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PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

Enero 31, 2023
ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...
Enero 31, 2023
PRESS RELEASE

Prince William Drug Dealer Sentenced for Causing Multiple Overdoses

Enero 30, 2023
ALEXANDRIA, Va. – A Dumfries man was sentenced today to 30 years in prison for distribution of fentanyl resulting in death and serious bodily injury, and possession with the intent to distribute fentanyl. According to court documents, on September 21, 2021, Michael Vaughn, 28, distributed cocaine laced with fentanyl at...
Enero 30, 2023
PRESS RELEASE

DEA Washington Division Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022

Enero 26, 2023
Washington DC – The Drug Enforcement Administration’s (DEA) Washington Division seized over 8.3 million potentially deadly doses of fentanyl in 2022. The division, which covers the District of Columbia, Maryland and Virginia confiscated nearly 160,000 fake pills containing fentanyl, and more than 250 pounds of fentanyl powder throughout the year...
Enero 26, 2023
PRESS RELEASE

Pair Sentenced on Meth Charges

Enero 26, 2023
ABINGDON, Va. – A man and woman, who were caught with a large amount of methamphetamine in an outbuilding in Bristol, Virginia by the Virginia State Police and the Washington County Sheriff’s Office, were sentenced on federal drug charges. Crystal Younce, 42, was sentenced Tuesday to 130 months in federal...
Enero 26, 2023
PRESS RELEASE

Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy

Enero 25, 2023
Charlottesville, Va.,– A Culpeper, Virginia man, who conspired with others, including his wife, to sell multiple kilograms of methamphetamine as well as thousands of counterfeit pills containing fentanyl, was sentenced this week to 9 years in federal prison. Fahid Rashid, 32, pled guilty in November 2022 to one count of...
Enero 25, 2023
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

Enero 19, 2023
Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced D’Andre Preston, age 26, of Baltimore, to 25 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing a murder. The term NFL stands...
Enero 19, 2023
PRESS RELEASE

MS-13 Gang Member Sentenced to Life in Federal Prison After Being Convicted of Racketeering, Including Murders, and Federal Drug Charges

Enero 13, 2023
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Brayan Contreras-Avalos, a/k/a “Anonimo,” “Humilde,” and “Malia,” age 28, of Langley Park, Maryland, late yesterday to the statutory maximum sentence of life in federal prison on charges related to his participation in a racketeering enterprise known as La Mara Salvatrucha, or...
Enero 13, 2023
PRESS RELEASE

Greene County Man Indicted for Possessing Over 10,000 Fentanyl Pills and a Kilogram of Fentanyl Powder

Enero 12, 2023
Charlottesville, Va.- A federal grand jury in Charlottesville, Virginia returned an indictment yesterday charging a Greene County man with conspiracy to possess with the intent to distribute fentanyl, methamphetamine, heroin, and cocaine - among other charges - after officers found more than 10,000 fentanyl pills in his possession, as well...
Enero 12, 2023
PRESS RELEASE

Bristol Man Sentenced to 20 Years in Prison for Meth and Firearms Convictions

Enero 12, 2023
ABINGDON, Va. – A Bristol, Virginia, man, was sentenced this week to 20 years in federal prison for possessing with the intent to distribute crystal ice methamphetamine and for illegal possession of a firearm. William Everett Himes, 38, was convicted after pleading guilty in June 2021 to one count of...
Enero 12, 2023
PRESS RELEASE

Woodbridge Man Pleads Guilty to Distributing Narcotics to 14-Year-Old

Enero 06, 2023
ALEXANDRIA, Va. – A Woodbridge man pleaded guilty yesterday to distributing a Schedule II controlled substance to a person under age twenty-one. According to court documents, in April of 2022, Latae'veion Woods, 21, sold pills purporting to be Percocet to a 14-year-old, who died of a fentanyl overdose approximately five...
Enero 06, 2023
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