Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...

Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Delando Lee Brown, age 39, of Randallstown, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute, and possession with intent to distribute more than 300 grams of fentanyl. 0.02 milligrams...

Baltimore, Md., – U.S. District Judge Theodore D. Chuang sentenced Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl...

NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...

Greenbelt, Md., – Alicia Marie Walls, age 28, of Bowie, Maryland; and Andrew Joseph Trimmer, age 32, of Bowie, Maryland pleaded guilty on October 4, 2021, to conspiracy to distribute and possess with intent to distribute controlled substances and, possession with intent to distribute controlled substances. Trimmer also pled guilty...

Baltimore, Md., – Douglas Vines, age 50, of Owings Mills, Maryland pleaded guilty today to possession with intent to distribute fentanyl. U.S. District Judge Catherine C. Blake sentenced Vines to 78 months in federal prison followed by four years of supervised release. The guilty plea was announced by Jarod Forget...

Baltimore, Md., – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and marijuana and distribution and possession with intent to distribute fentanyl. The guilty plea was announced by Jarod Forget...

NEWPORT NEWS, Va. – On Wednesday, a federal jury convicted two individuals on charges relating to drug trafficking and money laundering. “As the evidence at trial showed, the defendants engaged in a conspiracy to launder the proceeds of their drug trafficking crimes on behalf of a network of conspirators that...

Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Ronald Alexander, age 50, of Baltimore, Maryland to 135 months in federal prison, followed by eight years of supervised release, for conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. While he was participating in the narcotics conspiracy...

DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...