PRESS RELEASE

Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

January 11, 2022
… of Health and Human Services. According to her guilty plea, from February 2017 to February 2020, Aburime conspired with …
January 11, 2022
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

February 09, 2021
… U.S. Postal Inspection Service, and detectives from local assisting police agencies. The task force is …
February 09, 2021
PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

December 20, 2019
… found during execution of search warrants were returned from patients and were to be destroyed. He later admitted …
December 20, 2019
PRESS RELEASE

Hampton woman making and storing massive amounts of heroin and fentanyl, pleads guilty

November 08, 2019
… for a kilogram-weight drug distributor on the Peninsula from at least May until December 2018. Co-conspirators would …
November 08, 2019
PRESS RELEASE

Baltimore drug dealer, selling fatal doses of heroin in Maryland cities, will now spend 10 years in prison

September 05, 2019
… Law enforcement recovered a paper fold with powder residue from the floorboard of the passenger side of the car where …
September 05, 2019
PRESS RELEASE

Henrico Man Sentenced on Drug Trafficking and Firearm Charges

February 22, 2023
… the police seized a loaded 9mm semiautomatic pistol from the counter in the bathroom. Inside of Gaines’ vehicle …
February 22, 2023
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

January 31, 2023
… operated, thus allowing JointVentures to avoid scrutiny from the banks and to disguise the source of the cash. …
January 31, 2023
PRESS RELEASE

Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy

January 25, 2023
… and Gang Task Force is comprised of investigative personnel from the Culpeper, Fauquier, Orange, and Rappahannock …
January 25, 2023
PRESS RELEASE

Crips Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Distribute and Possess with Intent to Distribute Cocaine

September 23, 2022
… evidence at trial also showed that Walton obtained cocaine from Durbin, which Walton then sold to a network of …
September 23, 2022
PRESS RELEASE

Fifth Defendant in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced

November 03, 2022
… 34, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a …
November 03, 2022
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

February 14, 2018
… attempted to contact her co-conspirators, Glasco fled from the parking lot and abandoned a vehicle in the middle … PSN launched in 2001. To access public court documents online, please visit the U.S. District Court for the …
February 14, 2018
PRESS RELEASE

Former Alexandria Doctor Pleads Guilty To Conspiring To Distribute Oxycodone

February 12, 2013
… with our law enforcement partners to protect our community from the dangers of these crimes.” Wade faces a maximum …
February 12, 2013
PRESS RELEASE

Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy

September 30, 2013
… assault, conspiracy and identity fraud.  He was released from federal prison in February 2010 and returned almost …
September 30, 2013
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
… A. Mian Domestic Federal Agents Seized $1,153,660 Cash from Safes in Basement of Defendant’s Home GREENBELT, MD. - … committed tax evasion by omitting $1.5 million of income from his federal tax returns over five years, and he …
September 06, 2011
PRESS RELEASE

More Than 18,000 Pounds of Unused Medication Removed From Communities in Five State DEA Omaha Division

May 31, 2024
… More Than 18,000 Pounds of Unused Medication Removed From Communities in Five State DEA Omaha Division May 31, … for a nonmedical purpose obtained that medication from a family member or friend. Since the program’s …
May 31, 2024
PRESS RELEASE

Federal, State And Local Law Enforcement Cite Public Safety Threats From Butane Hash Oil Labs In Rhode Island

March 30, 2016
… State And Local Law Enforcement Cite Public Safety Threats From Butane Hash Oil Labs In Rhode Island March 30, 2016 New … the four labs were involved in the manufacture of hash oil from marijuana using butane. United States Attorney Peter F. …
March 30, 2016
PRESS RELEASE

Five arrested and an estimated $7.5 million in suspected heroin, fentanyl seized from major drug packaging operation in the Bronx

July 19, 2018
… estimated $7.5 million in suspected heroin, fentanyl seized from major drug packaging operation in the Bronx July 19, … and fentanyl (over 55 pounds), worth up to $7.5 million, from an alleged drug packaging mill in the Soundview … and exit a short time later with a weighted black plastic shopping bag. Guzman-Rojas then entered a livery car, which …
July 19, 2018
PRESS RELEASE

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

November 30, 2021
… hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in … of internal safeguards to keep controlled substances from being diverted,” said DEA Dallas Special Agent in … Agreement and Memorandum of Agreement are available online here . Medical workers with concerns about …
November 30, 2021
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

March 25, 2022
… cocaine, and heroin.  According to court documents, from October 2020 through January 2021, Sutherland was a … Hamilton. Sutherland would work with Rose, who would fly from California to cities in advance of Sutherland’s … the narcotics to customers, collect the narcotics proceeds from the customers, and take the proceeds back to Sutherland …
March 25, 2022
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… MS-13 members and associates regularly travelled to and from Long Island, New York, for the purpose of obtaining … eight of the defendants with a number of offenses stemming from their alleged involvement in four murders that occurred … The statutory penalties for the charged offenses range from a statutory maximum of 10 years in prison to capital …
January 06, 2022
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… MS-13 members and associates regularly traveled to and from Long Island, New York, for the purpose of obtaining … eight of the defendants with a number of offenses stemming from their alleged involvement in four murders that occurred … The statutory penalties for the charged offenses range from a statutory maximum of 10 years in prison to capital …
January 06, 2022
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

December 14, 2021
… phone activity and noted that the victim purchased heroin from a contact labeled “T” on at least seven occasions.  The last date the victim purchased heroin from “T” was on October 14, 2017, three days before the … On November 9, 2017, investigators watched Shaheed depart from his Baltimore, Maryland residence and travel to a gas …
December 14, 2021
PRESS RELEASE

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

September 01, 2021
… Ibrar A. Mian Domestic Murphy and Bolden Obtained Cocaine from a Supplier in Delaware and Sold At Least 112 grams of … regarding the purchase of three ounces of crack cocaine from co-defendant Hammond.  Bolden had arranged the … transported money to Hammond and received a small backpack from Hammond, which investigators believed contained the …
September 01, 2021
PRESS RELEASE

Four Men Charged for Methamphetamine Distribution Conspiracy, Bribing U.S. Mail Carrier

August 20, 2021
… 2020, Miller mailed packages containing methamphetamine from post offices in Los Angeles, California, to addresses … paid Minor in exchange for Minor redirecting packages from the address listed on the package to members of the … postal route and Minor subsequently redirected the packages from the address listed on each package to a member of the …
August 20, 2021
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

June 08, 2021
… was receiving wholesale quantities of anabolic steroids from a drug trafficking organization run by his … in Surry County, where they used raw materials received from China to manufacture liquid and pill-form steroids for … and cyber-currency accounts. The Lamberts used the proceeds from the conspiracy to purchase luxury vehicles, jewelry, …
June 08, 2021
PRESS RELEASE

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

November 29, 2019
… Police detective purchased $400 worth of fentanyl tablets from Morris—31 tablets of fentanyl, which resembled 15 mg … who had arranged to purchase additional fentanyl tablets from Morris.  Law enforcement seized of 1,859 tablets of suspected fentanyl from Morris’ vehicle, as well as additional pills.  …
November 29, 2019
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

September 09, 2019
… A. Mian Bio Ibrar A. Mian Domestic Gang member brought guns from Florida, distributed them to MS-13 members in Maryland, … are expected to use any means necessary to force respect from those who show disrespect, including acts of … steal, rape, control.” According to his plea agreement, from at least January 2015 through September 2016, …
September 09, 2019
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

January 19, 2023
… Baltimore Police Department. According to his guilty plea, from at least 2016 through March 2020, D’Andre Preston was … case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and … investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to …
January 19, 2023
PRESS RELEASE

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

April 07, 2016
… in multiple convictions of heroin dealers both locally and from the Baltimore, Maryland area. Tragically, this … were able to identify and target the larger scale dealers from Baltimore that were supplying our region.” According to … Resident Office. The Task Force includes law enforcement from the counties of Frederick, Clarke, Shenandoah, Warren …
April 07, 2016
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

December 02, 2014
… - Washington Division. According to court documents, from at least January 2011 through his arrest on August 16, … vehicle, the cocaine, cell phones, and other evidence from the vehicle. Based upon review of the documents in the … 350 grams of cocaine.  Latent fingerprints recovered from the heat sealers were identified as Ford Bey’s and …
December 02, 2014