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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

More Than Two Dozen Boeing Employees Arrested In Drug Sting

Septiembre 29, 2011
PHILADELPHIA, PA - DEA and FBI agents today arrested employees and former employees of Boeing’s Ridley Park plant and one non-employee in a coordinated, long-term, undercover effort aimed at prescription drug abuse at the manufacturing plant, DEA Acting Special Agent in Charge Vito Guarino announced. Joining Acting SAC Guarino was...
Septiembre 29, 2011
PRESS RELEASE

Leader Of Dover Oxycodone Distribution Ring Sentenced To 54 Months Of Imprisonment

Septiembre 26, 2011
WILMINGTON, DE - Charles M. Oberly, III, United States Attorney for the District of Delaware, and Vito S. Guarino, Acting Special Agent in Charge of the Philadelphia Division of the Drug Enforcement (DEA), announced that Michael Kyle Griffith was sentenced today to serve 54 months in prison for his leadership...
Septiembre 26, 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

Bucks County, Pennsylvania Doctor Sentenced For Running Northeast Philadelphia Pill Mill

Septiembre 19, 2011
PHILADELPHIA, PA - Christopher Vassalluzzo, D.O., 47, of New Hope, PA, was sentenced today to 34 months in prison for a conspiracy that illegally distributed millions of prescription controlled substance diet drugs. Vassalluzzo and others operated an office at 3000 Holme Avenue in Northeast Philadelphia that was, in fact, a...
Septiembre 19, 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

Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy

Agosto 19, 2011
PHILADELPHIA, PA - Mark Williams, 28, of Philadelphia, was sentenced today to 16 years and three months in prison for his role in a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was...
Agosto 19, 2011
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