Eastern District of North Carolina
Press releases recorded for this federal judicial district.
Henderson Man Sentenced to over Five and a Half Years on Firearm Charge After Daytime Shootout at Gas StationRead the Press Release
RALEIGH, N.C. – Jaymon Gibson, of Henderson, was sentenced today to 71 months in prison for possessing a firearm as a felon. Gibson, 26, pled guilty to the charges on October 10, 2024.
According to court documents and other information presented in court, law enforcement investigated two gang-related shooting incidents where Gibson possessed or fired guns. On May 10, 2022, at around 11:15 pm, the Henderson Police Department (HPD) responded to reports of a gunshot wound at a house on Powell Street in Henderson. The 911 caller led officers to Gibson, who was sitting in a car with gunshot wounds to his left arm. The 911 caller reported that she had seen someone shooting at Gibson from a black sedan. Officers canvassed the area and found a Glock 19 9mm handgun with an American flag pattern on it lying in the yard. They also found a 50-round drum magazine. Doorbell camera footage from the home showed Gibson walking with the Glock 9mm.
The next day, co-defendant Monica Ellis called HPD and reported that a Glock 19 and a drum magazine had been stolen from her car. Officers later confirmed with a firearms store that Ellis had purchased the firearm on March 8, 2022. Gibson was in prison in March 2022, following a state conviction for voluntary manslaughter, and officers were able to obtain jail calls between him and Ellis. These calls revealed that Gibson had directed Ellis to straw purchase the Glock 9mm for him, even placing a three-way phone call with Gibson and a gun store clerk.
On May 28, 2022, eighteen days after the Powell Street shooting, the HPD responded to a shots-fired call at the Gate City Foods gas station. Surveillance video revealed that a little after 4 p.m., a car with Gibson driving and a juvenile male in the front passenger seat pulled into a gas pump away from the store. A few minutes later, a white car with four occupants arrived and pulled up to a gas pump closer to the store. The front passenger, later identified as Jordan Turnage, walked into the store. Then a rear passenger, a juvenile, stepped out of the white car holding a long gun with a drum magazine. Gibson, who had moved to the front passenger seat, then stepped out of the car also holding a firearm. Moments later, gunfire erupted. Turnage fired a handgun from inside Gates City Foods through the window towards Gibson. At the same time, from the middle of the parking lot, the juvenile with the long gun began firing toward Gibson. The white car’s driver also stepped out with a long gun and shot several rounds, striking himself in the foot in the process. Gibson returned fire, shooting several rounds while crouching behind his car. Both groups then fled from the scene. Later investigation found that gunshots had damaged multiple nearby cars and apartments, including one gunshot that had struck a bedroom window while a resident was sleeping. Miraculously, no one was hurt in the incident. Five days later, law enforcement located and arrested Gibson at an apartment in Durham. They found a 22-caliber rifle with a high-capacity magazine that matched shell casings from where he had been parked at Gates City Foods.
“Keeping firearms out of the hands of criminals that endanger public safety remains a top priority for our office,” said Acting U.S. Attorney Daniel P. Bubar. “We will continue to work closely with our law enforcement partners to investigate and prosecute those that are the most significant contributors to violence.”
"Our partnership with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the U.S. Attorney for the Eastern District of North Carolina has been vital in our ongoing efforts to combat gun violence in our community,” said Henderson Police Chief Marcus W. Barrow. “Throughout my tenure as Chief of Police, the ATF has maintained a steadfast presence in Henderson, demonstrating unwavering support and commitment to our shared goals. Their consistent presence is having a profound and lasting impact on our region. This case serves as yet another testament to our collective dedication in the fight against gun violence, and we remain resolute in our commitment to securing a safer future for all."
Co-defendant Monica Ellis pled guilty to a felony offense of lying to a federal agent for statements she made related to straw-purchasing the Glock firearm. On March 14, 2024, she was sentenced to time served and two years of supervised release. Jordan Turnage, who was not a felon at the time of the shooting, was prosecuted in state court for related felony offenses and received an active sentence of 38 to 58 months.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Henderson Police Department, Durham Police Department, and N.C State Bureau of Investigation investigated this case. Assistant U.S. Attorney Jake D. Pugh prosecuted.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-0043-D.
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Wake County Woman Involved in $2 Million International Romance Scam Sentenced to Two Years for Money Laundering and Tax FraudRead the Press Release
RALEIGH, N.C. – A Wake County woman who engaged as a money mule or “middleman” to defraud multiple victims in an international romance fraud scheme was sentenced today to 24 months, 3 years supervised release, and ordered to pay $109,119 in restitution to the Internal Revenue Service. Michon Griffin, age 46, pled guilty to conspiracy to commit money laundering and making false statements on her individual income tax return Form 1040 on July 10, 2024.
A romance scam is a type of internet-enabled fraud scheme that occurs when a fraudster adopts a fake online identity to gain a victim’s affection and trust. The fraudster then uses the illusion of a romantic relationship to manipulate and exploit the victim for financial gain by stealing their money across international borders. Some fraudsters rely on money mules to move the proceeds of their illegal activity.
According to court documents and other information presented in court, between 2021 to 2023 Griffin received over $2 million dollars from the international romance fraud scheme that she deposited into fictitious bank accounts she controlled, located at sixteen separate financial institutions. Griffin converted the funds into virtual currency and wired the funds to overseas accounts controlled by her coconspirators who were located in Nigeria. Griffin received approximately $300,000 in commissions for her role in the fraud scheme, which she did not report as income on her 2021 individual income tax return Form 1040.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Terrence W. Boyle sentenced the defendant. The Internal Revenue Service Criminal Investigation (IRS-CI) investigated the case and Assistant U.S. Attorney Ethan Ontjes is prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-173-BO.
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Validated Bloods Gang Member Sentenced to 46 Months in Prison for Possessing a Firearm as a Convicted FelonRead the Press Release
WILMINGTON, N.C. – Jamari Tyrek Ishman, age 24, was sentenced to 46 months in prison for being a felon in possession of a firearm. Ishman pled guilty to the charge on November 20, 2024.
According to court records and evidence presented at sentencing, Ishman was stopped by the Edenton Police Department for an expired registration violation on March 16, 2024. The officer detected an odor of marijuana and saw an open bottle of wine in the passenger seat. The officer also saw that Ishman had a juvenile passenger in the car. Based on the odor and open container, the officer asked Ishman and his juvenile passenger to exit the car. Once out of the car, the officer noticed Ishman had a red bandana in his back pocket, believed to reflect Ishman’s validated status as a member of the Bloods street gang. The officer searched Ishman and found a firearm magazine in his pants pocket. Ishman initially denied that there was a gun in the vehicle that matched the magazine, however, he ultimately admitted that there was a gun under the seat. The officer searched the vehicle and found a 9mm handgun with an extended magazine under the seat. The officer also found a pill bottle with a small amount of marijuana inside.
Ishman is a previously convicted felon prohibited from legally possessing a firearm. His felony convictions include assault inflicting serious bodily injury on a detention employee in 2021 as well as multiple convictions in 2019 for breaking and entering.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. Agencies involved in the investigation include the Edenton Police Department and the Department of Homeland Security. Assistant U.S. Attorney Kimberly Dixon is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number: 2:24-cr-00024-M-BM.
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Halifax Gang Member Sentenced to over Four Years in Prison After Being Found with A Stolen AR-15 Rifle Loaded with 30 Rounds of AmmunitionRead the Press Release
WILMINGTON, N.C. – A Roanoke Rapids man was sentenced today to 57 months in prison for possession of a firearm by a felon after he was found in possession of a stolen AR-15 rifle loaded with 30 rounds of ammunition. On August 21, 2024, Shelvy Travon Edwards, age 29, pled guilty to the charges.
According to court documents and other information presented in court, on September 12, 2023, Halifax County Sheriff’s Deputies and Roanoke Rapids Police Officers received a community tip that Edwards was in the parking lot of an apartment complex and was armed. Officers were looking for Edwards because there was an outstanding warrant for his arrest. When law enforcement arrived, they saw Edwards move a long, dark colored object towards the center console of the vehicle he was seated in prior to fleeing on foot and leaving the car door open. Two officers pursued Edwards and quickly apprehended him with the assistance of a K-9 officer. Two other officers secured the scene and determined that the object Edwards had placed near the center console was a fully loaded AR-15 rifle. A review of the serial number later determined that it was stolen. Edwards has prior felony convictions in North Carolina and Virginia that prohibit him from legally possessing a firearm. The felonies include conspiracy to commit robbery with a dangerous weapon (NC), and unlawful wounding (VA).
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Halifax County Sheriff’s Office and the Roanoke Rapids Police Department investigated the case and Assistant U.S. Attorney Phil Aubart prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-15-M-RN.
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Ahoskie Gang Leader Sentenced to over Four and a Half Years for Selling a Device that Converts Firearms to MachinegunsRead the Press Release
RALEIGH, N.C. – An Ahoskie man was sentenced to 55 months in prison and three years’ supervised release for the illegal transfer of a machinegun after an investigation determined that he was illegally selling machinegun conversion devices, or “switches,” which convert semi-automatic firearms to fully automatic. On October 30, 2024, Quayshaun Deonte Howington, age 33, pled guilty to the charge.
According to court documents and other information presented in court, in April 2023, authorities in Ahoskie and Hertford County launched an investigation into the illegal sale of firearm switches by Howington, aka “Mad Max,” a high ranking member of the G-Shine set of the United Blood Nation street gang. Law enforcement oversaw the controlled purchase of multiple switches from Howington between April and June of 2023. Subsequent analysis of the switches conducted by law enforcement confirmed all were drop-in auto-sears which serve only to convert firearms to machineguns. Furthermore, the switches were determined to be produced by a 3D printer and not a licensed firearms manufacturer.
“We will do all we can to keep auto-sears out of the hands of criminal enterprises and those who look to harm the public,” said Acting U.S. Attorney Daniel P. Bubar. “My office will continue to work with our state partners to prosecute these important cases.”
“This sentencing is a testament to the dedication and hard work of multiple law enforcement agencies that played a crucial role in the investigation, prosecution, and apprehension of Howington,” said Hertford County Sheriff Dexter Hayes. “It reflects our unwavering commitment to ensuring the safety of our community and sends a clear message to those involved in the sale of illegal narcotics, firearms, and violent crime—we will arrest you, prosecute you, and you will go to prison.”
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Hertford County Sheriff’s Office investigated the case, and Assistant U.S. Attorney Lori Warlick prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-21-BO-RN.
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Raleigh Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to ChinaRead the Press Release
RALEIGH, N.C. – David C. Bohmerwald, the owner of a Raleigh-based electronics resale business called Components Cooper, Inc., pled guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (“ECRA”), and faces up to 20 years in prison when sentenced. The case is the result of the district’s Disruptive Technology Strike Force (DTSF) cell.
“North Carolina is home to cutting-edge technologies that fuel our economy, improve our lives, and are vital to national security. But our status as a major tech hub also makes us a target, as America’s foreign adversaries seek to acquire sensitive tech to advance their military might and interests around the world,” said Acting U.S. Attorney Daniel Bubar, “We’ve launched a multi-agency Disruptive Technology Strike Force cell to shut down international schemes that smuggle sensitive technology and IP to America’s adversaries. This case is just one example, exposing a scheme to evade U.S. export laws by shipping nearly $20,000 worth of accelerometers with missile applications from North Carolina to the People’s Republic of China.”
“Consistent application and administration of our export controls is crucial for national security and economic stability,” said Jeffrey Levine, Bureau of Industry and Security (BIS) Office of Export Enforcement Special Agent in Charge. “The Disruptive Technology Strike Force is another example of how those agencies with enforcement responsibilities work together to help prevent the proliferation of sensitive technologies and materials that could be used for military or terrorist purposes, ensuring that critical goods do not fall into the wrong hands.”
“The disruption of this scheme to illegally export sensitive technology means that accelerometers and other items will not be used by unauthorized individuals or for adversarial purposes,” said Special Agent in Charge Cardell T. Morant, who supervises Homeland Security Investigations (HSI) Charlotte that covers North and South Carolina. “HSI is a proud member of the Disruptive Technology Strike Force and cases like this demonstrate HSI’s commitment to keeping military-grade equipment out of the hands of our adversaries. HSI will aggressively investigate, disrupt, and hold accountable criminals that supply sensitive technology to unauthorized users.”
According to court documents, and information presented in court, Bohmerwald, age 63, purchased 100 accelerometers from a U.S.-based electronics company, and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly more accurately and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.
The U.S. based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.
After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce, Bureau of Industry and Security, detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.
This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. The Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina and Sue Bai, head of the Justice Department’s National Security Division made the announcement after U.S. District Judge Terrence W. Boyle accepted the plea. BIS, the Federal Bureau of Investigation, and Department of Homeland Security, Homeland Security Investigations are investigating the case and Assistant U.S. Attorney Logan Liles and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00302-BO.
North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to ChinaRead the Press Release
David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (ECRA), and faces a maximum penalty of 20 years in prison when sentenced.
According to court documents and information presented in court, Bohmerwald purchased 100 accelerometers from a U.S.-based electronics company and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly better and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.
The U.S.-based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.
After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce’s Bureau of Industry and Security (BIS), detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.
Sue Bai, head of the Justice Department’s National Security Division, John Sonderman, performing the non-exclusive duties of the Assistant Secretary for Export Enforcement, Department of Commerce’s Bureau of Industry and Security (BIS), and U.S. Attorney Daniel P. Bubar for the Eastern District of North Carolina made the announcement.
The BIS, FBI, and Homeland Security Investigations are investigating the case.
Assistant U.S. Attorney Logan Liles for the Eastern District of North Carolina and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.
Washington, D.C. Felon Sentenced to Ten Years for Illegal Firearm Possession After Leading Law Enforcement on a High-Speed Chase with Minors in the CarRead the Press Release
WILMINGTON, N.C. – A Washington, D.C. man was sentenced yesterday to the statutory maximum of 120 months in prison and three years of supervised release for possession of a firearm by a felon. On September 16, 2024, Tavon Everett Lee Vines, age 32, pled guilty to the charge.
According to court documents and other information presented in court, on January 6, 2021, Nash County Sheriff Keith Stone conducted a traffic stop on a vehicle driven by Vines. After the vehicle stopped, and while he was still in his police cruiser, the Sheriff observed Vines and a front-seat passenger switching seats. Upon approach, the Sheriff noted that three minor children were in the vehicle’s rear seat. The Sheriff further observed that Vines, who had moved to the front passenger seat, kept his hand under his shirt; the Sheriff recognized that Vines was in possession of a firearm. The woman who had been in the passenger seat but had moved to the driver’s seat was escorted out of the vehicle, and the Sheriff radioed in for a deputy to come assist in the stop.
An assisting deputy shortly arrived on scene and tried to remove Vines from the vehicle as well, but Vines pushed the deputy and attempted to flee on foot. The deputy stopped Vines from fleeing, at which time Vines kicked the deputy in the face and tried to steal the deputy’s service weapon from the holster. Vines eventually broke free from the struggle, ran around to the driver’s seat of the car, and fled in the vehicle where the children had remained. During the pursuit, which occurred after sunset, Vines turned off the vehicle lights and drove at speeds exceeding 120 mph before ultimately crashing into a guardrail and fleeing on foot, leaving the children, who were uninjured, in the car. A subsequent search of the vehicle resulted in the seizure of a loaded .40 caliber firearm. Vines has two prior felony convictions for crimes of violence and is not permitted to legally own a firearm.
“Keeping firearms out of the hands of violent criminals, especially those who assault law enforcement, is a top priority,” said Acting U.S. Attorney Daniel P. Bubar. “We will continue to work with our law enforcement partners to investigate and prosecute those that endanger our communities.”
“This case is a great representation of how we combat the violence of criminals who live or travel through our county,” said Nash County Sheriff Keith Stone. “Our office is grateful to have such dedicated law enforcement partners that willingly put their lives in danger every day to protect every citizen. This case would have not been possible without the hard work and collaboration of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the U.S. Attorney’s Office.”
“A felon in possession of a firearm is a serious threat to public safety,” said ATF Special Agent in Charge Bennie Mims. “ATF and our law enforcement partners are focused on stopping those who endanger our communities, and we’ll continue to utilize every resource we have to keep our streets safe.”
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II announced the sentence on February 26, 2025. The Nash County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service investigated the case, and Assistant U.S. Attorney Lori Warlick prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00147M-001.
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Richlands Man Sentenced to 30 Years for Production of Child PornographyRead the Press Release
WILMINGTON, N.C. – A Richlands man was sentenced today to 360 months in prison followed by 10 years of supervised release for production of child pornography. Additionally, $74,000 in restitution was ordered to nine victims and he was fined $5000. On September 17, 2024, Albert Suniga, age 37, pled guilty to the charge.
According to court documents and other information presented in court, Suniga was investigated by the Department of Homeland Security Investigations (HSI) after receiving two cybertips related in which Google reported to the National Center for Missing and Exploited Children one of its users had uploaded nine images and videos of child pornography, also known as child sexual abuse material (CSAM), to their Google Drive account. Agents with HSI obtained the internet protocol (IP) address associated with the Google Drive account and then obtained search warrants for the email accounts associated with the IP address and determined they belonged to Suniga.
The search of Suniga’s email resulted in the discovery of several images and videos of a minor victim that appeared to have been produced by Suniga. Believing a child to be in imminent danger, agents executed a search warrant at the residence associated with the IP address, which was also Suniga’s residence. When questioned by agents, Suniga admitted to taking images constituting child sexual abuse images of a child in his residence, as well as possessing images of child sexual abuse unrelated to that child. A digital forensic examination of his email account and his digital devices revealed numerous images and videos.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Department of Homeland Security Investigations, the Federal Bureau of Investigation, the State Bureau of Investigation and Onslow County Sheriff’s Office investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-00008-M.
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Man Involved in Shooting at Fayetteville Hookah Lounge Sentenced to Ten Years in Federal PrisonRead the Press Release
GREENVILLE, N.C. –A Robeson County man was sentenced today to the statutory maximum of 120 months in prison for possession of a machine gun, after he fired a string of shots from a .40 caliber firearm that was equipped with a switch that converts a pistol to a machine gun. On October 9, 2024, Michai Jamill Caldwell, age 24, pled guilty to the charge.
According to court documents and other information presented in court, Caldwell was involved in a disagreement at the Anubis Hookah Lounge in Fayetteville on June 6, 2024. The disagreement ultimately led to an altercation between several patrons, including Caldwell, and the bouncer. After the altercation was diffused, all patrons were escorted out of the building and the lounge was closed. A short time later, Caldwell returned with another individual and was confronted by security as they reentered the establishment. During the confrontation, Caldwell fired a series of shots which struck multiple victims, including one victim who lost her right eye. Two other victims were seriously injured.
After the shooting, Caldwell fled the scene and led officers from the Fayetteville Police Department on a high-speed chase, reaching speeds in excess of 120 mph swerving through traffic and disregarding traffic lights. He initially evaded law enforcement but was arrested on June 21, 2024.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case and Assistant U.S. Attorney Ashley Foxx prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-cr-66-BO-BM.
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U.S. Attorney’s Office Collects over $20 Million in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
RALEIGH, N.C. – Acting U.S. Attorney Daniel P. Bubar announced today that the United States Attorney’s Office for the Eastern District of North Carolina collected over $20 million in criminal and civil actions in Fiscal Year 2024. Of this amount, over $14 million was collected in criminal actions and over $6 million was collected in civil actions.
Additionally, the Eastern District of North Carolina worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $27,680.71 in cases pursued jointly by these offices.
The Eastern District of North Carolina’s successful collection efforts included the identification and recovery of over $800,000.00 transferred and concealed by criminal defendant Shephard Spruill, who participated in fraudulent billings to Medicaid by abusing his access to patient information. In another example of successful enforcement, the Eastern District of North Carolina recovered over $500,000 from civil defendant Michael Robinson for amounts fraudulently obtained from farm assistance programs run by the U.S. Department of Agriculture. The recovery of funds fraudulently obtained from such government programs is vital for ensuring the preservation of important public resources.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
The Eastern District of North Carolina also aggressively pursued criminal and civil asset forfeiture remedies to disgorge criminals of their ill-gotten gains and recover funds that can subsequently be remitted to the victims of financial crime. Working with partner agencies and divisions, this office collected over two million in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
In addition to those deposits, during Fiscal Year 2024, the Eastern District of North Carolina, in partnership with the Federal Bureau of Investigation, seized and processed for forfeiture nearly $5 million in Tether (USDT) cryptocurrency that is alleged to be proceeds of cryptocurrency confidence investment schemes, a type of fraud scheme in which fraudsters develop romantic or other personal online relationships with a victim and then convince them to invest substantial sums of money through fake apps that are designed to look like legitimate cryptocurrency exchange apps, but instead deceive the victim into believing that they are earning high rates of return on their investments while really funneling the cryptocurrency directly to the fraudsters’ personal wallets. Even larger cryptocurrency seizures and forfeitures are anticipated and in progress in the coming year as law enforcement works aggressively to combat this devastating form of criminal activity.
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Pitt County Man Pleads Guilty in Multi-Million Dollar Ponzi Scheme that Defrauded Eastern North Carolina InvestorsRead the Press Release
WILMINGTON, N.C. – Willard Timothy Sutton, age 64, pled guilty to one count of mail fraud today for running a Ponzi scheme that resulted in more than 60 investors suffering net losses in excess of $8 million. At sentencing later this year, Sutton faces a statutory maximum sentence of 20 years, a $250,000 fine, and three years of supervised release. Sutton will also be required to pay restitution to victims.
According to court documents and other information presented in court, between approximately 2019 and 2023, Sutton operated a largescale Ponzi scheme in connection with an investment program offered through Greenville Auto World, LLC (GAW), a car dealership located in Greenville. GAW was a “buy here pay here” (BHPH) dealership. BHPH dealerships enable customers with poor or no credit history to finance the purchase of a vehicle directly through the dealership, rather than through a bank or credit union. Such loans typically carry significantly higher interest rates than traditional car loans. Between approximately 2012 and 2023, as part of an investment program sponsored, promoted, and administered by GAW, Sutton sold BHPH finance contracts to outside investors through direct solicitation, referrals, and word-of-mouth advertisement.
Beginning in approximately 2019, Sutton falsely and fraudulently led BHPH investors to believe that their investments were safe and secure, and that GAW was collecting sufficient repayments from loan customers to be able to fully pay the principal and interest owed to them. In truth, GAW was collecting millions from investors, but it did not have the means to service the debt through BHPH revenue or any legitimate business income. Between approximately October 2018 and August 2023, the FBI estimates that GAW collected investor funds in excess of $60 million. However, GAW’s gross receipts were a small fraction of the total.
In order to conceal GAW’s financial condition, and avoid the collapse of the business, Sutton operated the BHPH program as a Ponzi scheme in which he would (in a typical transaction) sell a legitimate loan contract to one investor and then sell one or more false and fabricated versions of that same contract to other investors without their knowledge. Sutton then used the proceeds of the fraudulent sales to pay off earlier investors. Among other things, Sutton forged loan customer signatures to the fake contracts and, in some instances, provided fake title documents to investors to convince them that their investments were appropriately secured.
In approximately 2022, in order to generate additional funds to meet GAW’s mounting debts to investors, Sutton solicited some BHPH investors to help finance GAW’s vehicle inventory. Sutton falsely and fraudulently represented to these investors that he was using their funds to purchase vehicles when, in fact, Sutton was using their funds to conceal and perpetuate the Ponzi scheme.
“Over the course of years, instead of helping so-called investors, this defendant bilked his victims out of millions of dollars of their hard earned money,” said Acting U.S. Attorney Daniel P. Bubar. “Fraudsters should know that they will be held accountable for their crimes in the Eastern District of North Carolina.”
"Mr. Sutton ran a local business for many years, purporting to help those with poor or no credit get much needed vehicle loans. When he ran into financial trouble, rather than admitting his business was failing, he resold those loans over and over again to outside investors to protect his own reputation at the expense those who trusted he was legitimately investing their hard earned money," said Robert M. DeWitt the FBI Special Agent in Charge in North Carolina.
Daniel P. Bubar, Acting United States Attorney for the Eastern District of North Carolina, made the announcement after Chief Judge Richard E. Myers, II accepted the plea. The Federal Bureau of Investigation, Charlotte Field Office, investigated the case. Assistant United States Attorney Adam F. Hulbig prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-83-M.
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Fayetteville Woman Pleads Guilty to Defrauding the U.S. Department of Education in $5 Million Student Loan ScamRead the Press Release
WILMINGTON, N.C. – Cynthia Denise Melvin, age 59, pled guilty to conspiracy to commit wire fraud in connection with the theft of millions from the federal student aid program. At sentencing later this year, Melvin faces a statutory maximum sentence of 20 years, a $250,000 fine, and three years of supervised release. Melvin will also be required to pay restitution.
According to court documents and other information presented in court, between approximately 2016 and 2023, the Defendant organized, led, and conspired with a ring of over 70 “straw students” to fraudulently apply for financial aid at multiple community colleges in the Middle and Eastern Districts of North Carolina. Investigators estimate that the scheme resulted in more than $5 million in fraudulent financial aid disbursements.
Federal Student Aid (FSA), an office within the U.S. Department of Education, is responsible for administering financial aid programs to assist qualified students in their pursuit of post-secondary education, including grants, loans, work study funds, and other disbursements. FSA also develops, distributes, and processes the Free Application for Federal Student Aid or “FAFSA”. After a school applies a financial award to a student’s tuition and fees, any remaining balance is refunded to the student for education-related expenses.
According to the investigation, Melvin collected personal identifying information (PII) of straw students in North Carolina and used that information to submit applications for admission at the targeted schools. Thereafter, Melvin attempted to make it appear that the straw students were attending classes, completing coursework, and communicating with the targeted schools when, in fact, Melvin impersonated the straw students for these and other purposes. To obtain financial aid, the Melvin submitted FAFSA forms for the straw students through FSA’s website and in so doing concealed her identity as the preparer of the documents. As a result of the scheme, the straw students were awarded tuition, which was wired from the United States Treasury to the targeted schools in North Carolina. The straw students also received student loan refunds, which the schools disbursed after collecting the tuition cost. As the ringleader of the scheme, Melvin received a substantial portion of the refunds.
During the execution of a federal search warrant at Melvin’s residence, Office of Inspector General investigators recovered documents and other evidence establishing the operation and mechanics of the scheme, including PII and coursework for the straw students, FSA account usernames and passwords, and bank account and routing numbers.
Daniel P. Bubar, Acting United States Attorney for the Eastern District of North Carolina, made the announcement after Chief Judge Richard E. Myers, II accepted the plea. The U.S. Department of Education, Office of Inspector General, investigated the case. Assistant United States Attorney Adam F. Hulbig prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-14-M.
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High Ranking Raleigh Crip Gang Member Sentenced to over Five YearsRead the Press Release
NEW BERN, N.C. – A Raleigh man was sentenced today to 71 months in prison for possession of a firearm by a convicted felon after trafficking firearms. On November 3, 2023, Dwight Daniel Hinton, age 34, pled guilty to the offense.
According to court documents and other information presented in court, Hinton was trafficking firearms in New York through another Crip gang member. Hinton would use a straw purchaser to purchase firearms from local licensed dealers and then sell them illegally. The Bureau of Alcohol, Tobacco, Firearms, and Explosives utilized a confidential informant to purchase three firearms from Hinton. One of those firearms was an AR-15 rifle, with a high-capacity magazine, a brass catcher, and could be converted into a machinegun.
While in custody, Hinton was recorded discussing a $20,000 murder for hire scheme he was offered by another gang member. After Hinton pled guilty, and while awaiting sentencing, Hinton assaulted an inmate in the Pamlico Correctional Institute and then assaulted another inmate in the Pitt County Detention Center. Hinton was found to be in possession of a homemade “shank” weapon while in custody, awaiting sentencing.
Hinton has eight prior felony convictions including multiple counts of possession of a firearm by a convicted felon, breaking and/or entering, robbery with a dangerous weapon, assault with a deadly weapon inflicting serious injury, and common law robbery.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant U.S. Attorney Kelly Sandling and Special Assistant U.S. Attorney Aria Q. Merle prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00202-FL.
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Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 YearsRead the Press Release
NEW BERN, N.C. – A Benson man was sentenced to 120 months in prison for possession with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl. On October 7, 2024, Keith Antonio Mcdougald, age 34, pled guilty to the offense.
According to court documents and other information presented in court, Mcdougald was found in Nash County by the Nash County Sherriff’s deputies in a disabled vehicle on I-95 blocking all traffic. Mcdougald initially gave a false name to law enforcement and admitted to smoking marijuana in the vehicle. Inside of the vehicle, deputies located an AR-15 rifle loaded with a large capacity magazine containing 41 rounds of ammunition, a 10mm pistol and a loaded 10mm magazine, six grams of marijuana, a glass pipe, 22.87 grams of a mixture containing heroin, fentanyl, ANPP, and flourofentanyl (a fentanyl analogue) and 7.57 grams of a mixture containing methamphetamine, fentanyl, heroin and ANPP. Mcdougald admitted to traveling to Virginia to purchase tires from someone through Facebook Marketplace and that he needed to take “something” with him in case the seller tried to rob him for the money.
Mcdougald was sentenced as a career offender and has four prior felony convictions including two counts of felony assault by strangulation, intimidation of a witness, and attempted obtaining property by false pretenses.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant U.S. Attorney Kelly Sandling and Special Assistant U.S. Attorney Aria Q. Merle prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00203-FL.
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Raleigh Man Sentenced to over 10 years in Prison for Drugs and GunsRead the Press Release
WILMINGTON, N.C. – A Raleigh man was sentenced to 152 months in prison for wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking. On September 16, 2024, and November 4, 2024, Cory Sean Heard, age 47, pled guilty to the charges.
According to court documents and other information presented in court, on February 8, 2021, Heard was pulled over by the Raleigh Police Department for a routine traffic stop. During a search of Heard’s car, officers located a 9mm pistol, a bag of heroin, and a digital scale. Further investigation by the Federal Bureau of Investigation (FBI) revealed that between 2019 and 2021, Heard sold over 100 grams of heroin.
While investigating Heard for drug distribution, the FBI learned that in March 2020, Heard submitted a fraudulent Economic Injury Disaster Loan (“EIDL”) application and IRS Form Schedule C for a fake business. As a result of this fraudulent EIDL application, Heard received a cash advance. Further investigation revealed that Heard also received PPP funds for an alleged car washing business. As part of the resolution of this case, Heard agreed, and was ordered to pay, $140,000 in restitution to the Small Business Administration.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Lori Warlick and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:21-CR-178-M and 5:23-CR-388-M.
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South Carolina Drug Trafficker Helping Move Kilograms of Cocaine Sentenced to More than Six YearsRead the Press Release
RALEIGH, N.C. – A South Carolina man who was part of a large drug trafficking organization (DTO) moving kilogram quantities of cocaine in the United States was sentenced to 78 months in prison. On October 31, 2024, Gerardo Calzada, age 34, pled guilty to possession with intent to distribute 500 grams or more of cocaine and aiding and abetting.
According to court documents and other information presented in court, in 2020, officers with the Apex Police Department began an investigation into an individual trafficking drugs in the area. As the investigation progressed, other agencies, including the Drug Enforcement Authority (DEA) became involved. Calzada was identified, along with others, as an individual who was provided drugs to distribute on behalf of the DTO. During a surveillance operation on July 26, 2023, Calzada was observed driving another DTO member to a meeting behind a local Food Lion, where the other DTO member was handed a paper bag. After Calzado and his passenger departed the parking lot, they were stopped by Johnston County Sheriff’s deputies. A consensual search of the vehicle resulted in the seizure of two kilograms of cocaine found inside two cereal boxes, a digital scale, a drug ledger, and money transmittal receipts to Guerrero, Mexico, and to Cortes, Honduras. During an interview with agents, Calzado admitted to travelling from South Carolina to purchase cocaine and also indicated that he had met with couriers on at least ten occasions.
This prosecution was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The DEA, the Apex Police Department and the Johnston County Sheriff’s Office investigated the case and Assistant U.S. Attorney Kelly Sandling prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00133-D-RJ.
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Raleigh-area Drug Trafficker Who Tried to Flush Drugs Sentenced to over 11 Years in PrisonRead the Press Release
RALEIGH, N.C. – A Fuquay Varina man who was part of a large drug trafficking organization (DTO) operating in and around Raleigh was sentenced to 138 months in prison for drug trafficking after attempting to flush cocaine down his toilet. On November 19, 2024, David Weaver, age 46, pled guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of cocaine and one count of possession with intent to distribute a quantity of cocaine.
According to court documents and other information presented in court, in 2022, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh Police Department (RPD) initiated an investigation into a DTO which distributed firearms, marijuana, and kilogram quantities of fentanyl, cocaine, and crack cocaine. Weaver was identified, along with others, as an individual who was provided drugs to distribute on behalf of the DTO. On May 23, 2023, a search warrant was executed at Weaver’s Raleigh residence. Weaver was encountered as he exited the bathroom after a failed attempt to flush cocaine down the toilet. During the search, the following items were seized: a loaded 9mm pistol; 102 rounds of 9mm ammunition; cocaine; crack cocaine; marijuana; and more than $11,000 in cash.
This prosecution was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. ATF and RPD investigated the case and Assistant U.S. Attorney Kelly Sandling prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00134-D-BM-18.
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Felon Involved in Elizabeth City Shooting Sentenced to More than Nine YearsRead the Press Release
RALEIGH, N.C. – A felon involved in an Elizabeth City shooting was sentenced to 115 months in prison for possession of ammunition by a felon. On November 22, 2024, Jermel Trevon Williams, age 30, pled guilty to the charge.
According to court documents and other information presented in court, on August 7, 2023, officers from the Elizabeth City Police Department (ECPD) responded to a shooting outside a downtown bar in Elizabeth City. Review of surveillance footage in the area showed an individual, later identified as Williams, and a second person, discharging firearms. Officers recovered five 9mm shell casings from the area and two .45 caliber shell casings. On October 29, 2023, officers with the Raleigh Police Department (RPD) conducted a traffic stop on a vehicle for a window tint violation. Williams was a passenger in the car. After spotting two marijuana roaches in plain view, officers conducted a search of the vehicle. The search resulted in the recovery of a digital scale located in the center console, and a stolen 9mm handgun and two baggies of marijuana under the front passenger seat where Williams was previously seated. Williams subsequently admitted to ownership of the contents of the vehicle. Williams is a previously convicted felon and is prohibited from possessing ammunition.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Daniel Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms and Explosives, ECPD and RPD investigated the case and Assistant U.S. Attorney John Newby prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:24-cr-00012-D-BM.
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Durham Man Pleads Guilty to Conspiring to Provide Support to TerroristsRead the Press Release
WILMINGTON, N.C. – A Durham man pled guilty in court today to conspiring to provide and attempting to provide material support to ISIS, a designated foreign terrorist organization. Alexander Justin White, age 29, was arrested on Wednesday, December 4, 2024, as he was preparing to board an international flight. White attempted to travel overseas intent on joining ISIS. If convicted, White faces up to 20 years in prison.
“In this case, the great work of the FBI’s Joint Terrorism Task Force (JTTF) was on display, leading to the apprehension and arrest of an individual planning to join ISIS and potentially engage in terrorist acts against the United States or other allies,” said Acting U.S. Attorney Daniel P. Bubar. “This is just one example of how the JTTF’s tireless work protects our communities.”
White made numerous posts supporting ISIS and jihad between May and October of 2024 including videos commonly used to recruit new members and generate a passion for fighting as well as fundraising videos and several post and reposts in reference to well-known ISIS supporters and scholars. In addition, the complaint alleges that White made or attempted to make several transactions in support of camps and other similar ideological campaigns which are believed to funnel money to ISIS members and their supporters, and that White openly discussed his desire and intention to travel overseas to join ISIS with various individuals on Facebook and over other encrypted messaging applications (EMAs). In messages concerning his travel to join ISIS, he indicated that his goal was to be a “Mujahid,” which is Arabic for someone who commits jihad, or violence against non-Muslims.
"White planned to leave his family, North Carolina, and ultimately his country and fly to Morocco, hoping to actively fight with ISIS. Thanks to the long and countless hours, days, and months, worked by the FBI’s Joint Terrorism Task Force (JTTF), Mr. White was literally stopped in his tracks. We are grateful to our JTTF partners for their shared commitment to justice and public safety," said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina.
The investigation into White is a result of the work of the Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF). The JTTF is a group of highly trained, locally based investigators, analysts, linguists, and other specialists from dozens of U.S. law enforcement and intelligence agencies that gather evidence, make arrests, provide security for special events, collect and share intelligence, and respond to threats and incidents at a moment’s notice. There are about 200 JTTFs across the country, including one in each field office, with hundreds of participating state, local and federal agencies.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement. The Federal Bureau of Investigation’s Joint Terrorism Task Force is investigating the case and Assistant U.S. Attorneys Gabriel Diaz, Jason Kellhofer, and Andrew Sigler of the National Security Division Counterterrorism Section are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00009-M.
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Armed Drug Dealer Sentenced to 20 Years in PrisonRead the Press Release
RALEIGH, N.C. – A Rocky Mount man was sentenced to 240 months in prison for possession of a firearm in furtherance of a drug trafficking offense and bribery of a public official. On October 8, 2024, Quatavious Arnez Hunter, age 32, pled guilty to the charges.
According to court documents and other information presented in court, on September 16, 2021, officers of the Rocky Mount Police Department (RMPD) conducted a traffic stop of a vehicle in which Hunter was a passenger. Hunter was wearing a ski mask covering his entire face. Searches of Hunter’s person revealed a loaded, 9mm handgun on his hip, over $1,500 in cash, 45 bindles of heroin, one plastic bag containing approximately 5.7 grams of crack cocaine and two bags weighing a total of approximately 7.6 grams of powder cocaine.
In March 2023, while Hunter’s case was pending in federal court, he was held in the Bladen County Jail (BCJ). During this time, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating claims that Hunter and another inmate were orchestrating payments to a BCJ detention officer in exchange for drugs smuggled into the jail in resealed potato chip bags. Hunter’s cell was searched and was found to contain contraband, including synthetic marijuana and a lighter. The investigation further revealed that Hunter’s girlfriend made Cash App payments to a BCJ detention officer. Upon the officer’s arrest, he admitted to making multiple deliveries of contraband to Hunter in exchange for payments via Cash App.
This case also encompassed conduct from November 2019 through November 2021. During that period, the Nash County Sheriff’s Office (NCSO) and RMPD served two search warrants at Hunter’s home, resulting in the seizure of fentanyl, heroin, cocaine, crack cocaine, MDMA, marijuana and four firearms. During that period, NCSO and RMPD also encountered Hunter in multiple traffic stops during which contraband, including a stolen firearm, ammunition and small quantities of crack cocaine and heroin were seized. Additionally, in February 2021, NCSO conducted a controlled purchase of heroin from Hunter. Hunter has several prior felony convictions, including for common law robbery, robbery with a dangerous weapon and aiding and abetting the delivery of heroin.
“Mr. Hunter put the safety of the public at risk when he dealt heroin, fentanyl and other powerful narcotics, and did so while armed,” Acting United States Attorney Daniel P Bubar stated. “The defendant continued his criminal enterprise once incarcerated, which will simply not be tolerated. We are incredibly grateful for the investigation conducted by our federal, state and local law enforcement partners, whose hard work is holding Mr. Hunter accountable for his significant crimes.”
“Mr. Hunter has been a problem in our community for a long time, and today that problem has been solved,” said Nash County Sheriff Keith Stone. “Our county is much safer now that he is no longer committing violent acts and trafficking drugs on our streets. I would like to express my sincere gratitude to the U.S. Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Nash County Sheriff’s Office and all law enforcement involved in this case to make is a success. As we always have, we will continue our fight against Gangs, Guns, and Drugs in Nash County and continue to serve our citizens to the best of our ability.”
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Rocky Mount Police Department and Nash County Sheriff’s Office investigated the drug and gun offenses and the Bureau of Alcohol, Tobacco, Firearms and Explosives and Bladen County Sheriff’s Office investigated the contraband smuggling case. Assistant United States Attorneys Sarah E. Nokes and Ashley H. Foxx prosecuted the cases.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:21-CR-407-1D and 7:23-CR-101-4D.
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Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in PrisonRead the Press Release
NEW BERN, N.C. – Cesar De Sena Arias, aka “Junior,” was sentenced to 120 months in prison and five years of supervised release for his role as an armed leader of a trafficking organization bringing kilogram quantities of cocaine into Raleigh from Puerto Rico.
On March 4, 2024, Arias, age 32, pled guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and to possession with intent to distribute 500 grams or more of cocaine, and aiding and abetting.
According to court documents and other information presented in court, the Drug Enforcement Administration (DEA) and Raleigh Police Department (RPD) conducted a federal wiretap investigation into the Arias drug trafficking organization in April 2022.
The investigation revealed that Arias was utilizing the U.S. Postal Service to send shipments of kilogram-quantities of cocaine from Puerto Rico to various addresses in Raleigh.
The United States Postal Inspection Service (USPIS) was able to identify Internet Protocol (IP) addresses used to track multiple shipments, and at least one phone number associated with those IP addresses was traced to a known residence of Arias.
Further surveillance of Arias confirmed that he travelled to the residences where packages were being shipped. Searches of multiple locations identified in the investigation resulted in the seizure of kilogram quantities of cocaine, a firearm, and more than $20,000 in cash.
Two co-defendants in this investigation have also been convicted and sentenced.
Luis Portes-Martes (5:23-CR-00119-FL-2): 48 months imprisonment and 5 years supervised release.
Robert Norris Mariscal (5:23-CR-00119-FL-3): 60 months imprisonment and 5 years supervised release.
This investigation was an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The DEA, Raleigh Police Department, and U.S. Postal Inspection Service investigated the case and Assistant U.S. Attorney Kelly Sandling prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00119-FL.
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U.S. Army Major Sentenced to 70 Months for Smuggling Firearms to GhanaRead the Press Release
RALEIGH, N.C. – Kojo Owuso Dartey, age 42, of Fort Liberty, was sentenced to 70 months in prison and three years of supervised release for false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a license. On April 23, 2024, Dartey was found guilty by a jury after trial.
According to court records and evidence presented at trial, Kojo Owusu Dartey, 42, provided a tip that resulted in a 16-defendant marriage fraud scheme between soldiers on Fort Liberty and foreign nationals from Ghana. In preparation for and at the trial of U.S. v. Agyapong held between June 28 and July 2, 2021, Dartey lied to federal law enforcement about his sexual relationship with a defense witness and lied on the stand and under oath about the relationship. During that trial, Dartey purchased seven firearms in the Fort Liberty area and tasked a U.S. Army Staff Sergeant at Fort Campbell, Kentucky, to purchase three firearms there and send them to Dartey in North Carolina. Dartey then hid all the firearms inside blue barrels underneath rice and household goods and with assistance from an Army Chief Warrant Officer smuggled the barrels out of the Port of Baltimore, Maryland, on a container ship to the Port of Tema in Ghana. The Ghana Revenue Authority recovered the firearms and reported the seizure to the DEA attaché in Ghana and the ATF Baltimore Field Division.
Daniel Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Bureau of Tobacco, Alcohol and Firearms (ATF), Army Criminal Investigation Division (CID), and the U.S. Department of Commerce’s Office of Export Enforcement investigated the case. Assistant U.S. Attorney Gabriel J. Diaz prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:23-cr-00165-M-RJ-1.
U.S. Attorney Michael F. Easley, Jr. Announces DepartureRead the Press Release
RALEIGH, N.C. – U.S. Attorney Michael F. Easley, Jr., announced today that he is stepping down on Monday, February 3, 2025, after leading the Office since November 2021. President Joseph Biden nominated Easley on September 28, 2021, and the U.S. Senate unanimously confirmed him on November 21, 2021. He was officially sworn in on November 26, 2021.
“It has been the highest honor to serve as the top federal law enforcement official for Eastern North Carolina – a place I was born, raised, and am proud to call home,” said Easley. “The men and women of the Eastern District are among the hardest working in the nation – steadfast in the mission to keep America safe. Together, we helped drive down violent crime, turbocharged white-collar prosecutions, protected civil rights, and stemmed the tide of narcotics into our communities. We did it through partnering, shoulder to shoulder, with local law enforcement and community leaders to solve our region’s most challenging problems. I extend my heartfelt appreciation to the prosecutors, judges, law enforcement, and staff who give so much to see justice done every day.”
“U.S. Attorney Easley is the kind of partner every sheriff hopes for - sharp, decisive, and committed to results. He didn’t just talk about law enforcement partnerships; he made them real, partnering with sheriffs for solutions and backing them up with action. Under his leadership, we made real progress— violent crime down, overdose deaths falling, and tighter collaboration. Easley set a new gold standard for what it means to lead in federal law enforcement,” said Eddie Caldwell, Executive Vice President and General Counsel of the North Carolina Sheriffs Association.
“We are deeply grateful for the years that U.S. Attorney Easley served at the helm of the Eastern District of North Carolina. His leadership, particularly through collaborative efforts, like the VCAP initiative, played a critical role in prosecuting violent offenders. His work has significantly contributed to our goal of making Raleigh one of the safest cities in the nation. He will be greatly missed,” said Raleigh Police Chief Estella Patterson.
Expansion of Resources to Make Communities Safer
U.S. Attorney Easley fought to significantly expand investigative and prosecutorial resources in the District, including a nearly 17% increase in prosecutors and new legal support staff and investigators. Much of the new personnel were allocated through a competitive national application process, with no district in the nation receiving more new prosecutors than the Eastern District of North Carolina (EDNC). The Office’s productivity and strong law enforcement partnerships also led the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to add an additional team of agents to partner on violent crime reduction across the District.
Easley and his Project Safe Neighborhoods (PSN) team also worked with Department of Justice (DOJ) leadership to have Raleigh named a National Public Safety Partnership Site (PSP). The program aims to lower crime rates and improve quality of life through intensive training and technical assistance (TTA) to enhance gun violence investigations, constitutional policing, community engagement, crime analysis, and the use of technology in crime reduction.
Driving Down Violent Crime and Dismantling Drug Traffickers
Throughout his tenure, Easley and his team have led the charge to combat violent crime and drug trafficking in the District by launching a Violent Crime Action Plan (VCAP) with formal coordination sites in Raleigh, Fayetteville, Wilmington, Rocky Mount, New Bern, and the Albemarle Region. The VCAP strategy built deeper ties and sustained partnerships with law enforcement, with VCAP sites showing double-digit percentage declines in homicides since 2022, for example, Raleigh (↓37%), Fayetteville (↓39%), Wilmington (↓15%), and Rocky Mount (↓67%).
VCAP is a collaboration between the U.S. Attorney’s Office and local police departments, sheriff’s offices, and district attorney’s offices to identify and prosecute the most significant drivers of violence, specifically targeting shooters and the gunrunners who arm them. Notable cases include the 20-year sentence for a Crabtree Valley Mall robbery and the carjacking, the sentencing of a Crips Gang member for multi-state gun trafficking; the indictment of two Sampson County men allegedly responsible for a quintuple murder, the prosecution of gang members with fully-automatic machine guns; and gun smuggling to Mexico.
VCAP provides a forum for structured inter-agency coordination, intelligence-led policing, and deployment of federal Task Force Officers to bring federal technology to address local gun violence.
In 2022, 2023, and 2024, EDNC prosecuted over 850 individuals for firearms offenses and took over 750 guns off the streets.
In addition to VCAP, Easley revamped the Office’s Organized Crime & Drug Enforcement Task Force (OCDETF) by expanding the use of federal wiretaps, embedding federal agents alongside prosecutors, and increasing financial investigations. During Easley’s tenure, the Office achieved a #1 national rank for the number of OCDETF cases and #1 for the number of OCDETF defendants convicted of violence. Easley encouraged partners to prioritize national-scale cases with strong local impact, dismantling the trafficking, distribution, and money laundering pillars of criminal enterprises.
OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Notable cases include the 75-year sentence of a national leader of the Pagan’s Motorcycle Club for narcotics trafficking and violence; the indictment of 16 members of the Hell’s Angels and Red Devils motorcycle gangs as part of an alleged violent criminal enterprise; the 40-year sentence for a narcotics trafficker operating from a daycare; the prosecution of the leader of white supremacist organization for armed drug trafficking; the 35-year sentence of a violent Fayetteville fentanyl trafficker; the conviction of a Raleigh Police officer for drug trafficking; the conviction of two fentanyl traffickers with ties to the Sinaloa Cartel; the conviction of a Rocky Mount Blood Gang leader for drug trafficking and COVID-19 fraud; the 40-year sentence of a drug trafficker linked to the murder, dismemberment and disposal of a confidential informant; the prosecution of a former Wayne County Sheriff’s deputy for drug trafficking and bid-rigging; and the 50-year sentence of a violent Sampson County Blood Gang leader for armed drug trafficking.
Attacking the Fentanyl Epidemic
Easley also prioritized the prosecution of cases involving counterfeit pills and overdose deaths arising from fentanyl poisoning. An Elizabeth City man was sentenced to 20 years for trafficking heroin and fentanyl after causing an overdose death, a Raleigh man received a 15-year sentence after assisting in the distribution of fentanyl that killed a young woman, and a Snapchat fentanyl trafficker whose counterfeit pills led to an overdose death received 13 years in prison.
To help local law enforcement get justice for victims of fentanyl poisoning and their families, Easley launched Overdose Death Investigation Trainings to train more than 200 law enforcement officers and prosecutors across the District on building fentanyl death cases.
Easley also worked to reduce demand for opioids through outreach and education through the Heroin Education Action Team (HEAT), including educational events in local communities and schools. The team launched a powerful new educational video to teach students and communities about the dangers.
Protecting America’s National Security, Sensitive Technology, and Cybersecurity
Under Easley’s leadership, the Office prioritized national security cases involving domestic and international terrorism, international cybercriminals, and protecting sensitive technology from foreign adversaries. The prosecutions included a man accused of attempting to join ISIS and convictions against five members of a white supremacist plot to attack the energy grid, an anti-government bombmaker teaching how to target law enforcement, and a U.S. Army Major convicted of shipping guns to Ghana. The Office also extradited and pursued a groundbreaking case against one of the FBI’s most wanted cybercriminals responsible for tens of millions of dollars in losses from widescale ransomware attacks, including on a hospital.
Easley also built deeper ties with the DOJ’s National Security Division and the Department of Commerce Bureau of Industry & Security to launch a Disruptive Technology Strike Force (DTSF) cell to protect innovation in the Research Triangle’s high-tech sector. The DTSF partners with law enforcement and industry to protect advanced technology from unlawful acquisition by foreign adversaries. As home to the Research Triangle Park, world-class research institutions, and some of the Department of Defense’s largest installations, the EDNC hosts critical technology that malign foreign actors seek to obtain. The Raleigh DTSF cell is only one of fifteen in the country.
Surge in White Collar Fraud and Corruption Enforcement
Under Easley’s leadership, the Office saw a significant surge in white-collar enforcement, with white-collar caseloads increasing 115% in a year. Cases included the prosecution of a former Morgan Stanley financial advisor who defrauded investors in a multimillion-dollar Ponzi scheme, an ENT doctor sentenced to 25 years for defrauding Medicaid, a man who laundered $40mm in narco-linked crypto, and a plant manager who dumped tens of thousands of gallons of toxic waste into the Cape Fear River. The Office also prosecuted a $15-million-dollar COVID fraud scheme involving more than 20 businesses and individuals.
These cases arose from the launch of dedicated working groups focused on Securities Fraud, Money Laundering, Public Health, Environmental Crimes, and other priority areas. The Office also launched an annual Economic Crimes Summit to build deeper ties with investigators across about 30 different agencies.
Easley also launched an Illicit Finance Task Force with the Treasury Department to combat transnational money laundering by targeting third-party money launders and money-transmitting businesses utilizing cryptocurrency, banking, and brokerages to run dirty money through the American financial system.
Expanding Civil Rights Enforcement
Easley launched the Office’s first dedicated Civil Rights Team to enhance the Office’s civil rights enforcement. The team includes dedicated coordinators in both the Civil and Criminal Divisions and a designated Human Trafficking Coordinator. The Civil Rights Initiative emphasizes community engagement and law enforcement training.
As a part of the effort, the Office trained more than 200 officers in de-escalation, use of force, and community engagement strategies. The Office also hosted multiple outreach events through its United Against Hate Initiative to build stronger relationships between law enforcement and the community and to educate communities on how to identify and report hate crimes.
Easley also launched two human trafficking task forces – one in the Raleigh-Cary area and one in Southeastern North Carolina – to bring together law enforcement and community resources to share intelligence and investigative leads, provide specialized training, and promote greater public-private coordination to rescue and stabilize victims.
Strong Civil Practice
For the past three years, the EDNC’s Civil Division has ranked in the top 10 among large districts in the number of cases filed or responded to per AUSA. The Division has consistently ranked #1 in the Fourth Circuit for Affirmative Civil Rights and Affirmative Fraud cases and has ranked in the top five nationally compared to other large districts. EDNC’s Financial Litigation Program (FLP), responsible for collecting debts owed to the U.S. Government, collected over $58 million in the last three fiscal years.
About U.S. Attorney Easley
Prior to his appointment as the U.S. Attorney, Easley was a partner at a large international law firm focused on internal investigations and trial court work in state and federal courts.
Born in Southport, North Carolina, Easley attended the University of North Carolina, where he graduated Phi Beta Kappa with honors and distinction in political science. He later received his law degree with honors from the University of North Carolina School of Law.
Eight Trey Crip Gang Member Sentenced to over Eight Years in PrisonRead the Press Release
ELIZABETH CITY, N.C. – A Rocky Mount man, Qadarius Grimes, 25, was sentenced to 105 months in prison after law enforcement executed a search warrant at a residence and located multiple firearms.
According to court documents and other information presented in court, the Rocky Mount Police Department (RMPD) received information about the sale of crack cocaine from a residence in Rocky Mount in January 2024. On January 31, 2024, the RMPD executed a search warrant at the residence. Upon entering a room in the middle of the home, officers found multiple individuals, including Grimes. They discovered 6.7 grams of crack cocaine, 6.55 grams of marijuana, three boxes of ammunition, numerous 12-gauge shotgun shells, two digital scales, and two empty Glock handgun boxes in the room.
Additionally, officers found a hole in the floor of the room, where they recovered three more firearms, including a .40 caliber handgun equipped with a switch and an extended magazine. Forensic testing completed on April 2, 2024, revealed Grimes's DNA on two of the three firearms recovered.
On April 19, 2024, law enforcement used GPS monitoring to locate Grimes at his residence in Rocky Mount. Upon searching the residence and surrounding premises, officers seized four firearms, including a .38 caliber pistol with an obliterated serial number. Furthermore, on April 25, 2024, Grimes provided a statement to law enforcement in which he admitted to owning another 9 mm firearm that he claimed to have given to a family member. Grimes is a validated member of the Eight Trey Crips gang. He pled guilty to the offense on September 3, 2024.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The RMPD and the Federal Bureau of Investigations investigated the case and Assistant U.S. Attorneys Phil Aubart and Leonard Champaign prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-28-BO-RJ-1.
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Ahoskie Gang Member “Woo” Sentenced to 8 Years in Prison After Conviction for Firearm and Drug Trafficking OffensesRead the Press Release
RALEIGH, N.C. – An Ahoskie gang member was sentenced to 100 months in prison and five years of supervised release, after authorities found drugs and a firearm in his home. On September 30, 2024, Rodney Lamont Evans, a.k.a. “Woo,” pled guilty to the charges.
“This case is a testament to the hard work and dedication of our local, state, and federal partners,” said Hertford County Sheriff Dexter Hayes. “Their relentless efforts to investigate, prosecute, and bring to justice those who threaten the safety of our citizens reflect our shared commitment to a safer community.”
According to court documents and other information presented in court, authorities in Ahoskie received information on August 8, 2022, that Evans, 47, a member of the Bloods gang, was distributing narcotics out of his home on McGlohon Street. On that date, law enforcement executed a search warrant at Evans’s residence. Upon their arrival, Evans fled through a window and attempted to hide on the roof but was soon found. Inside Evans’s home, authorities discovered nearly 360 grams of cocaine, over 5 grams of crack, over 1,700 grams of marijuana, a firearm, ammunition, multiple digital scales, and drug packaging materials. The investigation also revealed that Evans had previously participated in the sale of homemade machinegun conversion devices, or “switches,” with a fellow member of the Bloods.
Evans was previously convicted of indecent liberties with a child and multiple charges of possession with intent to sell cocaine in North Carolina.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, and Firearms (ATF); the Down East Drug and Violent Crime Task Force; and the Hertford County Sheriff’s Office investigated the case, and Assistant U.S. Attorney's Lori Warlick and Sarah Nokes prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-23-BO-RN.
U.S. Attorney Announces the Implementation of the EDNC Whistleblower Pilot ProgramRead the Press Release
RALEIGH, N.C. – Today, U.S. Attorney Michael F. Easley, Jr. announced that the United States Attorney’s Office for the Eastern District of North Carolina has implemented the EDNC Whistleblower Pilot Program.
“In this office, we are focused on enhancing the identification and prosecution of white-collar crime,” said U.S. Attorney Michael F. Easley, Jr. “The EDNC Whistleblower Pilot Program achieves that by incentivizing individuals to proactively come forward with information about crimes taking place within corporations. The benefit to the participant, if qualified, is avoiding prosecution. We encourage all who may have information on fraud, corruption, or corporate crime, to fill out the short form on our website.”
To encourage early voluntary self-disclosure of criminal conduct and to promote effective enforcement of criminal laws, this office has implemented the EDNC Whistleblower Pilot Program. The program applies to circumstances where an individual discloses information regarding certain covered subjects identified in the policy to this office. These covered subjects include criminal conduct undertaken by or through public or private entities or organizations, including corporations, partnerships, non-profits, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures; intellectual property theft and related violations; or offenses affecting market integrity. The policy also applies to disclosed criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds. The policy does not apply to offenses involving violence. Provided all policy conditions are met, this office will enter into a deferred or non-prosecution agreement with the whistleblower.
By clarifying the requirements and benefits of such self-disclosure, this office seeks to incentivize individuals (and their counsel) to provide actionable and timely information. This will, in turn, help us expose more misconduct and better protect the communities we serve.
A full copy of the Policy, and the intake form for applicants, can be found on our website:
https://www.justice.gov/usao-ednc/ednc-whistleblower-pilot-program
Drug Trafficker with Machinegun Sentenced to 16 YearsRead the Press Release
RALEIGH, N.C. – Kevon Bracey, age 26, of Wilmington, was sentenced to 196 months in prison and six years of supervised release, after fleeing from police with a bag containing cocaine and a fully automatic machinegun. On September 3, 2024, Bracey pled guilty to the charges.
According to court documents and other information presented in court, on February 22, 2024, the Wilmington Police Department was investigating narcotics activity in the South Turners Run area. Officers approached a vehicle where Bracey was a passenger. Bracey exited the vehicle carrying a bag and fled on foot. After a brief chase, police detained Bracey. They searched the area where he had fled and found the bag he had discarded during his escape.
The bag contained a loaded 9mm handgun that had been converted into a fully automatic machine gun with an extended magazine. In addition, it held quantities of crack and powdered cocaine. Law enforcement identified Bracey as a validated gang member and noted his extensive criminal history. He has previous convictions for possession of a stolen firearm, possession with intent to distribute heroin, and selling heroin in 2017, as well as possession of a firearm by a felon and discharging a firearm within city limits in 2020. In 2021, he was again convicted of possession of a stolen firearm and possession of a firearm by a felon. Due to these convictions, Bracey was prohibited from possessing any firearms.
This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Tobacco, Alcohol and Firearms (ATF) and the Wilmington Police Department investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case no. 7:24-CR-00028-D.
U.S. Attorney: Durham Man Arrested for Attempting to Provide Support to TerroristsRead the Press Release
RALEIGH, N.C. – U.S. Attorney Michael F. Easley, Jr., announced today the unsealing of a criminal complaint against a Durham man charged with attempting to provide material support to ISIS, a designated foreign terrorist organization. Alexander Justin White, age 29, was arrested on Wednesday, December 4, 2024, as he was preparing to board an international flight from RDU Airport to Morocco. The complaint alleges that White was traveling overseas intent on joining ISIS. If convicted, White faces up to 20 years in prison.
As alleged in the complaint, between May and October of 2024, White used an online account under the name “Sulaiman Al-Amriki” to make numerous posts supporting ISIS and the concept of violent jihad. This allegedly included videos commonly used to recruit new members and to generate a passion for fighting as well as fundraising videos and several posts and reposts in reference to well-known ISIS supporters and scholars. The complaint alleges that White’s online communications with like-minded individuals displayed an active effort to find a way to join ISIS overseas so that he could become a mujahideen with ISIS. In addition, the complaint alleges that White was engaged in financial transactions to refugee camps which are well known for acting as a front to funnel money to ISIS members and their supporters. White allegedly made online comments noting that he regretted not having traveled to join ISIS earlier, when it may have been easier through certain overseas routes which were now viewed suspiciously. Believing that his opportunity had come to fruition, White allegedly took steps to make his intended travel appear as nothing more than a vacation when he in fact claimed that he would rather die than return to the United States. After allegedly making various preparations, to include purchasing a personal combat medical kit, on December 4, White made efforts to board a flight bound for Morocco which he intended to use as a jumping point from which to join ISIS members in Africa.
“We work closely with the FBI’s Joint Terrorism Task Force to shut down suspected terrorist activities in the United States, including American citizens willing to commit violence against our troops,” said U.S. Attorney Michael F. Easley, Jr. “We couldn’t do our work without strong local partners, willing to share their resources to protect our homeland.”
“The FBI Joint Terrorism Task Forces across the country leverage the resources, skills, and authorities of our federal, state, and local law enforcement partners to identify and combat terrorism threats, 24 hours a day, 7 days a week. In many ways, our JTTFs are our nation’s first line of defense against terrorism. The threats we face are bigger than any one law enforcement or intelligence agency can tackle, requiring not only a law enforcement partnership, but working with our communities to keep people safe,” said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina. The investigation into White is a result of the work of the Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF). The JTTF is a group of highly trained, locally based investigators, analysts, linguists, and other specialists from dozens of U.S. law enforcement and intelligence agencies that gather evidence, make arrests, provide security for special events, collect and share intelligence, and respond to threats and incidents at a moment’s notice. There are about 200 JTTFs across the country, including one in each field office, with hundreds of participating state, local and federal agencies.
The Raleigh-based JTTF includes the Cary, Raleigh, and Durham Police Departments, the Wake County Sheriff’s Office, the N.C. State Bureau of Investigation, the N.C. State Highway Patrol, and the U.S. Citizenship and Immigration Service. Critical to this case was also the assistance of the Morocco General Directorate for Territorial Surveillance (DGST).
Michael F. Easley Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement. The FBI JTTF is investigating the case and Assistant U.S. Attorney’s Gabe Diaz and Jason Kellhofer, along with Trial Attorney David Andrew Sigler from the Department of Justice’s Counterterrorism Section, are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:25-CR-00009-M.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Nashville Man Sentenced to Four Years for COVID FraudRead the Press Release
RALEIGH, N.C. – A Nashville man was sentenced to 48 months in prison, and three years of supervised release, for orchestrating a scheme to fraudulently obtain emergency rental assistance designated for households affected by the COVID-19 pandemic. On August 12, 2024, Joe Lewis Jefferson, age 50, pled guilty to one count of conspiracy to commit mail fraud and one count of failure to file a tax return. As part of the judgment, Jefferson was also ordered to pay $323,824 in criminal restitution to the U.S. Department of Treasury.
According to information presented in court, Jefferson recruited others to falsely pose as landlords for properties located in Eastern North Carolina. In the names of these nominee landlords, Jefferson prepared and submitted fraudulent North Carolina Housing Opportunities and Prevention of Evictions (NC HOPE) loan applications for emergency rental assistance. When the applications were approved, NC HOPE mailed checks to addresses controlled by Jefferson. Jefferson traveled with the nominee landlords to area banks to negotiate the checks and split the proceeds. Jefferson and his co-conspirators were responsible for the submission of at least 44 fraudulent applications for rental assistance, resulting in the disbursement of approximately $279,000.
The NC HOPE Program administered federal COVID-19 relief funds and provided emergency rental assistance to North Carolina renters who faced eviction and homelessness during the pandemic. The program allowed renters to submit an online application to apply for rental assistance. If approved, the program paid the tenant’s rent, in checks sent directly to the landlord, for up to 15 months of overdue or future rent payments
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge James C. Dever III. The investigation was conducted by IRS-Criminal Investigation and the U.S. Postal Inspection Service, and Assistant U.S. Attorney Toby Lathan prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:22-CR-00068-D.
Media Advisory – U.S. Attorney to Announce Arrest of ISIS SympathizerRead the Press Release
RALEIGH, N.C. – United States Attorney Michael F. Easley, Jr., along with Federal Bureau of Investigation Special Agent in Charge Robert DeWitt, and other law enforcement partners will hold a press conference tomorrow to announce the arrest of a Durham man for allegedly attempting to provide material support to ISIS.
WHERE: U.S. Attorney’s Office – 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601
WHEN: Thursday, January 16, 2025, at 2:30 p.m.
Media: please arrive by 2:00 p.m. for set up.
Man Who Pistol Whipped Victim and Fled from Officers Sentenced to 12 YearsRead the Press Release
RALEIGH, N.C. – Jeremiah Jermaine Debnam, a 30-year-old resident of Raleigh has been sentenced to 154 months in prison for possession of a firearm by a convicted felon after shooting and pistol-whipping a victim in a shopping center parking lot. Debnam pled guilty on October 28, 2024.
“Raleigh is one of the safest large cities in America and we aim to keep it that way,” said U.S. Attorney Michael F. Easley, Jr. “We have a team of prosecutors dedicated to driving down gun violence in this city, meeting consistently with law enforcement to keep violent shooters off our streets and engaging with community groups to get resources for victims.”
According to court documents and other information reviewed, on July 5, 2023, officers with the Raleigh Police Department (RPD) responded to a call regarding a shooting in the parking lot of a shopping center on New Bern Avenue in Raleigh. Upon arrival, officers found the victim lying on the ground with two gunshot wounds. The victim identified his assailant as a man who went by the street name “Oosie,” later identified as Debnam.
Law enforcement learned that Debnam and the victim had engaged in a verbal confrontation. During this confrontation, Debnam struck the victim with a firearm multiple times before shooting him twice. After the shooting, Debnam fled the scene. Officers collected several shell casings near the area where the victim was found as part of their investigation.
On July 6, 2023, law enforcement received information from a confidential source indicating that Debnam was a passenger in a vehicle traveling on New Bern Avenue in Raleigh. RPD officers initiated a traffic stop on the vehicle. As it came to a stop, Debnam jumped out and fled on foot. Officers pursued him and saw him discard a gun as he was fleeing. Debnam discarded the gun while fleeing. He was apprehended shortly thereafter, and officers later found a stolen, loaded 9mm pistol in the woods near where he was arrested. A search of Debnam’s person revealed less than one gram of fentanyl concealed in a dollar bill. Following his processing at the Wake County Detention Center, an additional amount of crack cocaine was discovered on him, which he had attempted to hide.
A forensic analysis determined that both the firearm seized from Debnam on July 6, 2023, and the shell casings collected from the shooting scene on July 5, 2023, were fired from the same weapon. A federal search warrant was then obtained for Debnam’s DNA, leading to the discovery that his DNA was found on the firearm and in the magazine.
At the time of his arrest, Debnam was found to have prior felony convictions. He was on supervised release after being convicted in federal court in 2018 for conspiracy to possess a quantity of cocaine base (crack) with intent to distribute and aiding and abetting. Debnam was released from federal prison on January 18, 2023, and arrested again on March 14, 2023, for possessing counterfeit pills containing fentanyl, cocaine, and methamphetamine by RPD. He was released on a state bond. The investigation revealed that Debnam has a criminal history dating back to 2010, including convictions for drug offenses, assaults, larcenies, and being a felon in possession of a firearm.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Raleigh Police Department investigated the case. Assistant U.S. Attorney Jennifer C. Nucci prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:23-CR-00259-FL and 5:18-CR-49-3FL.
Armed Henderson Fentanyl Trafficker Sentenced to Nine YearsRead the Press Release
RALEIGH, N.C. – A Henderson man was sentenced to 117 months in prison for possessing with the intent to distribute a mixture and substance containing fentanyl and possessing a firearm in furtherance of a drug trafficking crime. On September 23, 2024, Kortez Travon Williams, age 26, pled guilty to the charges.
According to court documents and other information presented in court, law enforcement utilized a confidential informant (CI) to conduct multiple controlled purchases of narcotics from Williams. Two days after selling the CI marijuana, Williams sold the CI approximately 400 dosage units of a substance containing fentanyl. One week later, Williams sold the CI almost 500 dosage units of a substance containing fentanyl. During all three controlled purchases, Williams had a firearm with him and visible. Following the controlled purchases, law enforcement executed a search warrant at Williams’ residence, during which they recovered approximately 7,095 dosage units, a firearm, and $12,736.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the N.C. State Bureau of Investigation, the Henderson Police Department, and the Vance County Sheriff’s Department investigated the case and Assistant U.S. Attorney Casey L. Peaden prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00063.
Former Production Manager at American Distillation, Inc. Pleads Guilty After Releasing Chemical Pollutants into the Cape Fear River near NavassaRead the Press Release
RALEIGH, N.C. – Barry Darnell White, 63, pled guilty today to knowingly discharging tert-Butyl alcohol and other pollutants into the Cape Fear River in violation of the federal Clean Water Act. White did so while employed by American Distillation, Inc., a chemical processing company located in Navassa, outside of Wilmington.
“Rather than dispose of hazardous pollutants legally, this Navassa industrial site hooked a hose to a quarter-million-gallon waste tank, brazenly discharging over 50,000 gallons of pollutants into the Cape Fear River over a four-year period,” said U.S. Attorney Michael F. Easley, Jr. “We won’t let corporate polluters cut corners for cash while the rest of us bear the costs. Not in North Carolina, not on the Cape Fear River, and certainly not in Navassa, where descendants of the Gullah-Geeche people have faced more than their share of environmental calamities. We’ll fight to protect our resources and our communities - until justice rolls on like a river.”
According to the information presented in court, American Distillation, Inc. (ADI) is a chemical processing company located beside the Cape Fear River in Navassa. ADI was incorporated in 1992 to blend and market industrial grade ethyl alcohol. ADI’s services included distillation, dehydration, reaction, carbon treating, and blending of various chemicals and products from partners across the United States. ADI regularly intakes large quantities of tert-Butyl alcohol (TBOH) from its customer base, which ADI then distills into a usable product for such customers. TBOH is a pollutant that constitutes a solid waste, chemical waste, and an industrial waste under the law. During distillation, ADI created and stored byproducts in an approximately 250,000-gallon storage tank (known as Tank 14), which regularly stored liquid wastewater that included—in addition to TBOH—tert-butyl hydroperoxide, isopropyl alcohol, and acetone mixed with water. TBOH is highly flammable, colorless oily liquid with a sharp alcohol odor.
The defendant, Barry Darnell White was the Production Manager at ADI’s main facility in Navassa. White led logistics at ADI, oversaw the movement of pollutants and various waste products within ADI, and supervised numerous other employees. Such logistics included the movement of chemicals from one tank to another, and the movements from tanker trucks in and out of ADI’s facilities. White reported directly to ADI’s corporate management.
Five to six times per year, from 2020 to 2024, White released approximately 2,500 gallons of liquid wastewater from Tank 14. White did so by connecting a hose to Tank 14, then turning a valve to initiate the flow of liquid from the tank. The hose drained into a nearby pipe that drained to an outfall flowing directly to the Cape Fear River.
ADI was required to properly dispose of TBOH byproduct according to its EPA-issued permit. ADI, however, beginning in late 2019 to the beginning of 2024, was accepting more TBOH and other chemicals from its customers than it could legally and safely process and remove. To ensure operations did not come to a halt and realize maximum profit, ADI released TBOH byproduct from Tank 14 causing it to flow into the Cape Fear River. ADI management had informed some of its employees that if operations came to a halt, the company would suffer serious financial harm, potentially including dissolution.
ADI has not been charged with a crime or admitted to wrongdoing.
“Our natural resources must be protected from those who blatantly disregard environmental laws by illegally discharging industrial waste into US waters,” said Leslie Carroll, Assistant Special Agent in Charge of the Environmental Protection Agency’s criminal enforcement program in North Carolina. “The defendant in this case discharged wastewater containing Tert-Butyl Alcohol and other chemicals into the Cape Fear River on multiple occasions since at least 2020. Today’s guilty plea demonstrates that EPA and its partners are committed to protecting our natural resources and the communities that rely upon them.”
“This individual’s blatant violation of the Clean Water Act not only defrauded the EPA, but more critically, endangered communities relying on North Carolina rivers and streams by recklessly discharging harmful pollutants where people swim and fish” said Assistant Special Agent in Charge Keith Squires of the EPA Office of Inspector General. “The EPA OIG is committed to pursuing criminals like this who disregard and degrade the integrity of EPA’s clean water mission and put profits above human health and the environment.”
The Federal Water Pollution Control Act, referred to as the Clean Water Act (CWA) was enacted by Congress in 1948 and amended substantially in 1972 and thereafter to restore and maintain the chemical, physical, and biological integrity of the nation’s waters. In addition, the CWA was enacted to prevent, reduce, and eliminate water pollution in the United States and to conserve the Waters of the United States for the protection and propagation of fish and aquatic life and wildlife, for recreational purposes, and for the use of such waters for public drinking water, agricultural and industrial purposes.
The CWA prohibits the discharge of pollutants into the waters of the United States from any point source without a permit issued under the National Pollutant Discharge Elimination System (“NPDES”). Except in compliance with such a permit, the discharge of any pollutant by any person is unlawful. Under the CWA, the U.S. Environmental Protection Agency (“EPA”) may delegate the authority to states to implement and enforce NPDES permits. North Carolina was delegated such authority in 1975.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. Magistrate Judge Robert B. Jones, Jr., accepted the plea. The EPA Criminal Investigation Division and EPA Office of Inspector General are leading the investigation, and Assistant U.S. Attorney David G. Beraka is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-00104-1.
Former Police Lieutenant and Son Sentenced to a Combined 14 Years in Prison for Drug Trafficking CrimesRead the Press Release
RALEIGH, N.C. – Charles Page, age 52, and his son Treyvon Ladonte Page, age 29, were sentenced to 48 months and 120 months in prison, respectively, for their drug trafficking crimes in 2021 and 2022. At the time of Charles Page’s crimes, he was a law enforcement officer with the Ayden Police Department.
“This police lieutenant, a 13-year veteran of the force, used his official position to access confidential databases and share intelligence to advance his son’s drug trafficking,” said U.S. Attorney Michael F. Easley, Jr. “We won’t tolerate public officials breaching the public’s trust to help criminals, whether they are family or not. When law enforcement officers breach the public’s trust it undermines the rule of law and puts the entire community at risk. Many thanks to the FBI and the countless other honest officers who worked tirelessly to bring this scheme to light.”
According to court documents and other information presented in court, in July of 2021, law enforcement received information that Treyvon Page was distributing cocaine, heroin, fentanyl, and marijuana in Pitt County. Law enforcement launched an investigation that included conducting 15 controlled purchases from Treyvon Page between November 2021 and August of 2022. The purchases consisted of varying amounts of heroin and fentanyl, cocaine, and methamphetamine.
In 2022, surveillance showed that Treyvon Page was visiting a residence in Grifton, close in time to the controlled purchases occurring. The residence belonged to his father, Charles Page, who was serving as a lieutenant with the Ayden Police Department at the time.
On September 20, 2022, law enforcement executed several search warrants across Pitt County in conjunction with the ongoing investigation. A search warrant was executed at Charles Page’s house and the following items were seized: 167 grams of pure methamphetamine; 72 grams of cocaine; 15 grams of cocaine base (crack); and three shotguns.
As part of the investigation, law enforcement conducted interviews with several cooperating sources and defendants. These interviews revealed that Charles Page was aware of Treyvon’s drug trafficking and that Treyvon would often contact his dad for confidential law enforcement information related to drug trafficking investigations. A search of Charles Page’s phone corroborated this information. In several instances, Charles Page advised Treyvon Page whether Treyvon had active warrants and told Treyvon confidential information from investigations, such as the identity of victims.
Charles Page resigned from his law enforcement position shortly after the search warrant was executed. Additionally, continued investigation revealed that Charles Page repeatedly queried Treyvon’s name and Treyvon’s drug dealing associates across confidential law enforcement databases in violation of North Carolina law.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. Agencies involved in the investigation include the Federal Bureau of Investigation, the N.C. State Bureau of Investigation, the N.C. State Highway Patrol, the Pitt, Jones and Onslow County Sheriff’s Offices, the Jacksonville and Greenville Police Departments, and the Greenville Regional Drug Taskforce.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number: 4:22-CR-00050-FL.
Second Whiteville Man Sentenced to Nearly Six Years in Prison for Gunfire that Injured Pregnant WomanRead the Press Release
RALEIGH, N.C. – A Whiteville man was sentenced to 71 months in prison for possessing a firearm by a felon. On October 17, 2024, Robert Jamar Avant pled guilty to the charges.
“This reckless shootout, adjacent to t-ball fields where hundreds of kids and parents were playing, left a pregnant woman shot and enduring an emergency c-section to save her baby. It is a miracle the baby survived, and the Whiteville Police Department deserves credit for their swift action on this case,” said U.S. Attorney Michael F. Easley, Jr. “We’ve cemented firm partnerships with local law enforcement throughout Eastern North Carolina to shut down senseless violence that degrades communities and puts innocent lives at risk. Those partnerships led to a statutory maximum sentence against one of the shooters. We won’t stop fighting for our communities until every kid lives free from gun violence.”
According to court records and evidence presented to the court, Robert Avant, 33, and his co-defendant, Dashaud Maultsby, opened fire on a group of men at the Sandy Ridge Apartment Complex in Whiteville on May 13, 2021. The incident began when Maultsby got into an argument with his girlfriend while at the apartment complex. After leaving the area, he returned with Avant and they began firing AR-15 rifles at an unidentified group of men, who then returned fire. Avant retreated to his vehicle while Maultsby continued shooting as he also moved towards the vehicle. In the process, Maultsby attempted to shoot with one hand as he got into the vehicle, but his rifle fell and discharged accidentally, hitting Avant in the head.
The Whiteville Police Department (WPD) responded swiftly to the scene and found Avant injured from the gunshot wound while sitting in his vehicle. As officers tended to Avant, they noticed and secured his AR-15 rifle and a pistol that were located near his leg. Avant was a convicted felon and prohibited from possessing firearms. Avant was taken to a local hospital for treatment. Additionally, a pregnant woman was shot in the torso during the incident, which necessitated an emergency cesarean section to save her child's life. Following the events, WPD officers apprehended Maultsby and Avant.
On June 6, 2024, Maultsby was sentenced to 10 years, the maximum sentence allowed by statute. His criminal history includes a prior conviction for attempted trafficking of opium.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation (FBI) and Whiteville Police Department investigated the case and Assistant U.S. Attorney Jaren E. Kelly is prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for the case number 7:23-cr-00087.
Pitt County Man Who Brandished Gun at State Trooper After High-Speed Chase Sentenced to Nearly Nine Years in PrisonRead the Press Release
RALEIGH, N.C. – A Pitt County man was sentenced to 107 months in prison, followed by three years of supervised release for possessing a firearm as a convicted felon. On September 30, 2024, Kenneth Charles Kinard, age 35, pled guilty to the charge.
“North Carolina’s State Troopers are some of the best trained law enforcement personnel in the nation,” said U.S. Attorney Michael F. Easley, Jr. “They make split second decisions that save lives – keeping our families safe on the highways, rescuing stranded motorists, and recovering victims of human trafficking. Their jobs are dangerous enough as it is. When anyone draws, levels, or fires a gun at law enforcement, we’ll take swift action to hold felons accountable.”
“This case highlights the ever-present dangers our troopers face as they go about their mission to protect the people of North Carolina,” said Commander of the State Highway Patrol, Colonel Freddy L. Johnson, Jr. “I am so very thankful that our members training, and quick thinking led to a positive outcome that day and the great work by our partners at the Department of Justice in the months since have brought about a conviction and this sentencing.”
According to court documents and other information presented in court, the North Carolina State Highway Patrol attempted to stop Kinard for driving 90-mph in a 70-mph zone on I-587 in Pitt County. Kinard refused to stop and accelerated leading law enforcement on a high-speed chase. The chase ended in Farmville when Kinard abruptly stopped his car and fled on foot. As Kinard was fleeing, a Trooper observed Kinard carrying a handgun. During the pursuit, Kinard turned toward the Trooper brandishing the firearm. The Trooper repeatedly ordered Kinard to drop his weapon. Kinard refused to comply, and the Trooper ultimately discharged his firearm at Kinard, striking him in the leg and causing Kinard to fall to the ground and dropping the firearm, a Ruger 9mm handgun.
Kinard was previously convicted of multiple counts of grand larceny and a felony-controlled substance violation in the Commonwealth of Virginia.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, and Firearms (ATF); Pitt County Sheriff’s Office; Greenville Police Department; North Carolina State Bureau of Investigation; and North Carolina State Highway Patrol investigated the case, and Assistant U.S. Attorneys Phil Aubart and Lori Warlick prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-37-BO-RJ.
Man Arrested After Threats to “Hunt Down” Corporate Executives and Their FamiliesRead the Press Release
RALEIGH, N.C. – A Wendell man was arrested on a criminal complaint for the interstate communication of threats toward executives at Advanced Auto Parts.
“Whether targeting a kid in a classroom or a boss in a boardroom, we won’t normalize violent threats meant to intimidate workers or strike fear in families. Threats to kill are not how we resolve differences in America, and it’s a federal crime,” said U.S. Attorney Michael F. Easley, Jr. “We’ll take swift action against anyone threatening an American anywhere in the world for what they believe, how they pray, or where they work. Period.”
According to court documents, on December 6, 2024, the Federal Bureau of Investigation (FBI) was contacted by Advance Auto Parts about threatening messages sent through the company’s website demanding the company change the “moron who administrates your app and webpage” and provided a deadline of December 25. If the company did not comply, the customer stated threats such as:
“I live in Raleigh and am an expert sniper…I vow that I will hunt down your entire executive board and put bullets in their FAMILIES…there will be no stopping me from punishing your executives by murdering their families for refusing to improve the accuracy of your website search function.”
The complaint alleges that, through investigative means, law enforcement determined that Edward Scott Huffman, 46 of Wendell, sent the messages. The complaint alleges that Huffman was interviewed and admitted to sending the messages. The complaint further alleges that, during a search of Huffman’s cellphone, law enforcement found a picture of a rifle mounted with a scope and a text message conversation in which Huffman stated he would have murdered UnitedHealthcare CEO, Brian Thompson, if he was given $50,000 and a rifle that couldn’t be traced back to him.
Huffman is charged with one count of transmitting a threat in interstate commerce. If convicted, he faces a maximum penalty of five years in prison.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement. The FBI and Wendell Police Department are investigating the case and Assistant U.S. Attorney Leonard Champaign is prosecuting the case.
A copy of this press release is located on our website.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Armed Robber from New York Sentenced to 10 YearsRead the Press Release
RALEIGH, N.C. – A New York man was sentenced to 120 months in prison for robbing Lowest Price Tobacco and Vape in Knightdale. On September 19, 2024, Mekhi Marquise Hooi pled guilty to Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence.
According to court documents and other information presented in court, Mekhi Hooi, 20, entered the Lowest Price Tobacco and Vape in Knightdale. Hooi then charged the clerk while brandishing a 9mm firearm, and demanding the clerk put money and tobacco products in a bag. During the robbery, Hooi threatened to shoot the clerk if he did not move faster. Hooi fled the scene and was ultimately apprehended in New York City and extradited to North Carolina to face his charges here.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation and the Knightdale Police Department investigated the case and Assistant U.S. Attorney Charles E. Loeser prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-62-D-RN.
40 Years for Drug Trafficker Linked to Murder, Dismemberment, and Disposal of Confidential InformantRead the Press Release
RALEIGH, N.C. – A Goldsboro drug trafficker was sentenced to 480 months in prison for conspiracy and trafficking significant quantities of methamphetamine. The lengthy sentence was imposed due to his previous criminal history and the evidence tying him to the murder, dismemberment, and disposal of a confidential informant during the course of the investigation. On August 29, 2024, Tamarcus Shaquan Ellis, age 34, was convicted by a federal jury for one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and two counts of distribution of five grams or more of methamphetamine and aiding and abetting. Ellis is facing state charges of first-degree murder and concealment of body.
“We won’t tolerate drug traffickers using violence, surveillance, and intimidation to dodge accountability and undermine the safety and dignity of American communities,” said U.S. Attorney Michael F. Easley, Jr. “Ellis’ large-scale trafficking and ties to the gruesome murder of an informant – dismembered, wrapped in a tarp, and set on fire – have put him in federal prison for the next forty years. This U.S. Attorney’s Office is home to one of the most aggressive counter-narcotics teams in the nation. We won’t flinch or be intimidated by drug traffickers, here or abroad, using violence to protect their turf. Victims and their families deserve it and the well-being of our community demands it.”
“The level of violence uncovered in this investigation was disturbing and bringing an end to this network of drugs, crime, and intimidation was a top priority,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Bennie Mims. “ATF and our law enforcement partners are proud to know that this dangerous individual is no longer a threat to our community.”
“The successful federal prosecution of this dangerous individual demonstrates the unwavering commitment of law enforcement to protect our community from violence and the devastation caused by drugs. Together with our federal, state, and local law enforcement partners, we will continue to pursue justice for victims and ensure that those who bring harm to our city are held accountable,” said Goldsboro Police Chief Michael West.
According to court documents and other information presented in court, the ATF was investigating Ellis as part of an operation targeting crystal methamphetamine dealers operating in Goldsboro and Jacksonville in early 2021. By late March 2021, the ATF had arrested a number of high-level methamphetamine traffickers and began targeting Ellis’ drug trafficking organization.
Over the course of multiple months in the Spring of 2021, investigators used a confidential source to make controlled purchases of methamphetamine from Ellis’ organization. Due to the number of takedowns of other methamphetamine traffickers in February and March of 2021, Ellis went to great lengths to avoid direct involvement in the drug transactions through his use of low-level underlings in his organization to deliver the drugs while he monitored the drug deal from nearby. In addition to counter-surveilling buy locations for law enforcement presence, Ellis made last minute changes to the buy location in order to limit the risk of detection. In one instance, Ellis changed the location from Goldsboro to LaGrange, which is approximately ten miles away. At trial, the Government presented evidence that Ellis’s cell phone hit various cell phone towers en route to LaGrange during this drug deal. The underlings testified at trial that Ellis supplied them with drugs for the delivery to the confidential source.
In a sentencing memorandum supporting the imposition of a life sentence and at the sentencing hearing, prosecutors outlined evidence related to Ellis’s role in the dismemberment and disposal of the body of the confidential source used in the case. According to the details of the memorandum and evidence presented at sentencing, the torso of a woman’s body was dumped in the driveway of a residence on Bright Street in Goldsboro just before midnight on May 24, 2021. The torso, which had been set on fire, was determined to be a confidential source used to make controlled purchases from Ellis. Review of video footage showed Ellis’s white Ford Ranger pickup truck entering the driveway of the residence with the torso wrapped in a tarp in the back of the pickup truck. Footage from a nearby pole camera shows what appears to be Ellis and another individual dragging the tarp from the truck and dumping the torso on the ground. The pickup truck then traveled to Ellis’s loft apartment in downtown Goldsboro. At approximately 12:33 a.m. on May 24, 2021, a person believed to be Ellis is seen leaving his loft apartment, entering the Tahoe he used during counter-surveillance, returning to the Bright Street location, dumping an accelerate on the torso and lighting it on fire. The Tahoe is then shown on downtown security cameras returning the Ellis’s loft. Later that day, Ellis was stopped driving the white pickup (which had a unique sticker on its back window) seen in the surveillance video. After obtaining a search warrant, officers with the Goldsboro Police Department searched Ellis’ residence and a Rap Studio he owned. At the residence, they found two loaded guns and over $63,000 in cash. At the Rap Studio, they found a large amount of human blood and a bullet lodged in the floor. The DNA profile of the blood was linked to the deceased confidential source.
This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The ATF and the Goldsboro Police Department investigated the case and Assistant U.S. Attorneys Dennis Duffy and Evelyn Yarborough prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:21-CR-273-FL.
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury ChecksRead the Press Release
RALEIGH, N.C. – Zerion Marcos Franklin was sentenced to 48 months’ imprisonment and three years of supervised release after stealing over $750,000 in treasury checks. Franklin was also ordered to pay restitution to the United States Treasury.
“Our American postal service is a public trust, staffed with civil servants bound to prioritize the public’s interests above personal gain,” said U.S. Attorney Michael F. Easley, Jr. “Most postal employees honor their oath, faithfully delivering billions of parcels every year. This postal employee is the rare exception, stealing three quarters of a million dollars in U.S. Treasury funds, including tax refunds, from the mail and robbing hardworking American taxpayers in the process. The consequence is clear: steal mail, face prison.”
“We appreciate the outstanding effort by both our law enforcement partners and the Department of Justice,” said Kathleen Woodson, Special Agent in Charge of the U.S. Postal Inspection Service, Office of the Inspector General (USPS-OIG). “The vast majority of Postal Service employees are honest, hardworking individuals who would not violate the public’s trust in this manner. An employee who decides otherwise, will be aggressively investigated by OIG Special Agents. This case serves as an excellent example of the successful collaboration between our federal and state law enforcement partners, and the U.S. Attorney’s Office to pursue and prosecute Postal Service employees.”
According to court documents and other information presented in court, Franklin was a United States Postal Service employee at the mail processing annex in Fayetteville. In June 2024, the Fayetteville Police Department conducted a traffic stop of Franklin’s vehicle. After observing drug paraphernalia in plain view, officers conducted a search of the vehicle. During the search, officers located 47 U.S. Treasury checks made payable to entities and individuals other than the defendant. The checks, which were dated between April and May of 2023, included federal tax refunds, VA benefits, and social security disability benefits. Officers also located marijuana packaged for sale, a loaded 9mm handgun, and over $22,000 in U.S. currency.
Shortly after the traffic stop, an elderly victim in New Hanover County reported the theft of her tax refund check. It was later revealed that the check was stolen from the mail stream, altered to reflect Franklin’s name as the payee, and cashed at a Walmart in Fayetteville on or about May 3, 2023. In total, investigators determined that Franklin stole U.S. Treasury checks totaling over $750,000.
Michael F. Easley, Jr., United States Attorney for the Eastern District of North Carolina, made the announcement after the sentencing by United States District James C. Dever III. The United States Postal Service, Office of Inspector General, investigated the case. Assistant United States Attorney Adam F. Hulbig prosecuted the case for the government.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-105-D.
Former Federal Bureau of Prisons Lieutenant Convicted of Violating Inmate’s Civil RightsRead the Press Release
RALEIGH, N.C. – Daniel Mitchell, a former lieutenant at the Federal Bureau of Prisons (FBOP), pleaded guilty to one charge of conspiring to violate civil rights.
“The defendant’s actions were an unacceptable breach of his responsibilities as a law enforcement officer,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “FBOP officers cannot take the law into their own hands, and the Justice Department will aggressively prosecute federal and local law enforcement officials who use physical force to punish inmates.”
“Corrections Officers work in dangerous environments with limited resources and deserve our respect and gratitude,” said U.S. Attorney Michael F. Easley, Jr., for the Eastern District of North Carolina. “But officers acting outside the law to injure an inmate erodes the rule of law, violates civil rights and puts other officers’ lives in jeopardy. We won’t tolerate misconduct in our prisons, by inmates or guards, and will take every measure to keep our institutions safe.”
“Rather than following the normal disciplinary process, Mitchell devised a plan to violently retaliate against an inmate,” said Special Agent in Charge Timothy C. Edmiston of the Justice Department Office of the Inspector General (OIG) Mid-Atlantic Region. “This coordinated attack violated the civil rights of a defenseless inmate and broke every tenet that FBOP employees swear an oath to uphold. The Justice Department OIG is committed to protecting the civil rights of inmates and will pursue any DOJ employee who abuses their power.”
According to court documents and other information presented in court, on Dec. 8, 2021, Mitchell was on duty as a lieutenant supervising the special housing unit (SHU) at Federal Correctional Institute Butner Medium II. Victim K.G. was an inmate housed in the SHU under Mitchell’s supervision.
That morning, a female officer reported to Mitchell that she had been doing rounds in the SHU when inmate K.G. exposed himself and engaged in a sexual act within her view. After the female officer left, Mitchell called another corrections officer, co-conspirator 1, into his office to discuss how to handle K.G.’s alleged misconduct. The normal disciplinary process at FBOP involved a formal write-up of the alleged misconduct. Mitchell and co-conspirator 1 decided that the formal disciplinary was not sufficient. Instead, Mitchell directed co-conspirator 1 to take inmate K.G. from his cell to a holding cell to teach him a lesson by “tuning him up.”
After receiving Mitchell’s instructions, co-conspirator 1 asked some fellow officers to help move inmate K.G. to a holding cell. Once they were alone in the cell, co-conspirator 1 struck and kicked inmate K.G. several times, and knocked him to the ground. Other officers intervened and pulled co-conspirator 1 away from K.G. K.G. sustained minor injuries and later called a medical emergency to his room because the incident aggravated a preexisting back condition and caused spasms.
The Justice Department’s Officer of Inspector General initiated an investigation into the matter after an officer witness raised concerns. In interviews, multiple officer witnesses described officer co-conspirator 1’s unprovoked assault on inmate K.G. Officers also described seeing co-conspirator 1 meet with Mitchell just prior to when co-conspirator 1 asked for their assistance moving inmate K.G. to the holding cell. In later interviews, Mitchell and co-conspirator 1 both described meeting in Mitchell’s office and admitted that they agreed that officer co-conspirator 1 would assault K.G. as punishment.
A sentencing hearing is scheduled for March 31, 2025. Mitchell faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Justice Department’s Office of the Inspector General investigated the case.
Assistant U.S. Attorney Jake D. Pugh for the Eastern District of North Carolina and Trial Attorney Eric Peffley of the Justice Department’s Civil Rights Division are prosecuting the case.
Former Federal Bureau of Prisons Lieutenant Convicted of Violating Inmate’s Civil RightsRead the Press Release
Daniel Mitchell, a former lieutenant at the Federal Bureau of Prisons (FBOP), pleaded guilty this week to one charge of conspiring to violate civil rights.
“The defendant’s actions were an unacceptable breach of his responsibilities as a law enforcement officer,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “FBOP officers cannot take the law into their own hands, and the Justice Department will aggressively prosecute federal and local law enforcement officials who use physical force to punish inmates.”
“Corrections Officers work in dangerous environments with limited resources and deserve our respect and gratitude,” said U.S. Attorney Michael F. Easley Jr for the Eastern District of North Carolina. “But officers acting outside the law to injure an inmate erodes the rule of law, violates civil rights and puts other officers’ lives in jeopardy. We won’t tolerate misconduct in our prisons, by inmates or guards, and will take every measure to keep our institutions safe.”
“Rather than following the normal disciplinary process, Mitchell devised a plan to violently retaliate against an inmate,” said Special Agent in Charge Timothy C. Edmiston of the Justice Department Office of the Inspector General (OIG) Mid-Atlantic Region. “This coordinated attack violated the civil rights of a defenseless inmate and broke every tenet that FBOP employees swear an oath to uphold. The Justice Department OIG is committed to protecting the civil rights of inmates and will pursue any DOJ employee who abuses their power.”
According to court documents and other information presented in court, on Dec. 8, 2021, Mitchell was on duty as a lieutenant supervising the special housing unit (SHU) at Federal Correctional Institute Butner Medium II. Victim K.G. was an inmate housed in the SHU under Mitchell’s supervision.
That morning, a female officer reported to Mitchell that she had been doing rounds in the SHU when inmate K.G. exposed himself and engaged in a sexual act within her view. After the female officer left, Mitchell called another corrections officer, co-conspirator 1, into his office to discuss how to handle K.G.’s alleged misconduct. The normal disciplinary process at FBOP involved a formal write-up of the alleged misconduct. Mitchell and co-conspirator 1 decided that the formal disciplinary was not sufficient. Instead, Mitchell directed co-conspirator 1 to take inmate K.G. from his cell to a holding cell to teach him a lesson by “tuning him up.”
After receiving Mitchell’s instructions, co-conspirator 1 asked some fellow officers to help move inmate K.G. to a holding cell. Once they were alone in the cell, co-conspirator 1 struck and kicked inmate K.G. several times, and knocked him to the ground. Other officers intervened and pulled co-conspirator 1 away from K.G. K.G. sustained minor injuries and later called a medical emergency to his room because the incident aggravated a preexisting back condition and caused spasms.
The Justice Department’s Officer of Inspector General initiated an investigation into the matter after an officer witness raised concerns. In interviews, multiple officer witnesses described officer co-conspirator 1’s unprovoked assault on inmate K.G. Officers also described seeing co-conspirator 1 meet with Mitchell just prior to when co-conspirator 1 asked for their assistance moving inmate K.G. to the holding cell. In later interviews, Mitchell and co-conspirator 1 both described meeting in Mitchell’s office and admitted that they agreed that officer co-conspirator 1 would assault K.G. as punishment.
A sentencing hearing is scheduled for March 31, 2025. Mitchell faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Justice Department’s Office of the Inspector General investigated the case.
Assistant U.S. Attorney Jake D. Pugh for the Eastern District of North Carolina and Trial Attorney Eric Peffley of the Justice Department’s Civil Rights Division are prosecuting the case.
Raleigh Man Who Fled from Police with “Ghost Gun” Sentenced to Eight YearsRead the Press Release
RALEIGH, N.C. – A Raleigh man was sentenced to 96 months in prison after fleeing from the police and discarding a “ghost gun”. On May 22, 2024, Treyvion Maleke Sutton pled guilty to being a felon in possession of a firearm and ammunition.
According to court documents and other information presented in court, on December 8, 2023, Sutton, 20, fled from Raleigh police officers on foot after officers attempted a traffic stop of a vehicle in which he was a passenger. While running from officers, Sutton discarded a loaded, unserialized “ghost gun” with an extended magazine. Sutton, who has prior felony convictions for common law robbery, assault by strangulation, discharge of a weapon into occupied property, assault with a deadly weapon with intent to kill and battery of an unborn child, was prohibited from possessing firearms or ammunition.
A privately made firearm is often called a “ghost gun” because it is not marked with a serial number and therefore is far more difficult for law enforcement to trace if they are used to commit crimes. These firearms can be made from scratch, or they can be assembled from weapon parts kits, including “buy-build-shoot” kits, which are weapon part kits with pre-manufactured, dissembled, complete firearms (a firearm in a box).
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation and the Raleigh Police Department investigated the case and Assistant U.S. Attorney Sarah E. Nokes prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-24-D-RN.
Multi-Kilo Armed Franklin County Drug Trafficker Sentenced to Eight YearsRead the Press Release
RALEIGH, N.C. – Talvin Lamar Brandon, 29, was sentenced to 96 months in prison for armed drug trafficking after hitting an officer’s patrol car as he was fleeing from a traffic stop. On September 3, 2024, Brandon pled guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine, and possession with the intent to distribute 500 grams or more of cocaine.
According to court documents and other information presented in court, Brandon was identified as a kilogram level source of cocaine supply in the Franklin County area. In July 2024, law enforcement attempted a traffic stop of Brandon’s vehicle after a suspected drug transaction. However, as the officer exited the vehicle to conduct the stop, Brandon fled, hitting the officer’s patrol car as he sped away. Officers pursued Brandon, who eventually lost control of the vehicle and ran off the road. Brandon then exited the vehicle and attempted to flee on foot. While fleeing, Brandon dropped two kilograms of cocaine. From his vehicle, law enforcement seized a firearm and a loaded magazine.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Drug Enforcement Administration and the Franklin County Sheriff’s Department investigated the case and Assistant U.S. Attorney Casey L. Peaden prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-247.
Wake County Man Responsible for Trafficking Methamphetamine Sentenced to 10 YearsRead the Press Release
RALEIGH, N.C. – Michael Lynn Russell, a 62-year-old resident of Fuquay-Varina, has been sentenced to 120 months in prison after being arrested twice for trafficking methamphetamine. Russell pled guilty on October 8, 2024.
“This sentencing reflects the commitment of the Fuquay-Varina Police Department to protecting our community from the devastating impact of methamphetamine trafficking. We are grateful for the collaboration with the United States Attorney’s Office, the DEA, the North Carolina State Highway Patrol, and our dedicated officers who worked tirelessly to bring this case to justice. Let this serve as a clear message: we will not tolerate illegal drug activity in Fuquay-Varina,” said Fuquay-Varina Police Chief Tim Smith.
According to the court documents and other information review by the court, in August and September 2022, officers with the Fuquay-Varina Police Department (FVPD) received information from a confidential source (CS1) that Russell was sourcing drug sales occurring at the Marquee Station Apartments in Fuquay-Varina. Law enforcement conducted surveillance on Russell between September 2022 and December 2022. On December 2, 2022, officers with the North Carolina State Highway Patrol (NCSHP), the FVPD, and the Drug Enforcement Administration (DEA) conducted a traffic stop on Russell’s vehicle after he left a hotel. A K-9 officer then conducted an open-air sniff search of the car, which resulted in a positive alert for controlled substances.
A search of Russell resulted in the seizure of two large bundles of cash folded in half and rubber banded. A search of the vehicle revealed two scales, a meth pipe, torches, baggies, methamphetamine, Suboxone, hydrocodone and Adderall pills, cocaine, and a locked box containing U.S. currency. A total of $10,779.00 in cash was seized during the traffic stop. Russell was arrested following the traffic stop and released on a state bond.
From August 2022 through May 15, 2024, Russell was arrested twice each while possessing additional drugs. At sentencing Russell was found to be responsible for 44 kilograms of methamphetamine, 10 milligrams of hydrocodone, 11 dosage units of Suboxone, 150 milligrams of pure methamphetamine, 5 grams of cocaine, and 26 dosage units of Alprazolam. After each of his arrests, Russell admitted to his criminal activities to law enforcement.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief Judge Richard Myers. The Drug Enforcement Administration, Fuquay-Varina Police Department, and the North Carolina State Highway Patrol investigated the case. Assistant U.S. Attorney Jennifer C. Nucci prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:24-cr-00142-M-BM.
Kilo Fentanyl Distributor Sentenced to 40 YearsRead the Press Release
RALEIGH, N.C. – A New Bern man was sentenced to 40 years in prison for trafficking and distributing methamphetamine and fentanyl for a large-scale drug trafficking operation in Craven County. On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges.
“Garcia took advantage of Craven County’s most hopeless souls, extracting profit from their pain and addiction,” said U.S. Attorney Michael F. Easley, Jr. “Too many of our friends, families, and neighbors are battling addiction. The Craven County Sheriff’s Office and New Bern Police won’t stand by and let armed drug traffickers push kilos of fentanyl and meth in our community unchecked, and neither will we. Eastern North Carolina traffickers take note - our partnership is for the long haul, and we won’t let off.”
“This sentencing sends a clear message that our community will not tolerate the trafficking of dangerous drugs like methamphetamines and fentanyl,” said HSI Charlotte Special Agent in Charge Cardell T. Morant, HSI Charlotte covers North and South Carolina. “These substances devastate lives and destroy communities. HSI and its partners are committed to holding those who profit from this destruction accountable. This is a warning to those who engage in this illegal activity – we will pursue justice relentlessly.”
“This investigation identified Garcia as a major importer and distributor of methamphetamine and fentanyl in Craven County,” said Craven County Sheriff Chip Hughes. “His prosecution, along with his co-conspirators has resulted in a significant reduction in the availability of these dangerous drugs in our communities.”
According to court records and evidence presented at trial, in 2021, the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Craven County Sheriff’s Office, the New Bern Police Department, the State Bureau of Investigation, and other state and local agencies launched an investigation into a large-scale drug trafficking organization responsible for acquiring kilogram quantities of methamphetamine and fentanyl from the southwest border of the United States and distributing the drugs in and around Craven County. Through the use of confidential sources, surveillance, enforcement actions, and controlled purchases, Garcia was identified as the primary distributor of methamphetamine and fentanyl who re-sold the product to both drug users and other area dealers.
From January to October 2022, law enforcement conducted multiple controlled purchases of methamphetamine and fentanyl from Garcia. On October 31, 2022, search warrants were executed at residences associated with the drug trafficking organization, including Garcia’s residence. Law enforcement seized approximately one kilogram of methamphetamine, approximately nine hundred grams of fentanyl (powder and pill form), and a loaded firearm from Garcia’s residence. Most of the drugs were located in a secret compartment in the ceiling of Garcia’s bedroom closet.
This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The DEA, HSI, U.S. Postal Inspection Service, North Carolina State Bureau of Investigations, Craven County Sheriff’s Office, New Bern Police Department, and Pamlico County Sheriff’s Office investigated the case and Assistant U.S. Attorneys Katherine Englander and Caroline Webb prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:22-CR-75-D-RJ-2.
Former Marine Sentenced to 12 Years for Child Sexual Abuse MaterialRead the Press Release
RALEIGH, N.C. – A former marine was sentenced to 144 months imprisonment followed by 5 years of supervised release, and $273,000 in restitution to 29 victims, for receipt of child sexual abuse material (CSAM).
According to court documents and other information presented in court, Paul Anthony Reyes, 23, was investigated by the investigated by the Naval Criminal Investigative Services after Instagram reported to the National Center for Missing and Exploited Children that one of its users had uploaded contraband to its platform. The IP address used to upload the illegal content was linked to Reyes who was an active duty Marine stationed at U.S. Marine Corps Air Station in Cherry Point.
NCIS agents executed a search warrant on the Instagram account which revealed Reyes was willing to trade and distribute child pornography material to other Instagram users. Subsequently, NCIS executed a search warrant on Reyes’ person and barracks. Multiple digital devices were seized and forensically analyzed pursuant to the search warrant.
On those devices, law enforcement found thousands of images and videos of child pornography. Many of them depicted sadistic and masochistic conduct. Reyes possessed multiple images and videos depicting the rape and abuse of infants and toddlers.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing was concluded. U.S. District Judge Terrence W. Boyle presided over the sentencing. The Naval Criminal Investigative Services investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-1-BO.
Raleigh Man Sentenced to Nine Years in Federal Prison in Connection with March 2023 ShootingRead the Press Release
RALEIGH, N.C. – A Raleigh man was sentenced to 108 months in prison for possessing a firearm and ammunition as a felon that he used to shoot a person on March 21, 2023. On September 4, 2024, Robert Terrance Green, III pled guilty to the charges.
“Robert Terrance Green III is a dangerous felon who has demonstrated a reckless disregard for the lives and property of others. I am grateful that justice has been served to prevent him from further harming our community. The residents of Raleigh can sleep peacefully knowing that the Raleigh Police Department and our federal partners are committed to ridding our community of violent actors, such as Mr. Green. The sentencing of Green, III highlights our strong collaboration with the U.S. Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The Raleigh Police Department takes pride in working alongside our federal, state, and local partners to investigate and prosecute individuals who threaten our community,” said Raleigh Police Chief Estella Patterson.
According to the indictment and information presented to the court, Robert Terrance Green, III, 43, possessed a firearm and ammunition as a convicted felon when he shot another man at an apartment complex in Raleigh on March 21, 2023. The Raleigh Police Department (RPD) quickly responded to the scene of shooting, where officers spoke with multiple witnesses. RPD learned that Green drove his vehicle through the entrance of the apartment complex and confronted the victim in a verbal altercation. Green shot numerous rounds of ammunition at the victim and struck the victim two times in the left leg. After shooting the victim, Green fled the scene. The victim was transported to WakeMed Hospital. On March 27, 2023, RPD officers initiated a traffic stop on a vehicle drive Green. A search of the vehicle produced the firearm used in the shooting at the apartment complex at the time of his arrest. Following his arrest, Green admitted to shooting the victim.
Green has previously been convicted of felony offenses, including assault with intent to cause physical injury with a weapon or instrument, unlawful possession of a handgun, and threats of violence.
This conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing concluded. U.S. District Judge Terrence W. Boyle presided over the sentencing. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh Police Department investigated the case and Assistant U.S. Attorney Jaren E. Kelly prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-78-BO.
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud SchemeRead the Press Release
RALEIGH, N.C. – Quentin Allen Jackson, 58, was sentenced to 84 months in prison and ordered to pay three million dollars in restitution. Jackson pled guilty to one count of conspiracy to commit money laundering with respect to the fraudulent proceeds Paycheck Protection Act (“PPP”) COVID-19 loans guaranteed by the Small Business Administration.
“We in the Carolinas idolize our basketball stars, especially the ACC greats who played on Tobacco Road,” said U.S. Attorney Michael F. Easley, Jr. “As a college point guard and Harlem Globetrotter, Jackson’s crossover was deadly. But he drew a foul when he used his talents and reputation to recruit people into a multi-million-dollar fraud on our nation’s pandemic relief program. This seven-year prison sentence should stand as a warning to anyone who took advantage of our nation’s generosity in a time of need. We are patient, persistent, and willing to use every second on the shot clock.”
“Schemes to fraudulently obtain federal funds meant to provide assistance to small businesses is unacceptable,” said Special Agent in Charge Donald “Trey” Eakins, Internal Revenue Service Criminal Investigation (IRS-CI) in the Charlotte Field Office. “The defendant took advantage of critical aid programs intended to provide relief for businesses affected during the pandemic by fraudulently applying for and obtaining COVID-19 program funds. “IRS Criminal Investigation special agents will continue to pursue individuals who try to exploit federal relief programs for their personal gain.”
This sentence follows the recent guilty plea following four days of trial testimony of Earl Lamont Taylor, who worked with Quentin Jackson and Edward Whitaker to obtain fraudulent PPP loans. Mr. Jackson is the 27th defendant to be sentenced in this investigation, with five others awaiting sentencing.
Jackson conspired with others to obtain fraudulent PPP loans in the names of several companies under Jackson’s control. After receiving the proceeds of the fraudulent PPP loans, Jackson carried out a series of steps detailed by his co-conspirators to make it appear as though the borrower’s company was paying bi-weekly payroll to its employees. These actions made it appear as though Jackson’s companies were paying regular wages as intended by the CARES Act. Jackson instructed his purported employees to cash the checks, and then return the illicit cash to him.
In addition to directly engaging in the PPP fraud described above, Jackson also served as a middleman, earning a fee from his co-conspirators for each additional fraudulent borrower he recruited. He ultimately recruited over a dozen individuals who obtained fraudulent PPP loans. Those Jackson recruited engaged in the same scheme described above to launder the proceeds of the fraudulent loans. Nearly $4 million of fraudulent PPP disbursements are attributable to Jackson or to individuals he recruited to the scheme.
In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was designed to provide emergency financial assistance to millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. The CARES Act and additional appropriations authorized up to $649 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP). Financial institutions issued the PPP loans, which were guaranteed by the Small Business Administration (SBA).
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after United States District Judge James C. Dever III announced the sentence. The Internal Revenue Service (IRS) Criminal Investigation is investigating the case.
Assistant U.S. Attorneys David G. Beraka and William M. Gilmore are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-cr-00180-D.