BALTIMORE, MD—A Baltimore County man has been sentenced to federal prison after pleading guilty to drug distribution and money laundering charges, authorities say. Ronald White, 56, of Pikesville, was involved in a large-scale drug conspiracy that operated in and around Baltimore, according to the Department of Justice. He was sentenced to 11 years in federal prison followed by five years […]
BALTIMORE, MD—A Maryland man has been sentenced to six years and three months in federal prison for laundering more than $1.8 million in drug money for a Mexican cartel. The sentence, announced by U.S. Attorney Erek L. Barron, was the result of a guilty plea by 46-year-old Gerrod Davis, of Glen Burnie, who was convicted of laundering money as part […]
BALTIMORE, MD—A Baltimore County man who ran a drug trafficking organization in the Baltimore area has been sentenced to prison. U.S. District Judge Ellen L. Hollander sentenced Ernest Lee Bailey, 51, of Owings Mills, to 10 years in federal prison, followed by four years of supervised release, for possession with intent to distribute controlled substances, including heroin, fentanyl, cocaine, and […]
GREENBELT, MD—A father and son have been sentenced to prison for laundering drug trafficking Bitcoin proceeds. U.S. District Judge Deborah K. Chasanow has sentenced Joseph Farace, age 72, of Sparks, to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. On January 5, 2023, Judge Griggsby sentenced his son, Ryan Farace, age […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown this week announced the indictments of four individuals for their roles in a criminal enterprise responsible for trafficking large amounts of fentanyl and cocaine. The investigation resulted in the seizure of 37 firearms, including three assault weapons, three handguns equipped with Glock switch attachments (allowing them to operate as fully automatic weapons), over […]
BALTIMORE, MD—A drug dealer who had a stash house in Baltimore County has been sentenced to prison. U.S. District Judge George L. Russell III on Monday sentenced Romesh Vance, 32, of Baltimore, to 150 months in federal prison, followed by five years of supervised release, for conspiracy to distribute between four and 12 kilograms of fentanyl and for violating his […]
BALTIMORE, MD—A man from Baltimore County and a man from Harford County have been sentenced to prison for their roles in a drug trafficking ring. U.S. District Judge Julie R. Rubin on Wednesday sentenced Jermaine Steward, 33, of Gwynn Oak, to nine years in federal prison, followed by four years of supervised release, after Steward pleaded guilty to federal charges […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Wednesday announced the indictments of six defendants for their participation in an interstate cocaine trafficking conspiracy that resulted in the seizure of 15 kilograms of cocaine, 400 grams of crack cocaine, 10 firearms including two assault-style rifles and a fully automatic Glock 30 handgun, and over $493,000 of narcotics proceeds. The investigation, […]