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Clear All Results
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

Octubre 19, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Ray Olivis, a/k/a Ronnie Hargrove, Uncle Ray, Unc and Ray Ray, age 57, of Baltimore, Maryland, yesterday to 11 years in prison, followed by three years of supervised release for conspiracy to conduct and participate in the activities of...
Octubre 19, 2011
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

Octubre 14, 2011
ALEXANDRIA, VA. - Twelve individuals have been indicted as members of a Virginia-based international drug trafficking organization that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the latest in an ongoing investigation that has previously led to the conviction of 41 individuals...
Octubre 14, 2011
PRESS RELEASE

Leader Of Severn Drug Organization Sentenced To More Than 12 Years In Prison

Octubre 12, 2011
BALTIMORE, MD. - U.S. District Judge James K. Bredar sentenced Raymond Eggleston, 51, of Hanover, Maryland, to 151 months in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and cocaine base. The sentence was announced by Special Agent in...
Octubre 12, 2011
PRESS RELEASE

Heroin Epidemic Leads To Largest St. Louis-Area DEA Operation Against Deadly Drug

Septiembre 27, 2011
ST. LOUIS, MO - The Drug Enforcement Administration, in collaboration with 32 other Law Enforcement Agencies, conducted an aggressive and unprecedented heroin enforcement operation resulting in the arrest of 53 individuals. DEA Special Agent in Charge Harry S. Sommers of the St. Louis Field Division announced the arrests, which mark...
Septiembre 27, 2011
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

Septiembre 23, 2011
WASHINGTON, D.C. - A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. The sentence was announced...
Septiembre 23, 2011
PRESS RELEASE

Jasper County Pharmacist Sentenced For Illegal Distribution Of Controlled Substances

Septiembre 12, 2011
BENTON, IL - - Stephen R. Wigginton , United States Attorney for the Southern District of Illinois, announced that David Sherman Lustig, 72, of Effingham, Illinois, was sentenced on an indictment charging illegal distribution of Schedule II controlled substance, Oxycodone, and Schedule III controlled substance, Hydrocodone. The offenses involved dispensing...
Septiembre 12, 2011
PRESS RELEASE

Guilty Pleas Entered In Methamphetamine Case

Septiembre 12, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced today that a Grand Tower, Ill., man and woman pled guilty on September 8, 2011, to Conspiracy to Manufacture Methamphetamine. Eddie O. Allen, III, 33, and Samantha Johnson, 32, both of Grand Tower...
Septiembre 12, 2011
PRESS RELEASE

Father And Son Plead Guilty To Marijuana Conspiracy

Septiembre 12, 2011
EAST ST. LOUIS, IL - . - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on September 8, 2011, Mark Clarke, 56, and David Clarke, 34, a father and son originally from Jamaica, but living and working in Kansas City, MO, pled guilty...
Septiembre 12, 2011
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

Septiembre 06, 2011
GREENBELT, MD. - On September 1, 2011, Stanley Needleman, age 68, of Pikesville, Maryland, pled guilty to tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. The guilty plea was announced by Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration Washington Field...
Septiembre 06, 2011
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

Agosto 31, 2011
GREENBELT, MD. - U.S. District Judge Alexander Williams, Jr. sentenced Wilson Lee Garrett, age 37, of Waldorf, Maryland, who was a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, followed by five years of supervised release, for conspiracy to...
Agosto 31, 2011
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