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PRESS RELEASE

Joint Local, State And Federal Synthetic Drug Round-Up Leads To The Arrest Of 30 Defendants Charged With Selling “Spice” And “Bath Salts”

CHARLOTTE, N.C. - -Three separate criminal indictments and a criminal complaint charging 30 men and women with conspiracy to distribute and to possess with intent to distribute synthetic drugs and related charges have been unsealed in U.S. District Court, announced Anne M. Tompkins, U.S. Attorney for the Western District of...
PRESS RELEASE

Heroin Dealer Exiled To 13 Years In Prison

BALTIMORE - - U.S. District Judge William D. Quarles, Jr. sentenced Antonio Lamont Johnson, a/k/a Tracey Johnson, age 44, of Baltimore, Maryland, to 13 years in prison, followed by four years of supervised release, for conspiracy to distribute and possession with intent to distribute heroin. The sentence was announced by...
PRESS RELEASE

Seven Drug Traffickers Charged In Oxycodone Distribution Ring

ASHEVILLE, N.C. - - A criminal indictment charging seven defendants with drug trafficking conspiracy and related charges was unsealed today in U.S. District court, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The federal indictment was returned by a grand jury sitting in Asheville on...
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

BALTIMORE - David Russo, age 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney...
PRESS RELEASE

Lenny Cain Convicted In Oxycodone Conspiracy

BALTIMORE - A federal jury today convicted Lenny Cain, age 36, of Baltimore, Maryland, for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to distribute oxycodone. The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special...
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

ATLANTA - - Gabriel Jimenez Antunez, Pablo Saucedo Aparicio, Martin Ascencio, and Javier Munoz Ruiz have been indicted on federal drug and money laundering charges for their roles in the delivery of liquid methamphetamine to a residence in Austell, Ga. “Methamphetamine continues to ravage many communities in our nation,” said...
PRESS RELEASE

Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

BRYSON CITY, N.C. - - Nineteen members of a methamphetamine trafficking ring have been charged with conspiracy to possess with intent to distribute methamphetamine. Thirteen of those charged were arrested on Wednesday, May 29, 2013; during an early morning round-up conducted by federal, state and local law enforcement, announced Anne...
PRESS RELEASE

Twenty-Four Defendants Indicted On Federal Drug Charges

NASHVILLE, Tenn. - - A single count indictment returned by a federal grand jury in Nashville, Tennessee last week was unsealed today, charging 24 defendants with conspiring to possess with intent to distribute and distributing diverted prescription pills, announced David Rivera, Acting U.S. Attorney for the Middle District of Tennessee...

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