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OCDETF/Task Force

OCDETF/Task Force Content

826 Results - Showing 741 to 750
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

Idaho Man Sentenced to More Than 12 Years in Federal Prison for Trafficking Methamphetamine

POCATELLO, Idaho – A Twin Falls, Idaho, man was sentenced to 150 months in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. According to court records, in September 2019, Cody J. Moore, 50, of Twin Falls, Idaho, traveled to Arizona with his co-conspirator, Brian...
PRESS RELEASE

Ringleader in Prescription Drug Conspiracy Sentenced to Federal Prison

SAVANNAH, Ga. -- The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent...
PRESS RELEASE

Portland-Area Drug Trafficker Indicted for Kidnapping and Murder

PORTLAND, Ore.—A federal superseding indictment was unsealed today charging a Mexican National residing in Clackamas County, Oregon for his role in the 2019 kidnapping and murder of a Washington State man and other drug trafficking crimes. Marcos Alonso Castillo-Bernal, 46, has been charged with conspiring to possess with intent to...
PRESS RELEASE

High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment

DALLAS – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez today. Hugo Cesar Roman-Chavarria, also known as “El Vecino,” pleaded guilty on August 23...
PRESS RELEASE

Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge

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...
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

Greenbelt, Md., – Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, pleaded guilty today to participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. The term "NFL" stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village...
PRESS RELEASE

Upper Marlboro Man Pleads Guilty to Heroin and Cocaine Distribution Conspiracy

Greenbelt, Md., – Charles Benjamin Stewart, Jr., age 46, of Upper Marlboro, Maryland, pleaded guilty yesterday to federal charges for conspiracy to distribute heroin and cocaine, illegally transporting a firearm obtained out of state, and possession with intent to distribute heroin and cocaine. The guilty plea was announced by Jarod...
PRESS RELEASE

Drug Distributor for East Baltimore Monument Street Drug Trafficking Organization Sentenced to More Than Five Years in Federal Prison

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Brian Blackston, age 32, of Baltimore, yesterday to 70 months in federal prison, followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine in the Monument Street area of East Baltimore. The...
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...

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