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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

Gregg County Businesses Busted In Synthetic Drug Operation

Diciembre 03, 2014
LONGVIEW, Texas - U.S. Attorney John M. Bales announced today that three individuals have been arrested following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas. On Dec. 3, 2014, a combined task force of federal, state and local law enforcement executed federal arrest warrants...
Diciembre 03, 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

Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

Noviembre 19, 2014
FORT WORTH, Texas - Six defendants who were convicted of federal felony offenses for their respective roles in a cocaine distribution conspiracy in North Texas have been sentenced, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Francisco Favela, 46, of Crowley, Texas, was sentenced on Monday...
Noviembre 19, 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

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

Octubre 28, 2014
DALLAS - A federal jury in Dallas has convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Following a nearly two-week trial before U.S. District Judge Jane J...
Octubre 28, 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
Showing 1 - 10 of 44 results

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