Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...

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 Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business. Julio De La...

Baltimore, Md., – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; First Assistant United States Attorney for the District of...

SAN DIEGO - Kaylar Junior Tawan Beltranlap of San Diego appeared in federal court today in connection with a grand jury indictment charging him with selling the fentanyl that resulted in the death of a 15-year-old Coronado High School sophomore on May 12, 2021. Agents and Task Force officers with...

KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by...

Baltimore, Md., – Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, pleaded guilty today to participating in a conspiracy to distribute and possess with intent to distribute controlled substances, including heroin. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...

CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...

AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...

LOS ANGELES— A Los Angeles man was arrested late Monday night on a federal grand jury indictment alleging he provided fentanyl-laced pills to a 15-year-old who died on July 8, 2021 after taking the pills. Johnny Castillo, 18, is expected to make his initial appearance in federal court Tuesday afternoon...

Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...