TAMPA, Fla. – U.S. District Judge Susan C. Bucklew has sentenced Martin Felder, Jr. (43, Orlando) to 12 years in federal prison for possession with the intent to distribute methamphetamine. The court also ordered Felder to forfeit assets, which are traceable to proceeds of the offense. Felder had pleaded guilty...

PENSACOLA, Fla. – Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule II and IIN controlled substances for a...

TAMPA, Fla. – U.S. District Judge Susan C. Bucklew has sentenced Jy’Quale Samari Grable (21, Tampa) to life in federal prison for conspiracy to commit robbery, robbery, and first-degree premeditated murder of two individuals. A federal jury had found Grable guilty on November 18, 2022. According to evidence presented at...

RICHMOND, Va. – A Henrico County man was sentenced today to 110 months in prison for drug trafficking and possession of firearms in furtherance of drug trafficking. According to court documents, Anthony Sylvester Gaines, 42, rented an extended stay hotel room in Henrico County where he was storing and preparing...

ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that a federal jury has found Curtis Tyrone Johnson (35, Melbourne) guilty of possession of a firearm and ammunition by a convicted felon and possession with the intent to distribute various controlled substances. Johnson faces a minimum mandatory term of...

ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation. This investigation yielded evidence...

WASHINGTON – Larry Jerome Eastman, 22, of Temple Hills, Maryland, pleaded guilty today to conspiracy to distribute and possession with intent to distribute Fentanyl. His sister, Justice Michelle Eastman, 26, of Washington, D.C., pleaded guilty on January 31st. The pleas were announced by U.S. Attorney Matthew M. Graves, Special Agent...

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...

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...

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...