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PRESS RELEASE

Penn North Fentanyl Dealer Sentenced to Nine Years in Federal Prison

Baltimore, Md., – U.S. District Judge James K. Bredar sentenced Jerold Gilliam, age 40, of Baltimore, Maryland to nine years in federal prison, followed by three years of supervised release, for conspiracy to distribute a substance containing fentanyl and possession with the intent to distribute a substance containing fentanyl. The...
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Anton Williams, age 43, of Baltimore, to 10 years in federal prison, followed by four years of supervised release for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; possession with intent...
PRESS RELEASE

Seattle Doctor Settles Allegations

SEATTLE – Dr. Gerald Lee, a Seattle physician, has agreed to pay $150,000 to resolve allegations that he violated the Controlled Substances Act and False Claims Act. Specifically, the United States alleges that from January 2016 to September 2017, Dr. Lee violated the Controlled Substances Act by writing 23 prescriptions...
PRESS RELEASE

40 Charged With Gun, Drug Crimes in Lubbock

LUBBOCK, TX - Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting U.S. Attorney Prerak Shah. The men and women, all allegedly tied to methamphetamine trafficking in and around Lubbock, have been charged in...
PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

BUFFALO, N.Y. – Results of the first 60-days of the federal Violence Prevention and Elimination Response (VIPER) Initiative were announced today. VIPER sought to address the dramatic increase in gun violence in the City of Buffalo during the first half of 2021. The initial 60-day period of VIPER covered the...
PRESS RELEASE

12-Person Cocaine Trafficking Ring Dismantled

NEW YORK – Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration’s New York Division and New York Attorney General Letitia James announced today the arrests of 12 individuals for their roles in a drug trafficking operation that transported cocaine from Puerto Rico to Buffalo and other...
PRESS RELEASE

Charles County Pharmacist and Assistant Arrested

Charles County, Md., - On September 3, 2021 members of the Drug Enforcement Administration (DEA) Washington Division's Tactical Diversion Squad along with the Charles County Sheriff’s Office arrested Vincent Ippolito, 62, of Waldorf, and Denise Marie Shifflett, 45, of La Plata, in connection with illegally distributing drugs and narcotics. Ippolito...
PRESS RELEASE

Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

Baltimore, Md., – Reginald Leon Bolden, age 37, of Harford County, Maryland, and Tremayne Gerrad Murphy, age 40, of Harford County, Maryland pleaded guilty yesterday to conspiracy to distribute cocaine base. The guilty pleas were announced by Jarod Forget, Special Agent in Charge of the DEA Washingtong Division Acting United...
PRESS RELEASE

California Methamphetamine and Firearm Dealer Sentenced to Seven Years in Federal Prison

Greenbelt, Md., – U.S. District Judge Paul W. Grimm sentenced Harjit Singh Dub, age 27, of Moreno Valley, California to seven years in federal prison, followed by five years of supervised release, for distribution of methamphetamine. The sentence was announced by Jarod Forget, Special Agent in Charge of the DEA...
PRESS RELEASE

Long Island Dentist Arrested

BROOKLYN, NY – An indictment was unsealed today in federal court in Central Islip charging Dr. Barry Arnold, a practicing dentist with an office in Valley Stream, New York, with writing illegal prescriptions to women for oxycodone, a Schedule II controlled substance, and alprazolam (“Xanax”), a Schedule IV controlled substance...

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