DEA Archived Press Releases

Press Releases before January 20, 2025
748 Results - Showing 591 to 600
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of Twelve Criminal Search Warrants And Four Civil Seizure Warrants In Montana

MISSOULA, MT. - - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 12‑month multi‑agency investigation into the drug trafficking activities of a criminal enterprise operating in the State of Montana. A total of 12 criminal search warrants were executed on...
PRESS RELEASE

Heroin Dealer Sentenced To 15 Years In Prison

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Kambreh Jones, age 35, of Upper Marlboro, Maryland, late yesterday to 15 years in prison followed by five years of supervised release for conspiracy to possess with the intent to distribute heroin. The sentence was announced by Special Agent in...
PRESS RELEASE

Southern Maryland Cocaine Conspirator Sentenced To 10 Years In Prison

GREENBELT, MD. - U.S. District Judge Peter J. Messitte sentenced James Walter Ball, Jr. a/k/a Pooh Ball, age 36, of Great Mills, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine base, commonly known...
PRESS RELEASE

Mitchellville Crack Dealer Sentenced To 10 Years In Prison

GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Jimmy Reed Davis, Jr., age 29, of Mitchellville, Maryland, today to 10 years in prison, followed by five years of supervised release, for possession with intent to distribute crack cocaine and possession of a firearm in furtherance of a drug...
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Ray Olivis, a/k/a Ronnie Hargrove, Uncle Ray, Unc and Ray Ray, age 57, of Baltimore, Maryland, yesterday to 11 years in prison, followed by three years of supervised release for conspiracy to conduct and participate in the activities of...
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

DENVER, CO. - Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to distribute 1,000 or more marijuana plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge Kevin Merrill announced today. The four defendants are Ha...
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

ALEXANDRIA, VA. - Twelve individuals have been indicted as members of a Virginia-based international drug trafficking organization that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the latest in an ongoing investigation that has previously led to the conviction of 41 individuals...
PRESS RELEASE

Leader Of Severn Drug Organization Sentenced To More Than 12 Years In Prison

BALTIMORE, MD. - U.S. District Judge James K. Bredar sentenced Raymond Eggleston, 51, of Hanover, Maryland, to 151 months in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and cocaine base. The sentence was announced by Special Agent in...
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

WASHINGTON, D.C. - A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. The sentence was announced...
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

GREENBELT, MD. - On September 1, 2011, Stanley Needleman, age 68, of Pikesville, Maryland, pled guilty to tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. The guilty plea was announced by Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration Washington Field...