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PRESS RELEASE

Five Louisville Men Charged In Large Drug Trafficking Conspiracy

Octubre 25, 2011
LOUISVILLE, KY - Five Louisville men are charged in a criminal complaint with conspiracy to possess with the intent to distribute more than 100 kilograms of marijuana, announced David J. Hale, United States Attorney for the Western District of Kentucky. According to the complaint filed on October 19, 2011, in...
Octubre 25, 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

DEA And State Of Ohio Partner With Outdoor Advertising Association Of Ohio On Drug Take Back Day

Octubre 17, 2011
COLUMBUS, OH. - Ohio Attorney General Mike DeWine and representatives from the U.S. Drug Enforcement (DEA) and the Outdoor Advertising Association of Ohio today unveiled an electronic billboard PSA campaign to remind Ohioans to dispose of unused and expired medications on National Drug Take Back Day on October 29, 2011...
Octubre 17, 2011
PRESS RELEASE

Detroit Pharmacist Indicted For Distribution Of Controlled Substances

Octubre 14, 2011
DETROIT, MI - Michael Madu, 41, of West Bloomfield, Michigan, was charged in a Superseding Indictment unsealed today for conspiring to distribute controlled substances including Opana, Vicodin, and Xanax. The Indictment also charged Madu with money laundering in connection with the purchase of two luxury vehicles and the purchase of...
Octubre 14, 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
PRESS RELEASE

Leader Of Severn Drug Organization Sentenced To More Than 12 Years In Prison

Octubre 12, 2011
BALTIMORE, MD. - U.S. District Judge James K. Bredar sentenced Raymond Eggleston, 51, of Hanover, Maryland, to 151 months in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and cocaine base. The sentence was announced by Special Agent in...
Octubre 12, 2011
PRESS RELEASE

Eighteen Indicted By Federal Grand Jury On Drug Charges In Detroit

Septiembre 30, 2011
DETROIT, MI -- - An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent In Charge of the Drug Enforcement Administration, Andrew G. Arena, Special...
Septiembre 30, 2011
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

Septiembre 23, 2011
WASHINGTON, D.C. - A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. The sentence was announced...
Septiembre 23, 2011
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

Septiembre 12, 2011
ASHLAND, KY - A father and his two sons received federal prison sentences today for their roles in a scheme which involved importing kilograms of a drug comparable to methamphetamine from overseas and selling it in Eastern Kentucky and West Virginia. U.S. District Court Judge David L. Bunning sentenced 59-year-old...
Septiembre 12, 2011
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

Septiembre 06, 2011
GREENBELT, MD. - On September 1, 2011, Stanley Needleman, age 68, of Pikesville, Maryland, pled guilty to tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. The guilty plea was announced by Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration Washington Field...
Septiembre 06, 2011
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