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PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

August 19, 2013
BALTIMORE - - A federal grand jury has indicted nine individuals in connection with a heroin distribution ring that allegedly operated in Cecil County, Maryland, Delaware, Pennsylvania and New York. The indictment was returned on August 7, 2013. The indictment and search warrant affidavits were unsealed upon the arrests of...
August 19, 2013
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

August 02, 2013
GREENBELT, Md. - - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to 262 months in prison followed by six years of supervised release for conspiring to distribute heroin and marijuana while he was in prison. Judge Titus enhanced Morales’ sentence upon finding...
August 02, 2013
PRESS RELEASE

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

July 19, 2013
BALTIMORE - -- A federal grand jury has returned three indictments charging 16 defendants - eight in a conspiracy to distribute prescription drugs, heroin and cocaine around the Baltimore metropolitan area and the remaining defendants in conspiracies to commit armed home invasions, residential burglaries and commercial burglaries. The indictments were...
July 19, 2013
PRESS RELEASE

Heroin Dealer Exiled To 13 Years In Prison

June 25, 2013
BALTIMORE - - U.S. District Judge William D. Quarles, Jr. sentenced Antonio Lamont Johnson, a/k/a Tracey Johnson, age 44, of Baltimore, Maryland, to 13 years in prison, followed by four years of supervised release, for conspiracy to distribute and possession with intent to distribute heroin. The sentence was announced by...
June 25, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 17, 2013
BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
June 17, 2013
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...
June 16, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 14, 2013
BALTIMORE - David Russo, age 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney...
June 14, 2013
PRESS RELEASE

Lenny Cain Convicted In Oxycodone Conspiracy

June 12, 2013
BALTIMORE - A federal jury today convicted Lenny Cain, age 36, of Baltimore, Maryland, for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to distribute oxycodone. The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special...
June 12, 2013
PRESS RELEASE

Money Courier For Large Guatemalan Drug Ring Sentenced To Over 13 Years In Prison

May 31, 2013
GREENBELT - , Md. - U.S. District Judge Alexander Williams, Jr. sentenced Nery Gustavo Ramos-Duarte, age 52, of Chiquimula, Guatemala, today to 160 months in prison followed by five years of supervised release for conspiring to distribute and import five kilograms or more of cocaine, commit money laundering, and smuggle...
May 31, 2013
PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

May 30, 2013
BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Vincent Hernandez, 31, of Hagerstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiring to distribute cocaine base, possession of a firearm in furtherance of the drug conspiracy and being a felon in possession...
May 30, 2013
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