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PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

June 08, 2022
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
June 08, 2022
PRESS RELEASE

Gang Member Involved in Courthouse Shooting Sentenced

June 08, 2022
BRIDGEPORT, Conn. - ASANTE GAINES, also known as “Santi,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 190 months of imprisonment, followed by three years of supervised release, for his participation in a Bridgeport gang-related activity, including a brazen daytime shooting...
June 08, 2022
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

May 26, 2022
CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...
May 26, 2022
PRESS RELEASE

Gang Member Sentenced to More Than 8 Years for Drug Trafficking, Role in Bridgeport Courthouse Shooting

May 20, 2022
BRIDGEPORT, Conn. -- Destine Calderon, 27, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 97 months of imprisonment, followed by three years of supervised release, for his participation in a Bridgeport gang, and his role in a gang-related shooting that occurred in...
May 20, 2022
PRESS RELEASE

Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

May 02, 2022
ALEXANDRIA, Va. – Today the U.S. Department of State and the DEA's Washington Division announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading...
May 02, 2022
PRESS RELEASE

Mexican Posse Gang Members Sentenced to Federal Prison for Narcotics Trafficking

April 22, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on April 21, 2022, U.S. District Judge J.P. Stadtmueller sentenced two Milwaukee men, both of whom identified as Mexican Posse gang members...
April 22, 2022
PRESS RELEASE

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

April 19, 2022
Baltimore, Md – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA's Washington Division; United States Attorney for the District of...
April 19, 2022
PRESS RELEASE

Large Scale Fentanyl and Cocaine Drug Trafficker Sentenced to 13 Years in Federal Prison

April 13, 2022
Baltimore , Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Steven Bernard Norwood, age 46, of Lutherville, Maryland to 13 years in federal prison, followed by 10 years of supervised release, after he pleaded guilty to conspiracy to distribute and possess with the intent to distribute five kilograms or...
April 13, 2022
PRESS RELEASE

MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 01, 2022
GREENBELT, MD – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to...
April 01, 2022
PRESS RELEASE

Two Penn North Baltimore Neighborhood Drug Dealers Plead Guilty to Fentanyl Related Charges

March 29, 2022
Baltimore, Maryland- Kinnard Riggs, age 47, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a mixture containing a detectable amount of fentanyl. In an unrelated case, James Meekins, age 36, of Baltimore, Maryland pled guilty to conspiracy to distribute and possess with...
March 29, 2022
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