PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

… Federal Agents Seized $1,153,660 Cash from Safes in Basement of Defendant’s Home GREENBELT , MD - … cash receipts and deposits. Needleman has been disbarred from practicing law. Judge Titus also ordered Needleman: to …
PRESS RELEASE

Nine Indicted on Multiple Charges Arising From Armed Burglaries of Marijuana Grow Facilities That Resulted in Death of Oakland Police Officer

… Nine Indicted on Multiple Charges Arising From Armed Burglaries of Marijuana Grow Facilities That … Two OPD undercover vehicles chased two vehicles fleeing from the burglary scene.  One vehicle, driven by Brown, …
PRESS RELEASE

Upper Marlboro Man Pleads Guilty to Heroin and Cocaine Distribution Conspiracy

… County Police Department. According to his guilty plea from at least June 2016 through July 2017, Stewart conspired … and Prince George’s County.  Stewart obtained heroin from Broxton and then sold smaller quantities of heroin to …
PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

… settlement is the third-largest civil penalty ever obtained from a hospital system under the Controlled Substances Act … Martinsville & Henry County) united to form Sovah Health. From 2017 to 2019, a  Sovah Health employee  diverted more …
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

… gang composed primarily of immigrants or descendants from El Salvador.  Branches or “cliques” of MS-13, one of … March 2017, a member of the Sailors Clique who was hiding from law enforcement in the Lynchburg, Virginia area had a … the high schooler. The gang members kidnapped the student from his front lawn and cut his hand off before killing him. …
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

… ways for their willingness to transport narcotics by car from places such as New York, North Carolina, Tennessee, and … by Jordan himself as the “Batmobile.” The car was in route from New York to Roanoke and stopped by law enforcement … to coordinate the delivery and distribution of narcotics from jail, while his case was pending trial. A known …
PRESS RELEASE

Roanoke law enforcement and community leaders announce new cooperative initiative to curb violent crime

… outreach Roanoke CARE_0.jpg ROANOKE, Va. – Today, leaders from the Drug Enforcement Administration, the Bureau of … In addition, partner agencies will work with officials from the City of Roanoke, Roanoke City Public Schools and … safer by removing illegal guns and violent offenders from our streets and curbing violence before it begins.”   …
PRESS RELEASE

Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy

… is responsible for distributing large quantities of heroin from 2005 to 2007 in various parts of south Baltimore … a stash location and helped deliver and resupply the heroin from the stash location into the shop. Jamal Piles was a courier, delivering heroin from stash locations to the stash house located near the …
PRESS RELEASE

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

… of the Maryland State Police. According to court documents, from at least January 2011 through his arrest on August 16, … purchases of a total of 308 grams of crack cocaine from co-conspirator Terrin Anderson. Anderson drove a … vehicle, the cocaine, cell phones, and other evidence from the vehicle. Based upon review of the documents in the …
PRESS RELEASE

Communities Nationwide Turn In Nearly 630,000 Pounds of Unneeded Medications on DEA’s National Prescription Drug Take Back Day

… removed nearly 19.2 million pounds of unneeded medications from communities across our country.  According to a report … medication for a non-medical purpose got that medication from a family member or friend.  DEA continues to expand …
PRESS RELEASE

U.S. Attorney’s Office and DEA Announce Fatal Fentanyl Overdose Task Force

… Maryland has continued, resulting in more than 2,000 deaths from July 2023 through June 2024 – more than 1,600 were … task force consisting of sworn law-enforcement members from agencies throughout Maryland.  Led and coordinated by …
PRESS RELEASE

DEA Washington Division Calls on the Community to Have Important Conversations on Dangers of Drugs and Fake Pills in Back-To-School Routines

… 415,300 pills in 2023, which was a 260 percent increase from the previous year. The number of pills seized in the District of Columbia increased by nearly 60 percent, from 17,500 in 2022 to 27,600 in 2023. SAC Forget explained …
PRESS RELEASE

DEA Phoenix & the AZ Attorney General “Huddles Up” with NFL Alumni and Rise Up Glendale to Spread Awareness about Fentanyl

… and upcoming events. This event has received support from many local community partners to include the National … predicts more than 110,000 American lives were lost in 2023 from drug poisonings and drug-related deaths.  Nearly 70% of … drug education and awareness, prevention curriculum, online resources, school programs, and many other special …
PRESS RELEASE

East Baltimore Drug Trafficking Organization Member and Associate Sentenced

… of Solomon, Drummond delivered cocaine every two weeks from July 2018 to January 2019, to a co-conspirator to … in the same location.  This co-located model enables agents from different agencies to collaborate on …
PRESS RELEASE

West Baltimore Career Criminal Distributing Heroin, Fentanyl, Cocaine, and Crack Cocaine, Sentenced

… contained Powell’s DNA.  A review of the video footage from the covert camera revealed that, at approximately 6:45 … a previous felony conviction which he knew prohibited him from possessing a firearm or ammunition. This case is part …
PRESS RELEASE

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

… Baltimore District Office. According to his guilty plea, from April 2020 to November 2020, Grigsby was a member of a … in which he discussed obtaining three kilograms of cocaine from a supplier for one of the DTO’s mid-level cocaine …
PRESS RELEASE

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

… were for the same drug, strength, and quantity, and were from the same prescriber and some were prescribed by an … the patient is biologically male and presents prescriptions from an obstetrician or gynecologist.  Before filling …
PRESS RELEASE

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

… saw the DTO leader arrive and intercepted a message from the DTO leader to Gardner stating, “Here cuz”.  The DTO … in the same location.  This co-located model enables agents from different agencies to collaborate on …
PRESS RELEASE

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

… of the sale of that spice. According to court documents, from 2017 through November 2019, Joseph Ruis, 56, was the … connected to this conspiracy was used by an individual from New Hampshire to fatally overdose. Ruis controlled the …
PRESS RELEASE

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

… a cocaine supplier. After purchasing nine ounces of cocaine from the supplier, Bolden and Murphy returned to Harford … discussing the purchase of three ounces of crack cocaine from co-defendant Hammond. Bolden arranged the transaction …
PRESS RELEASE

Essex Man Pleads Guilty To Crack Cocaine Distribution Conspiracy

… Harford County Narcotics Task Force received authorization from a Circuit Court County Judge to intercept wire and … individual obtaining two to three ounces of crack cocaine from Hammond, the source of supply for the DTO. Hammond met …
PRESS RELEASE

Owner and Employees of Alleged Pill Mill Facing Federal Indictment

… Human Services. According to the eight-count indictment, from February 2017 to February 2020, Joyce Shawanda Edwards … Justina Aburime was a nurse practitioner who worked at PTMS from February 2017, until she left in August 2018, at which …
PRESS RELEASE

Prince George’s County Couple Linked to Two Overdoses Facing Federal Indictment for Fentanyl Distribution Conspiracy

… The superseding indictment also includes the two counts from the original indictment charging Trimmer with … According to the five-count superseding indictment, from May 2018 through September 25, 2020, Trimmer and Walls …
PRESS RELEASE

District Man Sentenced to 20 Years in Prison For Distributing Fentanyl That Killed Two People

… to L.L., 69, and G.H., 72, both of whom subsequently died from consuming the fentanyl and cocaine that Marbley … on that morning, he had distributed fentanyl and cocaine from the driver’s seat of a Mazda sedan in Southwest. …
PRESS RELEASE

Former Chief Operating Officer of Area Pain Clinics Indicted

… more than 100,000 of our fellow Americans die each year from drug overdoses,” United States Attorney Christopher R. … communities, especially because many of the people who died from fentanyl had no idea they have even taken it. …
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

… were positive for cocaine and whose children had been taken from her because of her drug problems.  Similarly, Rosen … statutes, in connection with a scheme to accept payments from a pharmaceutical company in exchange for prescribing a …
PRESS RELEASE

Two Maryland Men Convicted After a Two-Week Trial for Federal Charges Related to an Armed Heroin and Fentanyl Distribution Conspiracy Operating in Washington County

… both had previous felony convictions and were prohibited from possessing firearms and ammunition.  The trial evidence … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

… on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking … ammunition, marijuana, and more than $79,000 in cash seized from the defendants over the course of the investigation.  …
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone

… were positive for cocaine and whose children had been taken from her because of her drug problems. Similarly, Rosen … statutes, in connection with a scheme to accept payments from a pharmaceutical company in exchange for prescribing a …
PRESS RELEASE

DEA Washington Division Announces Major Results in Operation Angels Envy

… 2.png This graphic illustrates the drug trafficking routes from the West Coast to the East Coast and back to a Mexican …