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PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
PRESS RELEASE

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

Baltimore, Md., – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; First Assistant United States Attorney for the District of...
PRESS RELEASE

Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge

Baltimore, Md., – Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, pleaded guilty today to participating in a conspiracy to distribute and possess with intent to distribute controlled substances, including heroin. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
PRESS RELEASE

Calvert County Felon Convicted After Four Day Trial for Illegal Possession of a Firearm

Baltimore, MD – A federal jury convicted Earl Leroy Griffin, Jr., age 45, of Sunderland, Maryland, late on December 17, 2021, for being a felon in possession of a firearm. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United States Attorney for...
PRESS RELEASE

Cocaine Supplier Pleads Guilty and is Sentenced to Over 10 Years in Federal Prison for Cocaine Trafficking Charges

Baltimore, Md., – U.S. District Judge George L. Russell sentenced Jack Anderson IV, age 45, of Tucson, Arizona, to 126 months in federal prison after Anderson entered a guilty plea to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. The guilty plea and...
PRESS RELEASE

Jury Convicts Marijuana Trafficker of Drug-Related Murder

ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday of murdering another man in retaliation for robbing him of an ounce of marijuana, and trying to convince a witness to lie for him to cover it up. According to court documents and evidence presented at trial, Melvin Palma...
PRESS RELEASE

Los Angeles Man Arrested by DEA for Allegedly Providing a Fentanyl-Laced Pill to a Minor Who Suffered Fatal Overdose

LOS ANGELES— A Los Angeles man was arrested late Monday night on a federal grand jury indictment alleging he provided fentanyl-laced pills to a 15-year-old who died on July 8, 2021 after taking the pills. Johnny Castillo, 18, is expected to make his initial appearance in federal court Tuesday afternoon...
PRESS RELEASE

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...

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