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28 Results - Showing 21 to 28
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

AUG 8 -- (Baltimore, Maryland) - U.S. District Judge Catherine C. Blake sentenced Harrington Campbell, age 34, of Baltimore, today to 130 months in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine and structuring...
PRESS RELEASE

Fairfax County Man Pleads Guilty to Drug, Gambling Charges

AUG 5 -- (ALEXANDRIA, VA) -– Dwight F. Day, Jr., 45, of Fairfax Station, Virginia, pled guilty today to conspiracy to distribute 500 grams or more of cocaine and conspiracy to engage in an illegal gambling business. Chuck Rosenberg, United States Attorney for the Eastern District of Virginia; Shawn Johnson...
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

AUG 01 -- (Baltimore, Maryland) – A federal jury today convicted Steven Abiodun Sodipo, age 51, of Forest Hill, Maryland and Callixtus Onigbo Nwaehiri, age 49, of Jarrettsville, Maryland of illegally selling 9,936,075 pills or dosage units of hydrocodone over the Internet, conspiracy to launder money, engaging in monetary transactions...
PRESS RELEASE

26th Annual IDEC to be held in Turkey

JUN 30 --(Washington, D.C.) – On July 8-10, the Turkish National Police in cooperation with the U.S. Drug Enforcement Administration (DEA) will preside over the 26 th - annual International Drug Enforcement Conference (IDEC), which will bring together over 300 high-level drug law enforcement officials from 93 countries throughout the...
PRESS RELEASE

Second Truck Driver Sentenced to Over 12 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy

JUN 17 -- Greenbelt, Maryland - U.S. District Judge Roger W. Titus sentenced Robert May, also known as “Chico,” age 49 of Hazzard, Kentucky, today to 151 months in prison followed by five years of supervised release for conspiracy to distribute over five kilograms of cocaine and over 1000 kilograms...
PRESS RELEASE

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

JUN 19 -- Greenbelt, Maryland - A federal grand jury returned a superseding indictment chargingSusana Mendez, age 49, Jose Riopedre, age 50, both of Miami, Florida, and Derrick Truby, age 45, of Catonsville, Maryland, with conspiracy to distribute and possession with intent to distribute controlled substances, announced United States Attorney...
PRESS RELEASE

11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin

MAR 6 -- (Baltimore, MD) - A grand jury indicted 11 conspirators for conspiracy to import and sell five kilograms or more of cocaine and one kilogram or more of heroin during a seven year period, announced Carl J. Kotowski, Assistant Special Agent in Charge of the Drug Enforcement Administration...
PRESS RELEASE

5 Arrested, Meth Lab Seized in Spotsylvania County

JAN 29 -- In the predawn hours of January 18th, law enforcement officers from the Spotsylvania Sheriff’s Office, the Drug Enforcement Administration, The Bureau of Alcohol, Tobacco and Firearms, and the Virginia Attorney General’s Office, executed four high-risk search warrants in the Sylvania Heights section of Spotsylvania County. The multi-agency...

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