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2136 Results - Showing 1541 to 1550
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...
PRESS RELEASE

DEA To Present Pharmacy Diversion Awareness Conference In Towson, Maryland

WASHINGTON - Special Agent in (SAC) Karl C. Colder of the Drug Enforcement Administration’(DEA) Washington Division announced today that the DEA will be hosting a Prescription Drug Awareness (PDAC) in Towson, Maryland. The PDAC is a part of DEA’s 360 Strategy, an overall approach to combating opioid and heroin abuse...
PRESS RELEASE

Syracuse Man Indicted For Distributing Heroin That Killed Woman

SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...
PRESS RELEASE

Previously Convicted Felon Sentenced To Eight Years In Prison For Gun And Drug Offenses

GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Deon Thornton, age 32, of Suitland, Maryland, today to eight years in prison, followed by four years of supervised release, for distribution of crack cocaine and for possession of a firearm by a convicted felon. The sentence was announced by...
PRESS RELEASE

Four Charged In Cocaine Distribution Conspiracy

BALTIMORE - A federal criminal complaint has been filed charging four individuals for a conspiracy to possess with intent to distribute cocaine. The criminal complaint was filed this afternoon, following the defendants’ arrests on Friday evening, April 8, 2016. Charged in the criminal complaint are: Hector M. Hernandez-Villapando, age 63...
PRESS RELEASE

Maryland Man Sentenced To 25 Years For Selling Heroin That Led To 6 Overdoses, 3 Deaths

HARRISONBURG, Va. - A Maryland man, who authorities said was responsible for selling heroin that led to at least six overdoses in the Winchester, Virginia, area, three of which were fatal, was sentenced today in federal court. Christopher Rojuan Giles, a.k.a. “C” and “Charlie,” 28, of Randallstown, Maryland, previously pleaded...
PRESS RELEASE

“Pill Mill” Distributor Pleads Guilty To Conspiracy To Distribute Oxycodone

BALTIMORE - Walter Moffett, age 51, of Chestertown, Maryland pleaded guilty today to his participation in a drug conspiracy in connection with the operation of purported pain management clinics that were actually “pill mills.” Eight co-conspirators previously pleaded guilty to the same charge. The guilty plea was announced by Special...
PRESS RELEASE

FBI, DEA, NYPD And New York State Police Seize Over 200 Kilograms Of K2 From Narcotics Factory Operating In Queens Storefront

BROOKLYN, N.Y. - A joint raid conducted by the Drug Enforcement Administration’(DEA) New York Drug Enforcement Task Force and the Federal Bureau of Investigation last night resulted in the discovery of a manufacturing facility and the seizure of at least 200 kilograms of synthetic cannabinoids, commonly sold on the street...
PRESS RELEASE

Members Of Portsmouth Cocaine Trafficking Organization Plead Guilty

NORFOLK, Va. - LaCharles Hodges, a/k/a “Boogie,” 28, and Charles Battle, a/k/a “C.J.,” 37, of Portsmouth, Virginia, pleaded guilty this week for their involvement in a Portsmouth-based crack cocaine trafficking operation. Norman Stephenson, 35, pleaded guilty February 3, 2016. All were members of the “Corna Sto Boys,” a group formed...
PRESS RELEASE

Upper Marlboro Felon Exiled To 10 Years In Prison For Gun And Drug Offenses

GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Damien Lanier Owens, 33, of Upper Marlboro, Maryland, today to 10 years in prison followed by eight years of supervised release for possession with intent to distribute crack cocaine, and for being a felon in possession of a gun. The...

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