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1109 Results - Showing 951 to 960
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

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...
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

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...
PRESS RELEASE

Leader Of Severn Drug Organization Sentenced To More Than 12 Years In Prison

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...
PRESS RELEASE

Bloods Street Gang Leader Charged With Possessing Weapons And Conspiring To Distribute Drugs

NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that an alleged leader of the Sex Money Murder set of the Bloods street...
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

NEWARK, N.J. - Brian R. Crowell , the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Vikram Datta, the owner of multiple retail perfume stores located on the...
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

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...
PRESS RELEASE

New Jersey Man Sentenced To 87 Months In Prison For Possessing Oxycodone For Sale Illegally

CAMDEN, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman , the United States Attorney for the District of New Jersey, announced a Rio Grande, N.J., man who traveled to Florida 29 times to illegally...
PRESS RELEASE

Union City Man Found Guilty Of Heroin Mill Conspiracy

NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman , the United States Attorney for the District of New Jersey, announced a Union City, N.J., man involved in a 2009 conspiracy to process, package...
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Illegal Pharmaceutical Drug Distribution Scheme

NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman , the United States Attorney for the District of New Jersey, announced Vincent Hsia, a pharmacist and the former proprietor of Lincoln Pharmacy Network in...
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

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...

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