ALBUQUERQUE, N.M. – Mark Beale, 75, of Las Cruces, New Mexico, pleaded guilty on March 25 in federal court to unlawful dispensing and distributing of a schedule II controlled substance. Beale will remain on conditions of release pending sentencing. A federal grand jury indicted Beale on June 23, 2021. According...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four years of supervised release, for his participation in a conspiracy to distribute heroin and other drugs in the Baltimore area...

BRONX, N.Y. – Bronx District Attorney Darcel D. Clark, New York City Police Commissioner Keechant L. Sewell, Drug Enforcement Administration New York Division Acting Special Agent in Charge Tim Foley, and Homeland Security Investigations New York Acting Special Agent in Charge Ricky J. Patel today announced that two Bronx men...

BRIDGEPORT, Conn - DIOMIE BLACKWELL, also known as “Yamo,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 180 months of imprisonment, followed by three years of supervised release, for participating in gang-related shootings, including a shooting in front of a state...

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division, Kevin P. Bruen, the Superintendent of the New York State Police, and Keechant L. Sewell, the Commissioner of...

ALEXANDRIA, VA –A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019. According to court records and evidence presented during a three-week trial, Roberto Cruz Moreno, 22, of Woodbridge, and Marvin Torres...

TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...

Baltimore, Md., – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise and possession of a firearm in relation to a drug trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...

Bridgeport, CT - Tyiese Warren, also known as “Loose Screw,” 21, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by three years of supervised release, for murder and other violent crimes he committed as a member of a...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...