United States of America v. Cory Sean Heard

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with 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

Raleigh Man Sentenced to Over 10 years in Prison for Drugs and Guns

A Raleigh man was indicted 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.



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.



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.