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Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

December 31, 2014
GREENBELT, Md. - Anthony Torrell Tatum, age 36, of Arlington, Virginia, pleaded guilty late yesterday to drug and money laundering conspiracies, and possession of a firearm in furtherance of drug trafficking. As part of his guilty plea, Tatum consented to the entry of a $108 million forfeiture order, including luxury...

Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

December 15, 2014
GREENBELT, Md. - U.S. District Judge George J. Hazel sentenced John David White, age 42, of Waldorf, Maryland today to 248 months in prison, followed by four years of supervised release, for conspiracy to possess with intent to distribute cocaine and heroin, possession and attempt to possess with intent to...

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

December 02, 2014
GREENBELT, Md. - Ishmael Ford-Bey, age 40, of Mitchellville, Maryland, pleaded guilty today to nine counts of a superseding indictment charging him with conspiracy, possession with intent to distribute cocaine, using a phone to facilitate drug distribution, and money laundering. As part of his guilty plea, Ford-Bey consented to the...

Former Member Of German Armed Forces Extradited To U.S.

November 21, 2014
WASHINGTON - DEA Deputy Administrator Thomas Harrigan and Preet Bharara, the United States Attorney for the Southern District of New York today announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to import cocaine into the United States and conspiracy to distribute cocaine on...

DC Heroin Dealer Sentenced To 25 Years In Prison

November 14, 2014
ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, DC, was sentenced today to 300 months in prison, followed by five years of supervised release, for conspiring to distribute 100 grams or more of heroin. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...

Thurmont Heroin Dealer Sentenced To Seven Years In Prison

November 06, 2014
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Jacob Powell, 21, of Thurmont to seven years in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute heroin. Judge Quarles also ordered Powell to pay more than $7,000 in restitution...

DEA And Partners Collect 309 Tons Of Pills On Ninth Prescription Drug Take-Back Day

November 05, 2014
New disposal rules now in effect provide for convenient, ongoing disposal opportunities for patients’ unwanted pharmaceuticals; law enforcement agencies may continue to hold take-back events WASHINGTON - On its ninth National Prescription Drug Take-Back Day on September 27, the Drug Enforcement (DEA) and 4,076 of its national, tribal, and community...

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

October 29, 2014
BALTIMORE - U.S. District Judge George J. Hazel sentenced David Wayne Nelson, 32, of Salisbury, Maryland, to 140 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

October 16, 2014
BALTIMORE - A federal grand jury has indicted nine defendants - seven men and two women - who are alleged to be members of the Jenifer drug trafficking (Jenifer DTO) for conspiring to distribute kilograms of cocaine in the Baltimore metropolitan and Woodbridge, Virginia areas. The indictment seeks the forfeiture...

DEA Administrator Statement On Capture Of Hector Beltran-Leyva

October 02, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart today issued this statement following the capture of Hector Beltran-Leyva: "One of the world's biggest drug empires continues to crumble with the capture of Hector Beltran-Leyva in Mexico. Much of the violence and lawlessness that has plagued Mexico can be traced to this...
Showing 1 - 10 of 54 results

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