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PRESS RELEASE

Cocaine And Heroin Trafficker Sentenced To 23 Years In Prison

RICHMOND, Va. - Wilfred Houston Blair, 37, of Fredericksburg, Virginia, and formerly of Richmond, Virginia, was sentenced today to 276 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine hydrochloride and 1 kilogram of...
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

Riverside, CA - The Drug Enforcement Administration today announced that operators of an Inland Empire chain of marijuana stores and others associated with a warehouse where drugs were cultivated for the stores were arrested this morning on federal drug trafficking charges. A six-count indictment returned last week by a federal...
PRESS RELEASE

Fourth National Prescription Drug Take-Back Event Collects Record 276 Tons

May 03 (Washington, D.C.) – The American people have again responded overwhelmingly to the most recent DEA-led National Prescription Drug Take-Back Day. On April 28th, citizens turned in a record-breaking 552,161 pounds (276 tons) of unwanted or expired medications for safe and proper disposal at the 5,659 take-back sites that...
PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

WASHINGTON , DC. - An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism, announced Assistant Attorney General Lanny A. Breuer of the Justice...
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...
PRESS RELEASE

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...
PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

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