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PRESS RELEASE

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

Junio 14, 2013
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...
Junio 14, 2013
PRESS RELEASE

Lenny Cain Convicted In Oxycodone Conspiracy

Junio 12, 2013
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...
Junio 12, 2013
PRESS RELEASE

Money Courier For Large Guatemalan Drug Ring Sentenced To Over 13 Years In Prison

Mayo 31, 2013
GREENBELT - , Md. - U.S. District Judge Alexander Williams, Jr. sentenced Nery Gustavo Ramos-Duarte, age 52, of Chiquimula, Guatemala, today to 160 months in prison followed by five years of supervised release for conspiring to distribute and import five kilograms or more of cocaine, commit money laundering, and smuggle...
Mayo 31, 2013
PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

Mayo 30, 2013
BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Vincent Hernandez, 31, of Hagerstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiring to distribute cocaine base, possession of a firearm in furtherance of the drug conspiracy and being a felon in possession...
Mayo 30, 2013
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

Mayo 27, 2013
BALTIMORE - U.S. District Judge Richard D. Bennett sentenced Duane Curtis, 37, of Randallstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and conspiracy to launder money. The sentence was announced by United...
Mayo 27, 2013
PRESS RELEASE

Leader Of Ghanaian Heroin Trafficking Organization Sentenced To 216 Months

Mayo 24, 2013
ALEXANDRIA, Va. - Mustapha Issaka Zico, 41, of Nima, Ghana, was sentenced today to 216 months in prison, followed by five years of supervised release, for conspiring to import heroin from Ghana into the United States. He was also ordered to forfeit $110,000. Neil H. MacBride, United States Attorney for...
Mayo 24, 2013
PRESS RELEASE

Baltimore Crack Dealer Sentenced To 20 Years In Prison

Mayo 23, 2013
BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Kenneth Robinson, 37, of Baltimore, Maryland, today to 20 years in prison followed by 10 years of supervised release for conspiracy to distribute and possession with intent to distribute crack cocaine. The sentence was announced by United States Attorney for the...
Mayo 23, 2013
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

Mayo 22, 2013
(SAN JUAN, Puerto Rico) - - The Drug Enforcement Administration with the support of the Puerto Rico Police Department “Oficina de Información Criminal de San Juan” directed by the Lieutenant Ivan Bahr, and in coordination with the U.S. Marshals Service, Puerto Rico, arrested Julio Marquez-Alejandro also known as "Chino Montero"...
Mayo 22, 2013
PRESS RELEASE

13 Correctional Officers Among 25 Alleged BGF Gang Members And Associates Indicted On Federal Racketeering Charges

Abril 25, 2013
BALTIMORE - A federal grand jury returned a racketeering indictment charging 25 individuals, including 13 correctional officers with the Maryland Department of Public Safety and Correctional Services, for conspiring to run operations of the Black Guerilla (BGF) gang inside correctional facilities. All 25 defendants also are charged with conspiracy to...
Abril 25, 2013
PRESS RELEASE

Former Alexandria Doctor Receives 70 Months In Prison For Conspiring To Distribute Oxycodone

Abril 25, 2013
ALEXANDRIA, Va. - Larren Wade, 55, of Venice, Fl., a former doctor who had a medical practice in Alexandria, Va., was sentenced to 70 months in prison, followed by 3 years of supervised release for conspiring to distribute oxycodone. Neil H. MacBride, United States Attorney for the Eastern District of...
Abril 25, 2013
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