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Clear All Results
PRESS RELEASE

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

December 28, 2021
Baltimore, Md., – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; First Assistant United States Attorney for the District of...
December 28, 2021
PRESS RELEASE

San Diego Resident Indicted for Distributing Fentanyl that Resulted in 15-Year-Old’s Death

December 28, 2021
SAN DIEGO - Kaylar Junior Tawan Beltranlap of San Diego appeared in federal court today in connection with a grand jury indictment charging him with selling the fentanyl that resulted in the death of a 15-year-old Coronado High School sophomore on May 12, 2021. Agents and Task Force officers with...
December 28, 2021
PRESS RELEASE

Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

December 27, 2021
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by...
December 27, 2021
PRESS RELEASE

Mexican National Living in Hialeah Sentenced to Over Eight Years in Federal Prison for Attempting to Purchase Five Kilograms of Cocaine

December 22, 2021
MIAMI – Drug trafficker, Pablo Alexander Reyes-Sanchez, a 33-year-old Mexican national, was sentenced in federal court in Miami to 97 months in prison by Chief United States District Court Cecilia M. Altonaga. Reyes-Sanchez brokered a deal involving the purchase of five kilograms of cocaine for $160,000. Reyes-Sanchez traveled to Miami...
December 22, 2021
PRESS RELEASE

Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge

December 21, 2021
Baltimore, Md., – Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, pleaded guilty today to participating in a conspiracy to distribute and possess with intent to distribute controlled substances, including heroin. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
December 21, 2021
PRESS RELEASE

Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

December 21, 2021
WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...
December 21, 2021
PRESS RELEASE

Calvert County Felon Convicted After Four Day Trial for Illegal Possession of a Firearm

December 20, 2021
Baltimore, MD – A federal jury convicted Earl Leroy Griffin, Jr., age 45, of Sunderland, Maryland, late on December 17, 2021, for being a felon in possession of a firearm. The conviction was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United States Attorney for...
December 20, 2021
PRESS RELEASE

Jury Convicts Marijuana Trafficker of Drug-Related Murder

December 17, 2021
ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday of murdering another man in retaliation for robbing him of an ounce of marijuana, and trying to convince a witness to lie for him to cover it up. According to court documents and evidence presented at trial, Melvin Palma...
December 17, 2021
PRESS RELEASE

Cocaine Supplier Pleads Guilty and is Sentenced to Over 10 Years in Federal Prison for Cocaine Trafficking Charges

December 17, 2021
Baltimore, Md., – U.S. District Judge George L. Russell sentenced Jack Anderson IV, age 45, of Tucson, Arizona, to 126 months in federal prison after Anderson entered a guilty plea to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. The guilty plea and...
December 17, 2021
PRESS RELEASE

West Plains Woman Sentenced to 20 Years for Leading Meth Conspiracy

December 17, 2021
SPRINGFIELD, Mo. – Two West Plains, Missouri, residents were sentenced in federal court today for their roles in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties. Shirley J. Hicks, 64, and Shaun M. Ross, 44, both of West Plains, were sentenced in separate hearings...
December 17, 2021
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