COLUMBIA, SOUTH CAROLINA — Patricia Ann Hemphill, 51, of Rock Hill, was sentenced to 3 years in federal prison after pleading guilty relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area. Evidence presented to the Court showed that the Federal Bureau of Investigation...

ALBANY, NEW YORK – Twenty-four defendants have been charged with marijuana distribution, money laundering, firearms, and related offenses in an indictment returned last month. The announcement was made by United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the...

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...

KANSAS CITY, Mo. – Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Anthony D. Harris, 40, and Latrell O. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown...

DALLAS, TX - The head of a Fort Worth drug trafficking operation and his associate have been federal charged, announced Special Agent in Charge Eduardo A. Chávez Leeroy Marquee Jones, aka Aladdin, 32, and Christopher Antwuan George, 21, were charged via criminal complaint with conspiracy to possess with intent to...

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...

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Shaquille Delaney, 32, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty...

CORPUS CHRISTI, Texas – A 70-year-old San Antonio woman has pleaded guilty to possessing with the intent to distribute more than 90 kilograms of marijuana, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. On Sep. 11, 2022, Diana...

NORWALK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TAJH WILEY, also known as “Yung,” 27, of Norwalk, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 144 months of imprisonment, followed by four years of supervised release, for...

BOSTON – A Brockton man was sentenced in federal court in Boston for his role leading a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton to Cape Cod. Djuna Goncalves, 36, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 230 months, or more than 19 years...