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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

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

Septiembre 23, 2011
ALBUQUERQUE, NM -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales announced that 57 Roswell residents have been charged with federal drug trafficking offenses in 45 federal indictments and six federal criminal complaints that were unsealed yesterday. Another 27 Roswell...
Septiembre 23, 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

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
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

Agosto 31, 2011
GREENBELT, MD. - U.S. District Judge Alexander Williams, Jr. sentenced Wilson Lee Garrett, age 37, of Waldorf, Maryland, who was a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, followed by five years of supervised release, for conspiracy to...
Agosto 31, 2011
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

Agosto 19, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced, Eric Brown, aka “E” and “EB,” age 42, of Baltimore, late yesterday to 12 years in prison, followed by three years of supervised release, for a conspiracy to conduct and participate in the activities of the Black Guerilla (BGF)...
Agosto 19, 2011
PRESS RELEASE

Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin

Agosto 18, 2011
BALTIMORE, MD. - Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration, United States Attorney for the District of Maryland Rod J. Rosenstein, Baltimore City State’s Attorney Gregg L. Bernstein; and Baltimore Police Commissioner Frederick H. Bealefeld III announced the sentencing of Umar Burley to 15 years in...
Agosto 18, 2011
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

Agosto 18, 2011
NEWPORT NEWS, VA. - Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. To date, 72 federal defendants and more than 100 related state defendants have been charged as part of this investigation. Ava Cooper-Davis, Special Agent in...
Agosto 18, 2011
PRESS RELEASE

Federal Authorities Arrest Twelve Members Of El Paso-Based Drug Trafficking Organization

Agosto 12, 2011
EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit, Drug Enforcement Administration’s El Paso Division, Special Agent in Charge David Cuthbertson, Federal Bureau of Investigation’s El Paso Division and United States Attorney John E. Murphy and announced the arrests of 29-year-old Rogelio Macias of Clint, Texas, and...
Agosto 12, 2011
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