OCT 29 -- (Baltimore, MD) Carl J. Kotowski, Assistant Special Agent in Charge (ASAC) of the Baltimore District Office of the Drug Enforcement Administration (DEA), along with Rod J. Rosenstein, United States Attorney for the District of Maryland and Pat Monardo, Deputy Chief, United States Marshals Service District of Maryland...

OCT 17 -- (Richmond, VA) – Several individuals were arrested in and around Petersburg, Virginia, this week in the first wave of a new federal and state enforcement action known as, "Operation Impact." The initiative, designed to attack drug-trafficking and firearms and other violent crime offenses in the City of...

OCT 16 -- Carl J. Kotowski, Assistant Special Agent in Charge, Drug Enforcement Administration, Baltimore District Office, Rod J. Rosenstein, United States Attorney for the District of Maryland and Pat Monardo, Deputy Chief, United States Marshals Service District of Maryland, will be joined by Police Commissioner Frederick Bealefeld, Baltimore City...

SEP 18 -- WASHINGTON – Union Bank of California, N.A., a wholly-owned subsidiary of UnionBanCal Corporation, based in San Francisco, has entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $21.6 million to the U.S. government, Assistant Attorney General...

AUG 6 -- WASHINGTON – Miami-based American Express Bank International has entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $55 million to the U.S. government, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Drug...

JUL 24 -- WASHINGTON – The owner of a pharmaceutical wholesale business based in Mexico City and a co-conspirator have been arrested in the United States on drug and money laundering charges, respectively, for allegedly conspiring to aid and abet the manufacturing of methamphetamine, knowing that it would be imported...

JUL 11 -- (Newport News, VA) - Frederick Lee Hudson, 26, a.k.a. Michael Deon Booze, was sentenced to 40 years in prison for conspiracy to distribute crack and ecstasy and discharging a firearm during a drug trafficking crime. Hudson had previously pled guilty on April 3, 2007. Chuck Rosenberg, United...

JUN 26 -- Baltimore , Maryland - A federal grand jury has indicted the following defendants, all of Baltimore, for their alleged participation in a drug conspiracy to distribute large quantities of heroin in the Baltimore City area, announced United States Attorney for the District of Maryland Rod J. Rosenstein...

JUN 12 -- (Baltimore, MD) Carl J. Kotowski, Assistant Special Agent in Charge (ASAC) of the Baltimore District Office of the Drug Enforcement Administration (DEA), along with Baltimore City Police Commissioner Leonard D. Hamm and Baltimore City State’s Attorney Patricia Jessamy, announced on June 7, 2007, the dismantlement of a...

MAY 7 -- United States Attorney John L. Brownlee announced today that Deron Jones, 37, of Bristol, Virginia, was sentenced in the United States District Court in Abingdon, Virginia, to two terms of life imprisonment and two additional terms of ten years imprisonment. Jones was convicted in December, 2006 by...