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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...

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

March 24, 2022
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...

Operation Chopping Block: Two Alleged Gang Members Indicted for Selling 33 Firearms to Undercover Officer

March 24, 2022
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...

Ten “OED” Gang Members Charged with Narcotics Conspiracy

March 23, 2022
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...

Four MS-13 Gang Members Convicted of Racketeering, Violent Crimes, and Drug Distribution

March 18, 2022
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...

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

March 15, 2022
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...

Major Baltimore Drug Dealer Pleads Guilty, Sentenced

March 09, 2022
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...

Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy

February 24, 2022
Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Nathaniel Donnell Carter, age 37, of Baltimore, Maryland, yesterday to eight years in federal prison, followed by three years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine and for possession of a...

DEA Washington Joins D.C. Partners to Announce New Partnership Focused on Violent Crime

February 18, 2022
Washington, D.C., -- Today, Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, and Michael Rothermund, Assistant Special Agent in Charge of the DEA Washington Division joined D.C. Mayor Muriel Bowser and Metropolitan Police Department (MPD) Chief Robert J. Contee III to announce a new D.C.-based strategy...

Former Godfather of Black Stone Gorilla Gang Pleads Guilty to Racketeering, Narcotics, and Firearms Offenses

February 17, 2022
NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York and Acting Special Agent in Charge Timothy Foley, Drug Enforcement Administration, New York Division announced that Alexander Arguedas, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his role...
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