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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

Heroin Dealer Sentenced To 15 Years In Prison

Octubre 28, 2011
BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Kambreh Jones, age 35, of Upper Marlboro, Maryland, late yesterday to 15 years in prison followed by five years of supervised release for conspiracy to possess with the intent to distribute heroin. The sentence was announced by Special Agent in...
Octubre 28, 2011
PRESS RELEASE

Southern Maryland Cocaine Conspirator Sentenced To 10 Years In Prison

Octubre 27, 2011
GREENBELT, MD. - U.S. District Judge Peter J. Messitte sentenced James Walter Ball, Jr. a/k/a Pooh Ball, age 36, of Great Mills, 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 base, commonly known...
Octubre 27, 2011
PRESS RELEASE

Mitchellville Crack Dealer Sentenced To 10 Years In Prison

Octubre 27, 2011
GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Jimmy Reed Davis, Jr., age 29, of Mitchellville, Maryland, today to 10 years in prison, followed by five years of supervised release, for possession with intent to distribute crack cocaine and possession of a firearm in furtherance of a drug...
Octubre 27, 2011
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
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