Eastern District of North Carolina
Press releases recorded for this federal judicial district.
Smithfield Man Sentenced on Drug ChargesRead the Press Release
GREENVILLE - United States Attorney Thomas G. Walker announced that in federal court today, Senior United States District Judge Malcolm Howard sentenced TIROM MARSELLE TOLER, 23, of Smithfield, North Carolina, to 60 months imprisonment followed by 4 years supervised release.
A Federal Grand Jury returned a Criminal Indictment on August 8, 2012, charging TOLER with aiding and abetting the distribution of 28 grams or more of crack cocaine. On March 3, 2013, TOLER pleaded guilty to the drug distribution count.
The evidence in the case demonstrated that on or about September 21, 2011, TOLER and another person aided and abetted each other in the distribution of more than 28 grams of crack cocaine to an informant working with the Smithfield Police Department.
Investigation of this case was conducted by the Johnston County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Rudy E. Renfer represented the government.
Kenly Man Sentenced to Life for Narcotics & Weapon ViolationsRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced that in federal court yesterday, DAVID NEIL PHILLIPS, 38, of Kenly, North Carolina was sentenced by Senior United States District Judge James C. Fox to life imprisonment, followed by supervised release for a term of life.
On November 6, 2012, PHILLIPS pled guilty to one count of Conspiracy to Manufacture, Distribute, and Dispense and Possess With Intent to Distribute 500 Grams or More of a Mixture and Substance Containing a Detectable Amount of Methamphetamine and 5 Kilograms or More of Cocaine, in violation of Title 21, United States Code, Section 846, and Section 841(b)(1)(A) and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code Section 924(c)(1)(A).
According to the investigation, from September 2008 until August 2011, PHILLIPS is accountable for 47.0206 kilograms of cocaine, 12.8864 kilograms of crystal methamphetamine, and 140 grams of methamphetamine. Firearms were possessed in connection with PHILLIPS drug-trafficking activities.
Investigation of this case was conducted by the Johnston County Sheriff’s Office and the North Carolina State Bureau of Investigation. Assistant United States Attorney Jennifer E. Wells prosecuted the case.
Drug Trafficker Sentenced in Operation “No Quarter”Read the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today United States District Judge Terrence W. Boyle sentenced SHAWN CHRISTOPHER ELLIOTT, of Windsor, North Carolina to 70 months of imprisonment followed by 5 years of supervised release. Judge Boyle also sentenced ELLIOTT to 37 months of imprisonment concurrent to the 70 month sentence for violating terms of ELLIOTT’S supervised release related to his previous federal drug conviction. ELLIOTT pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of cocaine and a quantity of marijuana on August 20, 2012.
ELLIOTT was arrested in Greenville, North Carolina, on June 20, 2011, after being found in possession of $107,378 that ELLIOTT brought in order to purchase one kilogram of cocaine and one-hundred pounds of marijuana from an undercover officer. A search of ELLIOTT’S residence in Windsor, North Carolina, led to the seizure of 135 grams of cocaine, digital scales and a vacuum sealer.
The Organized Crime Drug Enforcement Task Force (OCDETF) Operation "No Quarter" was designed to attack the infrastructure of the Mexican Drug Trafficking Organizations (DTO), including those of the Los Zetas, La Familia, Gulf and Sinaloa drug cartels, operating not only in the Eastern District of North Carolina, but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of large quantities of cocaine, marijuana, heroin, and methamphetamine into the United States, as well as the related remittance of illegal drug proceeds back into Mexico.
The investigation spanned ten years and five North Carolina counties. As part of the investigation, over 100 individuals have been charged by indictment or criminal information in the Eastern District of North Carolina and state courts. In addition, $2.2 million in U.S. Currency, 127 kilograms of cocaine with a street value of $3.8 million dollars, 41 pounds of crystal methamphetamine with a street value of $650,000, 160 pounds of marijuana with a street value of $170,000, 32 grams of heroin, 35 firearms and 35 real properties valued at $1.5 million were seized by law enforcement authorities.
Investigation of this case was conducted by the Drug Enforcement Administration (DEA) - Raleigh and Greensboro Resident Offices, the New York Field Division and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal Investigation Division; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - Raleigh and Wilmington offices; the United States Marshals Service; the United States Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) - Raleigh and Tampa, Florida offices; the North Carolina State Bureau of Investigation; the North Carolina National Guard; the North Carolina State Highway Patrol; the Greenville Police Department; the Pitt County Sheriff's Office; the Pamlico County Sheriff's Office; the Lenoir County Sheriff's Office; the Craven County Sheriff's Office; the Carteret County Sheriff's Office; the Beaufort County Sheriff's Office; the New Bern Police Department, the Wayne County Sheriff's Office; the Person County Sheriff's Office; the Farmville Police Department; the Goldsboro Police Department; the Rocky Mount Police Department; the Burlington Police Department, the Alamance County Sheriff's Office, and the Wilson Police Department.
The federal prosecutions were handled by Special Assistant United States Attorneys Glenn Perry and Augustus Willis, IV. Mr. Perry is a prosecutor with the Pitt County District Attorney’s Office. Mr. Willis is a prosecutor with the Craven, Carteret and Pamlico Counties District Attorney’s Office. District Attorneys Kimberly Robb and Scott Thomas have assigned Mr. Perry and Mr. Willis to the United States Attorney’s Office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters. Their assignments to the United States Attorney’s Office have been made possible by grants funded by the Governor’s Crime Commission.
Warrant Officer Pleads Guility to Theft of Government PropertyRead the Press Release
RALEIGH – United States Attorney Thomas G. Walker announced that in federal court today KURT ALLEN BENNETT, 41, of Fort Bragg, North Carolinapled guilty before United States District Judge Terrence W. Boyle to conspiring to steal and convert property belonging to the United States Government, in violation of Title 18, United States Code, Section 371, and two counts of theft and conversion of government property, in violation of Title 18, United States Code, Sections 641.
U.S. Attorney Walker stated, “The theft of sensitive military equipment, such as the laser designator rangefinder in this case, puts our soldiers at even greater risk than they already are given the potential for such equipment to fall into the wrong hands. We owe a duty to our troops to protect them from this type of greed and criminal misconduct.”
According to the Indictment filed on January 3, 2013, and information presented in open court, at the time of the offense, BENNETT was an Apache helicopter pilot in the United States Army assigned to the 1st Battalion, 3rd Aviation Regiment, at Hunter Army Air Field in Savannah, Georgia. From October 18, 2008, through October 18, 2009, BENNETT was deployed with his unit to Contingency Operating Base (COB) Speicher in Iraq. During his deployment, BENNETT stole government property, concealed the stolen items in military connexes, and then shipped the stolen goods back to the United States along with the rest of his unit’s property to Fort Drum, New York.
After BENNETT returned to the United State from Iraq, he traveled to Fort Drum and transported the connex and its contents of stolen items with his personal vehicle back to Georgia. The value of the stolen items during his Iraq deployment exceeded $100,000.
In 2010, BENNETT was a Chief Warrant Officer 2 in the United States Department of the Army assigned to the 525th Battlefield Surveillance Brigade, which is part of the 18th Airborne Corps, based at Fort Bragg, North Carolina. From November 14, 2010 through July 30, 2011, BENNETT was deployed with the 525th Battlefield Surveillance Brigade to the United States Forward Operating Base - Spin Boldak and then later at Kandahar Air Field, both U.S. military bases located in Afghanistan. During his deployment to Afghanistan, BENNETT was the Brigade Tactical Operations Officer with designated duties as Officer-in-Charge of a security detail known as the Enabler Security Team which secured movement of staff and service/construction workers throughout the 525th Battlefield Surveillance Brigade’s area of responsibility.
Between December 2010 and July 28, 2011, BENNETT, along with WALKER (already entered his guilty plea) stole more than $1,000,000 worth of government property, concealed the stolen items in military connex, and then shipped the stolen goods back to the United States through Air Force channels. Some of the items stolen included a lightweight laser designator rangefinder (“LLDR”) valued at over $290,000; a Polaris ATV valued at $11,507; two plasma cutters valued at $10,000, and one cargo trailer valued at $8,944. An LLDR is used to locate and designate targets for laser-guided munitions.
“This guilty plea by a military officer today highlights the effectiveness of aggressive investigative efforts by the Defense Criminal Investigative Service and our law enforcement partners,” stated Special Agent in Charge John F. Khin, Southeast Field Office, DCIS. “Chief Warrant Officer Kurt Bennett was held accountable for stealing over $1 million worth of military property while deployed to Afghanistan with the US Army. His self-serving crimes breached his trust and honor as an Army officer, and discredited the U.S. military services, while undermining our warfighting efforts. The DCIS takes seriously any corruption and fraud that waste precious resources needed for military operations, especially in these times of reduced Defense budgets.”
Kurt Bennett abused his position of trust and betrayed his fellow service members, dishonoring the very principles he promised to uphold. The FBI will continue to aggressively investigate those who put their personal greed ahead of the safety of this country’s serviceman and women,” said John Strong, Special Agent in Charge of the Charlotte Division of the FBI.
BENNETT’s co-conspirator was Sergeant First Class Robert Alan Walker. Walker’s sentencing hearing is currently set for August, 2013.
At sentencing, BENNETT faces up to 5 years imprisonment for the conspiracy charge and up to 10 years for each of the theft charges.
The criminal investigation of this case was conducted by United States Defense Criminal Investigative Service; the Federal Bureau of Investigation; the United States Department of Army – Criminal Investigation Command, and the Defense Logistics Agency. Assistant United States Attorney Banumathi Rangarajan is handling the prosecution on behalf of the Eastern District of North Carolina.
Henderson Man Sentenced for Retaliating Against A Federal WitnessRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced that in federal court today Senior Judge James C. Fox sentenced RON O’NEAL HARGROVE, 37, of Henderson, North Carolina, to 40 months imprisonment and 3 years of supervised release for Retaliating Against a Witness and Aiding and Abetting; and for Possession with the Intent to Distribute a Quantity of Cocaine.
On October 5, 2012, HARGROVE participated in an assault on a federal witness who previously testified against persons convicted of gun crimes before Senior Judge James C. Fox. HARGROVE and a co-defendant, who was tried and convicted by a jury in May, approached the federal witness at a convenience store in Henderson, NC, accused the witness of being a “snitch” and proceeded to beat the witness.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Henderson Police Department. Assistant United States Attorney, S. Katherine Burnette prosecuted the case.
Armed Robbers Receive Federal SentenceRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today Senior United States District Judge W. Earl Britt sentenced MELVIN KENNETH CABRAL, 20ofJacksonville, North Carolina, and LYNDON DUNHAM, 24, of Green Cove Springs, Florida, for their respective roles in an armed robbery. CABRAL was sentencedto 141 months imprisonment followed by 5 years supervised release. DUNHAM was sentenced to 125 months imprisonment followed by 5 years supervised release. A third defendant, Dallas Holmes, was sentenced on November 1, 2011 for his role in the robbery.
A Federal Grand Jury returned a Superseding Criminal Indictment on October 24, 2012. On January 14, 2013, CABRAL and DUNHAM each pled guilty to interference with commerce by robbery, in violation of Title 18, United States Code, Section 1951, and to using and carrying a firearm in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c).
According to the investigation, on January 9, 2011, CABRAL, DUNHAM, and Holmes robbed the Checkers Drive-In restaurant in Jacksonville, North Carolina as the employees were in the process of closing for the night. DUNHAM acted as the getaway driver and dropped off CABRAL and Holmes near the restaurant. CABRAL and Holmes, wearing masks and armed with a shotgun, approached an employee at an exterior bathroom door behind the restaurant. The employee was forced into the bathroom at gunpoint, where CABRAL and Holmes tied his hands together before escorting him to a side door to gain entry to the restaurant. Holmes stayed back as CABRAL followed the employee into the restaurant. Inside, CABRAL brandished the shotgun and directed two employees to a corner of the restaurant. CABRAL then ordered the assistant manager to open the safe, and threatened to shoot another employee if the assistant manager refused. The assistant manager opened the safe and handed cash to CABRAL who, along with Holmes, fled the area on foot.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Jacksonville Police Department. Assistant United States Attorney Toby Lathan prosecuted the case.
Recidivist Sentenced to 188 Months for Bank RobberyRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today ERNEST RICHARD MICHAELSON, 58, of Bridgeport, Connecticut, was sentenced by United States District Judge Terrence W. Boyle to 188 months imprisonment for Bank Robbery, in violation of Title 18, United States Code, Section 2113(a), three years of supervised release, restitution of $6530.00 and a $100 special assessment.
On February 5, 2013 MICHAELSON pled guilty to robbing Capital Bank in Fayetteville, North Carolina on April 20, 2012. MICHAELSON handed a teller a note that read, “I want 550 million dollars now thank you.” MICHAELSON then told the teller, “I have a gun in my back pocket. I ain’t scared to die.” The teller did not see a gun but complied and handed MICHAELSON $6,530 who stuffed it in his shirt and fled the bank.
At the time of the April, 2012, offense, MICHAELSON had absconded parole in Bridgeport, Connecticut following his three prior 2000 Connecticut convictions for bank robbery.
Investigation of this case was conducted by the Federal Bureau of Investigation and the Fayetteville Police Department. Assistant United States Attorney Thomas B. Murphy prosecuted the case.
Ayden Resident Sentenced to 160 Months for Distribution of Child PornographyRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today GEORGE MADDISON VENTERS, 52, was sentenced by Federal District Court Judge Terence W. Boyle to 160 months’ imprisonment and lifetime supervised release for distributing child pornography.
During the course of an investigation of online trafficking in child pornography, law enforcement identified VENTERS as an individual engaged in the distribution and receipt of child pornography. A search warrant was executed at his Ayden home in October of 2011 by the Pitt County Sheriff’s Office and the North Carolina State Bureau of Investigation, and revealed a massive collection of child pornography, constituting more than 200,000 videos and images of children being sexually abused. The investigation revealed that VENTERS had been collecting the material for over a decade.
“This defendant is one of the largest collectors of child sex abuse images in the history of our district,” said Walker. “To collect a virtual library of such material – every item of which depicts a real child suffering unspeakable abuse – shows a callousness that shocks the conscience. Our office will continue to make aggressive combating of this crime one of our highest priorties.”
Walker also praised the manner in which the investigation and prosecution were conducted. “This is great example of prosecutors and investigators at every level of law enforcement working together towards a great result. Unfortunately, child exploitation has become a problem too big for any one agency to address effectively. When local, state and federal law enforcement share ideas, resources, and practical assistance, however, we are extremely effective. We are fortunate to have such great partners in this important work.”
This case was part of the Project Safe Childhood initiative, a national program aimed at ensuring that criminals exploiting children are effectively prosecuted by making full use of all available law enforcement resources at every level. For more information about this important national project, Project Safe Childhood, go to www.projectsafechildhood.gov.
Investigation of this case was conducted by the Pitt County Sheriff’s Department, the North Carolina State Bureau of Investigation and the North Carolina Internet Crimes Against Children Task Force, and prosecution was coordinated with the Pitt County District Attorney’s Office and District Attorney Kimberly Robb. Assistant United States Attorney Jay Exum prosecuted the case for the United States.
Washington Man Sentenced for Bank RobberyRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced that KEITH EDWARD FRAZIER, 25, of Washington, North Carolina, was sentenced yesterday by Senior United States District Judge James C. Fox to 148 months in prison and 5 years of supervised release for his role in the March 7, 2011, robbery of the First South Bank branch located at 907 East Fire Tower Road in Greenville, North Carolina. FRAZIER and his co-defendant, Kevin Frazier, his brother, entered the bank and committed the robbery, at gunpoint, fleeing on foot with $24,058.00. FRAZIER was also ordered to pay $24,058.00 in restitution.
On October 5, 2012 FRAZIER pled guilty to Armed Bank Robbery, in violation of Title 18, United States Code, Sections 2113(a) and (d), and using or carrying a firearm during and in relation to a crime of violence, or possessing a firearm in furtherance of a crime, in violation of Title 18, United States Code, Section 924(c)(1)(A).
Kevin Frazier was previously sentenced to 130 months in prison and full restitution for his role in the robbery.
Investigation of this case was conducted by the Greenville Police Department. Assistant United States Attorney John Bennett is prosecuting the case.
Third Sonic Robber SentencedRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever III, sentenced JAMES LEE WOODARD, 24, of Jacksonville, North Carolina, to 60 months imprisonment followed by three years supervised release.
A Federal Grand Jury returned a Criminal Indictment on August 15, 2012 charging WOODARD. On January 22, 2013, WOODARD pled guilty to conspiring to commit robbery of a business engaged in interstate commerce, in violation of Title 18, United States Code, Section 1951.
According to the investigation, on April 11, 2011, the Sonic Drive-In on Lejeune Boulevard in Jacksonville, North Carolina, was robbed as the night manager and co-defendant, Katie Rivera, and another employee were closing the business for the night. Two masked men entered the business through the back door. The robbers proceeded directly to the employee, assaulted him and forced him to the floor. One suspect told Rivera to place all the money in the backpack. After collecting the money, the robbers fled the business. The investigation revealed that Rivera and WOODARD had been dating and she was aware of the plans to rob the restaurant.
Rivera, 25, of Jacksonville, North Carolina, was charged with conspiring to rob a business engaged in interstate commerce, in October, 2011, in a one-count Criminal Indictment. She pled guilty to that charge on February 21, 2012. At her January 20, 2013, sentencing she received 28 months imprisonment followed by three years supervised release.
The other individual involved in the robbery was Mathew Brian Goodale, 24, also of Jacksonville, North Carolina, who was charged in a two-count Criminal Indictment with robbery of a business engaged in interstate commerce, in June, 2012. On August 22, 2012, Goodale pled guilty and was sentenced on January 28, 2013, to 30 months imprisonment followed by three years supervised release. The Court ordered all the defendants to pay restitution in the amount of $4,200.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Police Department. Assistant United States Attorneys Jane J. Jackson prosecuted the case.
Convicted Felon Who Hid A Firearm in Midst of Police Chase Changes Plea to Guilty on Day Scheduled for TrialRead the Press Release
NEW BERN - United States Attorney Thomas G. Walker announced that in federal court today before United States District Judge Louise W. Flanagan, ANTHONY EARL RIVERS, 25, of Dudley, North Carolina changed his plea from “not guilty” to “guilty” on a charge of Possession of a Firearm by a Convicted Felon in and Affecting Commerce, in violation of Title 18, United States Code, Sections 922(g) and 924.
On May 4, 2012, the Mt. Olive Police Department received a tip from a confidential informant that RIVERS, operating under the alias of “Worm”, had just been seen driving another individual who had been involved with an assault with a firearm on Claytor Street in Mt. Olive. The Mt. Olive Police Department immediately began to look for RIVERS and the individual who was reported to have committed the assault using a firearm. Officers located RIVERS and the other individual a few blocks away on Slocum Street and attempted a traffic stop. As soon as RIVERS pulled into a driveway the passenger jumped out of the vehicle and ran on foot. Mt. Olive police immediately gave foot chase, leaving RIVERS momentarily alone in the driver’s seat of his car.
RIVERS’ actions when he was alone in the car were captured on the exterior video camera of a Mt. Olive police cruiser. The video showed RIVERS quickly exiting his vehicle and leaning down into a bush located within a few feet of the car. By the time other officers arrived on the scene RIVERS was already attempting to drive away. RIVERS was stopped by other officers before he could leave.
Officers canvassed the area of the chase but were not able to locate a firearm. After searching the vehicle and discovering no firearm, RIVERS was allowed to leave the scene. Within minutes, however, officers discovered the firearm, an Armscor, model Citadel, .45 caliber semi-automatic pistol, located in the bush adjacent to the car. Officers immediately left the scene, found RIVERS, and took him into custody. While RIVERS initially denied knowledge of the firearm, he later made statements admitting that he had “stashed” the firearm.
At the sentencing in this case, which is presently scheduled for the August term of court in New Bern, RIVERS faces up to ten years of imprisonment, up to $250,000 in fines, and as much as three years of supervised release. RIVERS was previously detained as a danger to the community, and will therefore be held in custody until the time of his sentencing.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) with the assistance of the Mt. Olive Police Department. Assistant United States Attorney William M. Gilmore is prosecuting the case.
Chadbourn Man Sentenced for Carjacking and Firearm ChargersRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever III, sentenced JOHN MOORE, 22, to 360 months imprisonment followed by five years supervised release. Due to MOORE’s extensive and violent criminal history and the violent acts involving this case, the Court varied upward in imposing the sentence.
A Federal Grand Jury returned a three-count Criminal Indictment on December 14, 2010 charging MOORE. On November 27, 2012, a jury convicted MOORE of carjacking, in violation of Title 18, United States Code, Section 2119, and possession of a firearm in furtherance of a federal crime of violence, in violation of Title 18, United States Code, Section 924(c). On November 26, 2012, a change of plea hearing was conducted prior to the trial’s commencement when MOORE, pled guilty to the third count of the Indictment which charged felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to evidence presented at trial, on March 1, 2010, MOORE broke into a residence in Evergreen, North Carolina. The victim arrived home with the victim’s two-year-old grandchild, parking in the driveway. The victim left the grandchild in the car and approached the residence. The door frame was broken and the door had been opened. As the victim entered the residence, MOORE was observed inside the home. MOORE forced the victim to the ground at gunpoint, putting a gun to the victim’s head, he then dragged the victim around the home by the hair, pulling the victim into a bedroom and duct-taping the victim’s hands and face. MOORE demanded money and the victim told MOORE the money was in the car. MOORE dragged the victim outside and they encountered the family dog. At that point, MOORE shot and killed the dog and dragged the victim back inside the house. MOORE then threw the victim into a closet and ordered the victim not to leave. A few minutes later, MOORE opened the door and put the grandchild inside the closet with the victim. The victim could hear MOORE going room to room. Before he left, MOORE threatened to kill the victim and the family. The victim waited for about 30 minutes and then came out and saw that the family car was gone. MOORE had also stolen cash and other items from the victim’s home.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cumberland County Sheriff’s Office, and the Columbus County Sheriff’s Office. Assistant United States Attorneys Jane J. Jackson and Toby Lathan prosecuted the case.
Smithfield Drug Dealer Sentenced to 45 Years ImprisonmentRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today, Chief United States District Judge James C. Dever, III sentenced GREGORY DEVON OBEY, 29, of Smithfield, North Carolina, to 540 months imprisonment followed by 8 years supervised release.
A Federal Grand Jury returned a Criminal Indictment on August 8, 2012, charging OBEY with one count of Conspiracy to Distribute and Possess with the Intent to Distribute 280 Grams or More of Cocaine Base (Crack) and 5 kilograms or More of Cocaine, in violation of Title 21, United States Code, Section 846, 1 count of Distribution of Cocaine, 1 count of Aiding and Abetting Distribution of Cocaine, and 5 counts of Distribution of 28 Grams or More of Cocaine Base (Crack), in violation of Title 21, United States Code, Section 841. On January 25, 2013, after a 3 day trial, a jury convicted OBEY of a drug conspiracy and all seven drug distribution counts.
The evidence in the case demonstrated that from at least March 2011, up to and including June 13, 2012, OBEY was involved in a drug conspiracy with several other individuals in the Smithfield area in a loose conspiracy to distribute cocaine and crack cocaine. Specifically, OBEY made statements immediately after his arrest and identified his sources of supply in the Smithfield area. All told, as part of the conspiracy, OBEY was held accountable for over 45 kilograms of crack cocaine and 18 kilograms of powder cocaine. The evidence further showed that from August 30, 2011, up to and including June 13, 2012, OBEY sold cocaine and crack cocaine on 7 different occasions to a confidential informant working for the Smithfield Police Department and Johnston County Sheriff’s Office. Other sources of information identified OBEY as a drug dealer as well. Finally, during the trial, evidence was introduced showing that OBEY was involved in threats made to the confidential informant in July 2012.
Investigation of this case was conducted by the Smithfield Police Department, the Johnston County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Rudy E. Renfer represented the government.
Magnolia Woman Pleads Guilty to Lying to the Secret ServiceRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today before United States Magistrate Judge James E. Gates, KITRINA DIANE RHODES, 43, of Magnolia, North Carolina pled guilty to Making Material False Statements, in violation of Title 18, United States Code, Section 1001.
In October of 2012 the United States Secret Service (USSS) was investigating RHODES’s brother in connection with various allegations of credit card fraud and identity theft. On October 11, 2012 a special agent with the USSS went to RHODES’s residence to locate RHODES’s brother’s laptop computer and other evidence pertaining to the credit card fraud and identity theft investigation. The special agent asked RHODES to show the USSS where her brother’s belongings were located inside the residence. RHODES took the USSS to a room used for storage and pointed to a laundry basket containing minimal clothing.
The investigation revealed that, in fact, RHODES was aware that her brother stayed in a different room in the home which contained various items of clothing and other possessions purchased by RHODES’s brother. The possessions included a 65-inch flat screen television purchased by RHODES’s brother with a fraudulent credit card. When questioned, RHODES falsely claimed that she had purchased the television. RHODES later admitted to lying to the USSS agent about these and other matters.
At the sentencing in this case, which is presently scheduled for the August 13, 2013 term of court in Greenville, RHODES faces up to five years of imprisonment, up to $250,000 in fines, and as much as three years of supervised release.
Investigation of this case was conducted by the United States Secret Service with the assistance of the Duplin County Sheriff’s Office. Assistant United States Attorney William M. Gilmore is prosecuting the case.
Fayetteville Man Pleads to Possesion of Stolen Firearm Intended for Use in Terrorist ActivitiesRead the Press Release
GREENVILLE - United States Attorney Thomas G. Walker announced that in federal court today ERWIN ANTONIO RIOS, a 19 year old resident of Fayetteville, North Carolina, pled guilty in front of United States Magistrate Judge James E. Gates to possession of a stolen firearm in violation of Title 18, United States Code, Section 922(j).
“Erwin Rios intended to commit violent acts against innocent people in furtherance of his extremist doctrine of hate. As demonstrated in this case, the multi-agency partnerships which make up our local Joint Terrorism Task Force continue to play a critical role in the day-to-day protection of our communities and our national security,” said John Strong, Special Agent in Charge of the Charlotte Division of the FBI.
On February 7, 2013, a Criminal Complaint was issued that charged RIOS with the above offense. According to the investigation, RIOS is a self-proclaimed adherent to the extremist views found within Radical Islam. RIOS desired to travel overseas in order to further what he termed “jihad” and expressly defined as various forms of violence against those he determined to be non-believers – to include U.S. forces. In order to obtain the funds necessary for such travel, RIOS devised a scheme to commit violent robberies within North Carolina. He intended to leave no witnesses alive in order to better secure success. As an initial step, RIOS sought out a firearm and expressed willingness to purchase a stolen hand gun. The FBI subsequently provided RIOS with the opportunity to purchase a purportedly stolen hand gun through a confidential informant. RIOS eagerly provided the funds for purchase of a weapon he believed to be stolen. Immediately afterwards RIOS was taken into custody.
Investigation of this case was conducted by the Federal Bureau of Investigation. Assistant United States Attorney, Jason M. Kellhofer, represented the government.
Timberlake Man Sentenced for Bribery of A Public OfficialRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced today that Senior United States District Judge W. Earl Britt sentenced WILLIAM NEVILLE DOWE, of Timberlake, North Carolina, for Bribery of a Public Official, in violation of Title 18, United States Code, Section 201(b)(2)(C). DOWE was sentenced to 36 months’ imprisonment, followed by a three-year term of supervised release.
The investigation revealed that DOWE worked as a corrections officer at Federal Correctional Institution-Butner, in Butner, North Carolina, from 2006 to September 2012. Between July 2011 and June 2012, DOWE smuggled contraband, including cigarettes, alcohol, pornographic magazines, cellular phones and marijuana, inside the federal institution and sold the contraband to inmates. Agents estimate that DOWE received bribes amounting to approximately $15,000.
The investigation of this case was conducted by the Department of Justice Office of the Inspector General, United States Postal Service, and the North Carolina State Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Kimberly A. Moore.
Henderson Man Sentenced for Drug and Weapon ChargesRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced today that Senior United States District Judge W. Earl Britt sentenced SHYZER MONQUEZ ORMOND, 22, of Henderson, North Carolina to 70 months imprisonment, followed by 5 years of supervised release for knowingly and intentionally possessing with the intent to distribute a quantity of marijuana, a Schedule I controlled substance, in violation of Title 21, United States Code, Section 841(a)(1), and knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code, Section 924(c)(1)(A).
On December 3, 2012, ORMOND pled guilty to the charges listed above. According to the investigation, on April 13, 2012, ORMOND was in a car that was stopped by a Henderson Police Officer because a 911 caller had described a man with a gun pointed out of the car window. There were four men inside the car and the responding officer had each man exit the vehicle one at a time. ORMOND ran from the scene, but the officer caught him. During the struggle an officer noticed ORMOND had a gun. A further search of ORMOND discovered 12 prepackaged individual bags of marijuana in his pants pocket.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Henderson Police Department. Assistant United States Attorney, S. Katherine Burnette prosecuted the case.
Rocky Mount Return Preparer Sentenced for Preparing False Tax ReturnsRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that yesterday, May 9, 2013, United States District Judge Terrence W. Boyle sentenced DELANE F. ALSTON, of Rocky Mount, North Carolina, for aiding and assisting in the preparation of false federal income tax returns, in violation of Title 26, United States Code, Section 7206(1). ALSTON was sentenced to 41 months imprisonment, followed by a one-year term of supervised release. ALSTON was also ordered to pay restitution in the amount of $121,845.
Mr. Walker stated, “Crooked tax return preparers betray the public trust, wreak havoc on tax administration, and stick honest, law-abiding taxpayers with the bill.”
The investigation revealed that ALSTON worked as a return preparer at P&A Tax Services, a tax return preparation business, between 2007 through 2011. ALSTON initially prepared returns at a P&A Tax Services office located in Rocky Mount, but she later transferred to the Spring Hope, N.C., office. ALSTON was the manager of the Spring Hope office in 2008, 2009 and 2011. Between 2009 and 2011, ALSTON prepared and filed over 100 false and fraudulent federal income tax returns for P&A customers, resulting in estimated tax losses to the government in excess of $600,000. For her services, ALSTON took a cash cut of the unlawful refund amounts generated by the returns she prepared. The false reporting information on the returns included false dependents, deductions, and credits.
Charlotte Field Office Special Agent in Charge Jeannine A. Hammett, IRS-Criminal Investigation stated, “IRS- Criminal Investigation is committed to pursuing tax preparers who undermine the federal tax system by assisting in the filing of ‘padded’ and fraudulent refund claims. Preparers like this defendant seek to enrich themselves by essentially stealing from all of us who pay our taxes honestly. This case demonstrates that these criminals should not expect a slap on the wrist; they should expect to be prosecuted and to spend time in federal prison.”
The investigation of this case was conducted by the Internal Revenue Service, Criminal Investigation. The case was prosecuted by Assistant United States Attorney Adam F. Hulbig.
Jury Returns $39 Million Verdict Against Hospital for Violating Stark Law & False Claims ActRead the Press Release
WASHINGTON, DC - United States Attorney for the Eastern District of North Carolina Thomas G. Walker announced that in federal court on May 8, 2013, a jury returned a $39 million verdict against Tuomey Healthcare System (Tuomey Hospital), located in Sumter, South Carolina for violations of the Stark Law and False Claims Act.
United States Attorney Thomas G. Walker stated, “This case sends a clear message to hospitals that Stark Law and False Claims Act violations will be taken seriously.”
“This verdict sends a message to those who violate the Stark Law by inappropriately profiting from referrals,” said Derrick L. Jackson, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Atlanta Region. “The OIG will continue to work aggressively to eliminate this type of behavior which drives referrals to a particular provider, thereby increasing healthcare costs and eliminating fair competition.” “If you suspect Medicare or Medicaid fraud please report it by phone at 1-800-447-8477 (1-800-HHS-TIPS), or E-Mail at [email protected].”
Testimony and documents showed that the hospital entered into unlawful contracts that paid physicians in compensation amounts far exceeding market value for their services for the hospital. The Stark Law prohibits hospitals from submitting claims to Medicare for payment based on patient referrals from physicians who have a prohibited financial relationship with the hospital. Because the jury also found that the hospital violated the False Claims Act, the United States is entitled to seek treble damages plus certain other penalties, as provided for in the False Claims Act. Both the government and Tuomey are expected to file post-trial motions in the coming weeks, asking for appropriate relief from the Court.
This case was investigated by the Department of Health and Human Service’s Office of Inspector General. The case was prosecuted by Assistant United States Attorney Norman Acker with the Eastern District of North Carolina and by Tracy Hilmer, Assistant Director, Commercial Litigation Branch of the Justice Department’s Civil Division.
Convicted Terrorist Sentenced to Life for Plotting to Kill Witness in Terrorism Material Support TrialRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today Senior United States District Judge W. Earl Britt sentenced HYSEN SHERIFI, 29, of Raleigh, North Carolina, to life imprisonment. SHERIFI’s co-defendants, SHKUMBIN SHERIFI,23, and NEVINE ALY ELSHIEKH, 48, were also sentenced to 36 months and 42 months imprisonment, respectively, both followed by 3 years supervised release.
Mr. Walker stated, “This case serves as an unfortunate reminder that we must remain ever vigilant in our efforts to detect violent extremists who seek to harm our people and property.”
"Today, a convicted terrorist who plotted from his prison cell to behead federal agents and witnesses received the justice he deserved. As this sentence demonstrates, those who attempt to thwart the judicial process through violence will be prosecuted to the fullest extent of the law. I thank all those who worked to ensure that Hysen Sherifi’s original terrorist plans against U.S. military personnel and others were derailed, and that his subsequent murder-for-hire plot against those who testified against him was thwarted," said John Carlin, Acting Assistant Attorney General for National Security.
“Hysen Sherifi, while in prison on a terrorism conviction, hatched a sinister murder for hire plot against the witnesses and FBI agents who helped convict him. The sentences handed down today send a clear message the FBI and our law enforcement partners will not tolerate attempts to thwart the judicial process,” said John Strong, Special Agent in Charge of FBI Charlotte.
On November 8, 2012, HYSEN SHERIFI (SHERIFI) was found guilty by a jury of all nine counts of the indictment filed against him. SHERIFI was charged with plotting to kill six witnesses who had testified against him at his 2011 terrorism trial (United States v. Boyd, et al.). On November 1, 2012, SHKUMBIN SHERIFI and ELSHIEKH, SHERIFI’s co-conspirators, pleaded guilty to one count of conspiracy to commit murder-for-hire, in violation of 18 U.S.C. § 1958, and each testified during the trial of SHERIFI.
After his October 2011 conviction, and while awaiting his sentencing for the same, SHERIFI plotted to kill three FBI agents and three government informants who testified at his terrorism trial. SHERIFI sought to kill these individuals as revenge for his conviction, to prevent their testimony at co-conspirator, Anes Subasic’s, upcoming trial, and to get a new trial for himself. SHERIFI recruited his brother, SHKUMBIN SHERIFI, and NEVINE ELSHIEKH, a local school teacher to assist him in his plot. The SHERIFIS and ELSHIEKH then raised money to pay for the murders.
In January 2012, ELSHIEKH met with a government informant whom she believed to be the middleman for a hit man, in order to discuss the murder plot and possible targets. ELSHIEKH then relayed that information to SHERIFI during a jail visit. SHERIFI specified that he wanted each target to be beheaded and photographed after the beheading. At a second meeting with the “middleman,” ELSHIEKH confirmed the identity of a government witness to be murdered and made a down payment. The conspirators then worked together to collect the remaining funds needed to pay for the first murder. After collecting the funds, the conspirators arranged another series of meetings with the “middleman” to pay for the murder and get photographic confirmation of the first murder. On January 22, 2012, the conspirators were all arrested shortly after SHKUMBIN SHERIFI accepted pictures from the supposed “middleman,” purporting to show a beheaded government witness.
On February 21, 2012, a nine-count indictment was filed charging SHERIFI, SHKUMBIN SHERIFI, and ELSHIEKH with conspiracy and aiding and abetting in the attempt to use interstate commerce facilities in the commission of murder-for-hire, in violation of 18 U.S.C. §§ 1958(a) and 2; conspiracy and aiding and abetting in the attempt to kill another person, with intent to retaliate against any person for testimony given by a witness in an official proceeding, in violation of 18 U.S.C. §§ 1513(f), 1513(a)(1)(A), and 2; and conspiracy and aiding and abetting in the attempt to kill another person, with intent to prevent the attendance or testimony of any person in an official proceeding, in violation of 18 U.S.C. §§ 1512(k), 1512(a)(1)(A), and 2.
Investigation of this case was conducted by the Federal Bureau of Investigation Resident Agencies in Raleigh and Wilmington, North Carolina, with the assistance of the New Hanover County Sheriff’s Office.
The prosecution is being handled by Assistant United States Attorneys J. Frank Bradsher and Brian S. Meyers of the U.S. Attorney’s Office for the Eastern District of North Carolina, and Trial Attorney Matthew F. Blue of the Counterterrorism Section in the Justice Department’s National Security Division.
Canadian Man Sentenced in Elder Fraud ScamRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court yesterday JAMAAL McKENZIE, 33, of Canada was sentenced for targeting the elderly in a fraud scam in violation of Title 18, United States Code, Section 371 and Title 18, United States Code, Section 1341 to 78 months of imprisonment followed by three years supervised release. The Court also ordered restitution of $840,705.00 to be paid.
On March 5, 2008, a Federal Grand Jury returned an Indictment. On January 30, 2013 McKENZIE pled guilty to one count of wire fraud and one count of mail fraud.
According to the investigation, from December, 2004, to April, 2007, the defendant, operating in and around the Montreal, Canada, area, devised a scheme in which he called elderly United States citizens, falsely telling them they had won a large prize in a sweepstakes or lottery. The defendant then convinced the victims to send money in order to receive their prize.
The victims were identified from a lead list that co-defendant Clayton Atkinson, the leader, purchased from a Montreal business. Characteristics that Atkinson desired of the victims, included ready sources of money, availability during the day to answer the phone and vulnerability due to infirmities of age. Pre-paid cellular phones were obtained under false names to contact the victims. When a victim answered the phone fictitious names, titles and company names were used.
The investigation determined that at least 39 victims in various states, including North Carolina, had been defrauded and the defendants had fraudulently obtained at least $840,705.00.
Investigation of this case was conducted by the Federal Bureau of Investigation; the North Carolina Attorney General’s Office, Elder Fraud Unit; and the Royal Canadian Mounted Police. Assistant United States Attorney J Gaston B. Williams prosecuted the case.
Fayetteville Couple Sentenced for Obstructing the Tax LawsRead the Press Release
NEW BERN - United States Attorney Thomas G. Walker announced that today, United States District Judge Louise W. Flanagan sentenced Michael L. Thomas, 54, and his wife, Carolyn S. Thomas, 56, both of Fayetteville, North Carolina, for corruptly obstructing and impeding the due administration of the Internal Revenue laws, in violation of Title 26, United States Code, Section 7212(a). Michael Thomas was sentenced to 21 months imprisonment, followed by a one-year term of supervised release. Carolyn Thomas was sentenced to 18 months imprisonment, followed by a one-year term of supervised release. Jointly, the Thomases were ordered to pay restitution in the amount of $255,853.00.
The investigation revealed that in 2005, Michael and Carolyn Thomas began marketing purported “debt elimination” programs for a company based in Columbia, South Carolina, the Capital Consortium Group (CCG). From approximately 2004 to 2008, CCG perpetrated an $80 million Ponzi scheme. CCG’s three principals were indicted by a federal grand jury in South Carolina in 2008 and convicted at trial in 2009. The Thomases were among the most prominent and successful of CCG’s marketers, with upwards of 1,000 customers and high six-figure commissions in 2006 and 2007. While Michael and Carolyn Thomas were profiting from their association with CCG, they filed a false federal income tax return for tax year 2005 in which they omitted most, if not all, of their CCG commissions. Then the Thomases stopped filing tax returns altogether until March 2009, when they submitted a false amended 2005 return, a false 2006 return, and a false 2007 return. Each return significantly underreported the Thomases’ CCG commissions and claimed large tax refunds based on fraudulent Forms 1099-OID. The Thomases also filed bogus financial instruments with the IRS in purported payment of their tax debts, including false bonds with stated face values ranging from $300 million to $100 billion.
The investigation of this case was conducted by the Internal Revenue Service, Criminal Investigation. The case was prosecuted by Assistant United States Attorney Adam F. Hulbig.
Pamlico County Drug Dealer Receives 16 Year Sentence in Federal CourtRead the Press Release
NEW BERN – United States Attorney Thomas Walker and District Attorney Scott Thomas announced that today in federal court, United States District Judge Louise W. Flanagan sentenced BRANDON JAMAR BELL , 27, of Bayboro, NC to 195 months imprisonment, followed by 5 years of supervised release. BELL was also ordered to pay $780 in restitution to the Pamlico County Sheriff’s Office. If he is unable to pay the restitution, he will be required to participate in the Bureau of Prisons’ Inmate Financial Responsibility Program to pay the restitution while he is incarcerated.
Bell was named in an Indictment filed on May 23, 2012, charging him and Don Elbert Lewis, also of Bayboro, with conspiring to distribute and possess with intent to distribute 280 grams or more of cocaine base (crack) and 5 kilograms or more of cocaine between 2004 and March 2012. On September 11, 2012, Bell pled guilty to that charge. Lewis was sentenced on January 10, 2012, to 15 years imprisonment followed by 5 years of supervised release for his role in the conspiracy.
According to the investigation, officers with the Pamlico County Sheriff’s Office utilized a confidential informant to purchase cocaine base (crack) from BELL and Lewis on a number of occasions in January through March 2012. Several of these controlled purchases took place at Lewis’ residence in Bayboro and further investigation revealed that Lewis allowed BELL and other area drug dealers to use his residence to process and sell narcotics in exchange for either drugs or proceeds from drug sales. In total, over 14 kilograms of cocaine and cocaine base (crack) were either processed or sold from Lewis’ residence.
Investigation of this case was conducted by the Coastal Narcotics Enforcement Team, a multi-agency task force comprised of agents from the Craven County Sheriff’s Office, Havelock Police Department, Jones County Sheriff’s Office, New Bern Police Department, Pamlico County Sheriff’s Office, River Bend Police Department, State Bureau of Investigation and Trent Woods Police Department. Special Assistant United States Attorney Augustus Willis represented the government in these matters. Mr. Willis is a prosecutor with District 3-B District Attorney’s Office encompassing Carteret, Craven and Pamlico Counties. District Attorney Scott Thomas has assigned him to the United States Attorney’s Office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters. Mr. Wills’ position is funded through a grant provided by the Governor’s Crime Commission.
Wilmington Man Sentenced for Multiple Robberies - Alan JohnsonRead the Press Release
RALEIGH- United States Attorney Thomas G. Walker announced that in federal court yesterday ALAN JOHNSON, 23, was sentenced by United States District Chief Judge Terrence W. Boyle to 608 months imprisonment; 5 years supervised release, and was ordered to pay an $800.00 special assessment.
On January 8, 2013, JOHNSON was found guilty by a jury of Possession with Intent to Distribute a Quantity of Marijuana and Carrying a Firearm in Furtherance of a Drug Trafficking Crime for an offense that occurred on July 10, 2011. JOHNSON was also found guilty of Conspiracy to Rob a Business Engaged in Interstate Commerce, Robbery of a Business in Interstate Commerce and Carrying a Firearm in Furtherance of a Crime of Violence for an offense that occurred on July 21, 2011. He had previously pled guilty to Possession of a Firearm by a Felon for an offense that occurred on August 26, 2011.
On July 10, 2011, JOHNSON and others broke into the home of a man in Wilmington, North Carolina attempting to rob him of drugs and money. During the course of the home invasion, the victim was pistol whipped when he denied having marijuana. After relenting and giving the defendants a quantity of marijuana, JOHNSON demanded to know where the rest of the drugs were. When the victim was adamant that he had given up all the narcotics he had in his possession, JOHNSON shot the victim four times. The victim was able to run out of his home and escape.
On July 21, 2011, JOHNSON and two other men entered Able Auto Insurance Agency in Wilmington, North Carolina. The subjects held employees and customers at gunpoint while demanding the businesses’ money. After robbing the business of approximately $5,700, the men fled in a car.
During the course of the investigation into these two events, investigators interviewed co-defendants who confessed to their roles in the robberies. Those statements led law enforcement to a Dollar General store where JOHNSON and his co-defendants bought sunglasses to wear immediately prior to the Able Auto Insurance Agency Robbery. Upon arrest, JOHNSON was found in possession of a firearm. He was questioned about the two incidents and confessed to his participation in the robberies.
Investigation of this case was conducted by the Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Special Assistant United States Attorney Charity Wilson is serving as prosecutor for the government.
Ms. Wilson is a prosecutor with the New Hanover County District Attorney's Office. District Attorney Ben David has assigned her to the United States Attorney's Office to prosecute federal Project Safe Neighborhood cases and other violent crime cases.
Louisburg Man Senteced for Counterfiet ChargesRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced that in federal court on Tuesday, before Senior United States District Judge James C. Fox, MATTHEW WILLIAMS, of Louisburg, NC, was sentenced to a 42 month term of imprisonment, followed by 3 years of supervised release, on charges of Conspiracy to Make Counterfeit Currency, in violation of Title 18, United States Code, Section 371, Possession of Counterfeit Currency, in violation of Title 18, United States Code, Section 472, and Manufacturing Counterfeit Currency, in violation Title 18, United States Code, Section 471. WILLIAMS was also ordered to pay a $2,000.00 fine.
In November 2012 WILLIAMS had pleaded guilty to an indictment that charged him with using a high quality scanner at his residence in Louisburg, NC, to manufacture and distribute counterfeit $5, $10, and $20 dollar bills in July of 2010. WILLIAMS sold counterfeit currency in exchange for genuine currency, usually at a price of $300.00 for $1,000.00 in counterfeit currency. WILLIAMS also instructed others on how to manufacture counterfeit currency, and he distributed counterfeit currency to other people, teaching them how and where to successfully pass counterfeit currency.
Investigation of this case was conducted by the United States Secret Service and the Franklin County Sheriff’s Office. Assistant United States Attorney Evan Rikhye represented the United States.
Henderson Man Convicted for Retaliating Against A Federal WitnessRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced today that, WAYNEMON DEMOUNT BULLOCK, 25, of Henderson, North Carolina, was convicted by a federal jury of retaliating against a federal witness in violation of Title 18, United States Code, Section 1513(b)(1).
On October 5, 2012, BULLOCK participated in an assault on a federal witness who previously testified before Senior Judge James C. Fox. BULLOCK and a co-defendant approached the federal witness at a convenience store in Henderson, NC, accused the witness of being a “snitch” and proceeded to beat the witness. BULLOCK was recently released from the North Carolina Department of Corrections prior to assaulting the victim. BULLOCK faces a maximum of 20 years imprisonment at sentencing.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Henderson Police Department. Assistant United States Attorney, S. Katherine Burnette prosecuted the case.
Teacher’s Assistant Sentenced on Drug Trafficking ChargesRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court yesterday, United States District Judge Terrence Boyle sentenced WINSTON ANTONIO EVANS, 29, of Smithfield, North Carolina, to 123 months imprisonment followed by 6 years supervised release.
A Federal Grand Jury returned a Criminal Indictment on August 29, 2012, charging EVANS with three counts of Distribution of Heroin, one count of Distribution of Heroin Within 1,000 Feet of a School, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. On January 3, 2013, EVANS pleaded guilty to the following counts: Distribution of Heroin Within 1,000 Feet of a School, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
According to the evidence presented in Court, EVANS engaged in a series of controlled buys from a confidential informant from February 22, 2012, up to and including March 15, 2012. During these controlled buys, EVANS sold quantities of heroin to the confidential informant. One of the controlled buys took place on the school grounds of Smithfield-Selma High School where EVANS was a teacher’s assistant. In addition, during one of the controlled buys, EVANS also sold a firearm to the informant. Finally, the investigation revealed that EVANS was receiving shipped parcels containing heroin from other co-conspirators for distribution. All told, EVANS was held responsible for trafficking in over 500 grams of heroin.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives as well as the Johnston County Sheriff=s Office. Assistant United States Attorney, Rudy E. Renfer, represented the United States in this matter.
Rocky Mount Man Sentenced to Federal Prison for Possessing A Machine GunRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court yesterday United States District Judge Terrence W. Boyle sentenced SAMUEL LEE COOPER, JR., 36, to 76 months imprisonment followed by five years supervised release. On July 11, 2012, COOPER pled guilty to possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c), and possessing a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
The June 6, 2012, Superseding Indictment, alleges that the offenses took place on October 4, 2010. According to the evidence presented in court, COOPER wasa drug dealer operating in Rocky Mount, North Carolina. When law enforcement went to COOPER’S residence they noticed marijuana in plain view. A search warrant was obtained and officers found a Norinco, model SKS, 7.62 fully automatic rifle along with ammunition for the rifle and a Smith and Wesson .22 caliber Ruger revolver.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rocky Mount Police Department. Assistant United States Attorney Jane J. Jackson is prosecuting the case.
Drug Trafficker Trio Sentenced in Federal CourtRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court yesterday, United States District Judge Terrence W. Boyle sentenced ALMONMONICK BULLOCK, 37, of Henderson, North Carolina, ANGELA WILKERSON, 37, of Raleigh, North Carolina, and PATRICK COOPER, 39, of Kittrell, North Carolina, for their respective roles in a heroin trafficking conspiracy. BULLOCK was sentenced to 96 months imprisonment followed by 3 years of supervised release. WILKERSON was sentenced to 70 months imprisonment followed by 5 years supervised release. COOPER was sentenced to 63 months imprisonment followed by 3 years of supervised release.
A Federal Grand Jury returned a Criminal Indictment on September 25, 2012, charging BULLOCK, WILKERSON, and COOPER with conspiring to distribute and possess with the intent to distribute more than 1 kilogram of heroin. On December 13, 2012, BULLOCK and WILKERSON pleaded guilty to the charge in the indictment while COOPER pleaded guilty to conspiring to distribute and possess with the intent to distribute a quantity of heroin.
According to the evidence presented in Court, WILKERSON and BULLOCK would make trips to New Jersey to pick up large quantities of heroin to bring back to Vance County in North Carolina for re-distribution. COOPER used his residence to store and package some of the heroin while BULLOCK and WILKERSON were responsible for re-distributing the heroin in Vance and Wake counties. All told, the conspiracy was responsible for trafficking more than 1 kilogram of heroin in the Eastern District of North Carolina.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Henderson Police Department, the Raleigh Police Department and the Maryland State Police. Assistant United States Attorney, Rudy E. Renfer, represented the United States in this matter.
Greenville Firearms Trafficker SentencedRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced that in federal court today Senior United States District Judge James C. Fox sentenced LIONEL THOMAS EASTERLING, 30, of Greenville, North Carolina, to 84 months imprisonment followed by 3 years supervised release.
On January 2, 2013, EASTERLING pled guilty to an Indictment charging him with two counts of possession of a firearm by a convicted felon.
The investigation began when the Greenville Regional Drug Task Force used an informant to make two controlled purchases of firearms from EASTERLING in Greenville, N.C. On June 12, 2012, EASTERLING sold three stolen handguns to the informant and on June 20, 2012, EASTERLING sold an AR-15 assault rifle to the informant. EASTERLING was prohibited from possessing firearms and due to his prior felony convictions for selling cocaine.
The investigation of this case was conducted by the Greenville Regional Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The federal prosecution was handled by Special Assistant United States Attorney Glenn Perry. Mr. Perry is a prosecutor with the Pitt County District Attorney's Office. Pitt County District Attorney Kimberly Robb has assigned Mr. Perry to the United States Attorney's Office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters. The assignment to the United States Attorney's Office has been made possible by grants funded by the Governor's Crime Commission.
Former State Employee Pleads Guilty in Scheme Involving Theft of Dod Surplus PropertyRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today ROBERT BRIAN MINISH, 57, of Henderson, North Carolina, pled guilty before United States District Judge Terrence W. Boyle to theft of property belonging to the United States, in violation of Title 18, United States Code, Section 641, and to making false statements, in violation of Title 18, United States Code, Section 1001.
According to the Criminal Information filed on March 5, 2013, and information provided in open court today, MINISH was an employee of Law Enforcement Support Services (LESS), a division of the North Carolina Department of Public Safety. Among its functions, LESS facilitated the transfer of United States Department of Defense (DoD) surplus property to state and local law enforcement agencies to use in law enforcement activities. Working from the position of Firearms Program Manager, MINISH was responsible for coordinating the transfer of DoD weapons, including firearms, to law enforcement agencies.
In 2009, investigators reviewed LESS records as part of an audit. The audit revealed that MINISH failed to maintain records as required for DoD firearms loaned to law enforcement agencies. Dozens of firearms loaned to North Carolina law enforcement agencies through LESS were presently unaccounted for in LESS records. LESS records also reflected that hundreds of firearms were being improperly stored at LESS headquarters in Raleigh. LESS was not itself a law enforcement agency and was not authorized to possess weapons.
During interviews with investigators, MINISH made numerous false statements regarding the firearms identified by the audit as being unaccounted for. MINISH claimed that no firearms were presently stored at LESS headquarters, nor had firearms ever been stored there. At the time, MINISH was aware that hundreds of firearms, including automatic firearms, were improperly stored at LESS. MINISH was also aware that several of the firearms were in his own personal possession.
MINISH mislead investigators with information attributing some of the firearms to certain North Carolina law enforcement agencies. In the ensuing weeks, investigators traveled throughout the state to these law enforcement agencies in a futile effort to account for the firearms. Some law enforcement agencies reported having previously returned missing firearms to MINISH personally.
On May 12, 2009, MINISH notified investigators that some of the questioned firearms were in fact present at LESS headquarters. MINISH initially claimed that the guns and been returned by several law enforcement agencies days earlier. After investigators determined this to be false, MINISH admitted that the guns had been there for months.
On June 16, 2010, LESS received a United States Postal Service package that was addressed to MINISH and was purportedly mailed by the Alamance County Sheriff’s Office. The package was opened and found to contain six of the missing firearms identified by the audit. Investigators determined that the package had not been sent by the Alamance County Sheriff’s Office, but had instead been mailed from a Post Office in Mebane, NC. MINISH eventually admitted that he had been in possession of the firearms, and that he mailed the package to LESS in an attempt to deceive investigators.
Information was developed that MINISH stole additional DoD property that had been, or was to be, loaned to law enforcement agencies through LESS, including: gun safes; tool bins; spectacle kits/goggles; M49 spotting scopes; encrypted radios; Aimpoint rifle scopes; and gun cleaning kits. EBay records associated with an account maintained by MINISH were obtained for the period between August 2008, and September 2010. The records reflected that MINISH sold stolen DoD property on eBay having an acquisition value in excess of $30,000.
At sentencing set for the Court’s August 5th, 2013, term of Court, MINISH faces up to 15 years imprisonment followed by up to three years supervised release and a fine of up to $500,000.
Investigation of this case was conducted by the United States Department of Defense – Defense Logistics Agency, Office of Inspector General; the North Carolina State Bureau of Investigation; the Naval Criminal Investigative Service; and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Assistant United States Attorney Toby Lathan prosecuted the case.
Former Kinston City Council Member Pleads Guilty to Child Pornography ChargeRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced that in federal court today, WILLIAM WALTER BARKER 44, of Kinston, North Carolina pled guilty before Senior United States District Judge James C. Fox to one count of Receipt of Child Pornography, in violation of Title 18, United States Code, Section 2252 (a)(2).
According to the investigation, the Freemont Police Chief received a USB thumbdrive found in the Freemont Town Hall Board of Alderman meeting room near where BARKER was sitting during a meeting he attended. BARKER was employed by a CPA firm in Kinston and attended the meeting to present and discuss the town audit. The thumbdrive contained images of child pornography along with other documents belonging to BARKER. Subsequently, a search warrant of BARKER’S residence in Kinston was executed on November 29, 2012. BARKER was home at the time and admitted to possessing a thumb dive that matched the description of the thumb drive found in Freemont’s Town Hall. A laptop computer recovered during the search of BARKER’S home contained over 4,000 images and 100 videos of child pornography.
BARKER faces a sentence of not less than 5 years imprisonment nor more than 20 years imprisonment along with a fine up to $250,000 and up to a lifetime of supervised release at sentencing.
This case is part of the Project Safe Childhood initiative, a national program aimed at ensuring that criminals exploiting children are effectively prosecuted by making full use of all available law enforcement resources at every level.
Investigation of this case was conducted by the North Carolina State Bureau of Investigation and the Freemont Police Department. Assistant United States Attorney Ethan A. Ontjes prosecuted the case.
Wilmington Man Sentenced for Heroin DistributionRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever III sentenced CARNELL RANDALL WHITE, 24, of Wilmington, North Carolina, to 120 months imprisonment followed by 5 years supervised release.
On November 14, 2012, WHITE pled guilty to possession with the intent to distribute and distribution of 100 grams or more of heroin.
During the course of the investigation, the Wilmington Police Department made three undercover purchases of heroin from WHITE between September 2011 and February 2012.
On March 26, 2012, the Wilmington Police Department stopped a rental car driven by Kathy Mishoe with Linwood Nelson as a passenger. The vehicle was returning from New Jersey to Wilmington North Carolina. Detectives found 7,500 bags of heroin which were to be delivered to WHITE and Kenneth Harris for distribution.
In addition, law enforcement uncovered that Nelson and Mishoe had previously transported heroin for WHITE and others to distribute in the New Hanover County area. Between November 2011 and February 2012 the group imported more than 16,500 bags of heroin from New Jersey.
Furthermore the investigation revealed that WHITE was responsible for distributing more than 1.5 kilograms of heroin into Eastern North Carolina.
This case was brought as a part of an Organized Crime Drug Enforcement Task Force (OCDETF) Operation entitled WoofPack, investigating importers and multi-level distributors of heroin, cocaine, crack cocaine and gang activity associated with this distribution. So far 33 persons have been sentenced in federal court as a part of this operation.
Investigation of this OCDETF case is being conducted by the Federal Bureau of Investigations (Safe Streets Task Force); the Bureau of Alcohol, Tobacco, and Firearms and Explosives; the North Carolina State Bureau of Investigations; the Wilmington Police Department; the New Hanover County Sheriff’s Office and the Greenville Police Department. Special Assistant United States Attorney Timothy Severo represents the government. Mr. Severo is a prosecutor with the New Hanover District Attorney’s Office. District Attorney Ben David has assigned him to the United States Attorney’s office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters.
Three Drug Traffickers Sentenced in Operation “No Quarter”Read the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever III sentenced MANUEL RICARDO REYES-FLORES, 65, of Graham, North Carolina to 150 months of imprisonment followed by 5 years supervised release and a $5,000 fine, RICARDO SALVADOR FLORES-CARRASCO, 40, OF Mesa, Arizona, to 102 months of imprisonment followed by 5 years supervised release, and BOBBY KEMONI LATRAE WALLACE, 26, of Grifton, North Carolina, to 36 months of imprisonment followed by 3 years of supervised release. REYES-FLORES and FLORES-CARRASCO pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine on December 6, 2012 and WALLACE pled guilty to conspiracy to distribute and possess with the intent to distribute cocaine on December 10, 2012.
REYES-FLORES and FLORES-CARRASCO were arrested in Greenville, North Carolina, on April 1, 2012, after federal, state and local law enforcement agents seized over 5 kilograms of methamphetamine that they were transporting from Arizona. Additional investigation revealed that REYES-FLORES was also responsible for trafficking an additional 283 grams of methamphetamine, 181 kilograms of marijuana and 5 kilograms of cocaine in North Carolina.
WALLACE was arrested in Greenville, North Carolina, on April 15, 2010, after the Greenville Regional Drug Task Force made 5 controlled purchases of approximately 290 grams of cocaine from WALLACE in March and April 2010.
The Organized Crime Drug Enforcement Task Force (OCDETF) Operation "No Quarter" was designed to attack the infrastructure of the Mexican Drug Trafficking Organizations (DTO), including those of the Los Zetas, La Familia, Gulf and Sinaloa drug cartels, operating not only in the Eastern District of North Carolina, but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of large quantities of cocaine, marijuana, heroin, and methamphetamine into the United States, as well as the related remittance of illegal drug proceeds back into Mexico.
The investigation spanned ten years and five North Carolina counties. As part of the investigation, over 100 individuals have been charged by indictment or criminal information in the Eastern District of North Carolina and state courts. In addition, $1.5 million in U.S. Currency, 127 kilograms of cocaine with a street value of $3.8 million dollars, 41 pounds of crystal methamphetamine with a street value of $650,000, 160 pounds of marijuana with a street value of $170,000, 32 grams of heroin, 35 firearms and 35 real properties valued at $1.5 million were seized by law enforcement authorities.
Investigation of this case was conducted by the Drug Enforcement Administration (DEA) - Raleigh and Greensboro Resident Offices, the New York Field Division and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal Investigation Division; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - Raleigh and Wilmington offices; the United States Marshals Service; the United States Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) - Raleigh and Tampa, Florida offices; the North Carolina State Bureau of Investigation; the North Carolina National Guard; the North Carolina State Highway Patrol; the Greenville Police Department; the Pitt County Sheriff's Office; the Pamlico County Sheriff's Office; the Lenoir County Sheriff's Office; the Craven County Sheriff's Office; the Carteret County Sheriff's Office; the Beaufort County Sheriff's Office; the New Bern Police Department, the Wayne County Sheriff's Office; the Person County Sheriff's Office; the Farmville Police Department; the Goldsboro Police Department; the Rocky Mount Police Department; the Burlington Police Department, the Alamance County Sheriff's Office, and the Wilson Police Department.
The federal prosecutions were handled by Special Assistant United States Attorneys Glenn Perry and Augustus Willis, IV. Mr. Perry is a prosecutor with the Pitt County District Attorney’s Office. Mr. Willis is a prosecutor with the Craven, Carteret and Pamlico Counties District Attorney’s Office. District Attorneys Kimberly Robb and Scott Thomas have assigned Mr. Perry and Mr. Willis to the United States Attorney’s Office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters. Their assignments to the United States Attorney’s Office have been made possible by grants funded by the Governor’s Crime Commission.
Closing Attorney Sentenced to Prison for His Role in Mortgage Fraud SchemeRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today before Chief United States District Judge James C. Dever, III, JEFFREY SCOTT TAGGART, of Wilmington, NC, was sentenced to a 36 month term of imprisonment, followed by 3 years of supervised release, on charges of Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 1349, and Subscribing to a False Income Tax Return, in violation of Title 26, United States Code, Section 7206(1). TAGGART was also ordered to pay $3,060.896.77 to 12 banks and lenders who were victims of the fraud.
With respect to the charge of Conspiracy to Commit Mail, Wire, and Bank Fraud, the indictment alleged that TAGGART, in his capacity as a North Carolina attorney, prepared false HUD-1 settlement statements that he sent to banks and lenders on more than 50 loan transactions tied to the scheme. TAGGART falsified the HUD-1 settlement statements in various ways, including the falsification of the existence and degree of the buyer’s down payment, the existence and degree of financing, the existence or nonexistence of a buyer or seller, the actual contract price for the property, and the true recipient of all loan proceeds. TAGGART also participated in the scheme by fronting money from his firm’s escrow account to assist borrowers to appear qualified for loans that he closed.
As a result of the scheme, banks and lenders issued loans to the conspirators in the amount of approximately $15.8 million, which resulted in $3,060.896.77 in actual losses to the banks and lenders.
With respect to the Charge of Subscribing to a False Income Tax Return, the indictment alleged that TAGGART falsely listed his taxable income as $80,486, when in fact, his taxable income was $271,003.
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. Assistant United States Attorney William M. Gilmore represented the United States.
Wilson Man Sentenced to Life for Narcotics & Weapon ViolationsRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court yesterday DENNIS RAY HOWARD, 41, of Wilson, North Carolina was sentenced by Chief United States District Judge James C. Dever III to life imprisonment, followed by 60 months of supervised release.
On October 17, 2012, HOWARD was found guilty by a federal jury of 11 counts of narcotics violations. HOWARD was convicted of one count of Conspiracy to Distribute and Possess With the Intent to Distribute 100 Grams or More of a Mixture or a Substance Containing a Detectable Amount of Phencyclidine, in violation of Title 21, United States Code, Section 846, seven counts of Distribution of a Quantity of Phencyclidine, in violation of Title 21, United States Code Sections 841(a)(1), one count of Distribution of a Quantity of Phencyclidine and Aiding and Abetting in violation of Title 21, United States Code Sections 841(a)(1) and Title 18 United States Code Section 2 and one count of Possession With Intent to Distribute a Quantity of Phencyclidine in violation of Title 21, United States Code 841(a)(1) and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Offense in violation of Title 18, United States Code Section 924(c).
According to the evidence presented at trial, from September 20, 2010 until October 13, 2010, six controlled purchases of Phencyclidine (PCP) from HOWARD from a residence in Wilson. Again on March 15, 2011 law enforcement conducted a controlled purchase of PCP from HOWARD and on April 7, 2011 investigators conducted a final controlled purchase of PCP from HOWARD. On May 13, 2011, law enforcement officers conducted a traffic stop of HOWARD’S vehicle and noticed an odor consistent with PCP emanating from the vehicle. Both HOWARD and the vehicle were searched uncovering a vial containing a residue amount of PCP. Based on information discovered during the investigation of HOWARD’S drug distribution activities, his residence was also searched revealing a .25 caliber pistol and ammunition. Testimony at trial showed that HOWARD was responsible for distributing over 500 grams of PCP in the Wilson are during the time frame of the conspiracy.
Investigation of this case was conducted by Wilson Police Department and the Drug Enforcement Administration. Assistant United States Attorney Jennifer E. Wells prosecuted the case.
Maxton Man Sentenced for Drug TraffickingRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court Thursday, United States District Judge Terrence W. Boyle sentenced MICHAEL DEAN JONES, 42ofMaxton, North Carolinato 120 months imprisonment followed by 4 years supervised release.
A Federal Grand Jury returned a Criminal Indictment on February 15, 2012. On October 11, 2012, JONES pleaded guilty to Distribution of 50 Grams or More of Cocaine Base (Crack), in violation of Title 21, United States Code, Section 841.
According to the evidence presented in Court, on April 8, 2010, JONES sold 54.9 grams of powder cocaine to a confidential informant. On June 9, 2010, JONES again sold crack cocaine to a confidential informant with a weight of about 53.7 grams. All told, JONES was held responsible for distributing over 100 grams of cocaine and over 80 grams of crack cocaine.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the North Carolina State Bureau of Investigation, and the Robeson County Sheriff’s Office. Assistant United States Attorney Rudy E. Renfer prosecuted the case for the government.
Fayetteville Man Sentenced for Drug TraffickingRead the Press Release
GREENVILLE - United States Attorney Thomas G. Walker announced that in federal court Wednesday, United States District Judge Malcolm J. Howard sentenced JARVIS MCCOY, 35ofFayetteville, North Carolinato 264 months imprisonment followed by 5 years supervised release.
A Federal Grand Jury returned a Criminal Indictment on May 1, 2012. On October 16, 2012, MCCOY pleaded guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 280 Grams or More of Cocaine Base (Crack), in violation of Title 21 United States Code, Section 846.
According to the evidence presented in Court, on August 11, 2010, MCCOY sold a small amount of crack cocaine to a confidential informant. On August 19, 2010, MCCOY again sold crack cocaine to a confidential informant. On September 8, 2010, after a third sale of crack cocaine to an informant, law enforcement conducted a traffic stop of MCCOY’s vehicle where they located approximately 30 grams of crack cocaine. A search of MCCOY’s residence led to the seizure of an additional 231 grams of crack cocaine. In September 2011, upon execution of a search warrant, law enforcement located another 44.87 grams of cocaine base attributed to MCCOY. Finally, upon execution of another search warrant on January 5, 2012, 10.7 grams of crack cocaine was recovered. All told, MCCOY was held responsible for conspiring to distribute and possess with the intent to distribute over 1 kilogram of crack cocaine and over 100 grams of cocaine.
Investigation of this case was conducted by the Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Rudy E. Renfer prosecuted the case for the government.
Raleigh Man Sentenced as Felon in Possession of A FirearmRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court today GREGORY KEITH CREARY, 38, of Raleigh, North Carolina was sentenced by United States District Judge Terrence W. Boyle to 46 months imprisonment, followed by three years of supervised release.
On January 3, 2013, CREARY pled guilty to possession of a stolen firearm and ammunition and aiding and abetting in violation of Title 18, United States Code, Sections 922(j), 924(a)(2) and 2.
According to the investigation, on November 30, 2010, CREARY and a co-defendant broke into a home in Wake County and stole personal items including a .22 caliber revolver.This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Wake County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney S. Katherine Burnette prosecuted the case.
Project Safe Neighborhoods: America’s Network Against Gun Violence in the Eastern District of North CarolinaRead the Press Release
FAYETTEVILLE – Thomas G. Walker, United States Attorney for the Eastern District of North Carolina, announced today that the United States Attorney’s Office is continuing in their battle against gun violence. The Project Safe Neighborhoods (PSN) program continues to encourage federal, state, and local agencies to cooperate in a unified “team effort” against gun crime.
Since 2002, the United States Attorney’s Office for the Eastern District of North Carolina, working with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and other federal and state agencies has committed itself to aggressively pursue the goals of Project Safe Neighborhoods.
These goals include the opportunity to give identified offenders a second chance to become productive citizens by conducting offender notification meetings in which not only the stiff consequences of their actions are explained but offers of assistance through community resources such as drug treatment, housing and employment are provided.
However, if the offender continues commiting crimes, the District Attorney’s Office frequently will forego the state prosecution of gun crime, in lieu of federal prosecution, where the offender’s sentence is greater under federal guidelines than the State’s guidelines.
Last week, a Federal Grand Jury returned indictments on 12 individuals from the Fayetteville area who were charged with firearm and other related violations. These individuals were arrested this week and have had their initial appearances.
LONNELL DEANGELO MCRAE, 26, has been charged with robbery of a business in interstate commerce, in violation of Title 18, United States Code, Section 1951; brandishing a firearm during a federal crime of violence, in violation of Title 18, United States Code, Section 924(c); carjacking, in violation of Title 18, United States Code, Section 2119; unlawful possession of a firearm by a convicted felon (2 counts), in violation of Title 18, United States Code, Section 924(c); and possession of a stolen firearm, in violation of Title 18, United States Code, Section 922(j). Previous media coverage reported that MCRAE entered the Little Vegas sweepstakes parlor on Owen Drive, displaying handguns, and after assaulting two individuals in the establishment and taking an undisclosed amount of money, stole a customer’s vehicle when fleeing. The maximum penalty is up to a life-term of imprisonment followed by five years of supervised release and a fine of up to $250,000.
DONQUIEZ FRANKIE WILBRIDGE, 24, was charged with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924. According to previous media reports, on December 2, 2012, WILBRIDGE fired a gun at a off-duty deputies that were at a Waffle House restaurant. The maximum penalty is up to 10 years imprisonment followed by three years of supervised release and a fine of up to $250,000.
CRISTOPHER DEAN GILBERT, 23, was charged in a nine-count Indictment, with one count of conspiring to commit Hobbs Act robbery, in violation of Title 18, United States Code, Section 1951; three counts of Hobbs Act robbery, in violation of Title 18, United States Code, Sections 1951 and 2; one count of using and carrying a firearm during and in relation to a crime of violence, in violation of Title 18, United States Code, Sections 924(c)(1)(A) and 924(c)(1)(A)(ii). According to the Indictment, between October 24, 2012, and December 1, 2012, GILBERT robbed three Taco Bell restaurants in the Fayetteville area. The Indictment further details how GILBERT forced his way into each restaurant. The maximum penalty is up to life imprisonment followed by five years supervised release and a fine of up to $250,000.
CHRISTOPHER HAGEN, 25, was charged in a three-count Indictment with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Section 841(a)(1); discharging a firearm during a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c); and unlawful possession of a firearm and ammunition by a convicted felon, in violation of Title 18, United States Code, Section 922(g). The maximum penalty is up to 20 years imprisonment followed by up to five years supervised release and a fine of up to $250,000. If deemed an Armed Career Criminal, the maximum penalty is up to life imprisonment.
KAREEM DESHAUN GRISSETT, 22, has been charged with two counts of possession of a stolen firearm, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2). The maximum penalty is up to 10 years imprisonment followed by up to three years supervised release and a fine of up to $250,000.
ROBERT TYCELL LOCKHART, 23, was charged with possession with intent to distribute a quantity of cocaine base (crack), in violation of Title 21, United States Code, Section 841(a)(1); possession with intent to distribute a quantity of oxycodone, in violation of Title 21, United States Code, Section 841(a)(1); and possession of a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1). The maximum penalty is up to life imprisonment followed by up to five years supervised release and a fine of up to $1,000,000.
ARON LAMAR SEARCY, 27, was charged with unlawful possession of a firearm by a convicted felon. The maximum penalty is up to 10 years imprisonment followed by up to three years supervised release and a fine of up to $250,000. If deemed an Armed Career Criminal, the maximum penalty is up to life imprisonment.
CONFESSOR LUIS SOTO, 40, was charged in a three-count Indictment with unlawful possession of a firearm and ammunition by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924; possession with intent to distribute more than 100 grams of Heroin and a quantity of cocaine, in violation of Title 21, Untied States Code, Section 841(a)(1); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c). The maximum penalty is up to a life-term of imprisonment followed by up to five years of supervised release. A Forfeiture Notice has been filed that includes a Chinese Type 56-1, 7.52x39 caliber rifle; a Raven Arms, model MP-25, .25 caliber semi-automatic handgun; and ammunition.
CHRIS EMANUEL STEWART, 35, was charged with unlawful possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924. The maximum penalty is up to 10 years imprisonment followed by up to three years supervised release and a fine of up to $250,000. If deemed an Armed Career Criminal, the maximum penalty is up to a life-term of imprisonment.
PERRY LAMONT SYKES, 35, was charged with unlawful possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924. The maximum penalty is up to 10 years imprisonment followed by up to three years supervised release and a fine of up to $250,000. If deemed an Armed Career Criminal, the maximum penalty is up to a life-term of imprisonment.
BRIAN KEITH TATE, 37, of Raeford, North Carolina, has been charged with unlawful possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924. The maximum penalty is up to 10 years imprisonment followed by up to three years supervised release and a fine of up to $250,000. If deemed an Armed Career Criminal, the maximum penalty is up to a life-term of imprisonment.
VICTOR WHITE, 37, has been charged in a three-count Indictment with possession with intent to distribute a quantity of marijuana, in violation of Title 21, United States Code, Section 841(a)(1); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A); and unlawful possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924. The maximum penalty is up to a life-term of imprisonment followed by up to five years supervised release and a fine of up to $250,000.
Other recent noteworthy prosecutions include:
JARVIS MCCOY was sentenced to 264 months imprisonment on April 10, 2013, for conspiring to distribute and possess with intent to distribute 280 grams or more of cocaine base (crack) and a quantity of cocaine. According to the investigation, several controlled purchases were performed by the Fayetteville Police Department. Search warrants were executed at MCCOY’s residence where powder cocaine, crack cocaine, drug packaging and manufacturing materials, and cash were found.
MAJOR RAY BROWN was sentenced to 132 months imprisonment on March 20, 2013, for distributing a quantity of cocaine base (crack) and possessing a firearm in furtherance of a drug trafficking crime. The investigation revealed that from August, 2010, to December, 2011, BROWN trafficked in crack and powder cocaine and firearms. On several occasions during this period, BROWN sold the drugs and firearms to confidential informants working under the direction of law enforcement.
ROBERT TYRONE CAMPBELL was sentenced to 188 months imprisonment on November 13, 2012, for unlawful possession of a firearm by a convicted felon. According to the investigation, Fayetteville police received a 9-1-1 call regarding a home invasion, during which 1 shotgun, 2 handguns, 4 rifles, and a laptop were stolen. The investigation revealed that four rifles had been pawned at Jim’s Gun and Pawn Shop and the transactions were recorded on video surveillance. The pawn ticket also revealed CAMPBELL as the person who sold the weapons and the weapons were identified by the owner as having been stolen from his residence.
LEROY EARL LOVELL received 190 months imprisonment on July 25, 2012, for conspiring to distribute and possessing with intent to distribute 50 kilograms or more of marijuana and possessing a firearm in furtherance of a drug trafficking crime. According to court evidence, in April, 2009, a parcel containing illegal narcotics, mailed in Tucson, Arizona, to an address in Fayetteville, North Carolina, came to the attention Arizona law enforcement. The parcel was intercepted in North Carolina by law enforcement and a controlled delivery performed. LOVELL accepted the package and placed it in his vehicle. A traffic stop was performed and after a brief foot chase, LOVELL was apprehended. Inside the parcel, 10 pounds of marijuana was found.
BILLY JOE SCOTT was sentenced to 384 months imprisonment on January 11, 2012, for brandishing a firearm in furtherance of a crime of violence. From November 29, 2010, to January 4, 2011, SCOTT robbed the same Exxon station in Fayetteville four different times. During the last robbery, the clerk was able to sound a silent alarm, to which law enforcement responded. A foot chase ensued to a nearby trailer park where SCOTT was seen stuffing items under one of the trailers. Following SCOTT’s apprehension, a search for the items was begun. A .32 caliber Smith and Wesson Long Model 732 handgun was located.
RAMONE ETHRIDGE received a 120-month sentence on March 15, 2012, for possessing a stolen firearm. According to the investigation, on January 8, 2010, law enforcement received a 9-1-1 call regarding a residential break-in in Cumberland County. A description of the vehicle that had backed into the residence’s driveway and an account of how two men had gotten out of the vehicle, pried open the door to the residence, and taken a television, a game station and two firearms, was given. The vehicle was located and a traffic stop was attempted, however, the driver fled. The vehicle crashed and the occupants, later identified as ETHRIDGE and co-defendant Jerry Donnell Thompson, fled on foot. They were apprehended and inside the vehicle law enforcement found the stolen items.
ANTWOINE SHAVEZZ STANLEY pled guilty on February 12, 2013, to possessing with intent to distribute a quantity of marijuana and possessing a firearm in furtherance of a drug trafficking crime. In April, 2012, Fayetteville police located a suspicious package in the United Parcel Service warehouse. A K-9 officer alerted positive to the presence of narcotics within the package. A search warrant was obtained and six pounds of marijuana was identified in the package. A controlled delivery was conducted, with STANLEY taking possession of the package. Searches of STANLEY’s residence and vehicle were performed. Law enforcement found 1.2354 kilograms of marijuana, 3 grams of synthetic marijuana, $1,800 in cash, a ballistic vest, and a loaded revolver and ammunition.
The ATF Task Force in Fayetteville receives cases on a daily basis for federal prosecution and continues their commitment to assisting in those prosecutions.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty in court.
Man Pleads Guilty to Bankruptcy FraudRead the Press Release
RALEIGH - United States Attorney Thomas G. Walker announced that in federal court yesterday TODD ALLEN FULCHER 49, of Phoenix, Arizona (formerly of New Bern) North Carolina pled guilty before United States District Judge Terrance W. Boyle to Bankruptcy Fraud, in violation of Title 18, United States Code, Section 157(3) and the destruction, alteration or falsification of records in violation of Title 18, United States Code, Section 1519.
According to the investigation, FULCHER filed a voluntary petition for relief under Chapter 13, of Title 11, in the United States Bankruptcy Court for the Eastern District of North Carolina on or about January 9, 2010. Pursuant to the Chapter 13 proceedings, FULCHER was required to file Schedules of assets and liabilities and a Statement of Financial Affairs with the United States Bankruptcy Court. Those Schedules and the Statement are filed under penalty of perjury. FULCHER failed to disclose his interest in certain personal and real property. FULCHER also hid a boat and a motorcycle from his creditors.
From on or around January 9, 2010, through November 2011, FULCHER made false and fraudulent representations concerning, and in relation to, a proceeding under Title 11, United States Code, after filing of the petition. Additionally, FULCHER knowingly concealed, covered up, and falsified information to obstruct the investigation or proper administration of a case filed under Title 11 (the Bankruptcy Code).
FULCHER faces a maximum sentence of 25 years imprisonment along with a total of 6 years of supervised release at sentencing.
Investigation of this case was conducted by the Federal Bureau of Investigation. Assistant United States Attorney S. Katherine Burnette prosecuted the case.
Dunn Couple Sentenced for Health Care FraudRead the Press Release
GREENVILLE - United States Attorney Thomas G. Walker announced that in federal court yesterday, Senior United States District Judge Malcolm J. Howard, sentenced JOHN CURTIS ALSPAUGH, 67, and HELEN BLUE ALSPAUGH, 59, of Dunn, North Carolina. JOHN ALSPAUGH was sentenced to 40 months imprisonment followed by three years supervised release and ordered to pay restitution in the amount of $1,614,003.26. HELEN ALSPAUGH was sentenced to 18 months imprisonment followed by three years supervised release and ordered to pay restitution in the amount of $1,392,115.21.
On January 8, 2013, the ALSPAUGH’S pled guilty to one count of Tax Fraud conspiracy in violation of Title 18, United States Code, Section 371, and JOHN ALSPAUGH also pled guilty to one count of Health Care Fraud in violation of Title 18, United States Code, Sections 1347 and 2.
Mr. Walker stated, “These crimes committed in this case defraud the IRS and taxpayers of valuable resources and shake the confidence in the system designed to provide medical care for people already in distress and in financial difficulties.” According to the investigation, JOHN AND HELEN ALSPAUGH formed Basic Home Health Care, Inc., a home health care business located in Dunn, North Carolina. Basic Home Health Care, Inc. provided personal care services to people who were homebound and needed assistance with their Activities of Daily Living (ADL) and Instrumental Activities of Daily Living (IADL).
The investigation by the Internal Revenue Service revealed that the Alspaughs collected employment taxes from employees and failed to pay over the taxes to the IRS, resulting in a tax liability in excess of one million dollars for the tax periods beginning in March of 2003 and ending in December of 2010. The investigation by the North Carolina Department of Justice’s Medicaid Investigations Division revealed that, from 2006 through 2011, John Alspaugh submitted bills in excess of $200,000.00 claiming to have provided for services to former clients who were deceased, incarcerated or otherwise not receiving personal care services from Basic Home Health Care, Inc.
“Employees have a right to expect their withheld employment taxes, which fund future benefits will be paid by their employer, “ said Jeannine A. Hammett, Special Agent in Charge of the Charlotte Field Office. “The IRS-Criminal Investigation takes this type of offense seriously and will continue its efforts to protect employees by rooting out employers who violate the tax laws.”
Investigation of this case was conducted by Special Agent Diane Taggart of the Internal Revenue Service-Criminal Investigation, and by Financial Investigator James G. Bryan of the Medicaid Investigations Division of the North Carolina Department of Justice. Assistant United States Attorney J. Gaston B. Williams and Special Assistant United States Attorneys Jacqueline Pérez and Michael Heavner prosecuted the case.
St. Pauls Man Sentenced for Possession of FirearmRead the Press Release
GREENVILLE - United States Attorney Thomas G. Walker announced that in federal court today MONTREAL MITCHELL, 32, of St. Pauls, North Carolina was sentenced by Senior United States District Judge Malcolm J. Howard to 110 months imprisonment, followed by 3 years of supervised release.
On January 8, 2013, MITCHELL pled guilty to felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g).
According to the investigation, on December 9, 2010, MITCHELL assaulted a woman, pointed a firearm at her, and threatened to kill her. The firearm was recovered still in MITCHELL’S possession.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Robeson County Sheriff’s Office, Fayetteville Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Nashville Man Sentenced for Environmental CrimeRead the Press Release
RALEIGH- United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever III, sentenced HARVEY BRYANT PRIDGEN, 58, of Nashville, North Carolina, to six months imprisonment followed by one year supervised release that includes six months home confinement with electronic monitoring. The Court also imposed a fine of $300,000. Additionally, as part of his plea agreement, PRIDGEN made a $11,367.77 payment to the North Carolina Ecogogical System Enhancement Program – Wetlands Restoration Fund.
A Superseding Criminal Information was filed on September 5, 2012, charging PRIDGEN with unauthorized fill of wetlands, in violation of Title 33, United States Code, Section 1311(a) and 1319(c)(1)(A). On September 6, 2012, PRIDGEN pled guilty to the charge.
According to evidence presented in court, in May, 2010, an investigation was initiated into the illegal dumping of petroleum-contaminated soil in a protected wetland area in Jones County, North Carolina. It was learned that the soil was a product of an environmental clean-up project on Marine Corp Air Station New River and that in March, 2010, the Marine Corps had contracted with Osage of Virginia Inc., to conduct environmental remediation services. Osage, in turn, contracted P&F Services, Inc., to haul contaminated soil from the excavation site and ensure its proper disposal. PRIDGEN was the owner of P&F.
In April, 2010, the manager of an area of farmland contracted PRIDGEN to deliver soil to the farm to fill a low-lying area. In April, 2010 to May, 2010, an estimated 50-60 trucks loaded with contaminated soil from the Marine Corps project were dumped on the property. The contaminated soil was then pushed by bulldozers into a protected wetlands area located on the farm. In mid-May, 2010, a site inspection of the farm was performed and it was confirmed that the soil dumped was contaminated.
Investigation of this case was conducted by the North Carolina State Bureau of Investigation, the United States Environmental Protection Agency – Criminal Investigation Division, the United States Department of Agriculture – Office of Inspector General, the North Carolina Department of Environment and Natural Resources, the Naval Criminal Investigative Service, and the United States Army Corps of Engineers. Assistant United States Attorney Banumathi Rangarajan prosecuted the case.
Multi-Violating Drug Dealer SentencedRead the Press Release
RALEIGH- United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever III, sentenced JOEL ARTIS, 37, of Goldsboro, North Carolina, to 156 months imprisonment followed by three years supervised release.
ARTIS was originally charged by Criminal Information on March 19, 2012, with possessing with intent to distribute a quantity of marijuana and a quantity of cocaine. On May 10, 2012, ARTIS pled guilty to the charges.
According to evidence presented in court, on March 28, 2011, ARTIS met co-defendant Eric Henry at a store in Goldsboro, North Carolina. Henry offered to sell ARTIS some marijuana. A time and place were set for the drug deal to occur. ARTIS went to the specified location and waited. Co-defendant Isiah Young got into ARTIS’ car and handed him approximately 782 grams of marijuana. As ARTIS turned to put the bag in the back seat, he saw co-defendant Thompson walking up on the side of the vehicle. ARTIS looked back at Young and Young was pointing a gun at him. Thompson got in the back seat, and ARTIS grabbed his own gun and shot Young. A fight ensued between ARTIS and Young, with ARTIS firing his weapon again. Eventually Young and Thompson fled on foot. Officers, responding to a 9-1-1 call, observed a vehicle committing traffic violations. Officers stopped the vehicle, which contained Henry, Thompson, Young and a driver. Young had been shot. After smelling marijuana, officers saw a plastic bag full of marijuana in plain view and two guns, covered with blood, were on the floorboard. Henry, Thompson, and Young were arrested. During a search of ARTIS’ vehicle, officers found a small amount of cocaine, marijuana, and set of scales.
While awaiting sentencing, ARTIS was involved in another drug deal on September 4, 2012, at the Lighthouse Market in Goldsboro, North Carolina. ARTIS was arrested and found in possession of 0.73 gram of Heroin, 6.76 grams of cocaine, and a mixture of 0.87 grams of Benzylpiperazine (BZP), Trifluoromethylphrnylpiperazine(MDPPP)and Methyenedioxyprovalerone (MDPV).
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Goldsboro Police Department. Assistant United States Attorney Jane J. Jackson prosecuted the case.
Wilmington Man Sentenced for Drug Trafficking & Firearm ViolationsRead the Press Release
New Bern - United States Attorney Thomas G. Walker announced that in federal court today United States District Judge Louise W. Flanagan, sentenced LEANDER HANDS, 37, of Wilmington, North Carolina, to 300 months imprisonment and 5 years of supervised release.
On January 16, 2013, HANDS pled guilty to possession with the intent to distribute a quantity of heroin, distribution of a quantity of heroin and aiding and abetting same, and possession of a firearm in furtherance of a drug trafficking crime.
On February 15, 2011, New Hanover County Sheriff’s Detectives made an undercover purchase of heroin near an apartment complex in Wilmington, North Carolina. The detectives developed information that HANDS supplied the heroin to the person who was arrested by law enforcement.
Narcotics detectives stopped an automobile driven by HANDS in the area of the drug transaction. During a search of HANDS and the automobile, law enforcement found quantities of heroin and crack cocaine and $1,200 which included undercover funds used to purchase the heroin.
Following HANDS arrest, detectives searched a Taylor Holmes Apartment that was associated with HANDS. They found an additional 250 bags of heroin in a child’s bedroom. In the master bedroom closet, detectives found a safe containing more than $16,000, a bullet proof vest and a handgun. Detectives also found a stolen handgun in a bedroom drawer.
This case was brought as a part of an Organized Crime Drug Enforcement Task Force (OCDETF) Operation entitled WoofPack, investigating importers and multi-level distributors of heroin, cocaine, crack cocaine and gang activity associated with this distribution. So far 32 persons have been sentenced in federal court as a part of this operation.
Investigation of this OCDETF case is being conducted by the Federal Bureau of Investigations (Safe Streets Task Force); the Bureau of Alcohol, Tobacco, and Firearms and Explosives; the North Carolina State Bureau of Investigations; the Wilmington Police Department; the New Hanover County Sheriff’s Office and the Greenville Police Department. Special Assistant United States Attorney Timothy Severo represents the government. Mr. Severo is a prosecutor with the New Hanover District Attorney’s Office. District Attorney Ben David has assigned him to the United States Attorney’s office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters.
Raleigh Drug Dealer SentencedRead the Press Release
Raleigh - United States Attorney Thomas G. Walker announced that in federal court yesterday United States District Judge Louise W. Flanagan sentenced DARRIN HOWARD MERRITT, 48, of Raleigh,North Carolina, to 151 months imprisonment followed by 3 years supervised release.
A Federal Grand Jury returned a Criminal Indictment on June 20, 2012, charging MERRITT with violations of federal narcotics laws. MERRITT entered a guilty plea on September 11, 2012, to distributing a quantity of crack cocaine.
According to evidence presented in Court, on May 31 and June 9, 2011, MERRITT distributed crack cocaine in Raleigh, North Carolina. Upon further investigation, it was learned that MERRITT was responsible for possessing and selling over 102 grams of cocaine and 10 grams of crack cocaine.
Investigation of this case was conducted by the Raleigh-Durham Safe Streets Taskforce. Members of the Raleigh-Durham Safe Streets Taskforce include: Federal Bureau of Investigation, Raleigh Police Department, NC Alcohol Law Enforcement, NC Highway Patrol, Durham Police Department, Durham County Sheriff’s Office, Cary Police Department, Garner Police Department, and NC Department of Probation and Parole.
The federal prosecution was handled by Special Assistant United States Attorney Shawn Evans and Assistant United States Attorney Denise Walker. Mr. Evans is a prosecutor with the Wake County District Attorney’s Office. Wake County District Attorney Colon Willoughby has assigned Mr. Evans to the United States Attorney’s Office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters. His assignment to the United States Attorney’s Office has been made possible by grants funded by the Governor’s Crime Commission.
Pamlico County Drug Trafficker Sentenced in Operation “NO QUARTER”Read the Press Release
NEW BERN - United States Attorney Thomas G. Walker announced that in federal court today United States District Judge Louise W. Flanagan sentenced KEVIN CORNELIOUS DAVIS, 44, of Bayboro, North Carolina to 131 months imprisonment followed by 5 years supervised release. DAVIS was also ordered to pay a $5000 fine.
DAVIS was arrested on July 4, 2011, after more than 12 kilograms of cocaine being transported from Arizona were seized in Pamlico County. DAVIS was one of the intended recipients of the cocaine. The investigation revealed that from 2006 until his arrest, DAVIS was responsible for distributing approximately 83 kilograms of cocaine. DAVIS was subject to an enhanced sentence based on his status as a career offender.
The Organized Crime Drug Enforcement Task Force (OCDETF) Operation "No Quarter" was designed to attack the infrastructure of the Mexican Drug Trafficking Organizations (DTO), including those of the Los Zetas, La Familia, Gulf and Sinaloa drug cartels, operating not only in the Eastern District of North Carolina, but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of large quantities of cocaine, marijuana, heroin, and methamphetamine into the United States, as well as the related remittance of illegal drug proceeds back into Mexico.
The investigation spanned ten years and five North Carolina counties. As part of the investigation, over 100 individuals have been charged by indictment or criminal information in the Eastern District of North Carolina and state courts. In addition, $1.5 million in U.S. Currency, 127 kilograms of cocaine with a street value of $3.8 million dollars, 41 pounds of crystal methamphetamine with a street value of $650,000, 160 pounds of marijuana with a street value of $170,000, 32 grams of heroin, 35 firearms and 35 real properties valued at $1.5 million were seized by law enforcement authorities.
Investigation of this case was conducted by the Drug Enforcement Administration (DEA) - Raleigh and Greensboro Resident Offices, the New York Field Division and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal Investigation Division; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - Raleigh and Wilmington offices; the United States Marshals Service; the United States Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) - Raleigh and Tampa, Florida offices; the North Carolina State Bureau of Investigation; the North Carolina National Guard; the North Carolina State Highway Patrol; the Greenville Police Department; the Pitt County Sheriff's Office; the Pamlico County Sheriff's Office; the Lenoir County Sheriff's Office; the Craven County Sheriff's Office; the Carteret County Sheriff's Office; the Beaufort County Sheriff's Office; the New Bern Police Department, the Wayne County Sheriff's Office; the Person County Sheriff's Office; the Farmville Police Department; the Goldsboro Police Department; the Rocky Mount Police Department; the Burlington Police Department, the Alamance County Sheriff's Office, and the Wilson Police Department.
The federal prosecution was handled by Special Assistant United States Attorney Glenn Perry. Mr. Perry is a prosecutor with the Pitt County District Attorney's Office. District Attorney Kimberly Robb has assigned Mr. Perry to the United States Attorney's Office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters. His assignment to the United States Attorney's Office has been made possible by grants funded by the Governor's Crime Commission.
Halifax County Drug Trafficker SentencedRead the Press Release
NEW BERN - United States Attorney Thomas G. Walker announced that in federal court today United States District Judge Louise W. Flanagan sentenced CECIL KURRENTHES RANSOM, 33, to 85 months imprisonment followed by 3 years supervised release.
On October 3, 2012, RANSOM pled guilty to an Indictment charging him with possession of a firearm and ammunition by a convicted felon.
The investigation began when the Halifax County Sheriff’s Office used an informant to make two controlled purchases of marijuana from RANSOM from his house in Roanoke Rapids, N.C., in January and February 2012. On February 10, 2012, the Halifax County Sheriff’s Office executed a search warrant at RANSOM’S house and found a loaded shotgun, a small amount of marijuana, digital scales, .40 caliber ammunition, marijuana seeds and suitcases containing marijuana remnants. It was determined that RANSOM was responsible for the distribution of over 6 kilograms of marijuana. RANSOM was prohibited from possessing firearms and ammunition due to his prior felony convictions for selling cocaine and possession of a firearm by a convicted felon.
The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Halifax County Sheriff’s Office.
The federal prosecution was handled by Special Assistant United States Attorney Glenn Perry. Mr. Perry is a prosecutor with the Pitt County District Attorney's Office. Pitt County District Attorney Kimberly Robb has assigned Mr. Perry to the United States Attorney's Office to prosecute federal Organized Crime Drug Enforcement Task Force criminal matters. The assignment to the United States Attorney's Office has been made possible by grants funded by the Governor's Crime Commission.
Henderson Man Pleads Guilty to Firearm ChargeRead the Press Release
WILMINGTON - United States Attorney Thomas G. Walker announced that in federal court today DANIEL CARL DEEL, 32, of Henderson, North Carolina pled guilty before Senior United States District Judge James C. Fox to Felon in Possession of a Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924.
According to the investigation, on August 13, 2012, DEEL was in possession of a firearm after being convicted of a crime punishable by imprisonment for a term exceeding one year. DEEL faces a maximum sentence of 120 months imprisonment along with three years of supervised release at sentencing.
This case was part of the Project Safe Neighborhoods (PSN) initiative which encourages federal, state, and local agencies to cooperate in a unified “team effort” against gun crime, targeting repeat offenders who continually plague their communities.
Investigation of this case was conducted by the Henderson Police Department, North Carolina Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms & Explosives. Assistant United States Attorney S. Katherine Burnette prosecuted the case.