Tag:

DEA

Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced. Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.  His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release. Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…
Enough Fentanyl To Kill 4M People Taken Off Maryland Streets During Massive Bust, DEA Says Enough Fentanyl To Kill 4M People Taken Off Maryland Streets During Massive Bust, DEA Says
Enough Fentanyl To Kill 4M People Taken Off Maryland Streets During Massive Bust, DEA Says Dozens of weapons and more than eight kilograms of fentanyl will not make it to Maryland streets following a wide-ranging bust, the state's Attorney General announced. Four people have been arrested for their roles in a massive conspiracy to traffic large amounts of drugs through the region, according to AG Anthony Brown on Monday. BPD is proud to partner with the @OAGMaryland and our many regional law enforcement partners in bringing down this criminal enterprise. We are committed to apprehending those responsible for bringing guns & drugs into our neighborhoods. #LawEnforcementPar…
Convicted Maryland Felon Sentenced For Illegal Guns, Host Of Narcotics During Drug Bust: DOJ Convicted Maryland Felon Sentenced For Illegal Guns, Host Of Narcotics During Drug Bust: DOJ
Convicted Maryland Felon Sentenced For Illegal Guns, Host Of Narcotics During Drug Bust: DOJ A convicted felon is going to spend more time behind bars after admitting to drug and weapon charges after he was busted with fentanyl and more than a dozen illegal firearms, federal officials announced. Jessup resident Edward Burton, 38, was sentenced to 13 years in prison, followed by four years of supervised release after pleading guilty to federal charges of possession of more than 400 grams of fentanyl with intent to distribute and to being a felon in possession of a firearm. According to officials, Burton’s guilty plea came following a DEA investigation into a drug-trafficking operati…