Date: Sept. 13, 2024 Contact: newsroom@ci.irs.gov WASHINGTON — Aaron DeAndre Mercer and Ronald Lynn Dorsey both of Washington, D.C. and members of the violent Kennedy Street Crew (KDY), were sentenced today to federal prison terms for their roles in a drug trafficking organization operating open-air drug markets in Northwest Washington, D.C. Mercer was sentenced to 10 years in prison for being a bulk supplier of fentanyl, marijuana, and cocaine base for the KDY organization. Dorsey was sentenced to 30 months for laundering KDY’s trafficking proceeds by establishing phony businesses and shell companies and by using local casinos. The sentences were announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Kareem Carter, of the Internal Revenue Service Criminal Investigation (IRS-CI) Washington, D.C. Field Office, FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division, DEA Special Agent in Charge Jarod Forget of the Washington Division, and ATF Special Agent in Charge James VanVliet of the Bureau of Alcohol, Tobacco, Firearms, and Explosives - Washington Division. Mercer, aka “Curby,” pleaded guilty on June 14, 2024, to conspiracy to distribute 400 grams or more of fentanyl, marijuana, and cocaine base before U.S. District Judge Beryl A. Howell. Dorsey pleaded guilty on February 8, 2024, to conspiracy to commit money laundering. According to court documents, KDY members operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest Washington, D.C., as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade and defend its territory from rival crews. For his part, Mercer conspired with his KDY associates to traffic fentanyl in bulk in addition to cocaine base and marijuana. Dorsey concealed the proceeds of KDY’s illegal operations, helping to smuggle bulk quantities of drugs by flying 15 times to the West Coast, and conducting retail sales of crack cocaine and marijuana in the open-air markets. Dorsey and co-defendant Kenneth Olugbenga created two businesses for money laundering: Heavy Baggz LLC and HBG LLC. The later purported to be a music, entrepreneurial, and car detailing business, but tax records for both entities confirmed that neither business reported income. Dorsey, aka “HBGeezy,” also used the businesses to apply for, and receive, two forgivable loans from the Small Business Administration during the Covid pandemic. He allegedly used the EIDL and PPP loans to purchase bulk narcotics to further fuel KDY’s drug trafficking. Dorsey and his co-conspirators also concealed illicit income at D.C. area casinos by using drug trafficking proceeds to wager bets, then cash out the funds after incurring small losses to make the funds appear as if they were legitimate. This investigation was conducted under the auspices of the Organized Crime Drug Enforcement Task Force. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. It was investigated by the IRS-Criminal Investigation (IRS-CI) Washington, D.C. Office, Metropolitan Police Department, the DEA’s Washington Division, ATF’s Washington Field Division, and the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by former Special Assistant United States Attorney Brian Lynch. IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
