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Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

December 16, 2011
GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

December 15, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

December 13, 2011
ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...

Narcotics Task Force Announces Marijuana Seizures Numbers For 2011 Are Released

December 08, 2011
SAN DIEGO, CA - This afternoon, the DEA San Diego Field Division’s Narcotics Task (NTF) along with the San Diego County Sheriff’s Department and Health Advocates Rejecting (HARM) announced the total amount of illegal marijuana plants seized in San Diego County in 2011. During calendar year 2011, NTF and our...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

Second Major Cross-Border Drug Tunnel Discovered South Of San Diego This Month

November 30, 2011
SAN DIEGO , CA - Agencies with the San Diego Tunnel Task Force announced the arrest of six suspects and a record 32-ton marijuana seizure Wednesday in connection with the discovery of the most elaborate smuggling tunnel uncovered along the U.S.-Mexico border in recent years. Investigators say the passageway found...

Major Cross-Border Drug Tunnel Discovered South Of San Diego

November 16, 2011
SAN DIEGO , CA - Investigators on the multi-agency San Diego Tunnel Task Force continued sifting through evidence Wednesday at a warehouse in Otay Mesa’s industrial park housing the U.S. entrance to a sophisticated passageway that runs beneath the border to a warehouse more than 400 yards away in Tijuana...

DEA Prescription Drug Take-Back A Success

October 31, 2011
SAN DIEGO & IMPERIAL COUNTIES, CA - The final tally is in from the 3rd National Prescription Take-Back Day this past Saturday, October 29, 2011. DEA and its partners took back prescription drugs at 34 locations in San Diego County and three locations in Imperial County. Over the course of...

Heroin Dealer Sentenced To 15 Years In Prison

October 28, 2011
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...

Mitchellville Crack Dealer Sentenced To 10 Years In Prison

October 27, 2011
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...
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