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Clear All Results
PRESS RELEASE

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

Septiembre 25, 2012
GREENBELT, Md. - A federal grand jury has indicted physician George Mathews, M.D., 75, of Prince Frederick, Maryland, on charges of illegal distribution of drugs and health care fraud, in connection with pain management clinics he operated in Prince Frederick, Waldorf and Greenbelt, Maryland. The indictment was returned on September...
Septiembre 25, 2012
PRESS RELEASE

Baltimore City Police Officer Sentenced To 20 Years In Prison For Trafficking Heroin While On Duty

Septiembre 25, 2012
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Baltimore City Police officer Daniel Redd, 41, of Baltimore, today to 20 years in prison, followed by years of supervised release, for conspiring to distribute and possessing with intent to distribute a kilogram or more of heroin, and using a...
Septiembre 25, 2012
PRESS RELEASE

Cocaine And Heroin Trafficker Sentenced To 23 Years In Prison

Septiembre 14, 2012
RICHMOND, Va. - Wilfred Houston Blair, 37, of Fredericksburg, Virginia, and formerly of Richmond, Virginia, was sentenced today to 276 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine hydrochloride and 1 kilogram of...
Septiembre 14, 2012
PRESS RELEASE

Fourth National Prescription Drug Take-Back Event Collects Record 276 Tons

Mayo 03, 2012
May 03 (Washington, D.C.) – The American people have again responded overwhelmingly to the most recent DEA-led National Prescription Drug Take-Back Day. On April 28th, citizens turned in a record-breaking 552,161 pounds (276 tons) of unwanted or expired medications for safe and proper disposal at the 5,659 take-back sites that...
Mayo 03, 2012
PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

Marzo 13, 2012
WASHINGTON , DC. - An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism, announced Assistant Attorney General Lanny A. Breuer of the Justice...
Marzo 13, 2012
PRESS RELEASE

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

Diciembre 16, 2011
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...
Diciembre 16, 2011
PRESS RELEASE

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

Diciembre 15, 2011
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...
Diciembre 15, 2011
PRESS RELEASE

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

Diciembre 13, 2011
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...
Diciembre 13, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
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...
Diciembre 08, 2011
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

Diciembre 01, 2011
SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...
Diciembre 01, 2011
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