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PRESS RELEASE

Leader of Southwest Baltimore “NFL” Gang Sentenced

March 17, 2023
Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...
March 17, 2023
PRESS RELEASE

Jamestown Man Pleads Guilty to Drug Conspiracy Which Resulted in Fatal Overdose

March 16, 2023
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan A. Bloom, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, which carries a maximum penalty of 20 years in...
March 16, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
March 15, 2023
PRESS RELEASE

Leader of Waycross-Area Drug Trafficking Conspiracy Sentenced to Decades in Federal Prison

March 13, 2023
WAYCROSS, GA: The leader of a south Georgia fentanyl- and heroin-trafficking operation linked to drug overdose deaths has been sentenced to more than 20 years in federal prison. Eric Lashawn Hayes, a/k/a “Pee Wee,” 39, of Blackshear, Ga., was sentenced to 262 months in prison after previously pleading guilty to...
March 13, 2023
PRESS RELEASE

Armed Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal Overdose

March 10, 2023
TAMPA, Fla. – U.S. District Judge Charlene Edwards Honeywell has sentenced Justin Kelly (36, New Port Richey) to concurrent terms of life in prison for conspiracy to distribute 40 grams of fentanyl resulting in death and distribution of fentanyl resulting in death, and 15 years’ imprisonment for three counts of...
March 10, 2023
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
March 09, 2023
PRESS RELEASE

McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One Fatally

February 28, 2023
PORTLAND, Ore.—A McMinnville, Oregon man is facing federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. John Kyle Donnahoo, 28, has been charged by criminal complaint with distribution of fentanyl resulting in serious bodily injury and death. According to court documents, on...
February 28, 2023
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

February 28, 2023
WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...
February 28, 2023
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 24, 2023
BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...
February 24, 2023
PRESS RELEASE

Supplier in Juvenile Fentanyl Overdoses Case Charged with Drug Conspiracy

February 15, 2023
DALLAS, TEXAS - A top source of supply in the Carrollton fentanyl overdoses case has been charged with a federal drug crime, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Jason Xavier Villanueva, 22, was charged via criminal complaint with conspiracy to distribute a Schedule II controlled...
February 15, 2023
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