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421 Results - Showing 291 to 300
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

ALEXANDRIA, Va., – A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents...
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

Baltimore, Md., – U.S. District Judge Stephanie A. Gallagher today sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of supervised release, for his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped...
PRESS RELEASE

Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy

Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Nathaniel Donnell Carter, age 37, of Baltimore, Maryland, yesterday to eight years in federal prison, followed by three years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine and for possession of a...
PRESS RELEASE

DEA Washington Joins D.C. Partners to Announce New Partnership Focused on Violent Crime

Washington, D.C., -- Today, Jarod Forget, Special Agent in Charge (SAC) of the DEA Washington Division, and Michael Rothermund, Assistant Special Agent in Charge of the DEA Washington Division joined D.C. Mayor Muriel Bowser and Metropolitan Police Department (MPD) Chief Robert J. Contee III to announce a new D.C.-based strategy...
PRESS RELEASE

Former Godfather of Black Stone Gorilla Gang Pleads Guilty to Racketeering, Narcotics, and Firearms Offenses

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York and Acting Special Agent in Charge Timothy Foley, Drug Enforcement Administration, New York Division announced that Alexander Arguedas, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his role...
PRESS RELEASE

Columbia, Maryland Drug Dealer Sentenced to Eight Years in Federal Prison for Heroin and Meth Drug Trafficking

Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Scott Gregory Screen, age 56, of Columbia, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin. The...
PRESS RELEASE

Former Passaic County Man Admits Laundering Drug Proceeds

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Selinger announced a former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy. Gilberto...
PRESS RELEASE

Final Defendant in a Harford County Drug Conspiracy

Baltimore, Md. – U.S. District Judge Richard D. Bennett sentenced Tremayne Murphy, age 40, of Harford County, Maryland to six years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. The sentence was announced by Jarod Forget...
PRESS RELEASE

Maryland Man Pleads Guilty to Possession

Baltimore, Md., – John Cooley, age 20, of Nottingham, Maryland, pleaded guilty today to possession with intent to distribute fentanyl. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United States Attorney for the District of Maryland Erek L. Barron; Assistant Special...
PRESS RELEASE

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S...

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