Tag Archive for: #usattorneysofficeeasterndistrictnc

Convicted Drug Dealer Gets 21-Year Federal Prison Term In Connection With 2024 Overdose Death In Franklin County

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— from the office of U.S. Attorney Eastern District N.C. Ellis Boyle

A federal judge sentenced Cordell Antonio Mendoza to 21 years in federal prison for selling fentanyl that caused an individual in Franklin County, North Carolina to overdose and die. On February 17, 2026, Inmate Mendoza pleaded guilty to conspiracy to sell and possess with the intent to sell heroin and fentanyl, and selling of fentanyl resulting in death.

In a press statement issued Thursday, May 7, U.S. Attorney Ellis Boyle stated, “Selling poison that you know kills people goes far beyond just run-of-the-mill dealing. The defendant accepted death as the cost of doing business, and went right back to the street to find his next victim after he knew of at least one dead customer. 21 years in federal prison protects the residents of the EDNC for decaes and punishes this murderous scofflaw for his heinous crimes. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.”

In October 2024, the Franklin County Sheriff’s Office (FCSO) found an individual at his home in Franklin County who died from a drug overdose. FCSO found fentanyl in the victim’s pocket with the label “Try This” and empty fentanyl bindles in the trash can eponymously labeled “Dead on Arrival.” FCSO and Homeland Security Investigations (HSI) investigated the case and determined that Inmate Mendoza sold the victim the deadly fentanyl just over an hour before the victim was found dead. Two days later, Inmate Mendoza spoke on a recorded telephone call describing how one of his customers had died from an overdose from using his product, before immediately pivoting to say he would keep selling drugs. In November 2024, law enforcement searched Inmate Mendoza’s house and found 102 bindles of a fentanyl and heroin mixture.

“This sentence underscores the relentless efforts of federal and local law enforcement to deliver justice when drug trafficking leads to a tragic loss of life,” said Mark M. Zito, special agent in charge of Homeland Security Investigations in North and South Carolina. “The combined dedication of the FCSO, HSI, and the EDNC United States Attorney’s Office demonstrates our unwavering commitment to protecting the community. HSI will continue to pursue and hold accountable those dealers who knowingly distribute deadly fentanyl, recognizing the devastating impact these actions have on families and neighborhoods.”

“The Franklin County Sheriff’s Office has made addressing drug trafficking in our county a priority and this case and the results of it are proof that we can and will hold those individuals accountable for the tragedies they cause when dealing drugs that kill. I am grateful for our investigators and the relationships we have with HSI and the EDNC United States Attorney’s Office to partner together to enhance our efforts.” said Franklin County Sheriff Kevin White.

Boyle made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II.  HSI and the FCSO investigated the case and Assistant United States Attorney Casey L. Peaden prosecuted the case.

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The texted above was originally posted May 8, 2026.

Nash County Man Gets 20-Year Federal Prison Term For Selling Meth

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— information courtesy of the U.S. Attorney’s Office Eastern District of North Carolina

RALEIGH, N.C. – A federal judge sentenced a Nash County man to 20 years in federal prison for selling more than 50 grams of methamphetamine. On February 14, 2024, Kenneth Orlin Simmons, Jr., age 36, pleaded guilty to these crimes.

“Drug dealers flood our communities with deadly methamphetamine and arm themselves with guns to violently carry out their trade. Criminals like this Big Shark Bad Boy pose a serious threat to public safety,” said U.S. Attorney Ellis Boyle. “This sentence sends a clear message: if you poison our communities and endanger the lives of our children and families, you will sit in a federal prison for a long time. We will continue working with our law enforcement partners to shut down these operations, clean these villains off our streets, and protect the citizens.”

“Drugs destroy lives and tears apart communities, and when traffickers arm themselves, the danger only grows. I’m proud of the work our team put into holding this individual accountable and ensuring he can no longer victimize our citizens. A sincere thank you to the U.S. Attorney’s Office, DEA, and the ATF for their hard work with this case,” said Nash County Sheriff Keith Stone.

According to court documents and evidence presented in court, in July 2022, Simmons sold over a kilogram of methamphetamine to a confidential informant in Nash County. The Nash County Sherriff’s Office along with the DEA later obtained a search warrant for Simmons residence. During that search, law enforcement seized 10 kilograms of methamphetamine, nearly 1,000 grams of marijuana, a stolen Glock .40 caliber handgun, a Smith and Wesson .40 caliber handgun, an AR-15 rifle, a 29-round magazine with 22 .40 caliber rounds, and a 96-round drum magazine.

Simmons was previously convicted of felonies including two counts of felony abduction of children, and also of two counts of sexual battery.

Special Assistant U.S. Attorney, Aria Q. Merle prosecuted the case. The Nash County Sheriff’s Office, the Warren County Sheriff’s Office, the DEA, and the ATF investigated the case.

 

Virginia Man Sentenced To More Than 14 Years In 2023 Case Involving Vance County Teen

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A federal judge in New Bern sentenced a Virginia man to 174 months in federal prison after he met a minor on Snapchat and manipulated her into sexual activity. On May 7, 2025, David Anthony Howard, II, age 27, pleaded guilty to transporting a minor across state lines to engage in criminal sexual activity.

U.S. Attorney for the Eastern District of North Carolina Ellis Boyle said, “Criminals who use apps like Snapchat to target and exploit our children are some of the worst offenders we face. We will not hesitate to bring the full force of the federal law down against anyone who preys on minors. Parents deserve to know we are doing everything possible to keep their kids safe.”

Many experts assert that young people who use social media platforms are vulnerable to predators such as the case involving the Vance County teen. A new law in Australia went into effect today that prohibits young people under the age of 16 from having their own social media accounts. A press release issued in July about the new law stated, “Delaying access to social media, including YouTube, until the age of 16 will protect young Australians at a critical stage of their development, giving them three more years to build real world connections and online resilience.”

According to court documents and other information presented in court, in April 2023, a Vance County mother reported that her 15-year-old daughter was missing and possibly being held by an adult male. The FBI, the Vance County Sheriff’s Office, the Dinwiddie County, VA Sheriff’s Office, and the Virginia State Police determined that the minor was in Virginia with Howard at his residence. Further investigation revealed that Howard met the minor on Snapchat and manipulated her into a romantic and sexual relationship, traveling repeatedly from Virginia to her home in North Carolina to engage in sexual acts with her. He also enticed her to provide sexual images and videos. Finally, on the night of April 22, 2023, Howard tricked her to sneak out of her house and go to his home in Virginia. He kept her at his residence, continuing to sexually exploit her, until law enforcement recovered her five days later.

Assistant U.S. Attorneys Erin Blondel, Sarah Nokes, and Ashley Foxx prosecuted the case, and the FBI, the Vance County Sheriff’s Office, the Dinwiddie County (Virginia) Sheriff’s Office, and the Virginia State Police investigated 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.

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Operation Resilience – A Coordinated Enforcement Operation in Henderson

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Press Conference Audio

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Update 9-20-25 at 10 a.m.

With the Henderson Police Station as a backdrop, representatives from local, state and federal law enforcement agencies announced Friday the arrests of five individuals on federal charges ranging from drugs violations to possession of firearms.

Operation Resilience cast a wide net over the course of the past couple of days, and District Attorney Mike Waters commended all those gathered for the press conference on Friday afternoon.

U.S. Attorney for the Eastern District Ellis Boyle echoed the sentiments, highlighting the work of the ATF. “You made the evidence, you gave us the cases and we are committed to prosecuting them in federal court,” Boyle said during remarks at the press conference.

According to information provided by the office of U.S. Attorney for the Eastern District, the following individuals were charged as a result of Operation Resilience:

  • Qwmaine Raekwon Knott of Henderson, 29, is charged with possession with intent to distribute 40 grams or more of fentanyl. If convicted, he faces a mandatory minimum sentence of 10 years and up to life in prison.
  • Andre Khan of Henderson, 30, is charged with possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. If convicted, he faces a mandatory minimum sentence of five years, consecutive to any other sentence, and up to life in prison.
  • Terrance Hargrove of Henderson, 47, is charged with possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. If convicted, he faces a mandatory minimum sentence of five years, consecutive to any other sentence, and up to life in prison.
  • Keith Bagley of Oxford, 46, is charged with possession of a firearm by a convicted felon. If convicted, he faces up to 15 years in prison.
  • Shamar Evans of Oxford, 34, is charged with possession with intent to distribute crack cocaine and possession of a firearm by a felon. If convicted, he faces a minimum of five years and up to 35 years in prison.

Henderson Police Chief Marcus Barrow said, “This operation exemplifies the effectiveness of collaboration among law enforcement agencies with diverse areas of expertise. Extensive preparation was devoted to its planning and execution, and the success achieved reflects the strength of federal, state, and local agencies working in unison. As the Chief of Henderson, I am proud of our relationship with each of these agencies and look forward to more proactive projects in the near future.”

Barrow provided a comprehensive list of arrests and charges to WIZS News following the press conference. Not included in the information below, however is information from the N.C. State Highway Patrol or the Alcohol Law Enforcement agency. Barrow said he expects to have that information soon.

Arrests and Charges

– Felony Arrests: 8 individuals arrested on 26 charges
– Misdemeanor Arrests: 9 individuals arrested on 14 charges
– Charges from Citations: 24

Federal Indictments

– Subjects Taken into Custody: 5 detainees on 10 charges

North Carolina Department of Adult Correction

Probation/Parole Enforcement

– Felony Absconders: 3 arrests
– Misdemeanor Absconders: 2 arrests
– Felony Probation Violations: 5 arrests
– Misdemeanor Probation Violations: 1 arrest

Seizures and Evidence

– Search Warrants Obtained and Served: 4
– Firearms Seized: 4 with 1 being stolen
– Controlled Substances Seized:
– Cocaine: 159.45 grams
– Heroin: 100 dosage units
– Marijuana: 62 grams
– MDMA: 3 grams
– Methamphetamine: 2 grams

Henderson Police Capt. Ferguson said the operation – a month or more in the making – was the result of the police department and Adult Corrections putting together a list of absconders from parole and repeat offenders.

N.C. Secretary for the Department of Adult Correction Leslie Dismukes said 29 probation officers participated in the operation, which netted the arrest of five absconders and eight others for a total of 19 felony charges, six misdemeanor charges and confiscation of two firearms.

“Safe communities is the number one priority of Adult Corrections,” Dismukes said during the press conference. Dismukes also thanked Vance County District Attorney’s Office for the partnership of the department’s ongoing efforts to reduce crime and ensure compliance among those it supervises.

The primary objective of the operation was to perform warrantless searches of supervised offenders and their residences while apprehending individuals with active arrest warrants related to probation or post-release supervision violations.

The searches were conducted Thursday, Sept. 18 between 6 a.m. and 5 p.m. Participating in the operation were probation officers from the N.C. Dept. of Adult Correction, officers from Henderson Police Department, deputies from the Vance County Sheriff’s Office,  federal agents from the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), state agents from N.C. Alcohol Law Enforcement (ALE) and N.C. State Bureau of Investigation (SBI) and troopers from the N.C. State Highway Patrol. Prosecutions are being handled by the Vance County District Attorney’s Office and the U.S. Attorney’s Office for the Eastern District of North Carolina.

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Click Play for 9-22-25 TownTalk Update!

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Update 9-19-25 at 3:51 p.m. courtesy of United States Attorney for the Eastern District of NC Ellis Boyle
Five Defendants Charged Federally, More Than 30 State Warrants Executed in Henderson Crime Suppression Effort

 

Today, U.S. Attorney Ellis Boyle, along with federal and local law enforcement, announced that five individuals have been charged in separate federal cases as part of a coordinated enforcement operation. In addition to the federal charges, more than 30 state warrants were executed in the Henderson area. The operation targeted violent offenders, drug traffickers, and absconders, reinforcing the federal government’s commitment to protecting communities destabilized by violent crime and drug activity.

“These charges and arrests show that law enforcement will not stand idly by while violent offenders and absconders fuel instability in Henderson,” said U.S. Attorney Ellis Boyle. “This surge reflects the strength of our local, state, and federal partnerships, and we remain committed to supporting Henderson and Vance County in this united fight against crime. If you commit a federal crime, you can expect to spend a lot of prison time.”

“The FBI is committing resources to support our law enforcement partners across North Carolina every day. The FBI Raleigh Durham Safe Streets Task Force is honored to have assisted the Henderson Police Department in this important fugitive roundup. When we work together to address and mitigate violent crime, the American people win and the Justice system can take the next step to hold offenders convicted in court, accountable,” said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina.

“Enforcement operations like this demonstrate the importance of collaboration,” said ATF Special Agent in Charge Alicia Jones. “Through partnerships and a commitment to public safety, we’re finding and apprehending those individuals that pose the greatest threats to our communities.”

“Violent offenders threaten the safety and stability of our neighborhoods, and this operation shows the strength of coordinated law enforcement at every level,” said U.S. Marshal Glenn M. McNeill, Jr., of the Eastern District of North Carolina. “The U.S. Marshals Service remains committed to working alongside our federal, state, and local partners to ensure fugitives are apprehended and communities across Henderson and Vance County are safer as a result of these efforts.”

“This operation is a result of planning, intelligence sharing, and collaboration. It sends a clear message that criminal activity has no place in our neighborhoods, and we will use every resource available to uphold the safety and integrity of our communities,” said Commander of the State Highway Patrol, Colonel Freddy L. Johnson, Jr. “But our work does not stop with arrests, it continues with prevention, community outreach, and making sure that our enforcement efforts are matched by support for the families and neighborhoods most affected by crime.”

“On behalf of the SBI and our hard-working agents, we are extremely proud to join forces with our local, state, and federal partners to arrest probationers and absconders in Vance County to reduce crime and keep citizens safe. We are committed to assisting our sheriffs, chiefs, and U.S. Attorneys with the ongoing effort to get drugs off the street and put violent offenders in jail. Without the strong partnerships with other law enforcement agencies, the success of this type of operation would not be possible,” said the North Carolina SBI Director Chip Hawley.

“Successful collaboration with our local, state, and federal partners is essential to strengthening our communities and making North Carolina safer for everyone,” said ALE Director Bryan House. “I’m grateful for the strong relationships we’ve built that make operations like this possible.”

“This operation is an excellent example of how effective law enforcement collaboration can be in improving safety in our communities,” said Leslie Cooley Dismukes, Secretary for the Department of Adult Correction. “I’d like to thank all our law enforcement and prosecution partners for their ongoing assistance to reduce crime and ensure compliance among those we supervise.”

“This operation exemplifies the effectiveness of collaboration among law enforcement agencies with diverse areas of expertise. Extensive preparation was devoted to its planning and execution, and the success achieved reflects the strength of federal, state, and local agencies working in unison. As the Chief of Henderson, I am proud of our relationship with each of these agencies and look forward to more proactive projects in the near future,” said Henderson Police Chief Marcus Barrow.

Participating agencies included the FBI, the ATF, the U.S. Marshals Service, the North Carolina State Highway Patrol, the North Carolina SBI, the North Carolina ALE, the North Carolina Department of Adult Correction, District Attorney Mike Waters, the Henderson Police Department, the Oxford Police Department, and the Vance County Sheriff’s Office.

Law enforcement divided the effort into three arrest teams and three search teams, conducting approximately 30 absconder warrant services and 40 warrantless searches. Together, the teams executed coordinated arrests and searches aimed at reducing violent crime and holding fugitives accountable. According to court documents, the following five individuals, all from the Henderson area, were arrested on federal charges as part of the recent enforcement effort:

• Qwmaine Raekwon Knott of Henderson, 29, is charged with possession with intent to distribute 40 grams or more of fentanyl. If convicted, he faces a mandatory minimum sentence of 10 years and up to life in prison.

• Andre Khan of Henderson, 30, is charged with possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. If convicted, he faces a mandatory minimum sentence of five years, consecutive to any other sentence, and up to life in prison.

• Terrance Hargrove of Henderson, 47, is charged with possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. If convicted, he faces a mandatory minimum sentence of five years, consecutive to any other sentence, and up to life in prison.

• Keith Bagley of Oxford, 46, is charged with possession of a firearm by a convicted felon. If convicted, he faces up to 15 years in prison.

• Shamar Evans of Oxford, 34, is charged with possession with intent to distribute crack cocaine and possession of a firearm by a felon. If convicted, he faces a minimum of five years and up to 35 years in prison.

Assistant U.S. Attorneys Charles Loeser, Jaren Kelly, and Special Assistant U.S. Attorney Erin Becker are prosecuting the cases.

These federal cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

A copy of this press release is located on our website.

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

Ellis Boyle Sworn In As U.S. Attorney For The Eastern District Of NC

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W. Ellis Boyle has taken the oath of office to become the United States Attorney for the Eastern District of North Carolina. The oath was administered by his father, U.S. District Judge Terrence W. Boyle at the Terry Sanford Courthouse in Raleigh. Attorney General Pamela Bondi appointed Boyle as the interim U.S. attorney on Aug. 7, 2025.

According to a press release issued Monday, Aug. 11, Boyle becomes the lead federal law enforcement official in the Eastern District of North Carolina, which includes the 44 easternmost counties of North Carolina.

He oversees a staff of 119 employees, including 58 attorneys and 61 non-attorney support personnel. The office is responsible for prosecuting federal crimes across the district, including crimes related to immigration, gang violence, National Security, drug trafficking and violent crime.  The office also defends the United States in civil cases and collects debts owed to the United States.

Before becoming the U.S. attorney, Boyle practiced law at Ward and Smith, P.A., where he practiced litigation, representing businesses, government entities, and individuals in complex matters. He also served as general counsel and deputy secretary at the N.C. Department of Public Safety, which employs over 27,000 people. The department oversees the state’s prison and probation/parole systems, the State Highway Patrol, Emergency Management, the National Guard and the juvenile justice system.

Prior to his role at DPS, Boyle was an assistant U.S. attorney in the Eastern District of North Carolina for two years. During his time in the Civil Division, he tried many cases in federal court. He gained extensive experience representing the United States in cases involving negligence and medical malpractice claims for personal injuries under the Federal Tort Claims Act, as well as in bankruptcy cases.

Before serving as an AUSA, Boyle was an associate in the business litigation practice group of Womble, Carlyle, Sandridge & Rice in Winston-Salem, where he primarily represented companies in matters related to business disputes and dissolution.

Born and raised in Edenton, Boyle earned a degree in history from Davidson College. After graduating, he was commissioned as a Second Lieutenant into the U.S. Army where he served as an infantry officer for four years, eventually rising to the rank of captain. Following his time in the Army, Ellis earned a law degree from Wake Forest University Law School. After graduating, he spent a year as a law clerk for the Hon. Claude Hilton, a U.S. District Court Judge in the Eastern District of Virginia.

Henderson Man Gets 71-Month Prison Term For Possessing A Gun As A Felon

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     —  information courtesy of the office of the U.S. Attorney for the Eastern District of North Carolina

A Henderson man has been sentenced to 71 months in prison for possessing a firearm as a felon in connection with an incident that took place in the city in May 2022.

Jaymon Gibson, 26, pled guilty to the charges on Oct. 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.

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.

U.S. Attorney For Eastern District Of N.C. Announces Whistleblower Pilot Program

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— information courtesy of U.S. Attorney’s Office for the Eastern District of North Carolina

U.S. Attorney Michael F. Easley, Jr. has 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,” Easley said in a written statement released Friday. “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, the 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, Easley’s statement explained.  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.

Find a complete copy of the policy, along with the application at:

https://www.justice.gov/usao-ednc/ednc-whistleblower-pilot-program

(Originally posted to WIZS.com Jan. 24, 2025)

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Man Gets 8-Year Prison Term For Armed Drug Trafficking

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–information courtesy of Michael F. Easley, Jr., U.S. District Attorney, Eastern District of North Carolina

A 29-year-old man was sentenced to 8 years in prison for armed drug trafficking following an incident in July that occurred in Franklin County.

Talvin Lamar Brandon pled guilty in September to conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine, and with possession with the intent to distribute 500 grams or more of cocaine.

According to court documents and other information presented in U.S. District 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 investigation. OCDETF identifies, disrupts and dismantles 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.

 

Henderson Man Gets 11.5 Years In Prison For Drug Trafficking

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– press release from the office of the U.S. Attorney for the Eastern District of North Carolina Michael F. Easley, Jr.

A Henderson man was sentenced to 138 months in prison for armed drug trafficking. On August 15, 2024, Cedric Neal pled guilty to possession with the intent to distribute 40 grams or more of fentanyl and a quantity of cocaine and possessing a firearm in furtherance of a drug trafficking crime.

According to court documents and other information presented in court, Neal, 38, was previously sentenced to 105 months’ imprisonment for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin.  He was released from federal prison on July 27, 2022, and was placed on supervised release for five years.  By January 2023, investigators received a tip that Neal—while on supervised release—had resumed drug trafficking activities.

Investigators conducted seven controlled purchases of crack, fentanyl, or both from Neal, then executed search warrants at three locations associated with him.  The search warrants yielded fentanyl, cocaine, cocaine base, marijuana, and numerous firearms.  Ultimately, Neal was held accountable for 1,205 grams of marijuana, 451 grams of cocaine, 288 grams of fentanyl, nine grams of cocaine base, and five firearms.

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 Henderson Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

Henderson Man Sentenced To 10 Years In Prison On Drugs, Weapons Charges

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-information courtesy of the office of Eastern District of North Carolina U.S. Attorney Michael Easley

A Henderson man has been sentenced to 10 years in prison for trafficking fentanyl and possession of firearms, including a firearm loaded with a large capacity magazine, and U.S. Attorney for the Eastern District of North Carolina praised the efforts of local police for their help in the case.

Tyrik Pettaway, 21, pled guilty in July 2023 to conspiracy to distribute and possess with the intent to distribute a quantity of heroin and fentanyl and possession with the intent to distribute a quantity of heroin and fentanyl, according to information released Monday by the Eastern District office of U.S. Attorney Michael Easley.

“The unwavering dedication and relentless efforts of the Henderson Police Department have been instrumental in upholding justice and ensuring the safety of our community,” Easley said in the press statement. “Their exemplary commitment to teamwork among state and federal law enforcement is commendable and emboldens public trust in our justice system.”

“Our collaboration with the Eastern District of North Carolina U.S. Attorney’s Office continues to benefit our community,” commented Henderson Police Chief Marcus Barrow. “The efforts of all involved are evident. I am hopeful this sentence gives pause to those in our community walking a similar path.”

 

According to court documents and other information presented in court, after receiving multiple reports that Pettaway and Neno King were dealing drugs, law enforcement conducted multiple controlled purchases of suspected heroin containing fentanyl from Pettaway and King in the spring of 2022. In March 2022, agents executed a search warrant at a residence used by Pettaway in Henderson where they recovered a firearm with a large capacity magazine and approximately 1,100 dosage units of a substance containing fentanyl, rifle ammunition, marijuana and drug paraphernalia.

Pettaway has prior felony convictions for possession of a stolen firearm (2020), possession with the intent to manufacture, sell, or deliver heroin (2020 and 2021), and breaking and entering to terrorize (2020). King pled guilty to drug trafficking and gun charges in March 2023 and was sentenced in August to 180 months in prison.