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Clear All Results
PRESS RELEASE

Baltimore “Trained To Go” gang members taken down

Febrero 03, 2020
BALTIMORE – Roger Taylor, aka “Milk”, age 28, of Baltimore, pleaded guilty today to the federal charges of conspiring to participate in a violent racketeering enterprise known as Trained To Go, and to conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested...
Febrero 03, 2020
PRESS RELEASE

Baltimore felon selling fentanyl, heroin, using surveillance drones, and possessing illegal firearm, sentenced

Enero 31, 2020
BALTIMORE – U.S. District Judge Catherine C. Blake today sentenced Malik Moseley, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Moseley was charged as part of the federal-state initiative announced in...
Enero 31, 2020
PRESS RELEASE

Hampton, Virginia woman dealing multiple kilograms of heroin and cocaine sentenced

Enero 30, 2020
NEWPORT NEWS, Va. – A Hampton woman was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and 500 grams or more of cocaine. According to court documents, Kimberly Massenburg, 45, served as a go-between for...
Enero 30, 2020
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

Enero 30, 2020
SAN DIEGO – DEA Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in the...
Enero 30, 2020
PRESS RELEASE

Longest cross-border tunnel discovered in San Diego

Enero 29, 2020
SAN DIEGO – After a challenging multi-year, inter-agency investigation, utilizing technology capabilities, intelligence gathering, and community outreach, law enforcement partners on the San Diego Tunnel Task Force have exposed the longest illicit cross-border tunnel ever discovered along the Southwest border. The tunnel originates in Tijuana, Baja California, Mexico in an...
Enero 29, 2020
PRESS RELEASE

“Pill Mill” doctor pleads guilty to opioid distribution, admits signing prescriptions for dead and jailed patients

Enero 21, 2020
SAN DIEGO – Egisto Salerno, a medical doctor practicing in San Diego, pleaded guilty to opioid distribution in federal court today, admitting that he signed bogus prescriptions for multiple deceased or incarcerated patients. According to his plea agreement, Salerno, 75, illegally distributed 78,544 hydrocodone pills. Hydrocodone is an opioid pain...
Enero 21, 2020
PRESS RELEASE

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

Enero 17, 2020
ABINGDON, Va. – Two members of a drug distribution organization that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced in federal court on drug conspiracy charges. In a hearing this week, Roy Lee Dykes, 61, of Watkinsville, Ga., formerly of Big Stone...
Enero 17, 2020
PRESS RELEASE

Prolific wholesale fentanyl distributor sentenced to 35 years in federal prison after seizure of more than $4 million in cash and 10 kilograms of fentanyl from the defendant—enough to kill 5 million people

Enero 16, 2020
BALTIMORE – U.S. District Judge Richard D. Bennett today sentenced Paul Alexander, aka David Paul Hayes, aka “Shorty”, age 47, of Hanover, Maryland, to 35 years in federal prison, followed by five years of supervised release, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with...
Enero 16, 2020
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

Enero 16, 2020
RICHMOND, Va. – A Mecklenburg County man was sentenced today to more than 15 years in prison for possession with intent to distribute over 27 kilograms of cocaine. According to court documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On...
Enero 16, 2020
PRESS RELEASE

D.C. man pleads guilty to heroin and fentanyl trafficking and firearms charges

Enero 14, 2020
ALEXANDRIA, Va. – A Washington, D.C., man pleaded guilty today to conspiracy to distribute heroin and fentanyl, in addition to armed drug trafficking. According to court documents, Phillip Thurston Mace, 38, sold heroin and fentanyl to an undercover police detective in Fairfax county during the course of several months. Mace...
Enero 14, 2020
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