BALTIMORE, MD—Federal agents have charged 17 people in Maryland and other states for their alleged roles in a complex money laundering scheme and illegal marijuana distribution network that led to the seizure of more than $6 million and 2,000 pounds of marijuana. The Department of Justice announced this week that a Drug Enforcement Administration and Department of Homeland Security investigation […]
BALTIMORE, MD—Federal and local law enforcement agents arrested 14 people and seized narcotics, guns and drug paraphernalia in an operation that spanned Annapolis, Anne Arundel County, and the Baltimore area, authorities announced this week. The U.S. Attorney’s Office for the District of Maryland said in a news release that the “large-scale drug and gun bust” involved more than 500 officers, […]
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 46-year-old Glen Burnie man has pleaded guilty to laundering $1.8 million for a drug trafficking organization, according to the U.S. Attorney’s Office for the Maryland District. Gerrod Davis was involved in a conspiracy to commit money laundering involving drug proceeds, according to a news release. As part of the drug ring, Davis handled bulk cash payments while his […]
BALTIMORE, MD—A Millersville man has been sentenced to eight years in federal prison for possession of fentanyl with intent to distribute, according to the sentencing announced by United States Attorney for the District of Maryland Erek L. Barron. Orlando Ray Coleman Sr., 44, will spend eight years in prison, followed by three years of supervised release. Coleman was a drug […]
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 […]
BALTIMORE, MD—A Baltimore man is one of nearly 200 people who have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout the United States. “Over just three days and across 10 states, the Justice Department has charged nearly 200 individuals for their alleged roles in major drug trafficking operations,” said Attorney General Merrick B. […]
GREENBELT, MD—Two MS-13 gang members have pleaded guilty to racketeering and conspiracy charges. Hernan Yanes-Rivera, a/k/a “Recio,” 22, of Adelphi, and Agustin Eugenio Rivas Rodriguez, a/k/a “Terrible,” 25, of Silver Spring, pleaded guilty this week to their participation in a racketeering conspiracy, including murder, related to their activities as part of the MS-13 gang. The guilty pleas were announced by […]