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PRESS RELEASE

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to court documents, Clyde Edward Peele, 46, is one of six members of a trafficking network, led by Michael...
PRESS RELEASE

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents, from 2017...
PRESS RELEASE

St. Petersburg Man Sentenced to More Than 17 Years

TAMPA, Fla. –Ahmad Rashad Weston, aka “Blood,” 42, of St. Petersburg, was sentenced to 17 years and 6 months in federal prison for conspiring to distribute 100 grams or more of a drug mixture containing heroin and fentanyl, as well as 500 grams or more of cocaine. Weston pleaded guilty...
PRESS RELEASE

Essex Man Sentenced to Six Years in Federal Prison for Crack Cocaine Distribution Conspiracy

Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced Joel William Hammond, age 35, Essex of Maryland, to six years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. The sentence was announced by Jarod Forget...
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

ABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug trafficking crime, and conspiring to obstruct justice. According to court documents, Joshua Desorcy, 36, was directly responsible for...
PRESS RELEASE

New Jersey Men Indicted in Cocaine Conspiracy

ALBANY, NY – Richard “Richie” Sinde, age 56, of Fort Lee, New Jersey, and Robert “Bobby” Ingrao, age 74, of Lodi, New Jersey, were indicted last month for trafficking 9 kilograms of cocaine. The announcement was made by United States Attorney Carla B. Freedman and Ray Donovan, Special Agent in...
PRESS RELEASE

Fentanyl Trafficker Convicted at Trial

TAMPA, Fla. – A federal jury has found Clifford Edward Albritton, III, 44, of Lakeland, Florida, guilty of conspiracy to possess 400 grams or more of fentanyl with the intent to distribute it and possession of 40 grams or more of fentanyl with the intent to distribute it. Albritton faces...
PRESS RELEASE

Desoto County Methamphetamine Dealer Sentenced to 90 Months in Federal Prison

MIAMI – Donald Reid, 51, was sentenced to seven and one-half years in prison for dealing methamphetamine by United States District Judge Aileen Cannon. Reid distributed methamphetamine on four separate occasions in 2019. On July 3, 2019, Reid sold 26.4 grams of methamphetamine in Lake Placid, Highlands County, Florida. On...

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