Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...

TUCSON, Ariz. – Devonte Okeith Mathis, 24, of Mesquite, Texas, pleaded guilty March 15, 2022, to Conspiracy to Possess with Intent to Distribute Marijuana, and Using and Carrying a Firearm During and In Relation to a Drug Trafficking Crime and Possession of a Firearm in Furtherance of a Drug Trafficking...

ALEXANDRIA, Va. – An Alexandria man was sentenced today to 135 months in prison for his role in a conspiracy to distribute thousands of counterfeit pressed pills containing fentanyl in northern Virginia. According to court documents, Alpha Amin Kamara, 25, engaged in a conspiracy to distribute thousands of fentanyl pills...

PHOENIX, Ariz. – Last week, Darris Manero Vincent, 44, of Maricopa, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 66 months in prison, followed by three years of supervised release. Vincent pleaded guilty to Possession with Intent to Distribute Methamphetamine. Vincent’s co-defendants were sentenced in 2021...

According to court documents, in March and April 2022, Calvin Ray Brown, 50, and a co-conspirator sold counterfeit pressed pills containing fentanyl to a Fairfax County Police Department confidential source and undercover detective on multiple occasions. When a search warrant was executed on Brown’s residence, officers recovered 999 counterfeit pressed...

WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...

PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...

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...

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...