FRESNO, Calif. — On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney...

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallaher sentenced Michael Fisher, a.k.a. “Mark Wilson,” age 47, of Laurel, Maryland, today to 17 years in federal prison, followed by five years of supervised release, for his participation in a large-scale drug trafficking organization involving fentanyl, cocaine, and marijuana shipped from...

According to court documents, O'Neil Gayle, a.k.a. “Pat,” 33, pleaded guilty on June 30 to distributing nearly 150 grams of a fentanyl and para-fluorofentanyl mixture in the Richmond metropolitan area and elsewhere within the Eastern District of Virginia. Between September 17, 2021 and November 18, 2021, Gayle sold to an...

NORFOLK, Va. – A Portsmouth man was sentenced today to 150 months in prison for distributing cocaine after previously receiving at least two felony convictions for controlled substance offenses. According to court documents, Craig Antonio Dawson, 51, helped co-conspirator Charles Boomer, 46, of Portsmouth, operate a drug stash house in...

SACRAMENTO, Calif. — Nathaniel Opondo Hubbert, 41, of Grass Valley, pleaded guilty today to a conspiracy to possess and distribute fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge...

Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced Edward Burton, age 38, of Jessup, Maryland, yesterday to 13 years in federal prison, followed by four years of supervised release, after Burton pleaded guilty to federal charges of possession of more than 400 grams of fentanyl with intent to...

ABINGDON, Va. – A Bristol, Virginia woman, who conspired with others to traffic methamphetamine from multiple states into Southwest Virginia, was sentenced to 156 months in federal prison for her role in the conspiracy. Natasha Wallace, 42, pleaded guilty in June 2022 to conspiracy to distribute and possession with the...

ABINGDON, Va. – A former California woman, who recently relocated to Southwest Virginia, was sentenced to 87 months in federal prison on drug distribution charges. Sally Mae Carr, 42, of Meadowview, Va., formerly of Pomona, Calf., pled guilty in June 2022 to one count of distributing or possessing with the...

Greenbelt , Maryland – U.S. District Judge Paul W. Grimm sentenced Enitan Mouroukeji Agbi, a/k/a “Anton Agbi” and “Tone,” age 38, of Germantown, Maryland to 114 months in federal prison, followed by five years of supervised release, for distribution of fentanyl. A victim died from using drugs that Agbi distributed...

Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Keith L. Brown, a/k/a “Clown Brown”, age 64, of Annapolis, Maryland, to 10 years in federal prison for possession with intent to distribute phencyclidine, crack, heroin, and cocaine. Khayr Basimibnbrown, age 42, of Annapolis, Maryland, Brown’s son and co-defendant, had...