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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

Twin Sisters In Newark, New Jersey Charged With Operating Oxycodone Distribution Ring

Agosto 31, 2011
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 twin sisters were arrested today at their residence in Newark, N.J. for...
Agosto 31, 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

“Bloods” Leader Arrested, Charged With Possessing Arsenal Of Weapons Tied To Murders And Other Violent Acts In Newark

Agosto 26, 2011
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 an alleged leader of the Sex Money Murder set of the “Bloods” street...
Agosto 26, 2011
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

Agosto 19, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced, Eric Brown, aka “E” and “EB,” age 42, of Baltimore, late yesterday to 12 years in prison, followed by three years of supervised release, for a conspiracy to conduct and participate in the activities of the Black Guerilla (BGF)...
Agosto 19, 2011
PRESS RELEASE

Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin

Agosto 18, 2011
BALTIMORE, MD. - Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration, United States Attorney for the District of Maryland Rod J. Rosenstein, Baltimore City State’s Attorney Gregg L. Bernstein; and Baltimore Police Commissioner Frederick H. Bealefeld III announced the sentencing of Umar Burley to 15 years in...
Agosto 18, 2011
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

Agosto 18, 2011
NEWPORT NEWS, VA. - Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. To date, 72 federal defendants and more than 100 related state defendants have been charged as part of this investigation. Ava Cooper-Davis, Special Agent in...
Agosto 18, 2011
PRESS RELEASE

Mass. Couple Sentenced To 87 Months For Conspiracy To Distribute 17 Kilos Of Cocaine

Agosto 17, 2011
TRENTON, N.J. - A Worcester, Mass., couple was sentenced today to 87 months in federal prison for traveling to Newark, N.J., to obtain approximately 17 kilos of cocaine that they planned to distribute in their home state, U.S. Attorney Paul J. Fishman announced. Enrique Nunez, 37, and his wife, Rosa...
Agosto 17, 2011
PRESS RELEASE

Over 30 Arrested In Heroin And Gun Trafficking Sweep

Agosto 04, 2011
NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Peter E. Warshaw , the Prosecutor for the Monmouth County Prosecutor’s Office, announced the arrests of numerous members of a racketeering network responsible for the distribution of significant...
Agosto 04, 2011
PRESS RELEASE

Members Of Ghana-Based Heroin Smuggling Ring Charged

Julio 14, 2011
ALEXANDRIA, VA. - The leader and members of an international heroin trafficking ring have been charged with using couriers to smuggle heroin from Ghana into the United States, a sign of the growth of West Africa as a major hub for international drug trafficking. Today’s charges were made public after...
Julio 14, 2011
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