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PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

Diciembre 31, 2014
GREENBELT, Md. - Anthony Torrell Tatum, age 36, of Arlington, Virginia, pleaded guilty late yesterday to drug and money laundering conspiracies, and possession of a firearm in furtherance of drug trafficking. As part of his guilty plea, Tatum consented to the entry of a $108 million forfeiture order, including luxury...
Diciembre 31, 2014
PRESS RELEASE

Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

Diciembre 15, 2014
GREENBELT, Md. - U.S. District Judge George J. Hazel sentenced John David White, age 42, of Waldorf, Maryland today to 248 months in prison, followed by four years of supervised release, for conspiracy to possess with intent to distribute cocaine and heroin, possession and attempt to possess with intent to...
Diciembre 15, 2014
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

Diciembre 02, 2014
GREENBELT, Md. - Ishmael Ford-Bey, age 40, of Mitchellville, Maryland, pleaded guilty today to nine counts of a superseding indictment charging him with conspiracy, possession with intent to distribute cocaine, using a phone to facilitate drug distribution, and money laundering. As part of his guilty plea, Ford-Bey consented to the...
Diciembre 02, 2014
PRESS RELEASE

DC Heroin Dealer Sentenced To 25 Years In Prison

Noviembre 14, 2014
ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, DC, was sentenced today to 300 months in prison, followed by five years of supervised release, for conspiring to distribute 100 grams or more of heroin. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...
Noviembre 14, 2014
PRESS RELEASE

Thurmont Heroin Dealer Sentenced To Seven Years In Prison

Noviembre 06, 2014
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Jacob Powell, 21, of Thurmont to seven years in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute heroin. Judge Quarles also ordered Powell to pay more than $7,000 in restitution...
Noviembre 06, 2014
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

Octubre 29, 2014
BALTIMORE - U.S. District Judge George J. Hazel sentenced David Wayne Nelson, 32, of Salisbury, Maryland, to 140 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...
Octubre 29, 2014
PRESS RELEASE

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

Octubre 16, 2014
BALTIMORE - A federal grand jury has indicted nine defendants - seven men and two women - who are alleged to be members of the Jenifer drug trafficking (Jenifer DTO) for conspiring to distribute kilograms of cocaine in the Baltimore metropolitan and Woodbridge, Virginia areas. The indictment seeks the forfeiture...
Octubre 16, 2014
PRESS RELEASE

Calvert County Man Indicted On Drug Charges, Including The Distribution Of Heroin Resulting In Death

Septiembre 29, 2014
GREENBELT, Md. - A federal grand jury has indicted Russell Edward Johnson, 23, of Lusby, Maryland, today on charges of drug distribution, including one count of distribution of heroin resulting in death. The indictment was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
Septiembre 29, 2014
PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

Septiembre 15, 2014
BALTIMORE - A federal grand jury has indicted the three owners and two medical directors of Healthy Life Medical Group, a purported pain management clinic, on drug conspiracy and other charges. The indictment was returned on September 3, 2014, and unsealed upon the arrest of the defendants. Charged in the...
Septiembre 15, 2014
PRESS RELEASE

D.C. Heroin Dealer Convicted At Trial

Agosto 22, 2014
ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, D.C., was convicted yesterday of conspiracy to distribute 100 grams or more of heroin following a bench trial before U.S. District Judge Leonie M. Brinkema. At least one individual died in Fairfax County, Virginia after using heroin provided...
Agosto 22, 2014
Showing 1 - 10 of 32 results

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