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PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, announce the indictment...
PRESS RELEASE

Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

MIAMI, FL. - A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries, announced Drug Enforcement (DEA)...
PRESS RELEASE

Armed Robber Exiled to 35 Years In Federal Prison

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...
PRESS RELEASE

Two Charged In Frederick County Meth Lab Bust

SEP 9 -- (Baltimore, MD) – On September 5, 2008, Toby Thomas, age 34, and Rose Johnson, age 31, both of Frederick, Maryland were charged by complaint today with conspiracy to distribute methamphetamine, after law enforcement searched their residence early this morning and seized items used to produce methamphetamine, announced...
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

AUG 8 -- (Baltimore, Maryland) - U.S. District Judge Catherine C. Blake sentenced Harrington Campbell, age 34, of Baltimore, today to 130 months in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine and structuring...
PRESS RELEASE

Fairfax County Man Pleads Guilty to Drug, Gambling Charges

AUG 5 -- (ALEXANDRIA, VA) -– Dwight F. Day, Jr., 45, of Fairfax Station, Virginia, pled guilty today to conspiracy to distribute 500 grams or more of cocaine and conspiracy to engage in an illegal gambling business. Chuck Rosenberg, United States Attorney for the Eastern District of Virginia; Shawn Johnson...
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

AUG 01 -- (Baltimore, Maryland) – A federal jury today convicted Steven Abiodun Sodipo, age 51, of Forest Hill, Maryland and Callixtus Onigbo Nwaehiri, age 49, of Jarrettsville, Maryland of illegally selling 9,936,075 pills or dosage units of hydrocodone over the Internet, conspiracy to launder money, engaging in monetary transactions...
PRESS RELEASE

26th Annual IDEC to be held in Turkey

JUN 30 --(Washington, D.C.) – On July 8-10, the Turkish National Police in cooperation with the U.S. Drug Enforcement Administration (DEA) will preside over the 26 th - annual International Drug Enforcement Conference (IDEC), which will bring together over 300 high-level drug law enforcement officials from 93 countries throughout the...
PRESS RELEASE

Second Truck Driver Sentenced to Over 12 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy

JUN 17 -- Greenbelt, Maryland - U.S. District Judge Roger W. Titus sentenced Robert May, also known as “Chico,” age 49 of Hazzard, Kentucky, today to 151 months in prison followed by five years of supervised release for conspiracy to distribute over five kilograms of cocaine and over 1000 kilograms...

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