our system and can’t be tolerated in honest business.  Hardworking taxpayers won’t stand for it, and neither will the IRS.”

According to court documents and statements made in court, Taylor, owned and operated National Speed, a high-performance automotive services business. As the chairman and president of National Speed, Taylor was responsible for withholding Social Security, Medicare, and income taxes from employees’ wages and paying those taxes to the IRS.  From 2014 through 2021, Taylor withheld the taxes, but did not pay those withholdings over to the IRS, nor did he file the necessary employment tax returns. During the same period, he also did not pay the employer’s share of those taxes to the IRS.

In total, Taylor caused a tax loss to the IRS of $2,272,072.

“Employment tax evasion results in the loss of tax revenue to the United States government and can cause financial hardship to employees in the form of lost or delayed social security or Medicare benefits,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation (IRS-CI). “Failure to pay over withheld taxes is a serious offense. Business owners have a responsibility to withhold income taxes for their employees and then remit those taxes to the IRS. CI special agents will pursue anyone who collects these taxes and uses the funds for their own personal gain.”

Taylor is scheduled to be sentenced on November 19, 2024, and faces a maximum penalty of 5 years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Michael Easley, of the Eastern District of North Carolina made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorney Brian Flanagan of the Tax Division and Assistant U.S. Attorney Ethan Ontjes of the Eastern District of North Carolina are prosecuting the case.

RALEIGH, N.C. – The United States Attorney for the Eastern District of North Carolina announced the seizure of nearly $5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. These seized funds were traced to cryptocurrency addresses allegedly associated with the laundering of criminally derived proceeds stolen from victims of cryptocurrency investment scams, commonly known as “pig butchering.”

“Americans are losing their life’s savings to investment frauds as funds are being rapidly transferred to cryptocurrency accounts overseas,” said U.S. Attorney Michael Easley.  “In this case one victim lost his entire individual retirement account to a scam. We are clawing back every dollar we can, even when criminals are located abroad. We are determined to seize their illegal proceeds and return money to the victims.

According to court filings, criminal actors approached and recruited victims through the guise of a romantic relationship to develop their trust.  Once the relationship was established, the scammer would claim to have a technique to quickly make large profits trading cryptocurrency and introduce their victim to a fictitious cryptocurrency trading platform that bore a similar name and appearance to a legitimate cryptocurrency trading platform.  These fake investment platforms display a fictitious investment portfolio with abnormally large investment returns, which is designed to induce the victim to invest more.  When the victims do attempt to withdraw funds, they are unable to do so and are often met with various excuses, including being told that they must pay a “tax” or “penalties” to release their funds, which is just a technique for the scammers to elicit even more money out of their victims.

Once the victims’ funds have been transferred to a cryptocurrency wallet under the scammers’ control, the funds are quickly moved through many other wallets to obfuscate the nature, source, control, and ownership of those fraud proceeds.  In this case, agents, and analysts from the Federal Bureau of Investigation (FBI) were able to trace those victim funds into and through various cryptocurrency wallets allegedly used in furtherance of the fraud and money laundering scheme, some of which still contained large amounts of funds subject to seizure and forfeiture.

“As criminal actors continue to evolve in the world of cyber-enabled fraud, the FBI and its law enforcement partners must also evolve,” said FBI Charlotte Special Agent in Charge Robert M. DeWitt. “This cryptocurrency seizure serves as an example of the FBI adapting to the changing criminal landscape and fighting for victims of cyber-enabled fraud schemes.”

The Department would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

If you are a victim of a cryptocurrency scam, or other scam involving the use of the Internet, please file a report with the IC3 at ic3.gov and with the FTC at www.reportfraud.ftc.gov.

Related court documents and information from the seizure warrant are on PACER by searching for Case No.5:24-MJ-1976.

RALEIGH, N.C. – A Fayetteville Blood gang member who led a drug trafficking organization that distributed thousands of pounds of high-grade marijuana was sentenced to 360 months in prison for drug trafficking and firearm charges. On May 24, 2023, Terrence Michael Pittman, age 29, pled guilty to conspiracy to distribute more than one thousand kilograms of marijuana, possession of marijuana with intent to distribute, and possession of a firearm by a convicted felon.

“The FPD continues to work collaboratively with our local, state, and federal law enforcement partners, we continue to aggressively combat Fayetteville's gun violence and narcotic trafficking,” said Fayetteville Police Chief Kemberle Braden.

According to court documents and other information presented in court, in 2019, the Fayetteville Police Department began investigating Pittman after receiving information that he was trafficking significant amounts of marijuana out of a Fayetteville residence. One witness told police that Pittman was receiving as much as a hundred pounds of marijuana at a time. In surveilling Pittman’s residence, law enforcement observed individuals delivering large duffel bags believed to contain bulk marijuana to the house. Traffic stops of individuals associated with this drug trafficking organization yielded the seizure of over $165,000 from an individual seen leaving Pittman’s house in October 2019, and the seizure of 141 pounds of marijuana out of a vehicle on the way to Pittman’s house in November 2019. Witnesses who had been at the house when the duffel bags were delivered told law enforcement that the duffel bags contained bulk marijuana. Multiple witnesses also identified Pittman as the leader of a United Nation Blood gang subset.

Investigators received a warrant to conduct a wiretap on Pittman’s phones for three months in 2020 and learned that he was operating three stash houses used to store and distribute drugs in Fayetteville. In intercepted phone calls, Pittman was heard arranging to purchase hundreds of thousands of dollars’ worth of marijuana at a time from suppliers with connections to Charlotte, Washington, D.C., New York, and California.  Pittman was also overheard bragging that he made “a band” ($1000) on every “bag” (pound) of marijuana that he sold, further stating that he sold five hundred pounds per week. On November 12, 2020, investigators conducted searches at all three stash houses in Fayetteville and Pittman’s primary residence in Clayton and seized nearly $100,000 in cash, approximately $300,000 worth of gold and diamond jewelry, more than 90 pounds of marijuana and six firearms, including four 9mm handguns, a 7.62 caliber rifle with a large capacity magazine, and a 7.62 caliber pistol.

Several other members of Pittman’s drug trafficking organization have been convicted, including Rahein Saekwan Little (5:22-CR-00138-D-RJ-2); Candace Cherelle Spencer (5:22-CR-00138-D-RJ-3); Maurice Manuel Charity (5:22-CR-00138-D-RJ-4); Jennifer Talbert (5:22-CR-00169-D), Donovan McCrimmon (5:22-CR-00151-D), and Shiiquan Anderson (5:21-CR-171-D).

This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Fayetteville Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Cumberland County Sheriff’s Office investigated the case and Assistant U.S. Attorney Caroline Webb prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-cr-00138-D-1.

NEW BERN, N.C. – A federal inmate pled guilty to possessing Buprenorphine (also referred to as Suboxone) in the Federal Correctional Institution I in Butner, North Carolina “FCI Butner I,” and was sentenced to 18 months in prison for the charge.  The 18-month term of imprisonment is in addition to, and consecutive to, his current term of imprisonment.

According to court documents and other information presented in court, Juan Martir, 57, an inmate housed at FCI Butner I at the time of the offense, was found in possession of 45 individually wrapped strips of Buprenorphine, a schedule III-controlled substance, in his cell.  On the date in question, a Unit Officer noticed that Martir’s cell door was covered, in violation of institution rules. When he went to investigate, he found Martir at the desk with the strips of Buprenorphine covered up with a hat.  Possession of illicit substances in prison is strictly prohibited, and creates a dangerous security risk to inmates, staff, and the institution.

Martir’s conviction for possession of contraband Buprenorphine also makes him ineligible to earn time credits under the First Step Act, which allows federal inmates to earn up to 365 days off of their sentence for participating in eligible programming while incarcerated. 

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement.  The Federal Bureau of Prisons investigated the case and Special Assistant U.S. Attorney Mallory Brooks Storus prosecuted the case.

Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00122-M-KS.

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RALEIGH, N.C. – Two additional defendants were sentenced this week in a national COVID-19 fraud, including, Toni A. Smith, who was sentenced to 15 months in prison; and Dontae Antonio Murphy, who was sentenced to 12 months in prison.  Collectively, these Defendants were also ordered to pay several hundred thousand dollars in restitution to the Small Business Administration, which included interest and processing fees, for fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans.

Murphy, 40, of Charlotte, and Smith, 46, of New Jersey, had both obtained a fraudulent PPPs loan on behalf of their purported janitorial and cleaning services companies.  As of today, 22 defendants have now been sentenced to prison for their role in the scheme.  To date, an additional nine defendants have pled guilty to this scheme in the Eastern District of North Carolina and are awaiting sentencing.

“This is the latest in a series of defendants involved in a national conspiracy to steal taxpayer money meant to be a lifeline to our nation’s most vulnerable businesses during a global pandemic,” said U.S. Attorney Michael Easley.  “Even though the pandemic is behind us, we are working closely with our partners at the IRS to identify, investigate and prosecute cases of fraud to put cheats behind bars and recover taxpayer money.”

According to the filed charges and information summarized in court, Smith and Murphy had conspired with Edward Whitaker, Schunda Coleman, and others to obtain fraudulent PPP loans.  Whitaker and Coleman pled guilty on January 19, 2023 for their role in operating a nation-wide scheme to help people across the country commit millions of dollars of PPP fraud from their home in Texas.

Whitaker and Coleman created fraudulent supporting documents and applications for each PPP loan in exchange for 25% of the total loan proceeds.  The fraudulent applications grossly inflated the number of employees and wages being paid prior to the COVID-19 pandemic by backdating fraudulent IRS forms.   Following the disbursement of the PPP loans, Whitaker gave each defendant, via text messages subsequently obtained by law enforcement, detailed instructions as to how to make it appear that the PPP loans were being paid out to employees.  In reality, most or all of the money was transferred back to the defendants.  The fraudulent payroll records were then submitted to the Small Business Administration (SBA) to obtain 100% loan forgiveness.

“The Paycheck Protection Program was designed to help small businesses facing financial difficulties during the COVID-19 pandemic,” said Donald “Trey” Eakins, Internal Revenue Service 

(IRS) Criminal Investigation Special Agent in Charge in the Charlotte Field Office. “Through our partnership with the U.S. Attorney’s Office and our federal law enforcement partners, IRS Criminal Investigation Special Agents will continue to aggressively pursue individuals who try to exploit federal relief programs for their personal gain.”

Defendants that have been sentenced so far include:

• Albert Eugene Miller, Jr. [Case No. 5-22-CR-00290-D]
• Jonathan Fleming [Case No. 5-22-CR-00337-D]
• Nekita Hooks [Case No. 5-23-CR-00025-D]
• Shakeerah Kaneisha Yvette Vinson [Case No. 5-23-CR-00027-D]
• Denise Coit Alston [Case No. 5-23-CR-00077-D]
• Terron Cortez Parker [Case No. 5-23-CR-00081-D]
• Monica Faye Barnes [Case No. 5:23-CR-00094-D]
• Dontrell Barnes [Case No. 5-23-CR-00094-D]
• Kami D. Woodard [Case No. 5-23-CR-00095-D]
• Isaac Lamont Dawson [Case No. 5:23-CR-0097-D]
• Irene Edwards [Case No. 5-23-CR-00098-D]
• Jackson Ndoyo [Case No. 5-23-CR-00118-D]
• Lenille Woodard [Case No. 5-23-CR-00138-D]
• Natosia Jerome Jenkins [Case No. 5:23-CR-00167-D]
• Teresa Ann McRae [Case No. 5:23-CR-00313-D]
• Delvin Dashavone Felder [Case No. 5:23-CR-00198]
• Shun Lamont Gibbs [Case No. 5:23-CR-00346-D]
• Karim Aziz Razzak [Case No. 5:23-CR-00324]
• Anthony S. Whitaker [Case No. 5:23-CR-00311-D]
• Darian Casteele Tyler [Case No. 5:23-CR-00338-D]

Defendants awaiting sentencing include:

• Quentin Jackson [Case No. 5-23-CR-180-D]
• Edward Whitaker [Case No. 5-22-CR-00257-D]
• Schunda Coleman [Case No. 5-22-CR-00257-D]
• Ayyub Abdur Rasheed [Case No. 5:23-CR-00314-D]
• Ronald L. Jones [Case No. 5:23-CR-00339-D]
• Everett M. McBride [Case No. 5:24-CR-00036-D]
• Hanif Abdul-Hakim [Case No. 5:24-CR-00109-D]
• James Elton Watson Case No. 5:23-CR-00323-D]
• Shara Monique Wells [Case No. 5:23-CR-00323-D]

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was designed to provide emergency financial assistance to the millions of Americans who were economically suffering from the COVID-19 pandemic.  The CARES Act and additional appropriations authorized up to $649 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP).  Financial institutions issued the PPP loans, which were guaranteed by the SBA.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge James C. Dever III announced the sentences. Internal Revenue Service Criminal Investigation (IRS-CI) is leading the investigation, and Assistant U.S. Attorney David G. Beraka is prosecuting the cases.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case numbers 5:24-CR-00072 and 5:23-CR-00312-D.

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RALEIGH, N.C. – A Robeson County man was sentenced to 240 months in prison for distributing cocaine, possessing with the intent to distribute five grams or more of methamphetamine, and possession of a firearm by a felon.  On April 9, 2024, Lloyd Kinston Locklear, age 34, pled guilty to the charges.

According to court documents and other information presented in court, Locklear sold 3.7 grams of cocaine to a confidential informant on January 26, 2022. Robeson County Sheriff’s Deputies were able to obtain a search warrant for Locklear’s residence after that controlled sale and executed the search warrant on January 27, 2022. Locklear fled from the scene in a vehicle when police arrived, and unsuccessfully attempted to jump a ditch. He exited the vehicle and was apprehended near a bookbag that contained five grams of cocaine, 19.75 grams of Ice (99% pure methamphetamine), <1 gram of methamphetamine, 42.62 grams of heroin, eight hydrocodone pills, 50 oxycodone pills, nine amphetamine pills, 16 diazepam pills, 18 alprazolam pills, 45 grams of marijuana, and digital scales. Locklear also had $241 dollars on his person. A search of a car at his residence found a .22 caliber handgun and a .32 caliber revolver in the trunk of a car. Locklear admitted the firearms were his and admitted to selling narcotics. Locklear was charged by the state and was released on bond.

On November 2, 2022, Maxton Police Department Officers arrested Locklear on an outstanding state warrant for possession of a firearm by a felon and found him with 29.94 grams of Ice (98% pure methamphetamine) and $664. Locklear admitted the methamphetamine was his and stated that he used to sell cocaine. He was again charged by the state and released on bond. On December 21, 2022, a federal grand jury returned an indictment against Locklear charging him with distribution of cocaine (January 26, 2022), possession with the intent to distribute methamphetamine (January 27, 2022), possession of a firearm by a convicted felon (January 27, 2022), and possession with the intent to distribute methamphetamine (November 2, 2022).      

On January 20, 2023, Robeson County Sheriff’s Deputies observed a vehicle traveling on I-95 failing to maintain its lane. Officers stopped the vehicle on suspicion of DUI and encountered Locklear, a rear passenger in the vehicle. Deputies requested Locklear step out of the vehicle which he did, but he quickly began to resist the deputy’s attempt to arrest him on the federal warrant. Locklear was handcuffed with his hands in front of him and failed to comply with commands. The deputy pulled out his taser and Locklear lunged towards him striking the deputy in the chest and arms knocking the taser out of the deputy’s hands and his body worn camera off his chest. The deputy recovered his taser and then tried unsuccessfully to taser Locklear, who was aggressively walking toward the deputy stating, “come on bruh.” The deputy grabbed Locklear by the handcuffs, but Locklear pulled away walking to the front of the vehicle. Locklear then thrust his arms forward stating, “get back, get back” and the deputy saw what he believed to be a firearm in Locklear’s handcuffed hands.  The deputy drew his weapon and fired at Locklear but did not strike him. Locklear then walked to the rear of the deputy’s patrol vehicle and laid down in surrender. Deputies searched the area and located a stolen .45 caliber handgun in the grassy shoulder of I-95 approximately 50 feet behind the stopped vehicle.

Between January 2022 and his federal arrest in January 2023, Locklear was out on bond for state charges of burglary, conspiracy to commit robbery with a dangerous weapon, robbery with a dangerous weapon, and first-degree murder stemming from an incident that occurred on June 3, 2020. Locklear was also on bond for state charges of breaking and entering, larceny after breaking and entering, and conspiracy to breaking and entering or larceny stemming from an incident that occurred on April 26, 2021. All state charges Locklear faces are from Robeson County, and all are still pending.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. Robeson County Sheriff’s Office, Maxton Police Department and ATF  investigated the case and Assistant U.S. Attorney Phil Aubart  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:22-CR-141-BO-BM.

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RALEIGH, N.C. – An armed Lumberton fentanyl trafficker was sentenced today to 150 months in prison. On May 22, 2024, Charlton Townsend, age 29, pled guilty to one count of conspiracy with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine and one count of possession of a firearm in furtherance of a drug trafficking crime.

According to court documents and other information presented in court, in February 2022, the Fairmont Police Department (FPD) and the Robeson County Sheriff’s Office received multiple complaints about Townsend selling drugs from his residence in Fairmont. As a result, the FPD utilized a confidential informant to make a controlled purchase of fentanyl from Townsend.

On March 7, 2022, law enforcement executed a search warrant on Townsend’s residence. Townsend, who was present at the time, was verbally combative with officers and had to be secured in a patrol vehicle. Prior to being secured, officers found a loaded 9mm semiautomatic gun on the ground next to Townsend. The search of the home resulted in the seizure of cocaine base (crack), cocaine, fentanyl, a sawed-off shotgun, a stolen .223/.556 AR-style pistol, a .40 caliber semi-automatic firearm and more than $6000 in cash. Townsend was arrested on the same day as the search.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Fairmont Police Department, the Robeson County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case and Special Assistant U.S. Attorney Scott Gainer  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-CR-000690D-RN.

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EDENTON, N.C. – Today, U.S. Attorney Michael Easley, along with federal and local law enforcement, provided an update regarding ongoing and coordinated efforts to address violent crime in the Albemarle Region of Northeastern North Carolina. The Violent Crime Action Plan (VCAP) is a collaboration of the U.S. Attorney’s Office with the Edenton and Elizabeth City Police Departments, the Sheriff’s Offices in Bertie, Chowan, Perquimans, Pasquotank, Camden, Currituck, Washington, Gates and Dare Counties, North Carolina Alcohol Law Enforcement, North Carolina State Bureau of Investigation, the United States Marshals Service (USMS), the Federal Bureau of Investigation (FBI), Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the District Attorney for the region. A primary objective of the VCAP is to investigate and prosecute individuals contributing significantly to crime in the Albemarle Region (Elizabeth City, Edenton, and surrounding areas).

Since the VCAP was launched in January, 21 individuals have been indicted. Just in the past week, law enforcement led a coordinated operation to indict and arrest eleven individuals. According to court documents, the following eight individuals were arrested on federal charges as part of the recent enforcement effort:

• Robert Hall, age 42, kidnapping and possession of a firearm by a felon (Perquimans County)
• Miguel Williams, age 34, possession of a firearm by a felon; possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime (Elizabeth City)
• Stanford Dantzler*, age 23, possession of a firearm by a felon (Elizabeth City)
• Anthony McCoy*, age 25, possession of a firearm by a felon and possession of machine gun (Elizabeth City)
• Rashawn Baum*, age 28, possession of a firearm by a felon and possession with intent to distribute fentanyl (Elizabeth City)
• Tysheem Commander*, age 31, possession of a firearm by a felon (Elizabeth City)
• Jamari Ishman*, age 24, possession of a firearm by a felon (Edenton)
• Al Ortiz, age 48, possession with intent to distribute fentanyl (Elizabeth City)

*indicates that defendant is a member of the Blood Gang

Since the beginning of the year, a team of prosecutors, analysts, and investigators have collaborated to identify, charge, and arrest, individuals contributing to violent crime in Northeastern North Carolina leading to 21 individuals, including five who have pled guilty, facing 34 charges and 26 guns seized, including five fully automatic machine guns. In addition, over 240 grams of fentanyl have been seized – enough for 120,000 potentially deadly doses.  

“In January of this year, I joined local law enforcement leaders in the Albemarle Region to discuss ways to work together to curb violent crime,” said U.S. Attorney Michael Easley. “Since that initial launch of VCAP, we have brought charges against 21 individuals that we believe are contributing significantly to violence in the region. Those involved in violent crime should take note – our work will continue, and you will be next.”

“The gang and drug violence plaguing our communities is a problem too large for any law enforcement agency to tackle alone. These arrests are an outstanding example of what local, state, and federal partners can accomplish when we operate as a force-multiplier in the fight against violent crime,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina. 

“We are proud partners on the team that is working hard to curtail violent crime in eastern North Carolina, and we are bringing all of our available resources to bear,” said Cardell T. Morant, Special Agent in Charge of HSI Charlotte that covers North and South Carolina. “These results of our efforts are encouraging, and we look forward to even greater success in our efforts to protect our communities.”

“Locating, apprehending, and prosecuting the worst of the worst is a focus ATF shares with our law enforcement partners,” said ATF Special Agent in Charge Bennie Mims. “As part of the Violent Crime Action Plan, ATF and our local, state and federal counterparts are combining our efforts and resources to disrupt drug trafficking networks, recover firearms from prohibited individuals, and make our communities safer.”

“These indictments are the result of tireless investigative work and are a prime example of the benefits of our partnership with the U.S. Attorney's Office and local law enforcement,” said Interim Chief George Robinson. “The Edenton Police Department looks forward to continuing to work with our partners across the Albemarle region as we strive to improve overall quality of life and make Edenton one of the safest towns in North Carolina.”

“I want to personally thank our U.S. Attorney Michael Easley of the North Carolina Eastern District and all the local, state, and federal agencies for partnering to rid our communities of some of our most violent offenders. These efforts will provide our citizens the reassurance that we will not tolerate the senseless acts of violence that plague so many of our communities. We want everyone to have a safe place to live, work, and play,” said Elizabeth City Interim Chief of Police James E. Avens, Jr. “Working Together Works!”

“Thank you to the U S Attorney's Office for their hard work along with the many investigators and officers from these jurisdictions,” said Dare County Sheriff Doug Doughtie. “This is truly a team effort, and it takes that commitment from the judicial side as well as their law enforcement counterparts to make it work. Hopefully, this will send a strong message to those individuals who continue to commit violent crimes and to those others who think they can, that their days may be numbered until their time is up!”

An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.

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RALEIGH, N.C. – An Albemarle man, who escaped from a Chowan County Jail, was sentenced to 108 months in prison for possession of a firearm by a convicted felon after he was apprehended two days after his escape with a loaded .40 caliber firearm.  On April 16, 2024, Russell Heath, age 48, pled guilty to the charge.

According to court documents and other information presented in court, Heath escaped from the Chowan County Jail in the evening hours of October 19, 2022. He escaped by placing a correctional officer in a headlock and holding a shank to his neck while threatening to kill him if another correctional officer did not place his cell phone in a trash can. After the officers complied with his orders, Heath locked them in a jail cell and fled after changing into street clothes. On October 21, 2022, Currituck County Sheriff’s Deputies responded to a citizen call in Moyock (approximately 50 miles away) regarding a suspicious man, later identified as Heath, who was seen on residential video cameras. Deputies encountered Heath walking in the area and attempted to apprehend him. Heath began backing away and then struggled with deputies. They fell into a ditch where Heath was ultimately tased as he was grabbing towards his waistband. After tasing Heath a second time, Deputies noticed a loaded .40 caliber firearm on the ground near Heath. Deputies were able to safely take Heath into custody at that point. Heath provided a false name and date of birth to deputies.

Heath has a lengthy criminal history that includes a 2009 conviction for second-degree kidnapping, and a 2023 conviction for three counts of breaking and entering. Heath has pled guilty to two counts of second-degree kidnapping and one count of felony escape from a local jail in connection with his escape in October 2022.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. Currituck County Sheriff’s Office and ATF investigated the case and Assistant U.S. Attorney Phil Aubart  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-6-BO-RN.

EDENTON, N.C. – United States Attorney Michael Easley, along with representatives from local, state, and federal law enforcement will hold a press conference on Tuesday to provide an update on the Albemarle Region Violent Crime Action Plan (VCAP). The update will include information on recent arrests and seizures.

WHERE: Edenton Town Chambers – 504 South Broad Street, Edenton

WHEN: Tuesday, August 20 at 1:00 p.m.

Media please arrive at the Police Department by 12:30 p.m. for set up.

For logistical information in advance of the media availability, please contact the Public Information Office at the U.S. Attorney’s Office. No case specific information is available until the press conference.

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RALEIGH, N.C. – A federal grand jury returned an indictment on Aug. 14, charging Kai Liam Nix, also known as Kai Brazelton, 20, with unlawful firearms trafficking, including the sale of two stolen firearms. Nix was also charged with making a false statement to the government. Nix is an active-duty U.S. Army soldier, stationed at Fort Liberty in Fayetteville, North Carolina. He was arrested on Aug. 15 and made his initial appearance in court today.

According to the court documents, Nix made a false statement on his Security Clearance Application Standard Form (SF) 86 when he claimed he had never been a member of a group dedicated to the use of violence or force to overthrow the U.S. Government.

Nix was also charged with one count of dealing in firearms without a license and two counts of selling a stolen firearm. If convicted, he faces a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Michael Easley for the Eastern District of North Carolina, Executive Assistant Director Robert Wells of the FBI’s National Security Branch and Special Agent in Charge Bennie Mims of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

The FBI, ATF and U.S. Army Criminal Investigations Department are investigating the case.

The U.S. Attorney’s Office for the Eastern District of North Carolina and the National Security Division’s Counterterrorism Section are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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RALEIGH, N.C. – A Carteret County man was sentenced today to 360 months in prison followed by a lifetime of supervised release for production of child pornography, including videos in which the defendant is sexually abusing a minor. The investigation ultimately found a collection of more than 1,000 images of child pornography in the possession of the defendant.  The Court ordered $56,000 in restitution for the victim.  Lester David Gillberg, 33, pled guilty in March of 2023.

According to court documents and other information presented in court, the Carteret County Sheriff’s Office (CCSO) and the Department of Homeland Security launched an investigation into Gillberg in June 2022 for child exploitation offenses following a cybertip that the CCSO received from the National Center for Missing and Exploited Children.  Dropbox had reported one of its users had uploaded images depicting the sexual abuse of children. The IP address used to upload the images came back to the residence in which Gillberg was living.  When investigators visited Gillberg’s residence, Gillberg initially denied knowing anything about child pornography then changed his story and told investigators he received child pornography in a chat group and that he uploaded the files to his Dropbox account so he could report it to the authorities.  Gillberg said he forgot to make a police report. 

During the 2022 investigation, one of Gillberg’s family members told investigators that Gillberg had been investigated for child pornography in Kansas a few years prior. Gillberg was arrested on state warrants and digital devices were seized for analysis. Investigators confirmed that in 2019 law enforcement in Kansas investigated Gillberg after Dropbox reported one of its users had uploaded child pornography.  The email used for the uploads was linked to Gillberg.  Gillberg claimed he recently discovered his phone had been stolen months ago.

In October 2022, a family member reported to law enforcement they found a computer and cell phone they believed belonged to Gillberg that contained child pornography.  Law enforcement obtained a search warrant to examine the devices.  The phone turned out to be the phone Gillberg had reported stolen in the 2019 Kansas investigation.  When the media files on the phone were examined law enforcement found evidence Gillberg had been taking images of videos of him sexually assaulting a child with whom he had contact.  The investigation showed Gillberg had distributed the images he produced of the child and had conversations with others online about the sexual abuse of children.  Investigators found that Gillberg had a collection of over 1,000 images depicting the sexual abuse of children. 

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing was concluded.  U.S. District Judge James C. Dever III presided over the sentencing.  The Carteret County Sheriff’s Office, the Department of Homeland Security and the N.C. State Bureau of Investigation investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:23-CR-43-D

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RALEIGH, N.C. – A federal jury convicted Lucio Camargo Garcia, an armed New Bern drug trafficker and leader in a drug trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and fentanyl in and around the Craven County area.  Garcia, age 45, was convicted on one count of conspiracy, six counts of drug distribution and possession with intent to distribute, and one count of possessing a firearm in furtherance of a drug trafficking crime. Garcia faces between 15 years and life imprisonment at sentencing, which is scheduled for later this year.

“We are partnering with local law enforcement across Eastern North Carolina to dismantle the drug trafficking networks fueling the fentanyl crisis,” said U.S. Attorney Michael Easley. “Our Task Force approach brings federal tools alongside local intelligence to prioritize kilogram-level traffickers like Lucio Camagro Garcia and other members of the Medina-Beltran Organization.”

“This investigation, and Garcia's conviction, along with the prosecutions of his co-conspirators has substantially disrupted the flow of methamphetamine and fentanyl coming into our area from the southwestern border.  We appreciate the work of the U.S Attorney's Office, and the Craven County Sheriff's Office will continue to partner with Task Force members to identify, arrest, and prosecute major drug traffickers,” stated Craven County Sheriff Chip Hughes.

According to court records and evidence presented at trial, in 2021, the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Craven County Sheriff’s Office, the New Bern Police Department, the State Bureau of Investigation, and other state and local agencies launched an investigation into a large-scale DTO responsible for acquiring kilogram quantities of methamphetamine and fentanyl from the southwest border and distributing them in and around Craven County. Through the use of confidential sources, surveillance, and controlled purchases, Garcia was identified as a methamphetamine and fentanyl distributor responsible for distributing ounce-level quantities to other dealers, and smaller quantities to drug users.

From January to October 2022, law enforcement conducted multiple controlled purchases of methamphetamine and fentanyl from Garcia. On October 31, 2022, search warrants were executed at residences associated with the DTO, including Garcia’s residence. Law enforcement seized approximately one kilogram of methamphetamine, 900 grams of fentanyl (powder and pill form), and a loaded firearm from Garcia’s residence. Most of the drugs were found in a secret compartment in the ceiling of Garcia’s bedroom closet.

Multiple other individuals associated with the DTO, including its leader, Ivan Leonardo Medina-Beltran (4:22-cr-00075-D-1), and one other high-level operative have been indicted. Medina-Beltran pled guilty and was sentenced to 35 years in prison in 2023. Xavier Garza (4:22-cr-00075-D-3) pled guilty to drug trafficking and firearm charges on May 16, 2023. Sentencing is pending in his case.

This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge James C. Dever III accepted the verdict. The DEA, HSI, U.S. Postal Inspection Service, the North Carolina State Bureau of Investigation, the Craven County Sheriff’s Office, and the New Bern Police Department, are investigating the case and Assistant U.S. Attorneys Katherine Englander and Caroline Webb are prosecuting the case.

A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:22-CR-00075-D-RJ-2.

RALEIGH, N.C. – Joe Lewis Jefferson, 49, of Nashville, North Carolina, pled guilty for executing a scheme to defraud a program designed to help struggling North Carolinians stay in their homes during the COVID-19 pandemic.  He faces up to 31 years in prison.  On March 27, 2024, Jefferson’s wife, Danyael Davis Jefferson, pled guilty to conspiracy to commit mail fraud for her role in the scheme.

According to information presented in court, Jefferson recruited others to falsely pose as landlords for properties located in Eastern North Carolina.  In the names of these nominee landlords, Jefferson prepared and submitted fraudulent North Carolina Housing Opportunities and Prevention of Evictions (NC HOPE) loan applications for emergency rental assistance.  When the applications were approved, NC HOPE mailed checks to addresses controlled by Jefferson.  Jefferson traveled with the nominee landlords to area banks to negotiate the checks and split the proceeds.  Jefferson and his co-conspirators were responsible for the submission of at least 44 fraudulent applications for rental assistance, resulting in the disbursement of approximately $279,000.

The NC HOPE Program administered federal COVID-19 relief funds and provided emergency rental assistance to North Carolina renters who faced eviction and homelessness during the pandemic.  The Program allowed renters to submit an online application to apply for rental assistance.  If approved, the Program paid the tenant’s rent, in checks sent directly to the landlord, for up to 15 months of overdue or future rent payments.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after United States Magistrate Judge Robert T. Numbers, II accepted the plea.  Sentencing will occur before United States District Judge James C. Dever, II, later this year.  The investigation is being conducted by IRS-Criminal Investigation and the U.S. Postal Inspection Service. Assistant U.S. Attorney Toby Lathan is prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00493.

The Justice Department announced today that it has secured an agreement with the North Carolina Department of Adult Correction (NCDAC) expanding opportunities for group religious practice throughout the state prison system and allowing access to kosher-for-Passover meals and Seders. The agreement resolves the Justice Department’s investigation of NCDAC pursuant to the Religious Land Use and Institutionalized Persons Act (RLUIPA).  

“The Constitution and federal law guarantee all Americans the freedom to practice their religion, including people who are incarcerated in jails and prisons,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This agreement will protect the religious practices of incarcerated people across North Carolina by allowing members of minority faiths to gather, worship and study. Whether at home with their families, in houses of worship, or behind bars, every person should be able to celebrate religious holidays and gather with their communities of faith.”

“Federal law guarantees all Americans the right to freely exercise their religion, and institutionalized persons have the right to practice their faith and worship together,” said U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina. “We are committed to protecting this fundamental right and are grateful to the North Carolina Department of Adult Correction for its willingness to work with us and revise its policies to protect the religious rights of individuals in its custody.”

“The settlement agreement reaffirms that all individuals in custody retain the right to practice their religion fully and openly during their incarceration,” said U.S. Attorney Dena J. King for the Western District of North Carolina. “It is our duty to ensure that incarcerated persons are afforded the same religious rights, freedoms and protections as any other citizen. My office is committed to enforcing these rights and ensuring that they are upheld within all correctional facilities in North Carolina.”

“Our Constitution protects the religious liberty of all people to exercise their faith,” said U.S. Attorney Michael Easley for the Eastern District of North Carolina. “In America, that means even those who are incarcerated can continue to worship and pray. NCDAC’s new policies ensure that believers can maintain their faith and religious practices, even after they enter the jailhouse door.”

Under the agreement, NCDAC has adopted a policy that reduces the minimum number of people for group worship to two and no longer requires the presence of a faith helper for religious gathering. Under the prior policy, NCDAC had minimum participant and faith helper requirements for congregate religious practices by “minority faith groups” that often prevented these groups from gathering for worship, celebration and study. Minority faith groups were defined as non-Christian faiths, including adherents of Islam or Judaism.

In addition, when the department began the investigation, NCDAC did not provide certified kosher-for-Passover food to incarcerated people who wished to observe the Passover holiday. The agreement requires that NCDAC provide certified kosher-for-Passover meals every year for the eight days of Passover. In addition, NCDAC will provide the opportunity for people who observe Passover to participate in two Seder ritual observances, which will include a Seder plate of ceremonial foods. 

For additional information about the Civil Rights Division and the Special Litigation Section please visit www.justice.gov/crt/special-litigation-section. The Justice Department issued a report on the 20th Anniversary of RLUIPA in 2020 and a statement and on the Institutionalized Persons Provisions of RLUIPA in 2017. Those interested in finding out more about RLUIPA can visit www.justice.gov/crt/religious-land-use-and-institutionalized-persons-act-0.

RALEIGH, N.C. – U.S. Attorney Michael Easley, along with Acting Associate Attorney General Benjamin C. Mizer; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Benny Mims; and U.S. Marshal for the Eastern District of North Carolina Glenn McNeill, Jr. will join Raleigh Police Chief Estella Patterson, community organizers, neighbors, and law enforcement partners to participate in the 41st Annual National Night Out. National Night Out began in 1984 through a grant from the Department of Justice Bureau of Justice Assistance, with the goal of building relationships with and between communities and law enforcement. In North Carolina, 133 cities are participating this year in National Night Out. 

WHERE: *Subject to change due to inclement weather*

• Maple Temple Church - 304 Dacian Road
• Tarboro Road Community Center - 121 North Tarboro Street
• The Village at Washington Terrace - 1951 Booker Drive

WHEN: Visits will begin at the Maple Temple Church location at 5:30 pm and continue through 7:30 pm

A full list of the Raleigh National Night Out locations is located here.

For logistical information related to the U.S. Attorney’s visits, please contact Katie Holcomb at USANCE.PublicInfoOfficer@usdoj.gov.

NEW BERN, N.C. – An Edenton man was sentenced today to 100 months in federal prison for possession of a firearm by a felon. On February 13, 2024, Karon Antwan McDonald pled guilty to the charge.

“This case is yet another example of the dangers our members face and the important work they perform in keeping North Carolina safe,” said Commander of the State Highway Patrol, Col. Freddy L. Johnson, Jr.  “We are honored to work alongside our valued partners at the Department of Justice as these cases go through the criminal justice system and are confident in their continued commitment to hold dangerous criminals accountable for their actions.”

According to court documents and other information presented in court, McDonald, 34, was driving a vehicle in Plymouth when State Highway Patrol conducted a traffic stop. McDonald was removed from the vehicle and then struggled briefly with Troopers as he tried to run away. He was tased and detained. A search of his vehicle revealed a stolen Glock .357 caliber handgun under the driver’s seat. The Glock was equipped with a machinegun conversion device, commonly known as a Glock switch, that converted the semi-automatic firearm into one capable of firing fully automatic. McDonald is a validated member of the Crips gang and has been previously convicted of two assaults with a deadly weapon with intent to kill in state court. He has also been involved in numerous other instances of violence.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The State Highway Patrol and FBI investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-8-FL.

RALEIGH, N.C. – A Fayetteville Crip gang member was sentenced to 77 months in prison for possession of a firearm by a felon after being found with several guns. On November 29, 2023, Demarco McLucas, age 22, pled guilty to the charge.

According to court documents and other information presented in court, on February 22, 2023, detectives with the Fayetteville Police Department (FPD) located McLucas at a Fayetteville residence to serve an outstanding warrant. When they arrived, they found McLucas in the residence and a subsequent search of the property resulted in the seizure of a stolen, loaded, .40 caliber handgun with a high-capacity magazine, two other loaded, high-capacity magazines, additional ammunition, marijuana, cocaine, and drug packaging material. They also found photos and videos of McLucas holding several guns, including an AR-15 style rifle with a high-capacity magazine and other firearms with suspected machine gun conversion devices. A handgun in his possession was linked by NIBIN testing to shell casings found at several shooting crime scenes in the Fayetteville area.  

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorneys Bryan Stephany and Jermaine Sellers prosecuted the case.

The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-206-BO-RJ-1.

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RALEIGH, N.C. – United States Attorney Michael Easley is partnering with the local chapter of A21 to host a training to raise awareness and provide tools on how to recognize and combat human trafficking. The training is being held on July 30, a day proclaimed by the United Nations General Assembly to be “World Day Against Trafficking in Persons.” The event is open to the public and will include how to recognize indicators of human trafficking (both labor and sex).  The program will also highlight a new campaign to promote the U.S. Human Trafficking Hotline encouraging citizens to report suspected labor trafficking featured on signs at the airport.

“We are prioritizing human trafficking prosecution like never before.  Our new task forces bring law enforcement and service providers to the table for the dual mission of locking up traffickers and rescuing victims. Survivors across North Carolina can have faith that we will help them find resources and have their backs. But we can’t do it alone,” said U.S. Attorney Michael Easley. “This training gives the public the tools to identify and report the signs of human trafficking.  Together we are building a community that is safer and more free, one survivor at a time.” 

“Labor trafficking remains a profound challenge, necessitating continuous education and community engagement,” said Robin Seitz, Chief Marketing Officer of A21. “Through initiatives like A21's Can You See Me? campaign, we can visually communicate the signs of trafficking to the public, empowering individuals to recognize and report suspicious activities. This partnership underscores the importance of collective action in safeguarding vulnerable individuals and communities. We are resolute in our commitment to drive meaningful change and ensure that North Carolina becomes a safer place for all. We commend the U.S. Attorney's Office for their leadership and look forward to continuing our collaborative efforts in the fight against human trafficking.”

Event Details:

When:    Tuesday, July 30 from 9:30 a.m. to noon

Where:   Hope Community Church – Raleigh Campus – 321 Buck Jones Road in Raleigh

Individuals who wish to participate in the training, can register online.

Media interested covering the event can contact USANCE.PublicInfoOfficer@usdoj.gov. 

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WILMINGTON, N.C. – A Georgia Ghostface Gangster member was sentenced today to 360 months in prison for supplying a Raleigh-based drug trafficking organization (DTO) led by a national leader of the Pagan Motorcycle Club with methamphetamine. On November 29, 2023, Ted Cannon, aka “Bam,” pled guilty to one charge of conspiracy to distribute and possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine. Cannon is one of 20 defendants convicted in this operation, which also led to a 75-year sentence for the DTO’s leader.

“This case highlights our comprehensive approach to dismantle the entire drug trafficking networks pumping dangerous narcotics into our communities,” said U.S. Attorney Michael Easley. “This operation put 20 criminals behind bars for their role supplying drugs across Raleigh and the East Coast.”

“ATF has a long history of confronting violent criminal groups and working with our law enforcement partners to disrupt their illegal activities,” said ATF Special Agent in Charge Bennie Mims. “We are proud to be part of a collaborative effort to identify, arrest, and prosecute the most dangerous drug and firearm traffickers and stop their threats to our communities.”

According to court documents and other information presented in court, Cannon, age 49, was identified as a source of supply for methamphetamine, cocaine, MDMA, other drugs and firearms for Christopher Baker. Baker was convicted by a federal jury in 2022 for drug trafficking, firearm and money laundering charges for his role in leading a DTO supplying methamphetamine in Raleigh and along the East Coast. In July of 2021, after a federal wire uncovered plans by Cannon to sell firearms to Baker, a search of Cannon’s residence led to the seizure of 13 firearms, including several high-caliber rifles, various ammunition, methamphetamine, and drug paraphernalia. On November 3, 2021, Cannon was arrested on a state probation violation in Georgia. During his arrest, he was found in possession of about 800 grams of crystal methamphetamine. 

The prosecution of Cannon was a part of Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Raleigh Police Department led the investigation with assistance from the Federal Bureau of Investigation, Raleigh/Wake City-County Bureau of Identification and United States Marshals Service.  Assistant U.S. Attorney Kelly L. Sandling prosecuted the case.

Other agencies involved in the investigation include the N.C. Highway Patrol, the Virginia State Police (VSP), the Dekalb County Police Department (GA), the Barrow County Sheriff’s Office (GA), the Georgia State Patrol (GSP), the Gwinnett County Police Department (GA), the Cleveland County Sheriff’s Department (NC), the S.C. Highway Patrol, the Craven County Sheriff’s Office (NC), the Lexington County Sheriff’s Department (SC) and the Reidsville Police Department (NC).

A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:21-CR-00434-M.

RALEIGH, N.C. – A Fayetteville man was sentenced to 80 months in prison for possessing multiple firearms, as well as several high-capacity rifle magazines. On December 13, 2023, Jon Alan Davis, age 40, pled guilty to the charges.

According to court documents and other information presented in court, on June 5, 2022, officers from the Cumberland County Sheriff’s Office (CCSO) responded to call at a Fayetteville residence. When they arrived, they found Davis in the residence and a subsequent search of the property resulted in the seizure of a 12-gauge caliber shotgun, two 7.62 caliber rifles, 10 large capacity rifle magazines, two ballistic vests, more than $30,000 in cash, more than 50 pounds of marijuana, 551 grams of hashish, 92 THC vape pens, and 516 THC edibles. On July 19, 2023, members of the CCSO Special Response Team (SRT) attempted to serve a federal warrant for Davis’ arrest at his residence. During the operation, various drug paraphernalia items were found in plain sight, including another pound of marijuana and more than $16,000 in cash.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The CCSO and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the case, and Assistant U.S. Attorney Julie Childress prosecuted the case.

The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement and interagency coordination and intelligence-led policing.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-0028-M.

Three men were sentenced today for various conspiracy and firearms offenses in connection with a racially-motivated scheme to destroy an energy facility.

Paul James Kryscuk, 38, of Boise, Idaho, was sentenced today to six years and six months in prison for conspiracy to destroy an energy facility. Liam Collins, 25, of Johnston, Rhode Island, was sentenced today to 10 years in prison for aiding and abetting the interstate transportation of unregistered firearms. Justin Wade Hermanson, 25, of Swansboro, North Carolina, was sentenced today to one year and nine months in prison for conspiracy to manufacture firearms and ship interstate.

“As part a self-described ‘modern day SS,’ these defendants conspired, prepared, and trained to attack America’s power grid in order to advance their violent white supremacist ideology,” said Attorney General Merrick B. Garland. “These sentences reflect both the depravity of their plot and the Justice Department’s commitment to holding accountable those who seek to use violence to undermine our democracy.”

According to court documents and other information presented in court, Kryscuk, Collins, and Hermanson researched, discussed and reviewed at length a previous attack on the power grid by an unknown group. The group depicted in the attack used assault-style rifles in an attempt to explode a power substation. Between 2017 and 2020, Kryscuk manufactured firearms while Collins stole military gear, including magazines for assault-style rifles, and had them delivered to the other defendants. During that time, co-defendant Jordan Duncan gathered a library of information – some military-owned – regarding firearms, explosives, and nerve toxins and shared that information with Kryscuk and Collins. In October 2020, a handwritten list of approximately one dozen intersections and places in Idaho and surrounding states was discovered in Kryscuk’s possession, including intersections and places containing a transformer, substation, or other component of the power grid for the northwest United States. 

Previously filed charges alleged that Collins and Kryscuk were members of and made multiple posts on the “Iron March” forum, a gathering point for young neo-Nazis to organize and recruit for extremist organizations, until the forum was closed in late 2017. Collins and Kryscuk met through the forum and expanded their group using an encrypted messaging application as an alternate means of communication outside of the forum. Collins and Kryscuk recruited additional members, including Duncan, Hermanson, and co-defendant Joseph Maurino, and conducted training, including a live-fire training in the desert near Boise, Idaho. From video footage recorded by the members during the training, Kryscuk, Duncan and others produced a montage video of their training. In the video, the participants are seen firing short barrel rifles and other assault-type rifles, and the end of the propaganda video shows the four participants outfitted in Atomwaffen masks giving the “Heil Hitler” sign, beneath the image of a black sun, a Nazi symbol. The last frame bears the phrase, “Come home white man.” Prior to their arrests, Collins and Duncan had relocated to Idaho from North Carolina and Texas, respectively, to be near Kryscuk.

The FBI, Naval Criminal Investigative Service, Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case.

Trial Attorney John Cella of the National Security Division's Counterterrorism Section and Assistant U.S. Attorneys Barbara Kocher and Gabriel Diaz for the Eastern District of North Carolina are prosecuting the case, with assistance from Assistant United States Attorneys for the District of Idaho, District of New Jersey, Eastern District of New York, and the District of Rhode Island.

RALEIGH, N.C. – Chief Warrant Officer Three (CW3) Christopher Hammond, 38, was sentenced to 36 months for his role in a scheme that resulted in the theft of government property netted him at least $2 million in proceeds. Hammond was also ordered to pay restitution in the amount of $250,000 and forfeit $250,000. Hammond pled guilty to six charges, including theft of government property, wire fraud, money laundering, mail fraud and transportation of stolen goods. He was convicted by a jury on an additional count of money laundering and aiding and abetting.

“We will not tolerate military members stealing from our armed services to line their own pockets,” said U.S. Attorney Michael Easley. “Hammond stole and then sold military scopes, weapons parts, tools, night vision goggles and ATVs meant to support our troops in the fight for freedom. Through his scheme, he had hoped to retire in style. Instead, he will be spending the next three years in prison.”

According to court documents and other information presented in court, CW3 Hammond used his position to requisition government property intended for his unit at then Ft. Bragg, now called Ft. Liberty. The property was never logged into inventory at the base but was instead sold by Hammond to various individuals. In a two-year period, CW3 Hammond received at least $1.8 million in wire transfers and other payments related to the sales, which he deposited into bank accounts controlled by him and his wife. A search warrant executed at Hammond’s home resulted in the seizure of at least 98 firearms, at least 90 military-issued spotting scopes, hundreds of other military-issued firearm accessories and items including night vision goggles and electronic equipment, and more than $100,000 in cash. 

The investigation traced about 200 items sold by CW3 Hammond or held in his home as having been issued to Hammond’s military unit. The fraud was uncovered when a supplier noticed that items procured under a government contract were being sent in for warranty repairs by a private individual. Hammond’s wife, Major Heather Hammond, was also charged by the government, but was ultimately acquitted by a jury.

“This sentencing is a result of a joint investigation and Army CID’s commitment to protect the government, the Army, and most importantly, the taxpayer, from those whose actions can erode the trust and confidence in our military and warfighting capability," said Keith K. Kelly, Special Agent-in-Charge, Army Criminal Investigation Division, Fraud Field Office.  “Army CID and our law enforcement partners remain committed to hold accountable those who attempt to defraud the government."

“This sentencing sends a stark warning to those who put greed above their sworn duty," stated Special Agent in Charge Christopher Dillard, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Mid-Atlantic Field Office. "DCIS and its investigative partners will continue to hold those accountable who abuse their official positions for personal gain and compromise the military's integrity."

"Everyday service men and women make sacrifices for our country. It is appalling Christopher Hammond stole property his fellow soldiers needed to stay safe to line his own pockets. The FBI is thankful his criminal abuse of power and betrayal didn't go unpunished," said Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. Defense Criminal Investigative Services (DCIS), Department of Army Criminal Investigation Division (CID), and the Federal Bureau of Investigation (FBI) investigated the case and Assistant U.S. Attorney Barbara Kocher and Logan Liles prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-CR-00106-BO.

RALEIGH, N.C. – Today, U.S. Attorney Michael Easley, along with federal and local law enforcement, provided an update regarding ongoing and coordinated efforts to address violent crime in Wilmington and surrounding areas. The Violent Crime Action Plan (VCAP) is a collaboration of the U.S. Attorney’s Office with the Wilmington Police Department (WPD), the New Hanover County Sheriff’s Office, the New Hanover County District Attorney’s Office, the United States Marshals Service (USMS), the Federal Bureau of Investigation (FBI), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). A primary objective of the VCAP is to investigate and prosecute individuals contributing significantly to crime in the city of Wilmington and surrounding areas.

As part of this effort, law enforcement most recently led a coordinated apprehension operation in June to identify and arrest defendants who were wanted for various outstanding charges, including violent offenses and drug offenses. According to court documents, the following nine individuals, all from the Wilmington area, were arrested on federal charges as part of the recent enforcement effort:

• Steven Ray Berg III, 29, distribution of cocaine.
• Kevon Lamante Bracey, 26, possession with intent to distribute cocaine and cocaine base (crack), possession of a machinegun in furtherance of a drug trafficking crime, possession of a machinegun and possession of a firearm by a felon.
• Treyquan Deonte Corbett, 25, conspiracy to distribute fentanyl, distribution of heroin, methamphetamine, and fentanyl, and possession with intent to distribute fentanyl.
• Robert James Dick, 24, possession of firearm by a felon, possession of a machinegun.
• Kevin Emmanuel Freeman, 29, conspiracy to distribute fentanyl and heroin, distribution of fentanyl, and aiding and abetting.
• Rashawn Herbert Hines, 29, conspiracy to distribute fentanyl and heroin, distribution of fentanyl, and aiding and abetting.
• Tyke’eke Monte Hines, 25, conspiracy to distribute fentanyl, distribution of heroin.
• William Rashiem Lane, 35, possession of firearm by a felon.
• Andre Session, 29, federal supervised release violation.

Since the beginning of last year, a team of prosecutors, analysts, and investigators have collaborated to identify, charge, and arrest, individuals contributing to violent crime in Wilmington and surrounding areas, leading to 37 federal indictments and 41 guns seized, including five fully-automatic machineguns and six privately made firearms commonly known as “Ghost Guns.”  In addition, over 40 grams of fentanyl have been seized – enough for 20,000 potentially fatal doses.  In the cases that have already been resolved, defendants collectively face over 1,700 months in custody.

“We are working around the clock to identify and prosecute anyone driving gun violence and narcotics trafficking in the Wilmington area,” said U.S. Attorney Michael Easley.  “Our VCAP partnership makes public safety in Southeastern North Carolina a top priority and brings federal resources to the fight.  In the heat of summer, when violence tends to spike, we want the public to know that we’re working relentlessly to keep violent crime on the decline.  This partnership has already taken dozens of guns off the streets, including five fully-automatic machine guns.  Any felon caught with a gun this summer faces the very real threat of federal prosecution.  This team is laser focused on driving down gun violence and drug trafficking in this region.” 

“I am extremely proud of the dedication and hard work that our officers and detectives have put into assisting with this joint operation. Illegal narcotics in the hands of criminals is a dangerous problem that we will continue to combat on the front lines. I am thankful for the strong partnerships we have with our local, state, and federal law enforcement agencies. Our department will diligently work to pursue and prosecute those responsible for illegal activities to foster a safer environment for our citizens to live and work,” said Wilmington Police Chief Donny Williams.

“Our federal and state partnerships are demonstrating exceptional effectiveness in catching criminals who know no jurisdictional lines,” said New Hanover County Sheriff Ed McMahon. “Our collaborative effort enhances public safety across the state. By leveraging the unique strengths and resources of both federal and state agencies, we are able to streamline operations, share critical information, and execute coordinated strategies that lead to successful apprehensions.”

“These arrests demonstrate the strong partnership between state and federal authorities and are yet another step towards making Wilmington a safer community,” said New Hanover County District Attorney Ben David. “My office appreciates the collaboration with the law enforcement and prosecutorial partners and will continue to seek maximum sentences in any venue for individuals who are committing offenses involving firearms and fentanyl.”

“The United States Marshals Service, through its long standing federal, state, and local partnerships ensures that violent fugitives are continuously pursued, discretely located, and safely arrested,” said U.S. Marshal Glenn McNeill for the Eastern District of North Carolina.  “The Wilmington VCAP is yet another example of those efforts.”

“The FBI is committed to identifying, arresting, and working with our partners at the U.S. Attorney's Office to prosecute violent criminal street gang members and drug traffickers. It doesn't matter whether it's gang violence in a major metropolitan area or fentanyl sales in a rural neighborhood, neither has a place in our communities. The FBI's Safe Streets Task Force works every day to rid our communities of these destructive illegal activities," said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina.

“Collaboration is an important part of any plan aimed at addressing violent crime,” said ATF Special Agent in Charge Bennie Mims. “ATF is proud to be a part of the Violent Crime Action Plan and we remain committed to working with our local, state, and federal partners to protect our communities.”

An indictment/criminal complaint is merely an accusation. The defendants are presumed innocent until proven guilty.

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WILMINGTON, N.C. – United States Attorney Michael Easley, along with representatives from the Wilmington Police Department, the New Hanover County District Attorney’s Office, the New Hanover County Sheriff’s Office, the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives will hold a press conference on Monday to provide an update on the Wilmington Violent Crime Action Plan (VCAP). The update will include information on recent arrests and seizures.

WHERE: Wilmington Police Department – Blue Room – 615 Bess Street, Wilmington, NC 28401

WHEN: Monday, July 15 at 11:00 a.m.

Media please arrive at the Police Department by 10:30 a.m. for set up.

For logistical information in advance of the media availability, please contact Brandon Shope at the Wilmington Police Department or the Public Information Office at the U.S. Attorney’s Office. No case specific information is available until the press conference.

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RALEIGH, N.C. – A Rocky Mount cocaine dealer was sentenced to 600 months in federal prison for conspiracy to distribute cocaine and possession of a firearm by a felon. On April 11, 2024, Andre Donnell Downey, age 37, pled guilty to the charges.

“This high-volume drug dealer, who previously served a federal sentence for trafficking cocaine, quickly returned to a life of crime following his release from prison,” said U.S. Attorney Michael Easley. “When arrested again, this time facing drug distribution and illegal gun charges, he sought to continue his criminal activities, including threatening the use of violence towards many individuals. His plan was foiled and now he’s facing the next five decades behind bars.”

“We appreciate our partnerships with the U.S. Attorney's Office and our federal partners as we continue to make Rocky Mount one of the safest places to live,” said Rocky Mount Police Chief Robert Hassell. “The outcome of Andre Donnell Downey's repeated offenses and disregard for the law goes to show drugs, guns, and violent crimes will not be tolerated.”

“The threat repeat offenders pose to our communities is serious,” said ATF Special Agent in Charge Bennie Mims. “ATF and our law enforcement partners remain committed to fighting back against violent crime and removing those individuals who continuously disregard the laws and the safety of the public.”

According to court documents and other information presented in court, in 2021, Downey was identified by investigators as a high-volume cocaine supplier to lower-level dealers in the Rocky Mount area. During the investigation, law enforcement officers observed Downey’s operation of multiple stash houses which he used to distribute cocaine. In December 2021, a search of one house uncovered cocaine, marijuana, and other drug paraphernalia along with nearly $3,000 cash on Downey’s person. By the spring of 2022, investigators began receiving information indicating that Downey had resumed selling drugs out of a stash house on Buena Vista Drive in Rocky Mount.  On July 22, 2022, Rocky Mount Police Officers responded to an emergency call at a local convenience store. Downey was seen on the convenience store’s surveillance camera discharging a firearm through the front door of the store at an individual in the parking lot. Officers later collected a 9mm handgun from Downey that matched 9mm shell casings recovered from the scene of the shooting.

Through traffic stops, search warrants, and interviews of individuals who were supplied by Downey, investigators were able to establish that he was responsible for distributing over 60,000 grams of cocaine and 765 grams of crack from 2021 until Downey’s federal arrest in September 2023. After Downey’s federal arrest, he made more than 600 calls from jail within his first month of being in custody. A review of the calls by the Alcohol, Tobacco, Firearms and Explosives (ATF) task force officers found that Downey was discussing the restart of his drug activity following his release and managing his drug trafficking organization’s continued drug sales while in custody.  The calls also revealed that Downey was orchestrating the use of violence against other drug traffickers that owed him money.

Downey has a 2009 federal conviction for conspiracy to distribute and possess with intent to distribute 50 grams or more of cocaine base (crack). He served a 70-month sentence for that crime as well as an additional nine months for violating his supervised release.

The prosecution of Downey was a part of the Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Rocky Mount Police Department, ATF, and the Nash County Sheriff’s Office investigated the case and Assistant U.S. Attorney Caroline Webb  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00116-D-1.