BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...

Charlottesville, Va.- A federal grand jury in Charlottesville, Virginia returned an indictment yesterday charging a Greene County man with conspiracy to possess with the intent to distribute fentanyl, methamphetamine, heroin, and cocaine - among other charges - after officers found more than 10,000 fentanyl pills in his possession, as well...

ATLANTIC CITY, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Police Chief of the Atlantic City PD James A. Sarkos, Atlantic County Prosecutor William Reynolds, and Executive Director of the Liberty Mid-Atlantic HIDTA Jeremiah Daley announced a months-long investigation into the...

Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two...

TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced an Ocean County, New Jersey, man was convicted on drug and weapon charges. Dyshawn Moss, 43, of Manchester, New Jersey, was convicted...

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...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...

Baltimore, Maryland – Yesterday, U.S. District Judge George L. Russell sentenced Terrell Walton, age 36, of Delaware, to 13 years in federal prison, followed by 5 years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and crack cocaine. Walton and co-defendant, Che Jaron Durbin...

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine. Jerome...