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Clear All Results
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

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

Laredo Deputy Constable Pleads Guilty To Accepting Bribe

Septiembre 28, 2011
LAREDO, TX -- - A Webb County Constable Precinct One deputy has pleaded guilty to accepting bribes to use his official capacity to protect loads of cocaine, United States Attorney José Angel Moreno announced today. Eduardo Garcia, aka Eddie Garcia, pleaded guilty late this morning to count one of the...
Septiembre 28, 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

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

Septiembre 14, 2011
BEAUMONT, TX - A Houston man has been sentenced to federal prison for his role in a major drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Alejandro Ortiz, 33, of Houston...
Septiembre 14, 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

Four Men Sentenced In Federal Drug Trafficking Conspiracy

Agosto 25, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that a Beaumont man was among four sentenced by U.S. District Judge Ron Clark to federal prison this week for their roles in a major drug trafficking conspiracy in...
Agosto 25, 2011
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

Agosto 23, 2011
LAREDO, TX - Late this morning, a federal jury returned its verdict finding Artemio Lomas, 45, of Laredo, guilty of conspiracy and possession with intent to distribute more than 2000 pounds of marijuana, Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel...
Agosto 23, 2011
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