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...

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...

BOSTON – The leader of a local drug trafficking organization (DTO) was sentenced yesterday in federal court in Boston for trafficking fentanyl, heroin, cocaine, carfentanil (a fentanyl analogue) in and around the Lawrence area and for possessing a loaded firearm in furtherance of his DTO’s operations. Luis Manuel Rodriguez Then...

BURLINGTON, Vt. – The U.S. Attorney’s Office for the District of Vermont announced the recent arrests of five men with ties to Philadelphia on drug related charges. Ronald Harris, aka Rizz, was arrested January 17 following his indictment for a drug conspiracy spanning nearly two years. Rasheed Stokes-Johnson, aka Slay...

BURLINGTON, Vt. - The United States Attorney’s Office announced that Oscar Maldonado, 41, Jamal Jones, 34, and Curtis Christian, 31, all of New York City, were recently sentenced in United States District Court in Rutland following their guilty pleas to charges that they conspired to distribute heroin, fentanyl, cocaine and...

BOSTON – Two Worcester residents have been sentenced for their roles in a drug trafficking conspiracy involving fentanyl and heroin. Antonio Rosario Garcia, a/k/a “Animal,” 40, was sentenced by U.S. District Court Judge Timothy S. Hillman to 80 months in prison and four years of supervised release. Cintia Franco, 32...

POCATELLO – Adam Lee Vallely, 46, of Blackfoot, was sentenced to life in federal prison for conspiracy to distribute controlled substances, possession with the intent to distribute methamphetamine, and possession with the intent to distribute heroin, U.S. Attorney Josh Hurwit announced. According to court records and evidence presented at trial...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Katie Calimeri, 30, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine. The charge carries a maximum penalty of 20 years in...

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...

SACRAMENTO, Calif. — Jerome Adams, 56, of North Highlands, pleaded guilty today to two counts of using a cellphone to facilitate a drug trafficking offense, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Adams is among...