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...

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...

BOISE, ID. -- - Francisco Cardona-Rodriguez, 38, of Rio Grande City, Texas, was sentenced in federal court December 12, 2011 to 37 months in prison followed by five years of supervised release for conspiracy to manufacture/distribute 1,000 or more marijuana plants. Cardona-Rodriguez was also ordered to forfeit assets. He pled...

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...

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...

PORTLAND, ORE. - Eleven members of a multi-state drug trafficking organization have been indicted on federal charges alleging a conspiracy to distribute methamphetamine. The one-count federal indictment unsealed on Wednesday by U.S. Magistrate Dennis J. Hubel charges the defendants with taking part in a conspiracy from February 2011 to the...

ANCHORAGE, AK. -- - On November 21, 2011, a federal jury in Anchorage convicted Kansas City, MO resident Thomas M. Riley, age 44, of possession with intent to distribute cocaine between August 30, 2007, and May 12, 2009. The jury also convicted Riley of being a felon in possession of...

BOISE, ID. -- - Eugenio-Arreola-Villa, 39, of Caldwell, Idaho, was sentenced today to 70 months in prison for distributing methamphetamine. U.S. District Judge Edward J. Lodge also ordered Arreola-Villa to serve five years of supervised release following his prison term and pay a $1,000 fine. Arreola-Villa pleaded guilty to the...

SEATTLE,WASH - Santos Nemecio-Pantaleon, age 30, of Mexico, and Rigoberto Nemecio-Flores, age 21, of Mexico, pled guilty today to manufacturing marijuana and possession of firearms in furtherance of a marijuana grow operation. The investigation was initiated in August 2011, following a tip that a marijuana grow operation was concealed in...

SEATTLE,WASH - Yesterday, Drug Enforcement Administration agents and local law enforcement executed search warrants in four on-going federal investigations in Western Washington relating to illegal drug distribution and other crimes in violation of federal law. Each of the investigations targets commercial enterprises that purport to operate as “medical” marijuana establishments...