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PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...
PRESS RELEASE

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...
PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...
PRESS RELEASE

Attorney General Recognizes Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee

WASHINGTON, D.C. - Assistant United States Attorney Jerry Kitchen, David Harmon of the Tennessee Bureau of Investigation, Dennis B. Mabry of the Drug Enforcement Administration, and Mike Perez of the Department of Homeland Security were recognized by Attorney General Eric Holder and Executive Office for U.S. (EOUSA) Director H. Marshall...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
PRESS RELEASE

DEA’s Third Prescription Drug Take-Back Event Yields Fruitful Results In Georgia

ATLANTA, GA. - Georgians participating in the U.S. Drug Enforcement Administration’(DEA’s) third National Prescription Drug Take-Back Day on October 29, 2011, turned in approximately 3,794.35 pounds of unwanted or expired medications for safe and proper disposal at numerous collection sites throughout the state. This number exceeded the amount collected during...
PRESS RELEASE

DEA’s Third Prescription Drug Take-Back Event Yields Fruitful Results In Tennessee

NASHVILLE, TN. - Tennessee residents participating in the U.S. Drug Enforcement Administration’(DEA’s) third National Prescription Drug Take-Back Day on October 29, 2011, turned in approximately 6,329.4 pounds of unwanted or expired medications for safe and proper disposal at numerous collection sites throughout the state. This number exceeded the amount collected...
PRESS RELEASE

DEA’S Third Prescription Drug Take-Back Event Yields Fruitful Results In South Carolina

COLUMBIA, SC. - South Carolina residents participating in the U.S. Drug Enforcement Administration’(DEA’s) third National Prescription Drug Take-Back Day on October 29, 2011, turned in approximately 3,302.05 pounds of unwanted or expired medications for safe and proper disposal at numerous collection sites throughout the state. This number exceeded the amount...
PRESS RELEASE

Wilson Drug Traffickers Sentenced To Federal Prison

ATLANTA, GA. - United States Attorney Thomas G. Walker announced that three Wilson drug traffickers have been sentenced in federal court. On June 2, 2011, Dorrian Dwayne Wingate, 33, received 131months imprisonment, while, his brother, Ronald Lee Wingate,35, received 76 months imprisonment. On September 26, 2011, Josand Farmer, 39, received...
PRESS RELEASE

Cocaine Organization Dismantled

ATLANTA, GA. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced the sentencing of six members of a major cocaine organization, all residents of Macon, Georgia, on October 26, 2011. The Honorable Marc T. Treadwell imposed the following sentences: Andre Fowler, age 38 - 168...

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