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Clear All Results
PRESS RELEASE

Operation OG Style Knocks Out Violent Street Gang Members

September 27, 2011
PHOENIX, AZ. - In August 2009, officers from the South Mountain Precinct noticed an increase in neighborhood narcotics complaints and the violent crime often associated with that type of activity. As their investigation moved forward, several criminal street gangs were identified and appeared to be working together to further their...
September 27, 2011
PRESS RELEASE

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

September 23, 2011
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...
September 23, 2011
PRESS RELEASE

Truck Driver Convicted Of Possession With Intent To Distribute 57 Kilograms Of Cocaine

September 13, 2011
- PHOENIX, AZ. - Jose Rosendo Segundo-Orellana, 50, of Los Angeles, was found guilty today by a federal jury of possession with intent to distribute cocaine. The case was tried before U.S. District Judge Frederick J. Martone. Sentencing is set for January 13, 2012. On September 25, 2010, Segundo-Orellana drove...
September 13, 2011
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 12 Years In Federal Prison

September 13, 2011
- PHOENIX, AZ. - Luis Nevarez-Meneses, 27, of Guasave, Sinaloa, Mexico, was sentenced yesterday by U.S. Chief Judge Roslyn O. Silverto more than 12 years in prison. Nevarez-Meneses pleaded guilty on June 14, 2011, to Conspiracy to Possess with Intent to Five or More Kilograms of Cocaine. Nevarez-Meneses was one...
September 13, 2011
PRESS RELEASE

DEA And Homeland Security Strike Force Seize Over 57 Pounds Of Cocaine

September 10, 2011
- PHOENIX, AZ. - PHOENIX - On September 9, 2011, the Drug Enforcement (DEA), in conjunction with the Homeland Security (HIS) Strike Force Group, arrested two individuals and seized 57.2 pounds of Cocaine. A weapon was also found with the drugs. The investigation targeted a Mexican drug trafficking organization that...
September 10, 2011
PRESS RELEASE

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

September 06, 2011
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...
September 06, 2011
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To Twenty Years

August 31, 2011
- PHOENIX, AZ. - Arnoldo Zazueta-Miranda, 36, of Mexico, was sentenced last week by U.S. District Judge Frederick J. Martone to 20 years in federal prison. A federal jury convicted Zazueta-Miranda of several charges including, Conspiracy to Possess with Intent to Distribute Cocaine, Methamphetamine, Crack Cocaine, and Heroin; Conspiracy to...
August 31, 2011
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

August 31, 2011
GREENBELT, MD. - U.S. District Judge Alexander Williams, Jr. sentenced Wilson Lee Garrett, age 37, of Waldorf, Maryland, who was a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, followed by five years of supervised release, for conspiracy to...
August 31, 2011
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

August 19, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced, Eric Brown, aka “E” and “EB,” age 42, of Baltimore, late yesterday to 12 years in prison, followed by three years of supervised release, for a conspiracy to conduct and participate in the activities of the Black Guerilla (BGF)...
August 19, 2011
PRESS RELEASE

Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin

August 18, 2011
BALTIMORE, MD. - Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration, United States Attorney for the District of Maryland Rod J. Rosenstein, Baltimore City State’s Attorney Gregg L. Bernstein; and Baltimore Police Commissioner Frederick H. Bealefeld III announced the sentencing of Umar Burley to 15 years in...
August 18, 2011
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