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Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

December 10, 2013
GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to life in prison for using a cell phone to arrange the murder-for-hire of Robert Long, who was a cooperating witness in a case pending against Morales in the Circuit...

Saint Margret Middle School Presentation

December 05, 2013
(BALTIMORE) - On December 3rd and 4th, the DEA Baltimore District Office, in collaboration with the Saint Margret’s Middle School, located in Harford County, Maryland, hosted a two day parent and student symposium detailing the dangers of abusing pharmaceutical medications “pain pills” and synthetic drugs. Guest speakers included, Supervisory Special...

More Than 20 Defendants Charged In City-Wide Drug Bust

October 17, 2013
OCT (INDIANAPOLIS) - Jack Riley, Special Agent in Charge of the Chicago Field Division, of the U.S. Drug Enforcement Administration and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today a city-wide operation that dismantled a massive drug trafficking organization in the Indianapolis area. The...

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

October 16, 2013
MILWAUKEE - Jack Riley, Special Agent in Charge of the Chicago office of the U.S. Drug Enforcement Administration, which includes Wisconsin, and James L. Santelle, United States Attorney for the Eastern District of Wisconsin announced today that a 13-count indictment was unsealed in federal court charging six defendants with various...

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

October 09, 2013
CHICAGO - - In a major pre-dawn enforcement action by a combined team of Chicago Police officers, DEA agents and additional State and Federal partners 33 individuals with alleged ties to the Imperial Insane Vice Lords, a violent, drug trafficking street gang, were arrested. Ten defendants who allegedly directed or...

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

September 30, 2013
BALTIMORE - - U.S. District Judge Ellen L. Hollander sentenced Lenny Cain, age 36, of Baltimore, Maryland, on September 27, 2013, to 160 months in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to...

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

August 19, 2013
BALTIMORE - - A federal grand jury has indicted nine individuals in connection with a heroin distribution ring that allegedly operated in Cecil County, Maryland, Delaware, Pennsylvania and New York. The indictment was returned on August 7, 2013. The indictment and search warrant affidavits were unsealed upon the arrests of...

Indianapolis Doctor Charged In Illegal Painkiller Distribution

August 19, 2013
INDIANAPOLIS - - Marion County Prosecutor Terry Curry announced today that Indianapolis physician Dr. Segun Rasaki has been charged with 24 felonies for allegedly writing prescriptions for painkiller medications without a legitimate purpose, outside the usual course of professional practice or without a license. He also faces a charge of...

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

August 09, 2013
WASHINGTON - The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin, the Justice Department announced today. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and...

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

August 02, 2013
GREENBELT, Md. - - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to 262 months in prison followed by six years of supervised release for conspiring to distribute heroin and marijuana while he was in prison. Judge Titus enhanced Morales’ sentence upon finding...
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