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Clear All Results
PRESS RELEASE

Chillum Drug Dealer Caught with Two Kilos of Cocaine

Agosto 10, 2021
Greenbelt, Md., – Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, pleaded guilty today to possession with intent to distribute over 2,000 grams of cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting United States Attorney for the...
Agosto 10, 2021
PRESS RELEASE

Felon Pleads Guilty to Possession with Intent to Distribute

Agosto 10, 2021
Greenbelt, Md., – Ian Carlton Alexander a/k/a “Shawn Alexander”, age 49, of Towson, Maryland, pleaded guilty today to possession with intent to distribute 500 grams or more of cocaine and being a felon in possession of a firearm. The guilty plea was announced by Jarod Forget, Special Agent in Charge...
Agosto 10, 2021
PRESS RELEASE

11 Wholesale Narcotics Traffickers Indicted for Supplying Baltimore Drug Dealers

Agosto 10, 2021
Baltimore, MD – A 16-month investigation by the Baltimore OCDETF Strike Force into drug dealing in Baltimore has led to eleven alleged wholesale drug suppliers being charged in a federal indictment for conspiracy, drug distribution, and firearms charges. The indictment was returned under seal on July 29, 2021, and was...
Agosto 10, 2021
PRESS RELEASE

Former El Paso Police Officer Pleads Guilty to Conspiracy to Aid Cocaine Distribution

Agosto 09, 2021
EL PASO – A former El Paso police officer pleaded guilty on Aug. 9, 2021 to conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine. Agents determined that Saenz was using...
Agosto 09, 2021
PRESS RELEASE

International DTO Leader Sentenced in Operation Go Explorer

Agosto 06, 2021
RICHMOND, Va., – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, between 2015 and 2016, Edi Barrera-Salguero, 46, conspired to distribute thousands of kilograms or...
Agosto 06, 2021
PRESS RELEASE

DEA Detroit Investigation Leads to Charges for 16 Individuals

Agosto 05, 2021
DETROIT — An investigation out of the Drug Enforcement Administration Lansing Post of Duty has led to charges for 16 individuals for various drug distribution charges, Aug. 4. U.S. Attorney Andrew Birge announced 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. Eight...
Agosto 05, 2021
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

Agosto 04, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
Agosto 04, 2021
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

Agosto 03, 2021
WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
Agosto 03, 2021
PRESS RELEASE

Safety Harbor Man Sentenced to 20 Years in Federal Prison

Agosto 03, 2021
TAMPA, Fla. – David Burkes (52, Safety Harbor) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April 21, 2021. According to the plea agreement, beginning on Aug. 12, 2019, Burkes distributed fentanyl...
Agosto 03, 2021
PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

Agosto 02, 2021
Greenbelt, Md., – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United...
Agosto 02, 2021
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