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Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

December 18, 2003
DEC 18--Washington, DC- The Drug Enforcement Administration (DEA), announced that a Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms. The indictment alleges that from at least February, 1999 to November, 2003 the defendants used fraudulent prescriptions to obtain Oxycontin, Percocet and...

Cocaine Trafficker Sentenced to More than 15 Years Imprisonment

December 13, 2003
Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Henry Antoine Saunders, 26, of Washington, DC, to 181 months in prison followed by five years of supervised release for his participation in crimes arising from a conspiracy to distribute powder cocaine in Maryland and...

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

December 13, 2003
SAC Laura M. Nagel of DEA’s Washington Division announced a further step in a joint law enforcement operation targeting the narcotics trade and related violence in Northeast Washington, D.C. Today, 21 defendants were arraigned by United States District Judge Rosemary M. Collyer on a superceding indictment returned by the grand...

Members of Heroin Drug Trafficking Organization Indicted

December 13, 2003
Washington, DC- The Drug Enforcement Administration (DEA), Special Agent-in-Charge, Ms. Laura M. Nagel announced that 7 defendants were indicted this week for crimes arising from a heroin trafficking operation. The indictment charges the following defendants with participating in a conspiracy to distribute heroin from July to December, 2003: Kofi Mensah...

Former Baltimore City Police Officer Sentenced For Conspiracy To Distribute Cocaine

December 12, 2003
DEC 12--Washington, D.C. - The Washington Division of the Drug Enforcement Administration (DEA), announced today that Eduardo Munoz, age 33, a former Baltimore City Police Officer who resided in Ellicott City, Maryland was sentenced by United States District Judge Catherine C. Blake to 57 months in prison followed by 2...

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

November 24, 2003
Washington, DC- The United States Department of Justice, Drug Enforcement Administration, Special Agent-in-Charge Laura M. Nagel announced that the federal grand jury for the District of Maryland returned a superseding indictment charging 16 defendants with drug trafficking, money laundering and possession of firearms. The criminal charges are the result of...

7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges

November 24, 2003
NOV 24--Washington, DC- The Drug Enforcement Administration's Special Agent-in-Charge Laura Nagel, announced yesterday that a federal grand jury in the District of Maryland returned an 18 count superseding indictment charging 7 individuals with conspiracy to distribute cocaine, crack base and phencyclidine (PCP), in the Palmer Park area of Prince George's...

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

November 20, 2003
Washington, DC- The Washington Division Office of the Drug Enforcement Administration (DEA), in conjunction with the United States Attorney's Office for the District of Columbia, the Washington Field Office of the Federal Bureau of Investigation (FBI), the Montgomery County Police Department, the Prince George's County Police Department and the Calvert...

National Red Ribbon Week

October 30, 2003
OCT 30—The National Red Ribbon Week commemorates DEA Special Agent Enrique "Kiki" Camarena. Agent Camarena was abducted, tortured and brutally murdered in Guadalajara, Mexico in 1985. Agent Camerena sacrificed his life in the fight against drugs. The communities across the country and the nation rallied behind a campaign which served...

Former Metropolitan Police Officer Sentenced to More Than 10 Years Imprisonment

October 29, 2003
OCT 29--Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Shawn Verbeke, 30, of Cleveland, Ohio, who was a police officer with the Washington D.C. Metropolitan Police Department from 2000-2002. United States District Judge Leonie M. Brinkema sentenced Verbeke to 130 months imprisonment today...
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