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PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

WASHINGTON , DC. - An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism, announced Assistant Attorney General Lanny A. Breuer of the Justice...
PRESS RELEASE

Attorney General Chiesa Announces New Jersey Prescription Monitoring Program

NEWARK, N.J. - -Between November 3 and December 7, 2011, a single patient obtained a four-month supply of oxycodone and methadone by presenting prescriptions, now believed to be forged, to three New Jersey pharmacies on a total of 14 occasions. The patient circumvented the safeguards that pharmacies and insurance carriers...
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

DEC 18--Washington, DC- The Drug Enforcement Administration (DEA), announced that a Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms. The indictment alleges that from at least February, 1999 to November, 2003 the defendants used fraudulent prescriptions to obtain Oxycontin, Percocet and...
PRESS RELEASE

Cocaine Trafficker Sentenced to More than 15 Years Imprisonment

Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Henry Antoine Saunders, 26, of Washington, DC, to 181 months in prison followed by five years of supervised release for his participation in crimes arising from a conspiracy to distribute powder cocaine in Maryland and...
PRESS RELEASE

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

SAC Laura M. Nagel of DEA’s Washington Division announced a further step in a joint law enforcement operation targeting the narcotics trade and related violence in Northeast Washington, D.C. Today, 21 defendants were arraigned by United States District Judge Rosemary M. Collyer on a superceding indictment returned by the grand...
PRESS RELEASE

Members of Heroin Drug Trafficking Organization Indicted

Washington, DC- The Drug Enforcement Administration (DEA), Special Agent-in-Charge, Ms. Laura M. Nagel announced that 7 defendants were indicted this week for crimes arising from a heroin trafficking operation. The indictment charges the following defendants with participating in a conspiracy to distribute heroin from July to December, 2003: Kofi Mensah...
PRESS RELEASE

Former Baltimore City Police Officer Sentenced For Conspiracy To Distribute Cocaine

DEC 12--Washington, D.C. - The Washington Division of the Drug Enforcement Administration (DEA), announced today that Eduardo Munoz, age 33, a former Baltimore City Police Officer who resided in Ellicott City, Maryland was sentenced by United States District Judge Catherine C. Blake to 57 months in prison followed by 2...
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

Washington, DC- The United States Department of Justice, Drug Enforcement Administration, Special Agent-in-Charge Laura M. Nagel announced that the federal grand jury for the District of Maryland returned a superseding indictment charging 16 defendants with drug trafficking, money laundering and possession of firearms. The criminal charges are the result of...
PRESS RELEASE

7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges

NOV 24--Washington, DC- The Drug Enforcement Administration's Special Agent-in-Charge Laura Nagel, announced yesterday that a federal grand jury in the District of Maryland returned an 18 count superseding indictment charging 7 individuals with conspiracy to distribute cocaine, crack base and phencyclidine (PCP), in the Palmer Park area of Prince George's...
PRESS RELEASE

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

Washington, DC- The Washington Division Office of the Drug Enforcement Administration (DEA), in conjunction with the United States Attorney's Office for the District of Columbia, the Washington Field Office of the Federal Bureau of Investigation (FBI), the Montgomery County Police Department, the Prince George's County Police Department and the Calvert...

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