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Clear All Results
PRESS RELEASE

Saint Margret Middle School Presentation

Diciembre 05, 2013
(BALTIMORE) - On December 3rd and 4th, the DEA Baltimore District Office, in collaboration with the Saint Margret’s Middle School, located in Harford County, Maryland, hosted a two day parent and student symposium detailing the dangers of abusing pharmaceutical medications “pain pills” and synthetic drugs. Guest speakers included, Supervisory Special...
Diciembre 05, 2013
PRESS RELEASE

Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy

Septiembre 30, 2013
BALTIMORE - - U.S. District Judge Ellen L. Hollander sentenced Lenny Cain, age 36, of Baltimore, Maryland, on September 27, 2013, to 160 months in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to...
Septiembre 30, 2013
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

Agosto 19, 2013
BALTIMORE - - A federal grand jury has indicted nine individuals in connection with a heroin distribution ring that allegedly operated in Cecil County, Maryland, Delaware, Pennsylvania and New York. The indictment was returned on August 7, 2013. The indictment and search warrant affidavits were unsealed upon the arrests of...
Agosto 19, 2013
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

Agosto 02, 2013
GREENBELT, Md. - - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to 262 months in prison followed by six years of supervised release for conspiring to distribute heroin and marijuana while he was in prison. Judge Titus enhanced Morales’ sentence upon finding...
Agosto 02, 2013
PRESS RELEASE

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

Julio 19, 2013
BALTIMORE - -- A federal grand jury has returned three indictments charging 16 defendants - eight in a conspiracy to distribute prescription drugs, heroin and cocaine around the Baltimore metropolitan area and the remaining defendants in conspiracies to commit armed home invasions, residential burglaries and commercial burglaries. The indictments were...
Julio 19, 2013
PRESS RELEASE

Heroin Dealer Exiled To 13 Years In Prison

Junio 25, 2013
BALTIMORE - - U.S. District Judge William D. Quarles, Jr. sentenced Antonio Lamont Johnson, a/k/a Tracey Johnson, age 44, of Baltimore, Maryland, to 13 years in prison, followed by four years of supervised release, for conspiracy to distribute and possession with intent to distribute heroin. The sentence was announced by...
Junio 25, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

Junio 17, 2013
BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
Junio 17, 2013
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

Junio 16, 2013
BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...
Junio 16, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

Junio 14, 2013
BALTIMORE - David Russo, age 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney...
Junio 14, 2013
PRESS RELEASE

DEA Denver Field Division Investigates Walgreens As Part Of National Investigation; Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act

Junio 12, 2013
DENVER - Walgreens (Walgreens), the nation’s largest drug store chain, has agreed to pay $80 million in civil penalties for violations of the Controlled Substances Act, resolving an investigation in which the United States Attorney’s Office for the District of Colorado and the DEA’s Denver Field Division participated. The agreement...
Junio 12, 2013
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