NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...

WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Gregory Alfred Whyte, aka “Tony Smith” and “Manny,” age 39, of Baltimore, Maryland, to 22 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and attempted possession with...

GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Bryon Anthony Grey, Jr., age 26, of Germantown, Maryland, yesterday to 25 years in prison followed by eight years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine, and possession of a gun in furtherance...

WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett sentenced Dr. Kenneth Riley, age 49, of Catonsville, Maryland, to 30 months in prison, followed by 10 months of home detention with electronic monitoring as part of three years of supervised release, for conspiring to distribute and possess with intent to...

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Todd Duncan, a/k/a Donnie, age 36, of Baltimore, Maryland, to 14 years in prison, followed by five years of supervised release, for conspiracy to conduct and participate in the activities of the Black Guerilla (BGF), a racketeering enterprise. Earlier...

WASHINGTON, D.C. - Monique Ware and her cousin, Gene Anderson, both 31, and both from Northeast Washington, were sentenced to prison terms on federal charges involving the sale of PCP, announced U.S. Attorney Ronald C. Machen Jr., Cathy L. Lanier, Chief of the Metropolitan Police (MPD), and Ava A. Cooper-Davis...

HUNTINGTON, WV. - As a result of a long term investigation by the Drug Enforcement (DEA) and the Huntington Police Department, a Mexican national was sentenced today to over 24 years in prison for his role in the distribution of black tar heroin. The distribution ring has been linked to...

SEP 11 -- (Baltimore, Maryland) - U.S. District Judge Catherine C. Blake sentenced Rahsean Holmes, age 30, today to 35 years in prison followed by five years of supervised release for conspiracy to commit a commercial robbery, conspiracy to distribute narcotics, use of a firearm in furtherance of a crime...