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Member of International Drug Trafficking Conspiracy Sentenced

March 03, 2022
NORFOLK, Va. – A Kennewick, Washington, man was sentenced today to 145 months in prison for conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine. According to court documents, Juan Gabriel Rodriguez-Preciado, 44, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel...

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

March 02, 2022
ALEXANDRIA, Va., – A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents...

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

March 01, 2022
Baltimore, Md., – U.S. District Judge Stephanie A. Gallagher today sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of supervised release, for his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped...

Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

February 28, 2022
ROANOKE, Va. – A Roanoke man was sentenced last week to 14 years in prison for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley. Stephen Cornell Vaughn Jr., 39, pleaded guilty to one count of conspiring to possess with the intent to...

Roanoke-Area Takedown: 13 Charged With Distribution of Fentanyl, Heroin, Meth, Cocaine, and More Across Virginia

February 23, 2022
ROANOKE, Va. – Law enforcement officials and the United States Attorney’s Office announced today the recent arrests of thirteen individuals on a variety of federal charges, including distribution of heroin, fentanyl, methamphetamine, and cocaine, possession of explosives by a felon, and illegal storage of explosives. Arrested over the last two...

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...

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...

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...

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

December 15, 2021
AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

December 14, 2021
Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...
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