Eastern District of North Carolina
Press releases recorded for this federal judicial district.
Illegal Alien Arrested for Possessing a Firearm During Alleged Road Rage ShootingRead the Press Release
RALEIGH, N.C. – Special Agents with Homeland Security Investigations arrested Josue Alejandro Quintanilla-Reyes, 34, on a Federal warrant in Raleigh on Monday. HSI obtained the warrant pursuant to a federal criminal complaint signed by a U.S. Magistrate Judge which accuses Quintanilla-Reyes, a native and citizen of Honduras, of possessing a firearm while being illegally and unlawfully present in the United States. According to the complaint, Quintanilla-Reyes shot and killed another driver with that gun during a road rage shooting on Interstate 40 in March 2025.
Quintanilla-Reyes is charged with violating 18 U.S.C. § 922(g)(5)(A) and faces a maximum penalty of 15 years in prison if convicted.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. HSI is investigating the case.
A copy of this press release is located on our website. 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. 5:26-MJ-1902-JG.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Career Offender Sentenced to 20 Years in Federal Prison for Stabbing Clerk During Armed Robbery of Speedway Gas StationRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Antwon Moore, 42, to 20 years in federal prison the maximum sentence allowed by law for committing an armed robbery. On November 25, 2025, Moore pleaded guilty to robbing a Speedway gas station in Wilson, North Carolina.
“This maximum sentence sends a clear message: we will not tolerate robbery or violent crime in Eastern North Carolina,” said U.S. Attorney Ellis Boyle. “He has been terrorizing citizens for 25 years in and out of the state system, but now he federaled around and found out. This serial robber has 20 years to think about his vicious crimes. We will continue to work with state and local partners to prioritize enforcement of federal law against the most violent criminals in our communities.”
At 3:30 a.m. on April 10, 2025, Moore entered a Speedway gas station minimart in Wilson, North Carolina. He placed a Bootlegger malt beverage down on the counter, pulled out a knife and stabbed the clerk in her chest. Then, he stole hundreds of dollars from the register.
Thankfully, the clerk survived, escaped by locking herself in the bathroom, and managed to call for help from the bathroom. Moore has committed five prior robberies in 2001, 2005 (twice), and 2006 (twice).
“This 20-year federal prison sentence reflects the gravity of this violent crime and reaffirms the FBI's unwavering commitment to crush violent crime and secure justice for every victim. We are grateful to the steadfast partnership to ensure this offender was held fully accountable," said Reid Davis, the FBI Special Agent in Charge in North Carolina.
“The Wilson Police Department has a long-standing relationship with the United States Attorney’s Office and federal law enforcement partners. These relationships are vital in addressing violent crime and narcotics trafficking. The Wilson Police Department will continue to relentlessly target those who choose to engage in these types of criminal activities and utilize any resource available to make the city safer,” said Captain Jason Corprew, Wilson Police Department.
Ellis Boyle, 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 Wilson Police Department and the FBI investigated 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. 5:25-CR-122-M.
Three New Attorneys Sworn in to Serve the DistrictRead the Press Release
United States Attorney Ellis Boyle administered the oath of office to two Special Assistant United States Attorneys and one Assistant United States Attorney to serve the EDNC. Their appointments advance the office's mission of upholding the rule of law and serving the people of our district. We are pleased to welcome them aboard and look forward to their contributions to the office and community.
Two Hells Angels Sentenced for Racketeering Attempted MurderRead the Press Release
Two members of the violent outlaw motorcycle gang, the Hells Angels (HAMC), were sentenced this week for participating in a gang-related attempted murder. David Lee Woodall, 47, of Fayetteville, North Carolina, and Jason Lee Hathaway, 48, of Columbia City, Indiana, each previously pleaded guilty to Violent Crime in Aid of Racketeering (VICAR) attempted murder against their principal rivals, the Pagan Motorcycle Club (PMC). On June 10 and June 12, the court sentenced Hathaway to 51 months in prison and Woodall to 57 months in prison, respectively.
According to court documents and evidence presented in court, the HAMC is a transnational violent outlaw motorcycle group that uses violence, threats, and intimidation to carry out its perceived mission and enforce its rules. According to the indictment, the HAMC has several support clubs to include the Red Devil Motorcycle Club (RDMC) that act as feeder outlaw motorcycle clubs in order to recruit members into the HAMC. The HAMC members were under a standing order to attack, injury and kill members of the PMC.
On July 22, 2023, Hathaway rode on his motorcycle into a Dairy Queen in Cumberland County, North Carolina during daytime hours. Finding three PMC members there, Hathaway threatened them with a hammer. Hathaway attempted to strike one with the hammer but instead shattered the glass of the victims’ vehicle. After this attack, Hathaway called other HAMC members to the Dairy Queen as backup. Woodall was among those who answered the call. Once the HAMC assembled, they went out to the parking lot and confronted the same three PMC members, attacking them with hammers, brass knuckles and fists. The attack was suspended only when a PMC member shot at the HAMC members, killing one of them. This occurred while other citizens were patronizing the Dairy Queen. Several unrelated vehicles were damaged by the attack.
Assistant Attorney General for the Justice Department’s Criminal Division A. Tysen Duva and U.S. Attorney for the Eastern District of North Carolina W. Ellis Boyle made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Raleigh and Fayetteville, North Carolina Police Departments and Cumberland County, North Carolina Sheriff’s Office are investigating the case.
Deputy Chief Kelly Pearson of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Casey Peaden and Charity Wilson for the Eastern District of North Carolina are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Robeson County Man Sentenced to 25 Years in Federal Prison for Producing Child PornographyRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Zackary Helsel, 26, to 25 years in prison for recording his rape of a 12-year-old girl. On March 12, 2026, Helsel pleaded guilty to the production of child sexual abuse material (CSAM).
“Protecting our children is the highest priority for federal prosecutors in the EDNC. We will prosecute anyone engaging in this heinous conduct to the fullest extent of the law. We will stomp out evil behavior by depraved spiders like this whenever we find them.” said U.S. Attorney Ellis Boyle.
Helsel repeatedly sexually abused a 12-year-old girl between February and May 2025. Helsel recorded at least some of this horrendous sexual abuse on his cell phone and used the content to blackmail his victim. While executing a search warrant, law enforcement discovered the video he made on his cell phone.
Ellis Boyle, 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 Robeson County Sheriff’s Office and the FBI investigated the case, and Assistant United States Attorney Karen Haughton prosecuted 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. 7:25-cr-00098.
Illegal Alien Venezuelan Child Molester Charged with Immigration FraudRead the Press Release
RALEIGH, N.C. – On June 2, a federal grand jury returned an indictment charging an illegal alien born in Venezuela, Francisco Javier Chacoa-Pineda, 50, with immigration fraud. The indictment alleges that Chacoa lied about his criminal history on his application to obtain Temporary Protected Status in the United States.
According to the indictment and previously issued court documents, Chacoa allegedly knowingly made materially false statements under penalty of perjury on his application to obtain Temporary Protected Status when he submitted it to U.S. Citizenship and Immigration Services (CIS) on April 24, 2024. In response to the questions “Have you EVER been convicted of or have you EVER committed acts which constitute the essential elements of…[a] crime (other than a purely political offense)?” and “Have you EVER ordered, incited, called for, committed, assisted, helped with, or otherwise participated in any of the following:…[e]ngaging in any kind of sexual conduct or relations with any person who was being forced or threatened?” he answered “No.”
On November 18, 2024, in the Superior Court of North Carolina in Wake County, a grand jury returned two separate indictments against Chacoa. The first indictment charged him with three counts of taking indecent liberties with a child on January 1, 2024. The second indictment charged him with three counts of first-degree sexual exploitation against a minor on April 21, 2024. On March 18, 2026, a North Carolina State jury convicted Chacoa of one count of first-degree sexual exploitation of a minor and three counts of taking indecent liberties with a child. The State Judge sentenced him to a term of imprisonment of up to 11.5 years in State prison and ordered him to register as a sex offender. Chacoa confessed to committing those crimes against a 13-year-old victim in January and April 2024.
If convicted, Chacoa faces a maximum penalty of more than 10 years in prison. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. ICE ERO officers are investigating the case as part of Operation False Haven, an ongoing initiative designed to target child molesters and other egregious felons who fraudulently obtain immigration benefits. Additional information about ICE and DOJ’s partnership to aggressively combat benefit fraud is available at ICE.GOV/FalseHaven. Assistant U.S. Attorney Lori Warlick 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. 5:26-cr-00099-FL-RN.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Hometown Hero Award PresentationRead the Press Release
EDNC proudly honored its Hometown Hero during a special celebration ceremony, recognizing his outstanding achievements, dedication, and the positive impact made in our community. Thank you for representing our hometown with excellence.
Alien Sent to Prison for Illegally Voting in North Carolina ElectionsRead the Press Release
RALEIGH, N.C. – A federal judge sentenced a Canadian citizen to two months in federal prison for making false claims of United States citizenship to vote in the 2022 elections and 2024 presidential election.
Denis Bouchard, 70, falsely claimed to be a United States citizen when he voted, including registering to vote in the 2024 presidential election. Bouchard resided in the United States since the 1960’s but never became a citizen. He illegally certified that he was a United States citizen on North Carolina voter registration applications and ballots. Bouchard made these false claims of citizenship to vote in North Carolina elections dating back to 2004. Voting records confirm that he unlawfully cast a ballot in nine federal elections between 2004 and 2024.
“We will not allow aliens to disrupt and degrade the U.S. democratic system by lying to pervert the outcome our elections. Every American citizen’s vote is sacred. Allowing a single illegal vote by any ineligible person destroys and negates a citizen’s vote. We have had recent statewide elections decided by 401 votes; some local elections decided by about 20 votes. It happened here, and it can happen anywhere.” United States Attorney W. Ellis Boyle stated today. “The prison sentence that the Court imposed sends a strong warning about the consequences of attempting to take advantage of this country’s free and fair election process. We will protect the Constitutional right of citizens to vote, and prosecute those who attempt to corrupt that system.”
Bouchard pleaded guilty to two counts of 18 U.S.C. § 1015(f). Bouchard also faces one year of supervised release and will be subject to immigration consequences.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after the Honorable James C. Dever announced the sentence. The FBI investigated the case, with assistance from the North Carolina Board of Elections, and Immigration and Customs Enforcement, and Assistant U.S. Attorney Karen Haughton prosecuted 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. 7:25-CR-00083-D.
Armed Johnson County Drug Dealers Sentenced to 14 Years in Federal PrisonRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Kaven Lee Stephenson, 37, to 14 years in federal prison for conspiracy to sell and possess with intent to sell fentanyl, possession with the intent to sell 50 grams or more of a mixture containing methamphetamine, and possession of a firearm in furtherance of a drug crime. The Court already sentenced co-defendant Johnny Brian Guin, 47, to 14 years on March 23, 2026.
U.S. Attorney Ellis Boyle said, “Let this be a warning to all drug dealers. If you peddle poison for profit in our communities, we will take your freedom, your toys, your money, and maybe even your home. Simple Lesson: Drugs Kill; Prison Awaits – Do Right.”
Between 2023 and 2024, law enforcement executed three search warrants at two homes Kaven Stephenson owned on Massengill Pond Road in Angier, NC. During the execution of the first search warrant in October of 2023, law enforcement located over 50 grams of fentanyl and methamphetamine, crack cocaine, marijuana, psilocybin mushrooms, more than $2,000 cash, an AR-15 rifle with a large capacity magazine, a M5 rifle with a large capacity magazine, a 12-gauge shotgun, and a stolen .22 rifle. Stephenson was arrested on state charges related to these crimes, but he made bail and bonded out just a month later.
Law enforcement executed a second search warrant in July of 2024 after receiving reports of an armed robbery occurring at Stephenson’s residence. Law enforcement discovered a hidden compartment, or “trap,” built into the dead space of a wall just outside the master bedroom. Inside the “trap,” they discovered 218 grams of methamphetamine, 279 grams of psilocybin mushrooms, a money counter, two 9mm pistols, and over $8,500 cash. In a search of Stephenson’s person and the master bedroom, law enforcement located over $2,500 cash, digital scales, and drug paraphernalia. Again, State law enforcement arrested Stephenson on state charges related to these crimes. Again, he made bail and bonded out.
In August of 2024, law enforcement executed a search warrant at another home owned by Stephenson on Massengill Pond Road. They found Stephenson and co-defendant Johnny Guin inside. During the search, law enforcement located over 115 grams of methamphetamine, multiple firearms, and more than $1,500 cash.
Pursuant to the judgment, all currency, firearms, and Kaven Stephenson’s properties on Massengill Pond Road were forfeited to the United States.
“Armed drug dealers present a dangerous mix of violence and lawlessness in our communities,” said ATF Special Agent in Charge Alicia Jones. “We’re fortunate to have solid partnerships in place with local, state and federal agencies that recognize these dangers and work to hold these violent offenders accountable.”
Ellis Boyle, 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 Johnson County Sheriff’s Office, ATF, Raleigh Police Department, Cary Police Department, DEA, and the NCSBI collaborated on this investigation. Former Special Assistant United States Attorney Aria Merle and Assistant United States Attorney William Van Trigt prosecuted 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. 5:24-CR-273D-001 and 5:24-CR-273D-003.
Judge Sentences New Bern Fentanyl Dealer to 12 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Gerard Alexander Brimmer, 30, to over 12 years in prison for selling fentanyl while armed. Brimmer pleaded guilty on February 26, 2026, to one charge of possession with the intent to sell 40 grams or more of fentanyl and one charge of possessing a gun in furtherance of that crime.
“This criminal chose a false path to ‘easy money’ selling deadly poison, fentanyl, to folks in his community instead of making a positive contribution to society,” said U.S. Attorney Ellis Boyle. “He callously risked his own children’s lives by exposing them to fentanyl and his loaded guns. This sentence ensures New Bern will be protected from Brimmer for over a decade. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.”
Craven County Deputies began investigating Brimmer in July of 2023 after a deputy pulled over a vehicle he rode in. A search of the vehicle recovered several baggies of fentanyl and a water bottle that contained a fentanyl solution after Brimmer dumped powder fentanyl into it. Craven County continued investigating Brimmer through a series of controlled purchases of fentanyl in October 2023. At that time, Brimmer sold bright purple-pink fentanyl from his garage. Deputies conducted a traffic stop on Brimmer when he left his house after one of the controlled purchases and found 3.5 grams of fentanyl in his pocket. Brimmer had his 8-year-old and infant children in the car during the stop. Deputies also searched Brimmer’s home and recovered 50 grams of fentanyl in the garage, $1,040, and two loaded guns. The cash included four marked bills from the controlled purchase earlier in the day.
Brimmer faced a mandatory minimum of 10 years, but the federal judge gave an even longer sentence. At the time of his offense, Brimmer had already been convicted of a felony. The State convicted him of felony possession of cocaine in 2018 and kidnapping and possession of a firearm by a felon in 2021.
Sheriff Hughes stated, “this conviction demonstrates the successful partnership between the Sheriff’s Office and federal law enforcement in tackling drug trafficking.” Hughes warned that drug dealers will face severe consequences for operating in the area, emphasizing that the office will maintain its collaborative efforts with state and federal agencies to shut down drug operations throughout Craven County.
“Drug networks often fuel gun violence and endanger our communities,” said ATF Special Agent in Charge Alicia Jones. “Through collaborative efforts with our local, state and federal partners, we’re making sure that those who threaten our public safety are brought to justice.”
Ellis Boyle, 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 Craven County Sheriff’s Office, New Bern Police Department, NC Probation, and ATF investigated the case. Assistant United States Attorney Phil Aubart prosecuted 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. 4:24-CR-FL, Case No. 4:24-CR-46-M, and Case No. 4:24-CR-22-M.
Wilmington Felon Sentenced to over 7 Years for Possessing a GunRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Quashon Nixon, 32, to over 7 years in federal prison. Nixon pleaded guilty on February 26, 2026, to possessing a gun as a convicted felon.
“We thank our dedicated federal and local law enforcement partners for keeping violent gun-toting felons away from our citizens. This guy knew he should not have a gun; hopefully, he learns his lesson this time.” said U.S. Attorney Ellis Boyle.
On October 2, 2024, the FBI, along with local officers, searched for Nixon to serve him with outstanding warrants for violent crimes. Officers located Nixon walking near a housing complex in Wilmington. When Officers took Nixon into custody, they found a loaded stolen gun stuffed in Nixon’s waistband. The officers also found crack cocaine, marijuana, and hatchet inside of his book bag.
Nixon is a convicted felon and member of the Bloods street gang. His most recent conviction was for robbery with a dangerous weapon in 2015, felony assault causing physical injury to a law enforcement, probation, or parole officer in 2016, and felony assault with a deadly weapon inflicting serious injury in 2018.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge James C. Dever III imposed the sentence. The New Hanover County Sheriff’s Office, Wilmington Police Department, and the FBI investigated the case. Former-Assistant United States Attorney Jermaine Sellers and Assistant U.S. Attorney Jaren Kelly prosecuted 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. 7:25-CR-44-D.
Judge Sentences Ahoskie Armed Career Criminal to 15 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Anton Montes Vernon, 31, to 15 years in federal prison after a jury convicted him of illegally possessing a gun as a convicted felon.
Ahoskie Police found a 9mm pistol in Vernon’s pocket on November 9, 2023, in the small town of Ahoskie. Ahoskie Police joined forces with nearby law enforcement agencies to form the Down East Drug & Violent Crime Task Force and conduct saturation patrols in crime-ridden areas of communities in Northampton, Hertford, Gates and Bertie Counties, including Ahoskie. North Carolina previously convicted Vernon of three separate breaking and entering offenses which made Vernon qualify as an Armed Career Criminal.
“This stiff sentence shows that justice reaches into every corner of Eastern North Carolina, even smaller communities like Ahoskie.” said U.S. Attorney Ellis Boyle. “This Big Shark Bad Boy will no longer threaten his community with illegal firearms. Our great law enforcement partners all across the District work hard to ensure that felons and career criminals are brought to justice no matter the size of their community. We will convict them at trial and ensure they receive hefty federal prison sentences to keep every North Carolinian safe.”
“Repeat offenders in possession of firearms are extremely dangerous and put innocent lives at risk,” said ATF Special Agent in Charge Alicia Jones. “ATF and our law enforcement partners aim to protect our communities by holding these individuals accountable and putting an end to their cycle of violence.”
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II imposed the sentence. The Ahoskie Police Department, the Down East Drug Task Force, and ATF investigated the case, and Assistant U.S. Attorneys Jaren Kelly and Phil Aubart tried 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.2:25-CR-4-M.
Killer Convicted of Two Murders on Ft. BraggRead the Press Release
NEW BERN, N.C. – A federal jury convicted a Laurinburg man last week on eight charges including first degree murder, drug conspiracy, and obstruction of justice.
Kenneth Maurice Quick, Jr., 26, murdered WL and TD. After that following a series of events, Quick agreed to buy cocaine from WL, only he never intended to pay. TD sold the cocaine to WL, and joined him on the trip to sell it to Quick. Quick took WL to a trap house in Laurinburg where he shot him in the back five times. Then, TD agreed to help Quick dump WL’s body at a rural location in the woods on Ft. Bragg, hoping to avoid the same fate. However, when the truck bottomed out in the sand, Quick killed TD: shooting him once in the head and once in the back. Quick then coordinated with others to escape Ft. Bragg. The next day Quick and his coconspirators ransacked, moved, and burned TD’s truck.
“This verdict ensures that North Carolina is a safer place. A killer will spend the rest of his life behind bars. Despite fantastical claims in media accounts, this jury heard the actual facts and determined the truth of what happened. The victims and their families obtained a measure of justice, but the wounds will never be truly healed.” said U.S. Attorney Ellis Boyle.
In the lead up to the trial, Quick passed the names of two potential witnesses against him (spelling the names letter by letter) and discussed the “work” those witnesses required. When Quick’s mom later told him that one of the witnesses was killed, he responded, “Damn, you don’t know how happy that makes me feel.”
"Quick likely believed he got away with killing two men and discharging their bodies on Fort Bragg property without a second thought. He clearly didn't consider the dedication and expertise of the FBI Special Agents who, working with our partners from the United States Army Criminal Investigation Division, followed the evidence and put together a meticulous timeline of his crimes. The verdict, guilty on all eight federal counts related to murder, drugs, illegal firearms, and obstruction tells the story. The FBI and our law enforcement partners will make certain violent criminals are always held accountable," said Reid Davis, the FBI Special Agent in Charge in North Carolina.
Quick faces a mandatory sentence of life imprisonment when sentenced in August 2026. There is no parole in the federal system.
Ellis Boyle, 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 FBI and U.S. Army Criminal Investigation Division led the investigations in 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. 5:23-CR-246.
EDNC U.S. Attorney’s Office Threat Prosecutions Since 2022Read the Press Release
RALEIGH, N.C.— The EDNC U.S. Attorney’s Office continues to protect the public by prosecuting criminal threats across the district. Since 2022, this Office has successfully prosecuted numerous threat-related cases. These prosecutions have involved a range of targeted victims, from individuals, federal employees, and elected officials to public institutions. These cases involve threats intended to intimidate, disrupt government operations, or make victims fear for their safety.
As a result of these enforcement efforts, convicted defendants have received substantial sentences in federal court. These outcomes underscore the seriousness with which the justice system treats threats of violence and the lasting impact such criminal behavior forces victims and the broader community to suffer.
Date
Case Name
Status
Charge
Prior Press Release
112/22Lydia Crouse
5:22-CR-00345
1 year and 1-day federal prison18USC875(c) Transmit threat in interstate commerce 24/25Michael Ferr
5:25-CR-00036
2 years and 3 months federal prison18USC871(a), 879,
and 115(a)(1)(A) Threaten to assault/murder immediate family member of U.S. official
https://www.justice.gov/usao-ednc/pr/raleigh-man-sentenced-federal-prison-threatening-kill-potus-and-us-secret-service31/24Robert Glauner
5:24-CR-00025
5 years federal prison 18USC875(c) Transmit threat in interstate commerce https://www.justice.gov/usao-ednc/pr/albuquerque-man-sentenced-threatening-and-stalking-raleigh-woman-he-met-online412/25Blake Govea
5:25-CR-313
3 years supervised release 18USC115(a)(1)(A) Threaten to assault /murder immediate family member of U.S. official 51/25Edward Huffman
5:25-CR-00030-M
6 months federal prison18USC875(a) Transmit demand/request for ransom/reward for kidnapped personhttps://www.justice.gov/usao-ednc/pr/man-arrested-after-threats-hunt-down-corporate-executives-and-their-families611/25Christopher Lancaster
5:23-CR-00036
1 year and 7 months federal prison18USC115(a)(1)(B) Threaten to assault or murder Federal official 712/22Timothy Mann
5:23-CR-00014
3 years federal prison18USC875(c) Transmit threat in interstate commercehttps://www.justice.gov/usao-ednc/pr/man-sentenced-three-years-cyberstalking-after-months-harassment-and-violent-threats88/25Ashley Moore
5:25-CR-00245
1 year
& 1-month federal prison
18USC875(c) Transmit threat in interstate commercehttps://www.justice.gov/usao-ednc/pr/woman-sentenced-year-jail-threats99/25Zachary Newell
7:25-CR-00095
2 years federal prison18USC875(c) Transmit threat in interstate commercehttps://www.justice.gov/usao-ednc/pr/newport-man-sentenced-2-years-threatening-shoot-and-skin-black-preschoolers1011/24Matthew Woodruff
5:24-CR-00349
2 years & 6 months federal prison18USC875(a) Transmit demand/request for ransom/reward for kidnapped person 115/22Carl Abernathey
7:22-CR-00065
3 years supervised release with location monitoring18USC875(c) Transmit threat in interstate commerce 127/23Jason Evans
5:23-CR-00233
1 year and 6 months federal prison 18USC875(c) Transmit threat in interstate commerce 137/23Steven Tomes
5:23-CR-00274
5 years’ probation 18USC875(c) Transmit threat in interstate commerce 1410/24Jesse Metcalf
5:24-CR-00293
Charged, Pending Trial July 202618USC875(c) Transmit threat in interstate commerce 154/26Eric Byrd
5:26-CR-69
Charged, Pending Arraignment18USC875(a) Transmit demand/request for ransom/reward for kidnapped person 164/26James Comey
4:26-CR-00016
Charged, Pending Arraignment18USC871
Threats against President
https://www.justice.gov/opa/pr/federal-grand-jury-indicts-former-fbi-director-james-comey-threats-harm-president-trump174/26Christopher Hill
7:23-CR-00056
Charged, Pending Arraignment18USC871
Threats against President
https://www.justice.gov/usao-ednc/pr/wilmington-man-indicted-threatening-president-trump184/26Daniel McSwain
5:26-MJ-01682
Charged,
Pending Arraignment18USC871
Threats against President
https://www.justice.gov/usao-ednc/pr/south-carolina-man-arrested-threatening-kill-president194/26Richard Warren
7:26-CR-00026
Charged, Pending Arraignment18USC115(a)(1)(B) Threaten to assault or murder Federal official 207/24Joshua JusticeCharged, pending evaluation18USC115 Threaten
to assault or murder Federal official
These prosecutions reflect the Office’s ongoing commitment to public safety, ensuring that individuals who make threats—whether in person, online, or through other means—are held accountable under federal law. Our Office works closely with federal, state, and local law enforcement partners to investigate and prosecute these cases.
Palestinian Immigrant Sentenced to 35 years in Murder for Hire SchemeRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Nahro Sudoi INNAB, 70, to 35 years in federal prison stemming from two murder for hire plots. On January 14, 2026, a Raleigh jury convicted him for three counts of Interstate phone calls in a Murder-for-Hire scheme.
“This Palestinian immigrant came here with unlimited potential to take advantage of the American dream. Instead, he wasted it by repeatedly trying to hire thugs to murder his perceived enemies.” said U.S. Attorney Ellis Boyle. “We will not tolerate this type of terror spreading behavior. He can take his time to learn his lesson for the next 3 and a half decades.”
Innab attempted to arrange the murders of three people. He did all this after pleading guilty to the same conduct, while sitting in jail waiting to be sentenced. Innab tried to pay other inmates $10,000 per murder. The intended victims are Rocky Mount small business owners. A cooperating defendant informed the FBI of the plot and captured an audio recording of Innab’s murderous plan.
"Innab will spend the next 35 years in federal prison for planning multiple murder for hire plots. The FBI is grateful for our partnerships with the Rocky Mount Police Department, NC ALE, and the U.S. Marshals that through coordinated law enforcement efforts undoubtably saved lives." said Reid Davis, the FBI Special Agent in Charge in North Carolina.
Ellis Boyle, 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 FBI, Rocky Mount Police Department, NC ALE, and the USMS collaborated on this multi-year investigation. Assistant United States Attorney John P. Newby, Jr. prosecuted 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. 4:24-CR-FL, Case No. 4:24-CR-46-M, and Case No. 4:24-CR-56-BO.
Selma Career Criminal Sentenced to over 15 Years for Sale of Crack Cocaine and GunsRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Otha Gatlin, 48, to over 15 years in federal prison for Selling Crack Cocaine, Possession with Intent to Sell a Quantity of Cocaine Base (Crack) and a Quantity of Cocaine, and Possession of Ammunition by a Felon. On February 9, 2026, Gatlin pleaded guilty to the charges without a plea agreement.
“Repeat offenders need to learn the lesson. We welcome decent folk who behave in society. Those who don’t, can think about it for decades. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.” said U.S. Attorney Ellis Boyle.
Twice in August 2024, the Selma Police Department joined with the ATF, used a confidential informant and purchased crack cocaine from Gatlin. On October 29, 2024, officers arrested Gatlin in his hotel room. When officers searched the room, they located a digital scale, drug paraphernalia, more crack cocaine, methamphetamines, and an extended pistol magazine loaded with 20 rounds of 9mm ammunition. Gatlin already qualified as a career criminal based on his egregious criminal history that included numerous felony drug and assault convictions.
“This case means a lot to me personally because I was directly involved in this investigation and operation here in Selma.” said Chief Vause, Selma Police Department. “I’ve seen firsthand the damage that drug activity and repeat violent offenders can do to families, neighborhoods, and the overall sense of safety in a small community like ours.
The sentencing of this individual is the result of a tremendous amount of hard work, persistence, and teamwork. I want to personally thank the investigators and agents from the Selma Police Department, the ATF, the NCSBI, and the U.S. Attorney's Office for their dedication and commitment throughout this case. Cases like this do not happen overnight. They take long hours, strong partnerships, and people who are fully committed to protecting their communities.
As someone who cares deeply about this community, I believe our citizens deserve to feel safe in their homes, businesses, and neighborhoods. We will continue to aggressively target those involved in narcotics trafficking and violent criminal activity while continuing to build strong partnerships that help keep Selma moving in the right direction.”
W. Ellis Boyle, 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 Selma Police Department, the ATF, and the NCSBI investigated the case, and Assistant U.S. Attorney Eric Hinderliter prosecuted 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. 5:25cr65.
Nigerian National Extradited to the United States to Face Wire Fraud and Money Laundering Conspiracy Charges in Romance Fraud Scheme Targeting the ElderlyRead the Press Release
RALEIGH, N.C. – The FBI arrested Samuel Ugberaese after he was extradited from Nigeria to the United States on charges relating to cross-border romance scams that targeted victims in the United States and elsewhere. A federal grand jury returned the indictment in the EDNC on January 22, 2021. United States Magistrate Judge Brian S. Myers ordered Ugberaese detained pending trial.
According to the indictment, Ugberaese and his co-conspirators used romance scheme techniques, including false stories and promises, to exploit and defraud victims into transferring money on their behalf. The indictment further alleges that Ugberaese conspired with a co-defendant Oluwadamilare Kolaogunbule, a naturalized U.S. citizen, to conduct financial transactions through his bank account network, including accounts registered to purported export companies, to conceal and disguise the nature, location, source, ownership, and control of the criminal proceeds.
Ugberaese is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, he faces a statutory maximum penalty of 40 years in prison.
The Department of Justice’s Office of International Affairs, FBI's Law Enforcement attaché office in Abuja, the Department of State, the Ministry of Justice and Attorney General’s Office of Nigeria, the Nigeria Police Force – INTERPOL, and the South African Police Service provided critical assistance securing the arrest and extradition of Ugberaese.
This case is being handled by the EDNC USAO’s Fraud Section. Assistant U.S. Attorney Adam F. Hulbig is prosecuting the case.
A copy of this press release is located on our website.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Defendant Extradited from Nigeria to Face Wire Fraud and Money Laundering Conspiracy ChargesRead the Press Release
RALEIGH, N.C. – The FBI arrested Samuel Ugberaese after the US extradited him from Nigeria on charges relating to cross-border romance scams that targeted victims in the United States and elsewhere. A federal grand jury returned the indictment in the EDNC on January 22, 2021. United States Magistrate Judge Brian S. Myers ordered Ugberaese detained pending trial.
According to the indictment, Ugberaese and his co-conspirators used romance scheme techniques, including false stories and promises, to exploit and defraud victims into transferring money on their behalf. The indictment further alleges that Ugberaese conspired with a co-defendant Oluwadamilare Kolaogunbule, a naturalized U.S. citizen, to conduct financial transactions through his bank account network, including accounts registered to purported export companies, to conceal and disguise the nature, location, source, ownership, and control of the criminal proceeds.
Ugberaese is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, he faces a statutory maximum penalty of 40 years in prison.
The Department of Justice’s Office of International Affairs, the South African Police Service, FBI's Law Enforcement Attaché Office in Abuja, the Department of State, and the Ministry of Justice and Attorney General’s Office of Nigeria and Nigeria Police Force – INTERPOL provided critical assistance securing the arrest and extradition of Ugberaese.
This case is being handled by the EDNC USAO’s Fraud Section. Assistant U.S. Attorney Adam F. Hulbig is prosecuting the case.
A copy of this press release is located on our website.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Wilmington Man Indicted for Threatening President TrumpRead the Press Release
RALEIGH, N.C. – A federal grand jury indicted Christopher James Hill, 32, of Wilmington, NC, for threatening President Donald J. Trump. The Defendant posted messages on Facebook threatening to kill the President.
According to the indictment, between October 3, 2025, and October 13, 2025, the Defendant posted public comments on Facebook.com that contained a threat to kill and injure the President. If convicted, the Defendant faces up to five years in prison and a fine of up to $250,000.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The FBI and USSS are investigating the case.
The details contained in the charging document are allegations. The Defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
A copy of this press release is located on our website.
Sampson County Drug Boss Sentenced to 50 Years in Federal PrisonRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Homer Allen Faison, III, 48, to 50 years in federal prison stemming from his leadership of a large-scale methamphetamine distribution operation that spanned from California to Eastern North Carolina. On November 19, 2025, a Raleigh jury convicted Faison of conspiracy to sell methamphetamine and 11 counts of selling methamphetamine.
“Homer Faison didn’t just sell drugs; he built a pipeline of poison stretching across this country directly into the heart of the Eastern District of North Carolina. By flooding our neighborhoods with hundreds of pounds of dope, he greedily profited from addiction and destruction: ruining families, destroying lives. Today’s sentence ensures that this menace to society stays off the street for a long time. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.” said U.S. Attorney Ellis Boyle.
Inmate Faison collected money and took orders for drugs from his North Carolina based co-conspirators, then travelled to California, bought bulk highly pure methamphetamine from suppliers. After negotiating large purchases with California suppliers, Inmate Faison coordinated shipment of the methamphetamine back to Sampson County and sold it out of homes and businesses in the Clinton area. Inmate Faison sold at least 220 pounds of methamphetamine between 2020 and May of 2023. In total, six North Carolina residents, a Virginia drug customer, and three California based suppliers were charged as a part of Inmate Faison’s drug conspiracy gang.
“We are grateful for the hard work of the men and women of our law enforcement partners who work every day to remove drug offenders from our communities. This case is another example of how strong partnerships produce real results within the justice system.” Jimmy Thornton, Sheriff of Sampson County.
“Major drug dealing networks promote violence and threaten the safety of the entire community”, said ATF Special Agent in Charge Alicia Jones. “This particular network spanned the country and impacted countless neighborhoods and families. ATF is proud to have been part of a collaborative effort to bring this dangerous criminal network to an end.”
Ellis Boyle, 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 Sampson County Sheriff’s Office, ATF, Clinton Police Department, DEA, IRS, NCSBI, and former Assistant United States Attorneys Tyler Lemons and Brad Knott collaborated on this multi-year investigation. Assistant United States Attorneys Caroline Webb and Charles Loeser prosecuted 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. 7:23-CR-65-D-1.
Raleigh Man Sentenced to over 17 Years in Federal Prison for Distributing Child PornographyRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Daniel Shane Tyrolf, 35, to 17.5 years in federal prison, 25 years supervised release, and a $5,000 assessment for Distribution of Child Pornography. Inmate Tyrolf pleaded guilty to the offense on November 3, 2025.
“We remain focused on protecting children and fighting the evil scourge of child predators. Spiders like this hide in the dark corners of the internet web, but we will stomp them out with no mercy.” said U.S. Attorney Ellis Boyle.
Kik social media reported to the National Center of Missing and Exploited Children that one of their users had distributed child sexual abuse material on its platform on multiple occasions. The IP addresses came back to Inmate Tyrolf’s residence and his workplace, Tyrolf Automotives, LLC. The Wake County Sheriff’s Office and Knightdale Police Department received cybertips from NCMEC. Both agencies joined the FBI to investigate Inmate Tyrolf. Law enforcement executed search warrants on his Kik accounts and discovered he had uploaded almost 100 files of child sexual abuse material in private and group chats. Law enforcement discovered hundreds of files of child sexual abuse material in multiple accounts belonging to Inmate Tyrolf.
On April 29, 2025, law enforcement executed search warrants at Inmate Tyrolf’s residence and workplace, seizing multiple digital devices. His devices contained child sexual abuse files: over 600 images of prepubescent children on one tablet, alone.
Chief Capps of the Knightdale Police Department said, “The successful resolution of this case highlights the dedicated efforts of our investigators and task force partners. Protecting our children from online threats is paramount, and we remain committed to holding those who willingly exploit them fully accountable.”
“This arrest highlights the importance of the collaboration and diligence our agency has with our federal, state, and local partners to protect the most vulnerable members of our community,” Sheriff Willie Rowe said. “No matter how long an investigation takes, we are committed to seeing it through till the person responsible is identified and prosecuted.”
Ellis Boyle, 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 FBI, the Wake County Sheriff’s Office, and the Knightdale Police Department investigated the case, and Assistant U.S. Attorney Charity Wilson prosecuted 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. 5:25-CR-220-D.
North Carolina Man Arrested on Federal Charges of Threatening to Kill U.S. Officials in Charge of Immigration Enforcement and PolicyRead the Press Release
RALEIGH, N.C. – A Forsyth County man was arrested today on charges of threatening to kill federal immigration officials.
According to court documents, in June 2025, Richard David Warren, 61, formerly of Brunswick County, allegedly mailed letters to two government officials leading the United States’ immigration enforcement and related policies, in which he threatened to kill them. Warren also allegedly threatened to kill the family of one official and blow up and burn down the house belonging to the other.
Warren is charged with three counts of violating 18 U.S.C. § 115(a)(1) (threatening to murder a federal official or his family) and two counts of violating 18 U.S.C. § 876(c) (mailing a threatening communication to a federal official). He faces a maximum penalty of 10 years in prison if convicted of any of these charges.
“The safety and security of our personnel and their families is paramount. Threats of violence against federal officials—no matter the source or method—will be investigated with the utmost seriousness and prosecuted to the fullest extent of the law,” said the Special Agent in Charge of ICE’s Office of Professional Responsibility. “This case should serve as a clear warning: those who allegedly seek to intimidate or harm government officials in the performance of their duties will face consequences. The Department of Homeland Security will not tolerate attempts to undermine the rule of law or threaten those who serve and protect our nation.”
“The successful execution of this arrest warrant reflects the professionalism, courage, and unwavering commitment of our Deputy United States Marshals,” said United States Marshal for the Eastern District of North Carolina Glenn McNeill. “Threats against public officials strike at the foundation of public service and the rule of law. I commend every member involved for their disciplined response, teamwork, and dedication to protecting our communities and ensuring accountability.”
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. Immigration and Customs Enforcement’s Office of Professional Responsibility, within the U.S. Department of Homeland Security, is investigating the case.
A copy of this press release is located on our website. 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. 7:26-CR-26.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Franklin County Drug Dealer Sentenced to 21 Years in Prison for Selling Fentanyl that Killed a ManRead the Press Release
WILMINGTON, N.C. - A federal judge sentenced Cordell Antonio Mendoza to 21 years in federal prison for selling fentanyl that caused an individual in Franklin County, North Carolina to overdose and die. On February 17, 2026, Inmate Mendoza pleaded guilty to conspiracy to sell and possess with the intent to sell heroin and fentanyl, and selling of fentanyl resulting in death.
“Selling poison that you know kills people goes far beyond just run of the mill drug dealing. The defendant accepted death as the cost of doing business, and went right back to the street to find his next victim after he knew of at least one dead customer. 21 years in federal prison protects the residents of the EDNC for decades and punishes this murderous scofflaw for his heinous crimes. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.” said U.S. Attorney Ellis Boyle.
In October 2024, the Franklin County Sheriff’s Office (FCSO) found an individual at his home in Franklin County who died from a drug overdose. FCSO found fentanyl in the victim’s pocket with the label “Try This” and empty fentanyl bindles in the trash can eponymously labeled “Dead on Arrival.” FCSO and Homeland Security Investigations (HSI) investigated the case and determined that Inmate Mendoza sold the victim the deadly fentanyl just over an hour before the victim was found dead. Two days later, Inmate Mendoza spoke on a recorded telephone call describing how one of his customers had died from an overdose from using his product, before immediately pivoting to say he would keep selling drugs. In November 2024, law enforcement searched Inmate Mendoza’s house and found 102 bindles of a fentanyl and heroin mixture.
“This sentence underscores the relentless efforts of federal and local law enforcement to deliver justice when drug trafficking leads to a tragic loss of life,” said Mark M. Zito, special agent in charge of Homeland Security Investigations in North and South Carolina. “The combined dedication of the FCSO, HSI, and the EDNC United States Attorney’s Office demonstrates our unwavering commitment to protecting the community. HSI will continue to pursue and hold accountable those dealers who knowingly distribute deadly fentanyl, recognizing the devastating impact these actions have on families and neighborhoods.”
“The Franklin County Sheriff’s Office has made addressing drug trafficking in our county a priority and this case and the results of it are proof that we can and will hold those individuals accountable for the tragedies they cause when dealing drugs that kill. I am grateful for our investigators and the relationships we have with HSI and the EDNC United States Attorney’s Office to partner together to enhance our efforts.” said Franklin County Sheriff, Kevin White.
Ellis Boyle, 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 and the FCSO investigated the case, and Assistant United States Attorney Casey L. Peaden prosecuted 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. 5:23-CR-365-M-RJ.
South Carolina Man Arrested for Threatening to Kill the PresidentRead the Press Release
RALEIGH, N.C. – The United States Secret Service arrested Daniel R. Swain, 41, of Summerville, South Carolina, on a Federal warrant in Apex. The Secret Service obtained the warrant pursuant to a Federal criminal complaint signed by a U.S. Magistrate Judge which accuses Swain of threatening to take the life of the President of the United States. According to the complaint, concerned citizens contacted the Apex Police Department when they observed the message “HEADED TO WSH TO KILL THE PRES” written in white marker on the driver side window of Swain’s car.
Swain is charged with making Threats Against the President in violation of Title 18, United States Code Section 871(a) and faces a maximum penalty of 5 years in prison if convicted.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The USSS and Apex Police Department are investigating the case, and Assistant U.S. Attorney Logan Liles is prosecuting the case.
A copy of this press release is located on our website. 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.5:26-MJ-1682-JG.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Federal Grand Jury Indicts Former FBI Director James Comey for Threats to Harm President TrumpRead the Press Release
A federal grand jury in the Eastern District of North Carolina today returned an indictment charging former FBI director James Comey with making threats to harm President Donald J. Trump.
The Indictment includes two counts, first in violation of 18 U.S.C. § 871, alleging that James Comey, 65, knowingly and willfully made a threat to take the life of, and to inflict bodily harm upon the President of the United States. This charge alleges that on May 15, 2025, by publicly posting an image over the internet via Instagram depicting “86 47”, which a reasonable recipient who is familiar with the circumstances would interpret as a serious expression of an intent to do harm to the President of the United States.
The Indictment also charges Comey in violation of 18 U.S.C. § 875(c), that James Comey consciously disregarded a substantial risk that his communication would be viewed as threatening violence, and that he knowingly transmitted a communication in interstate commerce that contained a threat to injure the person of another, which a reasonable recipient who is familiar with the circumstances would interpret as a serious expression of an intent to do harm to a person.
“Threatening the life of the President of the United States is a grave violation of our nation’s laws,” said Acting Attorney General Todd Blanche. “The grand jury returned an indictment alleging James Comey did just that, at a time when this country has witnessed violent incitement followed by deadly actions against President Trump and other elected officials. The temperature needs to be turned down, and anyone who dials it up and threatens the life of the President will be held accountable.”
“James Comey disgracefully encouraged a threat on President Trump’s life and posted it on Instagram for the world to see,” said FBI Director Kash Patel. “As the former Director of the FBI, he knew full well the attention and consequences of making such a post. This FBI and our DOJ partners pursued a rigorous investigation that followed the facts - and now Mr. Comey will be held fully accountable for his actions. Thank you to our investigators, Acting AG Todd Blanche, and the Eastern District of NC for their diligent and professional work.”
“No one is above the law in the Eastern District of North Carolina,” said U.S. Attorney Ellis Boyle for the Eastern District of North Carolina. “Our office regularly pursues threat cases including those against public officials. The Grand Jury examined the evidence in this case and found probable cause to indict Mr. Comey. We will continue to pursue the case as we regularly do every day to protect the people of this District and the United States.”
James Comey is charged with Threatening the President in violation of 18 U.S.C. § 871(a) and Transmitting a Threat in Interstate Commerce in violation of 18 U.S.C. § 875(c). If convicted, he faces a maximum penalty of 10 years in prison.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The Federal Bureau of Investigation is investigating the case, and Assistant U.S. Attorney Matthew R. Petracca is prosecuting the case.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Federal Judge Sentences Johnston County Social Services Employee for Stealing over $100,000 from SNAPRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Shermeca McCrary, a Wayne County woman, to 6 months in prison, followed by 3 years of supervised release, and to pay a Forfeiture Money Judgment of $102,000 for her role in a scheme to steal more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture and managed by the North Carolina Department of Health and Human Services, and county Division of Social Services.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
“We proudly join the President’s Task Force to Eliminate Fraud in prosecuting this case. This office will continue to hold accountable anyone who steals any of our taxpayer funded programs. This SNAP fraudster has learned the lesson – Cheaters.Never.Win.” said U.S. Attorney Ellis Boyle.
Inmate McCrary used her position and privileges as a Johnston County Social Services case worker, to unlawfully access the SNAP accounts of qualified individuals and stole $102,000 in government funds to her own personal benefit and use.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II sentenced the defendant. The USDA OIG, the Johnston County Sheriff’s Office, and the Johnston County Department of Social Services Program Integrity, are investigating the case, and Assistant U.S. Attorney Ethan Ontjes is 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. 5:25-CR-275-M.
North Carolina U.S. Attorneys Attend Ceremony to Observe National Crime Victims’ Rights Week, April 19 to 25, 2026Read the Press Release
RALEIGH, N.C. – In April, the Justice Department’s Office for Victims of Crime leads communities all across the country in observing National Crime Victims’ Rights Week (NCVRW). This year’s observance takes place April 19 to 25, 2026.
NCVRW began in 1981 to acknowledge, honor, and remember crime victims, promote victims’ rights, and recognize those who work with and advocate on behalf of victims of crime. It also serves to promote policies and programs that help victims of crime. This year’s NCVRW theme, “Listen. Act. Advocate.” reminds us to listen carefully to victims’ stories, provide them with meaningful support, and advocate for justice on their behalf.
To commemorate NCVRW, the North Carolina Victim Assistance Network and the Interagency Council of North Carolina sponsored a ceremony in Raleigh remembering crime victims and recognizing outstanding individuals who have provided superior service to victims and survivors. U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina attended the ceremony to reinforce the United States Justice Department’s commitment to securing justice for crime victims.
“As we hold criminals accountable in our job to do justice, we remain acutely aware of the victims left in the wake of this violence. We recognize and support victims, and hope our actions give them some measure of peace.” said Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina.
“Our victims and their families are at the center of everything we do,” said Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “A lot of our work is not what you see in the headlines, but behind-the-scenes work to support our victims. After all, no one plans to be the victim of a crime; no one is prepared for it. Connecting victims to vital services is key, and this year, I am proud to formally thank our service provider partners who help us in that effort.”
“Each year we observe NCVRW to honor the resilience of survivors and raise awareness of victims’ rights and the importance of community support in the healing process,” said Dan Bishop, U.S. Attorney for the Middle District of North Carolina. “The criminal justice system plays an important role in supporting victims and removing barriers to justice. We are privileged to participate in today’s event and humbly reminded of our responsibility to fulfill the theme of this year’s NCVRW to ‘Listen. Act. Advocate.’”
Elizabeth Watson, Executive Director of the North Carolina Victim Assistance Network, commented, “During Crime Victims’ Rights Week, we stand with people whose lives have been harmed by violence. Listening to their voices, believing their experiences, and collaborating with community partners who are vital to supporting victims and strengthening our communities. Together, we uphold victims’ rights and make sure their voices are heard. We are grateful to collaborate with our partners on this event.”
A copy of this press release is located on our website.
Media Advisory: U.S. Attorney’s Office Announces National Crime Victims’ Rights Week EventRead the Press Release
RALEIGH, N.C – In commemoration of National Crime Victims’ Rights Week (NCVRW), U.S. Attorney Ellis Boyle announces NCVRW observances planned in the Eastern District of North Carolina for the week of April 19-25, 2026. The National Crime Victims’ Rights Ceremony will be held in Raleigh. Members of the public and media are invited to attend.
WHERE: State Archives Building, 109 East Jones Street, Raleigh, NC 27601.
WHEN: Tuesday, April 21, 2027, from 11:00 a.m. – 12:30 p.m.
Registration is required for this event.
This event is sponsored by the North Carolina Victim Assistance Network and Members of the Victim Services Interagency Council of North Carolina.
For additional information about this year’s NCVRW and how to assist victims in your own community, please visit the United States Attorney’s Office website. For more ideas on how to support victims of crime, visit OVC’s website at www.ovc.ojp.gov.
Jury Convicts Northampton Felon of Robbing 4 Gas Stations in Pitt and Martin CountiesRead the Press Release
RALEIGH, N.C. – A federal jury convicted Timarcus Lavonnte Britt, 29, on four charges of robbery and four charges of brandishing a gun during these robberies.
“This thuggish crew terrorized hard working, normal folks as they marauded around Eastern NC in July 2023. This antisocial terrorism has no place in polite society, and our civic minded jury righteously rejected his bogus excuses. This man can expect to spend decades in prison regretting his crimes. Eastern North Carolina will be safer for it.” said U.S. Attorney Ellis Boyle.
Three individuals including Britt, Jaliek Grant, and a juvenile, engaged in a spree of five attempted armed robberies on July 11, 2023, between 1 and 4 a.m. in Greenville, Williamston, and Robersonville. Britt’s crew first drove over 50 miles from their homes in Northampton County to Greenville and robbed a woman at gunpoint in the parking lot outside of a Speedway on Highway 264. The victim described how two masked men ran up on each side of her car, pointed guns at her, and took her keys, purse, and cell phone.
Next, they drove to a Speedway in Greenville. At that store, two masked men burst into the store aiming guns with extended magazines. They pushed behind the counter, shoved the guns into the cashier’s face, and demanded money. After emptying the register and stealing the cashier’s phone, they ran out of the store.
Then the crew drove to a Speedway on NC 33 in Greenville, wearing the same outfits and armed with guns. Again, they shoved their guns upside the cashier’s head, emptied the register, and stole cigarettes and Backwoods cigarillos. They repeated the same pattern at Speedway stores in Williamston and Robersonville—two suspects, same outfits, same guns, shoved in the cashiers’ faces, and stole money, cigarettes, and Backwoods cigarillos.
Britt’s gang ended their spree at a Speedway in Oak City. After the spate of other robberies, Martin County Sheriff’s Deputies had thankfully called ahead to employees at the Oak City store warning: lock the doors. When the criminals arrived at the Oak City store at 4:15 a.m., they could not figure how to open the locked doors, so they just ran away.
Multiple law enforcement agencies across the two counties met to discuss the similarities. The case broke open when they identified and tracked the same car from several stores using license plate readers and city camera footage. Grant owned it. Officers executed a search warrant on Grant’s car finding the distinct clothes from one robber, Grant’s phone, and a pile of Backwoods cigarillos. Searching Grant’s phone, they identified the juvenile and Britt as the other two villains seen on surveillance footage: two who entered each store and one getaway driver. A search of Britt’s residence revealed the gun Britt used during the robberies along with multiple extended magazines.
Britt faces a mandatory minimum of 28 years’ imprisonment when the Court sentences him.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The FBI, ATF, Greenville Police Department, Pitt County Sheriff’s Office, Williamston Police Department, Martin County Sheriff’s Office, and Robersonville Police Department investigated the case, and Assistant U.S. Attorneys Kimberly Dixon and Khari Cyrus prosecuted 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. 4:24-CR-00068-C-2.
Woman Sentenced to a Year in Jail for ThreatsRead the Press Release
NEW BERN, N.C. – A federal judge sentenced Ashley Moore to one year and one month in federal prison and three years’ supervised release for making threats to commit a mass shooting in Raleigh, NC. On January 14, 2026, Moore pleaded guilty to transmitting a threat in interstate commerce.
“We will not tolerate threats to our citizens. Too often, threats take the first step to actual violence, and we will protect the safety of our community. No one is above the law in EDNC.” said U.S. Attorney Ellis Boyle.
Inmate Moore is a woman who claims to be transitioning to become a male. Inmate Moore had received treatment from the Department of Veteran’s Affairs (VA) in Michigan and moved to Raleigh, NC, without coordinating the transfer with the VA. When Inmate Moore could not immediately receive the treatment she wanted in Raleigh, she sent a number of threatening emails and texts, including, “This will make national news.” “I am taking as many souls as I can with me. Random people.” “I will FINALLY kill.” “Time for homicide and suicide.”
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge Louise W. Flanagan handed down the sentence. The VA Office of Inspector General investigated the case, and Assistant United States Attorney Brad Devoe prosecuted 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. 5:25-CR-24-FL.
Raleigh Career Criminal Sentenced to 12 Years in Federal Prison for Selling Fentanyl and a GunRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Jeremy Hinton to 12 years in federal prison for selling fentanyl in Raleigh. On April 4, 2025, Inmate Hinton pleaded guilty to selling fentanyl.
“Fentanyl poisons our communities, killing our kids and neighbors. This dope dealer has 8 felony convictions for violent crimes in state court before facing federal justice for profiting off the pain and desperation of addicts, ruining their families. The only thing more deadly than fentanyl is fentanyl and guns—and that’s what this defendant was selling. Let this sentence warn anyone pushing this poison. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.” said U.S. Attorney Ellis Boyle.
The Raleigh Police Department (RPD) and ATF conducted two controlled purchases of fentanyl from Inmate Hinton. During the second controlled purchase, Inmate Hinton also sold a Glock 36 handgun. When law enforcement ultimately tried to pull Inmate Hinton over to arrest him, he sped off in a car chase, ultimately evading them. Later that day, law enforcement again tried to pull Inmate Hinton over, and he fled again, driving over 80 miles per hour. Inmate Hinton got sentenced as a career offender because of his egregious criminal history, which includes felony convictions for breaking and entering, possession of a stolen motor vehicle, selling cocaine, possessing drugs with the intent to sell them, and shooting a gun into occupied home.
Ellis Boyle, 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. RPD and ATF investigated the case, and Assistant United States Attorney Casey L. Peaden prosecuted 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. 5:23-CR-365-M-RJ.
Participant in $542,000 Family Covid Fraud Ring Sentenced to PrisonRead the Press Release
New Bern, NC. – A federal judge sentenced Erica McMillian, a Robeson County woman, to 10 months in prison, followed by 3 years of supervised release for her role in submitting a false application to the Small Business Administration’s to receive an Economic Injury Disaster Loan.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
“We are proud to prosecute this case as a part of the President’s Task Force to Eliminate Fraud. This office will continue to hold accountable anyone who defrauds any of our taxpayer funded programs. This Covid fraudster has learned the lesson – Cheaters.Never.Win.” said U.S. Attorney Ellis Boyle.
Inmate McMillian submitted a fraudulent EIDL loan application for a fictitious business located in Robeson County. To obtain the $150,000 loan, McMillian made false representations concerning the number of employees and gross revenues of the business. She also submitted false and fraudulent tax forms and bank statements. Following approval of the loan application, funds were disbursed into a personal account controlled by Inmate McMillian.
McMillian’s case is part of a broader investigation into a scheme to defraud the Small Business Administration’s EIDL and Paycheck Protection Programs. That scheme resulted in the disbursement of $542,288 in fraudulent covid loan proceeds. Former Robeson County Sheriff’s Office deputy Ricky McMillian, age 50, his wife Erica McMillian, age 46, and their two sons, Dwayne McMillian, age 29, and Derian McMillian, age 27, have all been convicted in the scheme.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge Louise W. Flanagan sentenced McMillian to prison. The FBI and IRS-CI investigated the case, and Assistant U.S. Attorney Ethan Ontjes prosecuted 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. 7:25-CR-126-FL, 7:25-CR-113-FL, 7:25-CR-120-FL, 7:25-CR-122-FL.
Franklin County Fentanyl, Heroin, and Cocaine Dealer Sentenced to over 10 Years in PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Ahmod Talley to over 10 years in federal prison for selling fentanyl, heroin, and cocaine in Franklin County. On January 14, 2026, Inmate Talley pleaded guilty to conspiracy to sell and possess with the intent to sell heroin, fentanyl, and cocaine, possession with intent to sell heroin and fentanyl, possession with intent to sell cocaine, and two counts of possession of a gun in furtherance of a drug trafficking crime.
“We recognize the devastating impact drug addiction and overdoses have on families in our communities. This sentence sends a message, understand clearly: when you sell deadly poison to our kids and families just to make a little bit of money, you will pay serious consequences. Dope dealers lose their freedom for decades. This prolific drug dealer earned every day of his prison sentence, and the residents of Eastern North Carolina will be safer while he’s locked up. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.” said U.S. Attorney Ellis Boyle.
The investigation into Inmate Talley’s drug dealing started after a fatal drug overdose in Franklin County. Franklin County Sheriff’s Office (FCSO) and Homeland Security Investigations (HSI) investigated and determined that Inmate Talley sold fentanyl to the victim three days before the death. Ultimately, law enforcement pulled Inmate Talley over, and found a loaded .40 caliber handgun, bindles of fentanyl labeled “Try This” (like the ones found in the overdose victim’s house) and bindles perversely labeled “Life Support.” Law enforcement searched Inmate Talley’s house, finding a .380 caliber pistol, cocaine, and marijuana. They also searched Inmate Talley’s grandmother’s house, where they found a rifle and 350 bindles of a heroin and fentanyl mix stamped “Life Support” and, apparently marketed at children, “Goosebumps.”
“Today’s sentence underscores the power of coordinated law enforcement efforts to hold drug dealers accountable when their actions cost someone their life,” said Mark M. Zito, Special Agent in Charge of Homeland Security Investigations Charlotte. “Through the combined work of the FCSO, HSI, and our partners in the Eastern District of North Carolina, HSI remains committed to targeting those who distribute lethal fentanyl and other narcotics in our communities at the expense of public safety.”
Ellis Boyle, 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. FCSO and HSI investigated the case, and Assistant United States Attorney Casey L. Peaden prosecuted 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. 5:23-CR-365-M-RJ.
Child Pornographer Sentenced to over 16 Years in Federal PrisonRead the Press Release
NEW BERN, N.C. – A federal judge sentenced Kyle Kenneth Castino, 36, to over 16 years in federal prison followed by 8 years of supervised release, and $35,000 restitution for Distribution of Child Pornography.
“This crime exhibits stunningly disgusting antisocial behavior. Anyone who would descend to such dark depths of depravity should never walk freely amongst our children and families, ever again. Thanks to the identification of this spider and robust investigation by our law enforcement partners, we have stomped out this spider for the next two decades, and in reality, forever.” said U.S. Attorney Ellis Boyle.
The State Bureau of Investigations, the Garner Police Department, and the Selma Police Department investigated Inmate Castino after Facebook and Google reported to the National Center for Missing and Exploited Children that one of their users had uploaded child sexual abuse to their platforms. The IP address linked back to Inmate Castino at his Garner home. When the Garner Police Department learned Inmate Castino had moved to Selma, Selma PD and SBI executed a search warrant on Inmate Castino’s house. The search led to the seizure of digital devices that contained child sexual abuse materials. Inmate Castino admitted he had perverted sexual interest in children, and they found child sexual abuse material on his phone and thumb drive and in various digital devices in a lockbox inside his house. Additionally, law enforcement discovered Inmate Castino had produced images with a child. He possessed almost 385,000 images and over 3,000 videos depicting the sexual abuse of children.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after the sentencing. U.S. District Judge Louise W. Flanagan handed down the sentence. Garner Police Department, Selma Police Department, and the SBI investigated the case, and Assistant U.S. Attorney Charity Wilson prosecuted 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. 5:24-CR-230-FL-BM.
Former Army Employee and Top Secret Clearance Holder Arrested and Charged with Leaking Classified National Defense InformationRead the Press Release
The FBI arrested Courtney Williams, 40, of Wagram, North Carolina yesterday and a federal grand jury indicted her today in connection with her alleged transmission of classified national defense information to individuals not authorized to receive it, including a journalist (the Journalist). Williams allegedly violated 18 U.S.C. § 793(d).
“Clearance holders accept a solemn obligation to protect the classified information entrusted to them,” said Assistant Attorney General for National Security John A. Eisenberg. “That they do so is critical to the security of our Nation. When clearance holders violate that trust, the National Security Division will act swiftly to hold them accountable.”
“We trust our war fighting individuals to cooperate as a team to protect our military and country,” said U.S. Attorney for the Eastern District of North Carolina Ellis Boyle. “We will pursue criminal charges to keep these warriors safe whenever we find leakers exalting their own feelings over the safety of the United States.”
“Courtney Williams swore an oath to safeguard our nation’s secrets as an employee supporting a Special Military Unit of the Army, but she allegedly betrayed that oath by sharing classified information with a media outlet and putting our nation, our warfighters, and our allies at risk,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “This indictment should serve as a stark warning to all current and former clearance holders thinking of violating their positions of trust. If you jeopardize our national security by disclosing classified information without authorization, the FBI will hold you accountable for your crimes.”
“The tradecraft, tactics, and techniques used by the U.S. military unit in this case are classified and should be shared only with those with proper clearances and a need to know in order to protect American lives and safeguard classified National Defense information,” said Reid Davis, the FBI Special Agent in Charge in North Carolina. “These are serious accusations. Anyone divulging information they vowed to protect to a reporter for publication is reckless, self-serving and damages our nation’s security.”
According to court documents, from 2010 to 2016, Williams worked for a Special Military Unit (SMU) and held a Top Secret / Sensitive Compartmented Information security clearance. As a clearance holder, Williams received training as to the proper handling, safeguarding, and storage of classified information. Williams also signed a Classified Nondisclosure Agreement which, in relevant part, confirmed her understanding that the unauthorized disclosure of classified information could constitute a criminal offense. In her role at the SMU, Williams had daily access to a broad range of classified information.
As alleged, between 2022 and 2025, Williams repeatedly communicated with the Journalist via telephone and text messages. During this period, Williams and the Journalist had over 10 hours of telephone calls and exchanged more than 180 messages. In one such message, the Journalist identified themselves as a journalist and stated that they sought information about the SMU in support of an upcoming article and book. After these communications with Williams, the Journalist published a book and article that named Williams as a source and attributed specific statements to her. Some of these statements contained classified national defense information. In addition to her disclosures to the Journalist, Williams also made unauthorized disclosures of national defense information via her social media accounts.
On the day the article and book were published, Williams exchanged several messages with the Journalist. In one such message, Williams stated that she was “concerned about the amount of classified information being disclosed.” In a separate message to a third party, Williams added that, “I might actually get arrested . . . for disclosing classified information.” In a subsequent message, Williams citied a statutory provision of the Espionage Act. And when asked how she knew that she may face legal consequences for her disclosures to the Journalist, Williams responded, “I have known my entire career,” adding that “they tell you everyday . . . 100 times a day.” Finally, in a message to a different third party, Williams stated that she was “probably going to jail for life.”
The FBI Charlotte Field Office is investigating the case.
Assistant U.S. Attorney Logan Liles for the Eastern District of North Carolina and Trial Attorneys Menno Goedman and Matt Hracho of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Valuable assistance was provided by the U.S. Attorney’s Office for the Middle District of North Carolina.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
California Drug Dealer Sentenced to 31 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Fortunato Beltran, 45, to 31 years in federal prison for conspiracy to sell methamphetamine and fentanyl and selling methamphetamine and fentanyl. On November 21, 2025, a federal jury convicted Inmate Beltran of the charges.
“Fentanyl kills everyone, especially our kids. This California thug brought his Mexican poison here to kill children in our communities. We sent a strong message: Learn the lesson: don’t sell drugs, go to prison for decades if you do: do better.” said U.S. Attorney Ellis Boyle.
In early 2024, ATF and DEA began investigating a Mexico-based drug trafficking organization shipping tens pounds and hundreds pounds of fentanyl and methamphetamine to Eastern North Carolina. Inmate Beltran orchestrated bulk shipments of methamphetamine and fentanyl from California and Mexico into Eastern North Carolina for distribution. Agents with the ATF and DEA purchased over $100,000 of drugs from Inmate Beltran’s organization, totaling 35 pounds of methamphetamine and almost seven pounds of fentanyl.
“Drug trafficking creates a cycle of violence in our communities that too often includes illegal firearm use and possession,” said ATF Special Agent in Charge Alicia Jones. “Coordinated efforts among our local, state, and federal law enforcement partners help break up these drug trafficking networks, stop violent gun crimes, and make our neighborhoods safer.”
W. Ellis Boyle, 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. ATF and DEA investigated the case, and Assistant U.S. Attorney Ashley J. Avera and Special Assistant United States Attorney Alison N. Lester prosecuted 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. 5:24-CR-71-M-4.
Soviet Illegal Alien Convicted by Federal Jury for Selling Fentanyl and Ecstasy Through the MailRead the Press Release
NEW BERN, N.C. – A federal jury convicted an illegal alien, Janusz Pachomow, 49, for conspiring to use the mail to send deadly drugs like fentanyl, methamphetamine, and ecstasy all over the United States. Pachomow entered the United States from the former Soviet Union in the 1970s.
This illegal alien met individuals from Europe and Australia while purchasing drugs through the dark web. Using encrypted applications, Pachomow agreed to ship drugs all over the United States through the U.S. Mail. Though an encrypted email account, these co-conspirators provided a temporary link to Pachomow that contained purchasers’ names, addresses, and the drug types and quantities purchased. He would then fulfill those orders from the large stash of drugs at his house. Pachomow received payment in cryptocurrency.
“In Soviet Russia, drugs sell in mail. Not in USA. What a disgrace to escape communism only to pollute the land of the free. Simple Lesson: Drugs Kill, Prison Awaits -Do right.” said U.S. Attorney Ellis Boyle.
Pachomow made his elderly mother drive him to the local post office to mail the drugs across the country. He typically mailed between three to 18 shipments a day. In an attempt to avoid detection, Pachomow affixed return addresses for various, random, uninvolved local businesses near his home. Those businesses received undeliverable items.
Law enforcement investigated and uncovered the scheme as local businesses reported suspicious mail “returned” to their addresses. German customs officials intercepted a suspicious package bound for Pachomow containing over 15 pounds of ecstasy pills shaped like Homer Simpson and North Korean dictator Kim Jong-Un. The pills were hidden inside a water heater.
While executing a search of his home, law enforcement discovered large quantities of drugs, a plethora of drug paraphernalia including fentanyl gloves, and packing supplies matching the envelopes already recovered.
In response to the jury’s verdict, Rodney Hopkins, Inspector in Charge of the Atlanta Division, USPIS, said "the U.S. Postal Inspection Service values our law enforcement partners and the U.S. Attorney’s Office in the Eastern District of North Carolina who helped bring this investigation to a successful conclusion. Illegal shipments of drugs threaten the safety of all our communities. These crimes are a priority for Postal Inspectors and demonstrate the importance of our mission that includes the safeguarding of the Postal Service, its customers, and preventing the illegal use of the U.S. Mail.”
“This verdict reflects the successful collaboration across international borders and agencies to disrupt a criminal enterprise responsible for distributing dangerous drugs to communities nationwide,” said Mark M. Zito, Special Agent in Charge of Homeland Security Investigations Charlotte. “Through the combined efforts of the United States Postal Inspection Service, German customs, HSI Frankfurt, and our partners in the Eastern District of North Carolina, HSI remains committed to pursuing individuals who exploit online marketplaces and the postal system for illicit profit at the expense of public safety.”
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge Louise W. Flanagan accepted the jury’s verdict. The USPIS, HSI, Moore County Sheriff’s Office, and Aberdeen Police Department investigated the case, and Assistant U.S. Attorneys David G. Beraka and Logan Liles prosecuted 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. 5:25-CR-242-FL.
Raleigh Professor Agrees to Pay $152,500 to Resolve Allegedly False National Science Grant ClaimsRead the Press Release
RALEIGH, N.C. – Dr. Michael Harrington and his company Genoverde Bioscience, Inc., have agreed to pay $152,500 to the United States to resolve claims of allegedly false payments under National Science Foundation grants and Payment Protection Program (“PPP”) loans.
“This civil fraud settlement demonstrates our commitment to protect taxpayer money and guard the integrity of our grant programs,” said U.S. Attorney Ellis Boyle. “Our office will zealously pursue damages and civil penalties against grant recipients whether the amounts taken are large or small.”
This settlement arose from allegations that Dr. Harrington’s company, Genoverde, made false and duplicative expense claims under government grants, and also improperly sought PPP loans and PPP loan forgiveness. The Genoverde grants included expenses for research on harvesting industrial hemp and trees.
“Small Business Innovation Research (SBIR) awards are highly competitive grants intended to fund American-owned small businesses to conduct research that will lead to the commercialization of innovative new products and services,” said Megan E. Wallace, NSF’s Acting Inspector General. “The NSF Office of Inspector General is committed to ensuring the integrity of NSF’s SBIR grant program by holding accountable those who choose to engage in false claims and misrepresentation schemes. We appreciate the efforts of the Department of Justice in pursuing this matter and will continue to vigorously pursue oversight of taxpayer funds devoted to scientific research.”
The False Claims Act mandates that the Government recover three times the amount of money falsely obtained, plus substantial penalties for each false claim submitted. The civil claims here were resolved by settlement and are allegations only. No judicial determination or admission of liability occurred.
The United States Attorney’s Office of the Eastern District of North Carolina partnered with the NSF Office of Inspector General; and Assistant United States Attorney Neal Fowler represented the United States.
Halifax County Felon Sentenced for Possessing and Selling FentanylRead the Press Release
New Bern, N.C. – A federal judge sentenced Lorenizo Reshaud Simmons, 33, to over 6 years in federal prison for possession with intent to sell over 40 grams of fentanyl.
“Fentanyl kills kids. This repeat offender should have learned his lesson before, but he returned to this shameful exploitation of his own community. We should all join together in our close-knit Eastern North Carolina communities to reject this evil and keep our families together. Simple lesson: drugs kill, prison awaits: Do right.” said U.S. Attorney Ellis Boyle.
Inmate Simmons sold fentanyl in Halifax County from a residence he used to store and package his drugs. In August 2022, Halifax County Sheriff’s Office (HCSO) launched an investigation into Inmate Simmons’ conduct after receiving complaints of drug activity in Garysburg, North Carolina. HCSO, with the assistance of the State Bureau of Investigation (SBI), conducted three controlled buys of fentanyl from Inmate Simmons. On May 4, 2023, HCSO and Northampton County Sheriff’s Office (NCSO) executed a search warrant at Inmate Simmons’ house finding over 300 grams of a fentanyl analogue, 90 milligrams of morphine, a digital scale, extended gun magazines, hundreds of bullets, and other drug paraphernalia to include needles and syringes.
Inmate Simmons is a convicted felon, most recently for selling opiates and possession of oxycodone in 2018.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge Louise W. Flanagan announced the sentence. The HCSO, SBI, and the Northampton County Sheriff’s Office investigated this case, and Assistant U.S. Attorney Kimberly Dixon prosecuted 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. 4:25-CR-9-FL.
Nigerian Fraudster Sentenced to 15 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced a Nigerian man, Saheed Sunday Owolabi, to 15 years in federal prison for his role defrauding victims from the United States and laundering over $1.5 million to Nigeria. A jury convicted Inmate Owolabi of conspiracy to commit wire fraud and conspiracy to commit money laundering.
“Who hasn’t suffered some form of the ‘Nigerian Prince’ schemes. Inmate Owolabi, no prince, stole from our vulnerable citizens. This case shows that if you try to defraud the citizens of the Eastern District of North Carolina, our office will bring you to justice no matter where you are. Cheaters. Never. Win,” said U.S. Attorney Ellis Boyle.
"This conviction underscores the FBI's unwavering commitment to identifying, disrupting, and dismantling international fraud and money laundering networks who target victims across the United States. The defendant’s role in coordinating complex cyber-enabled schemes demonstrates both the sophistication and global reach of these criminal enterprises." said Charlotte Special Agent in in Charge Reid Davis, "Together with our law enforcement partners, we will continue to pursue anyone who targets the U.S. to commit fraud and ensure they are brought to face justice in our U.S. Courts."
Inmate Owolabi pretended to be a woman to build online relationships with men in the United States, a scheme known as a romance scam. He and his co-conspirators used these fake relationships to cheat victims into sending money and personal information. Inmate Owolabi and others used bank accounts provided by the victims to launder money from other fraudulent operations and stole more than $120,000 from a victim in the EDNC, among many other victims.
In sentencing Inmate Owolabi to 15 years in prison, Chief Judge Myers determined that Inmate Owolabi was a leader or organizer within an extensive organization, engaged in sophisticated money laundering, and caused substantial financial hardship to victims from his schemes. At sentencing, the prosecution highlighted images discovered on Inmate Owolabi’s phone at the time of his arrest showing how he greedily blew this stolen money.
Ellis Boyle, 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 investigated the case, and Assistant United States Attorney Brad DeVoe is 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. 5:22-CR-137-2M.
Felony Sex Offender Arrested on Federal Warrant for Illegally Voting in North Carolina ElectionsRead the Press Release
RALEIGH, N.C. – The FBI arrested James Osborne, 36, of Wilmington on a Federal arrest warrant. The FBI obtained the warrant pursuant to a Federal criminal complaint signed by a U.S. Magistrate Judge which accuses Osborne of making False Statements on Voter Registration or Ballot while being a convicted felon and serving a sentence of supervised release for Possession of Child Pornography.
According to the complaint, Osborne was ineligible to legally register to vote or cast a ballot because he was serving a federal sentence of supervised release at the time for his felony conviction for Possession of Child Pornography. Osborne, who must register as a sex offender, signed and submitted a voter registration on November 4, 2025, voted in-person inside an elementary school polling site in the November 5, 2024, presidential election, and voted in-person inside a public library polling site in the February 25, 2026, primary election. On each such occasion, Osborne falsely indicated to voting officials that he was not serving a felony sentence.
"This case is an example of the FBI’s commitment to election security and serves as a warning that we will arrest and prosecute anyone who illegally participates in our democratic process," said Reid Davis, the FBI Special Agent in Charge in North Carolina.
Osborne is charged with False Statements on Voter Registration or Ballot in violation of Title 52, United States Code, Section 20511(2)(A), and Title 52, United States Code, Section 20511(2)(B), and faces a maximum penalty of 5 years in prison for each violation.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The FBI is investigating the case, and Special Assistant U.S. Attorney Matthew R. Petracca is prosecuting the case.
A copy of this press release is located on our website. Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Newport Man Sentenced to 2 Years for Threatening to “Shoot up” and “Skin” Black PreschoolersRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Zachary Charles Newell, 26, to two years in federal prison for communicating online threats. Newell threatened to “shoot up” a preschool and murder “black babies” on YouTube. He pleaded guilty to the charges.
“Inmate Newell threatened to become the next school shooter—at a preschool no less. Targeting babies for murder—simply because of the color of their skin—is disgusting and unacceptable in civilized society. The FBI quickly responded, preventing a shooting and brought a dangerous man to justice,” said U.S. Attorney Ellis Boyle.
According to court documents and other information presented in court, Inmate Newell became obsessed with extremist content on the internet. He posted scores of threatening comments on YouTube directed at racial, ethnic, and religious minorities.
On August 27, he wrote, “I’m gonna shoot up a black preschool. 20 black babies will be shot and then skinned.”
Immediately upon learning of the threat, the FBI identified and arrested Inmate Newell on a federal criminal complaint ensuring he was detained and removed from the ability to carry out his threats. Inmate Newell admitted to posting the threat and ultimately pleaded guilty.
Ellis Boyle, 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 FBI and the Carteret County Sheriff’s Office investigated the case, and Assistant United States Attorney Erin C. Blondel prosecuted 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. 7:25-CR-95-D-BM.
A Lenior County Social Services Employee Stole over $100,000 from SNAP Benefits Program, Pleads GuiltyRead the Press Release
WILMINGTON, N.C. – A Lenior County Social Services Employee who resides in Wayne County engaged in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the USDA and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”). Deshaune White, 24, pleaded guilty to Theft of Government Property and now faces a maximum term of ten years in prison, a $250,000 fine, and a Forfeiture Money Judgment of $102,000.00 (when sentenced later this year.)
“What a shocking abuse of trust for a state employee to steal taxpayer money from hurting families. No longer will we tolerate the petty misery of the destruction of society and order by vicious selfishness. It is that much worse when it’s an inside job. Cheaters. Never. Win,” said U.S. Attorney Ellis Boyle.
Between June 2022 to January 2024, White using his position and privileges as a North Carolina Department of Social Services case worker, unlawfully accessed the SNAP accounts of qualified individuals and stole $102,000 in government funds for his own personal use.
Ellis Boyle, 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 plea. The United States Department of Agriculture - OIG, and the Lenoir County Sheriff’s Office are investigating the case, and Assistant U.S. Attorney Ethan Ontjes is 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. 4:25-CR-48-M.
Georgia Thief Pleaded Guilty to Identity Theft and Wire Fraud for Stealing from Sampson CountyRead the Press Release
RALEIGH, N.C. – A Georgia man, Roderick Michael Bates, 55, pleaded guilty to identity theft and wire fraud for stealing from a local farm machinery and equipment business in Salemburg.
According to court documents, Bates used stolen identities with fake driver’s licenses to secure financing for farm machinery and equipment from a local Sampson County business. Using these identities, he fraudulently purchased high-value items totaling more than $65,000, including a zero-turn mower, an Evolution D5 Ranger golf cart, and 12-foot and 16-foot dump trailers. He then had the business ship the items to him hundreds of miles away, outside the state of North Carolina.
“Criminals need to think twice before stealing from the good and hardworking people in Eastern NC.” said U.S. Attorney Ellis Boyle. “Our office will prosecute you and stick you behind prison bars. Cheaters.Never.Win.”
“I would like to thank our federal partners that helped bring this individual to justice. The citizens of Sampson County should know that our offices will work tirelessly to protect the property and livelihoods of every citizen. Regardless of distance, we will find them.” said Sampson County Sheriff Jimmy Thornton.
Bates faces a mandatory minimum of 2 years and a maximum penalty of 42 years in prison when sentenced in a few months.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. Magistrate Judge Robert T. Numbers, II accepted the plea. The FBI and the Sampson County Sheriff’s Office are investigating the case, and Special Assistant U.S. Attorney Matthew R. Petracca is 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. 7:25-CR-00117-D-BM
Federal Whistleblower Program to Hold Corporations Accountable for Fraud, Material Support of Cartels, and Criminal AliensRead the Press Release
RALEIGH, N.C. – U.S. Attorney W. Ellis Boyle announced the launch of a modified Eastern District of North Carolina U.S. Attorney’s Office Whistleblower Program to force accountability for corporations that engage in: fraud upon federal government programs, crimes involving criminal aliens, and supporting cartels.
“Our office focuses on companies, not just individuals, that steal taxpayer dollars from government programs, help cartels, and aid criminal aliens. Too often, companies that receive government funds are the principal actors of criminal conduct. This EDNC Whistleblower Program makes it easier for insiders, or anyone else who have knowledge of corporate crime, to come forward with that information before it is too late. Folks can win-win by stopping fraud and avoiding prison.” said U.S. Attorney Ellis Boyle.
The EDNC posted the changes to the EDNC’s Whistleblower Program to the district’s website. While the EDNC already had a program that made it possible for whistleblowers to come forward, that program did not provide leniency for individuals with inside knowledge of corporate crimes involving:
Fraud upon federal government programs (including those administered by states)
International cartels or Transnational Criminal Organizations;
Money laundering;
Violations of federal immigration law;
Violations involving material support of terrorism (including support for cartels)
Corporate sanctions
Trade, Tarriff, and customs violations; and
Procurement Fraud
U.S. Attorney Boyle stated, “With these changes, we clearly proclaim that the President’s priorities are our priorities. If you have knowledge of crimes by a company, come forward, give us the information, and earn leniency. Please don’t make us catch you before you come clean, because then we will fully prosecute you to the maximum extent allowed by law.”
The EDNC Whistleblower Program provides just one way individuals with knowledge of criminal conduct can help the US Attorney’s Office hold corporate criminals accountable. This program compliments - and does not replace - the ability of an individual to file a private Qui Tam lawsuit on behalf of the United States, against a company that engages in a fraud against the government.
A copy of this press release is located on our website. Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina.
Decade-Long Drug Conspiracy Boss from Fayetteville Sentenced to 35 Years in Federal PrisonRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Rick Derrell McIntyre to 35 years in federal prison for leading a Fayetteville area drug conspiracy spanning over a decade. On May 24, 2024, Inmate McIntyre pleaded guilty to conspiracy to sell and possess with intent to sell 50 grams or more of methamphetamine and selling of 50 grams or more of methamphetamine.
“Thanks to the dedicated and professional police work by the FPD and the FBI. We caught this Big Shark Bad Boy. He dumped deadly drugs into the Fayetteville community for too long. But never again. Sell drugs, get caught, left to rot.” said U.S. Attorney Ellis Boyle.
According to court documents and other information presented in court, the Fayetteville Police Department (FPD), the FBI, and other law enforcement agencies identified Inmate McIntyre as the head of a large-scale drug trafficking organization. The investigation established that Inmate McIntyre acted as one of the most high-volume drug dealers in the Fayetteville area dating back to as early as 2012, and he coordinated with multiple co-conspirators to purchase pounds and pounds of methamphetamine, cocaine, heroin, fentanyl, and MDMA to sell in Fayetteville communities. In the Eastern District of North Carolina, Inmate McIntyre was previously convicted of conspiracy to sell cocaine in 1998.
"For years, McIntyre distributed poison into his own community. Today's federal prison sentence demonstrates the power of partnerships between federal, state, and local law enforcement agencies to shut down his drug dealing business for good," said Reid Davis, the FBI Special Agent in Charge in North Carolina.
"For years, McIntyre led a complex drug trafficking organization that dispersed dangerous unlawful controlled substances into our community. The Fayetteville Police Department is committed to utilizing our federal and state partnerships to dismantle such organizations and to hold accountable those that seek to profit from addiction and despair. The message should be loud and clear that if you traffic drugs in our community, we will identify you, arrest you, and hold you accountable." said Fayetteville Police Department.
In 2023 and 2024, investigators conducted a series of controlled purchases of highly pure methamphetamine from Inmate McIntyre and others in Fayetteville who dealt his drugs. Investigators learned during these controlled purchases that Inmate McIntyre stored drugs at his business, Fort Bragg Collision Center in Spring Lake. The controlled purchases from Inmate McIntyre and his drug dealers led to the seizure of over 3700 grams of methamphetamine bought from Atlanta, Arizona, and other out of state locations. In total, the investigation established that between 2012 and June of 2023, Inmate McIntyre was responsible for distributing over 350 pounds of methamphetamine, over 46 pounds of heroin, over 7 pounds of fentanyl, over 8 pounds of cocaine, and 4 pounds of MDMA. Investigators established that Inmate McIntyre was receiving hundreds of thousands of dollars’ worth of methamphetamine at a time from his out of state sources, at least one of whom was a drug trafficker operating out of Mexico.
Ellis Boyle, 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 FBI and the FPD led the investigation. Assistant United States Attorney Caroline Webb prosecuted 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. 5:23-CR-184-D.
Drug Dealer Sentenced to 23 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Otis Henderson, 53, to 23 years in federal prison for Conspiracy to Sell and Possession with Intent to Sell 50 grams of Methamphetamine and Distribution of Methamphetamine. A federal jury convicted Inmate Henderson of the charges after trial.
According to court documents and other information presented in court, ATF and DEA began investigating a Mexico-based drug trafficking organization that shipped pounds and pounds of fentanyl and methamphetamine to EDNC in early 2024. ATF purchased multiple pounds of methamphetamine and fentanyl from this organization during this investigation. In 2024, Inmate Henderson acted as a courier for the drug trafficking organization, met up with an individual in a parking lot of a Mexican restaurant in New Bern, NC, and delivered a duffle bag of 10.7 pounds of methamphetamine, packaged in bricks. Inmate Henderson’s co-defendant, Fortunato Beltran, set up the delivery of the methamphetamine and for multiple other drug drops involving fentanyl and meth. Inmate Henderson had multiple previous convictions for drug distribution in North Carolina.
“Cartels spread evil and destroy communities. Pay attention: working as a part-time drug mule for a cartel gets you over 20 years. Be smarter than that. Drugs kill kids.” said U.S. Attorney Ellis Boyle.
W. Ellis Boyle, 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 ATF and DEA investigated the case, and Assistant U.S. Attorney Ashley J. Avera and Special Assistant United States Attorney Alison N. Lester prosecuted 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. 5:24-CR-71-M-4.
Former Robeson County Sheriff’s Deputy and Family Plead Guilty to Stealing over $542,000 in Fraudulent Covid LoansRead the Press Release
WILMINGTON, N.C. – A Robeson County Sheriff’s deputy, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which resulted in the disbursement of $542,288 in loan proceeds pleaded guilty to conspiracy to commit wire fraud. Ricky McMillian, 50, Erica McMillian, 46, Dwayne McMillian, 29, and Derian McMillian, 27, face a maximum term of thirty (30) years in prison, and a $1,000,000 fine when sentenced later this year. They will also be ordered to pay a Forfeiture Money Judgment of $542,288.
“Although the Covid loans may have stopped, our government continues to dole out billions in other forms of loans, subsidies, and programs. This office will continue to hold accountable anyone who defrauds any of our taxpayer funded programs. This entire family of Covid fraudsters learned this lesson the hard way. CHEATERS. NEVER. WIN.” said U.S. Attorney Ellis Boyle.
According to court documents and other information presented in court, Deputy McMillian and his family members submitted five EIDL and PPP loan applications for four different businesses located in Robeson County. The McMillians and a co-conspirator made false representations about the number of employees and gross revenues. They also submitted false and fraudulent tax forms and bank statements. Following approval of each loan application, the government disbursed funds into personal accounts controlled by the McMillians.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. Magistrate Judge Robert Jones accepted the guilty pleas from the defendants. The FBI and the IRS-CI investigated the case, and Assistant U.S. Attorney Ethan Ontjes prosecuted 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. 7:25-CR-126-FL, 7:25-CR-113-FL, 7:25-CR-120-FL, 7:25-CR-122-FL.
Craven County Gang Members Sentenced to a Total of 89 Years in Federal Prison for Selling Fentanyl, Methamphetamine, and GunsRead the Press Release
NEW BERN, N.C. – A federal judge sentenced Kaihem Hicks to over 11 years in federal prison for selling methamphetamine and fentanyl and possessing a gun while selling drugs. Inmate Hicks pleaded guilty to the charges. Inmate Hicks is the final defendant to be sentenced in a Craven County drug and gun investigation.
“So much trauma inflicted by these men against their own community, and for what? The law protects children and families. These men destroy all of that for a little bit of money, but now they will endure nearly 90 years collectively in big boy federal prison. Time for anyone who might look up to this gang to reconsider, lest they earn decades of concrete and steel, instead. Respect yourself, your family, and your community.” said U.S. Attorney Ellis Boyle.
According to court documents and other information presented in court, the Craven County Sheriff’s Office (CCSO) and ATF identified the “Bloody Shovel Gang” and the “Gangster Disciples” as sources suppling fentanyl, methamphetamine, and guns in New Bern, Vanceboro, and the surrounding area. In 2023 and 2024, investigators conducted a series of controlled purchases of drugs and guns from several gang members, to include Inmate Hicks of the Bloody Shovel Gang. Through these controlled purchases, investigators learned that co-conspirator Torrey Denard Stevenson supplied dealers in the Bloody Shovel Gang with fentanyl, methamphetamine, and other drugs sourced from the Atlanta area.
Stevenson and the Bloody Shovel Gang dealers set up shop at an apartment complex in New Bern to sell these drugs. Clayton James Wright, Jr., the leader of the Gangster Disciples, bought drugs from Inmate Stevenson for his Gangster Disciples to resell around Craven County. During the course of the investigation, Inmate Wright and the Gangster Disciples also bought drugs from Durham area suppliers. As a result of approximately 20 controlled purchases of drugs and firearms, traffic stops, and search warrants, investigators seized over 460 grams of fentanyl, over 1,500 grams of methamphetamine, and multiple handguns.
In addition to Inmate Hicks, the following other gang bangers got sentenced for their roles in the conspiracy: Inmate Torrey Denard Stevenson (16 years), Inmate Clayton James Wright, Jr. (21 years), Inmate Demario Lequan Moore (11 years), Inmate Brandon Jamal Smith (9 years), Inmate Robert Niquan Bryant (5 years), Inmate Andre Dimetrease Hudson (14 years), and Inmate Deaurvion Malik Roundtree (2 years).
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. CCSO, ATF, New Bern Police Department, Homeland Security Investigations, NC SBI, Wayne, Nash, Beaufort, and Carteret County Sheriff’s Offices, USMS, District Attorney’s Offices in Craven, Nash, and Wayne counties investigated the case, and Assistant United States Attorneys Julie Childress and Caroline Webb prosecuted 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. 4:24-CR-FL, Case No. 4:24-CR-46-M, and Case No. 4:24-CR-56-BO.
Registered Sex Offender Convicted Rapist Sentenced for Producing Video of Child Sex AbuseRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Shawn Keith Green, 55, to 27 years in federal prison for Production of Child Pornography. Green pleaded guilty to the offense.
According to court documents and other information presented in court, a cloud storage service reported to the National Center of Missing and Exploited Children one of their users uploaded child sexual abuse material (child pornography) to an account. The North Carolina SBI linked the account to Inmate Green, a registered sex offender, living in Duplin County. The United States Secret Service executed a search warrant on Inmate Green’s account, finding over 10,000 images and videos depicting the rape and abuse of children, some as young as newborn infants. Law enforcement executed a residential search warrant at Inmate Green’s house. They seized digital devices that contained additional child sexual abuse material.
“We will never tolerate disgusting behavior like this. These spiders think they can lurk in the dark corners of the internet and hurt innocent children, but we will shine the light on them and stomp them out. We thank the SBI, United States Secret Service, and the Duplin County Sheriff for catching this pervert.” said U.S. Attorney Ellis Boyle.
“The United States Secret Service (USSS), collaborating with United States Attorney’s Office (Eastern District), NCSBI and Duplin County Sheriff’s Office, successfully removed a significant threat from our community. This case highlights the importance of inter-agency cooperation in maintaining public safety,” said USSS Special Agent in Charge Steven Gutierrez.
In February of 2022, Inmate Green used the internet to communicate with an unknown female, likely outside the United States. Inmate Green sent a live stream of him sexually abusing a child. Inmate Green encouraged the woman to sexually abuse a 10-year-old child and agreed to pay her if she did. Inmate Green recorded the video chat to preserve it, and uploaded the video to his cloud account. The woman and the child have not been identified.
In 2007, Inmate Green pleaded guilty to three counts of second-degree sexual offense and two counts of second-degree rape for the sexual assaults against three adult women. On three separate days in 2005 and 2006, he raped the women while threatening them with a knife. He bragged about raping these women in text messages found on his phone.
Ellis Boyle, 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 United States Secret Service, NC SBI and the Duplin County Sheriff’s Office investigated the case, and Assistant U.S. Attorney Charity Wilson prosecuted 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. 7:25-CR-33.