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PRESS RELEASE

Operation Overdrive in Tampa Leads to Dozens of Arrests and Significant Drug Seizures

May 07, 2024
TAMPA – Today, a Drug Enforcement Administration (DEA)-led joint task force, designed to bring justice to Tampa’s most violent drug traffickers, announced the results of a 5-month, concentrated law enforcement effort. Deanne Reuter, the DEA Miami Field Division Special Agent in Charge (SAC), and Roger Handberg, United States Attorney (USA)...
May 07, 2024
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

January 31, 2023
ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...
January 31, 2023
PRESS RELEASE

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

November 08, 2022
WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside a gas station and within 1,000 feet of a school on South Capitol Street. The indictment was announced today by U.S. Attorney Matthew M...
November 08, 2022
PRESS RELEASE

Laurel Man Sentenced to 17 Years in Federal Prison for Distributing Kilograms of Fentanyl, Cocaine, and Marijuana Through the U.S. Mail

October 20, 2022
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallaher sentenced Michael Fisher, a.k.a. “Mark Wilson,” age 47, of Laurel, Maryland, today to 17 years in federal prison, followed by five years of supervised release, for his participation in a large-scale drug trafficking organization involving fentanyl, cocaine, and marijuana shipped from...
October 20, 2022
PRESS RELEASE

Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a Minor Victim

September 21, 2022
Greenbelt, Maryland – A criminal complaint has been filed charging Mikiyas Maryie Kefyalew, a/k/a “Mick”, age 24, of Silver Spring, Maryland, with distribution of fentanyl resulting in the death of a minor victim. The criminal complaint was unsealed upon his arrest on September 16, 2022. The defendant had his initial...
September 21, 2022
PRESS RELEASE

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

July 22, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...
July 22, 2022
PRESS RELEASE

Winchester Man Sentenced to Prison Time for Eutylone & "Ecstasy" Distribution

June 27, 2022
HARRISONBURG, Va. – A Winchester, Virginia man, who distributed Eutylone, commonly marketed by drug dealers as “Molly” or “Ecstasy” was sentenced last week to 72 months in federal prison. Lamont Antoine Parson, 40, pled guilty in November 2021 to one count of conspiracy to distribute and possess with the intent...
June 27, 2022
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

June 22, 2022
Baltimore, Md – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced Kenneth Wendell Ravenell, age 63, of Monkton, Maryland, to 57 months in federal prison, followed by three years of...
June 22, 2022
PRESS RELEASE

Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

May 06, 2022
Greenbelt, Md. – U.S. District Judge Theodore D. Chuang sentenced Zaid Rushdan, age 41, of Oxon Hill, Maryland, yesterday to 126 months in federal prison, followed by seven years of supervised release, on charges of conspiracy, possession with intent to distribute controlled substances, and possession of stolen firearms. The sentence...
May 06, 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
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