NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced eight men were charged today for their roles in a drug trafficking organization operating in and around Union...

NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced two California men admitted conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New...

McAllen , Texas – A total of five people have been arrested on charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani...

PROVIDENCE, R.I. – A 30-year-old Providence man today admitted to a federal judge that he possessed more than 250 grams of fentanyl and a firearm, and did so less than a week after pleading guilty, in February 2021, to conspiracy to distribute anabolic steroids, announced United States Attorney Zachary A...

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...

ALEXANDRIA, Va. – A Dumfries man was sentenced today to 30 years in prison for distribution of fentanyl resulting in death and serious bodily injury, and possession with the intent to distribute fentanyl. According to court documents, on September 21, 2021, Michael Vaughn, 28, distributed cocaine laced with fentanyl at...

Charlottesville, Va.,– A Culpeper, Virginia man, who conspired with others, including his wife, to sell multiple kilograms of methamphetamine as well as thousands of counterfeit pills containing fentanyl, was sentenced this week to 9 years in federal prison. Fahid Rashid, 32, pled guilty in November 2022 to one count of...

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...

Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Norman Rosen, age 84, of Towson, Maryland, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense oxycodone in connection with his...

Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced D’Andre Preston, age 26, of Baltimore, to 25 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 a murder. The term NFL stands...