Tag:

Drug Distribution

Walgreens Knowingly Filled Millions Of Prescriptions Lacking Legit Medical Purpose, DOJ Says Walgreens Knowingly Filled Millions Of Prescriptions Lacking Legit Medical Purpose, DOJ Says
Walgreens Knowingly Filled Millions Of Prescriptions Lacking Legit Medical Purpose, DOJ Says The Justice Department has filed a nationwide lawsuit against Walgreens, alleging the pharmacy chain filled millions of prescriptions without legitimate medical purposes, particularly involving dangerous opioid combinations, over more than a decade. Filed in the US District Court for the Northern District of Illinois, the civil complaint contends Walgreens violated the Controlled Substances Act (CSA) and False Claims Act (FCA) by dispensing prescriptions despite clear red flags and seeking federal reimbursements for these drugs. “This lawsuit seeks to hold Walgreens accountable for the many…
Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds
Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds A convicted felon living in a luxury Baltimore apartment was found guilty of possessing fentanyl and firearms, including a "ghost gun," in connection with drug trafficking, federal officials announced Monday. Ryan E. Dales, 36, was convicted on multiple charges, including being a felon in possession of a firearm, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of drug trafficking, after a four-day trial in Baltimore, authorities said on Dec. 9. According to evidence presented at trial, Dales operated a drug trafficking operation out of his residence…
Double Trouble: Maryland Victim Targeted Twice in Four Days, Florida Man Nabbed, Police Say Double Trouble: Maryland Victim Targeted Twice in Four Days, Florida Man Nabbed, Police Say
Double Trouble: Maryland Victim Targeted Twice in Four Days, Florida Man Nabbed, Police Say A Florida man is the latest to be apprehended in connection to a pair of Maryland shootings that saw Washington County native Kenneth Tyrone Jackson targeted twice. The 26-year-old Hagerstown resident made two stops to the Meritus Medical Center in four days after suffering gunshot wounds in separate shootings, according to police. Officers from the Hagerstown Police Department were called at around 2:40 a.m. on Friday, Nov. 15 to the 200 block of West Franklin Street, where there was a reported shooting. Upon arrival, they found Jackson suffering from a gunshot wound to the shoulder, and …
First-Grade Teacher Accused Of Selling Fatal Fentanyl Dose; Selling On School Grounds: Feds First-Grade Teacher Accused Of Selling Fatal Fentanyl Dose; Selling On School Grounds: Feds
First-Grade Teacher Accused Of Selling Fatal Fentanyl Dose; Selling On School Grounds: Feds A teacher in Maryland who allegedly left her classroom to sell drugs to people on school property is facing charges for distributing a fatal dose of fentanyl, according to federal authorities. Sarah Katherine Magid, 34, has been charged with distributing fentanyl that resulted in serious bodily injury and the death of a victim, according to a criminal complaint that was unsealed this week in District Court. Magid, a first-grade teacher at a Montgomery County school was arrested in August following a search and seizure warrant by the DEA and local police at her Burtonsville home fo…
Traffic Stop Leads To Three Behind Bars For Exchanging Pills, Drug Possession In MD: Sheriff Traffic Stop Leads To Three Behind Bars For Exchanging Pills, Drug Possession In MD: Sheriff
Traffic Stop Leads To Three Behind Bars For Exchanging Pills, Drug Possession In MD: Sheriff What could have been a simple traffic stop of a suspect driver in Calvert County landed three people behind bars, according to the sheriff's office. The sticky situation began when deputies conducted a traffic stop of Prince Frederick resident Barbara Ann Magruder, 46, after she made multiple traffic violations in the area of Fairground Road. During the stop, a bag containing Alprazolam was observed in plain view, and Magruder advised investigators that she had just exchanged pills with a woman identified as Kimberly Marie Hamm in a red Pontiac. Further investigation led to the r…
Drug Dealer Avoids Life In Prison For Fatal Fentanyl OD Of Maryland Teen: DOJ Drug Dealer Avoids Life In Prison For Fatal Fentanyl OD Of Maryland Teen: DOJ
Drug Dealer Avoids Life In Prison For Fatal Fentanyl OD Of Maryland Teen: DOJ The Maryland drug dealer who authorities said sold the fentanyl dose that killed a minor will avoid a lifetime in prison. Silver Spring's Mikiyas Maryie Kefyalew, also known as “Mick,” 24, was charged with the distribution of fentanyl that resulted in the death of teen Landen Hausman, of Bethesda, US Attorney Erek Barron announced. Last week, Kefyalew pleaded guilty to the distribution of fentanyl resulting in the death. He faces up to 20 years in prison after his plea, previously having faced a lifetime behind bars. Due to the fatal overdose in January 2022, investigators said they discov…
Convict Caught With Cocaine, Paraphernalia During Bust At Maryland Home, Sheriff Says Convict Caught With Cocaine, Paraphernalia During Bust At Maryland Home, Sheriff Says
Convict Caught With Cocaine, Paraphernalia During Bust At Maryland Home, Sheriff Says Thousands of dollars worth of illegal drugs are off the streets, as are several weapons following a bust by the Charles County Sheriff's Office this week. David Garnell Price, Jr., 41, of White Plains, was caught red-handed following the execution of a search warrant at his home on Tuesday, Sept. 17 in the 3300 block of Bushmill Place. According to investigators from the sheriff's office, Price was located at the site of the bust in White Plains, and detectives seized over $3,000 worth of cocaine, drug distribution equipment, and two loaded handguns. The arrest came following a length…
Disorderly Woman Accused Of Shouting Profanities Outside Maryland Elementary School: Sheriff Disorderly Woman Accused Of Shouting Profanities Outside Maryland Elementary School: Sheriff
Disorderly Woman Accused Of Shouting Profanities Outside Maryland Elementary School: Sheriff A cigarette-smoking woman is facing multiple drug charges after going on a tirade and being busted outside a Calvert County elementary school, according to the sheriff's office. Prince Frederick County resident Karla Yamith Rodriguez, 34, has been identified as the disorderly woman who was allegedly yelling and screaming profanities in the parking lot of Barstow Elementary School, officials say. It is alleged that when approached by responding deputies, Rodriguez ignored their commands, continued shouting in front of others in the area, and her "behavior escalated," leading to her apprehens…
'Significant Drug Arrest' Made During Stop Outside Frederick Health Hospital 'Significant Drug Arrest' Made During Stop Outside Frederick Health Hospital
'Significant Drug Arrest' Made During Stop Outside Frederick Health Hospital A tip from a law enforcement agency about "a substantial amount of illegal narcotics" being brought into Frederick County led to the arrest of a 45-year-old man, authorities announced. Frederick resident Jerome Mario Britton is facing multiple charges after being busted during a stop earlier this week outside of an area hospital. According to officials, at approximately 10:30 a.m. on Wednesday, Sept. 4, officers conducted a traffic stop that led to what was described by investigators as "a significant drug arrest."  Patrol officers spotted Britton's wife's gray Dodge Challenger in the…
Busted Brake Light Lands Felon Back Behind Bars For Drug, Weapons Charges In Maryland: State PD Busted Brake Light Lands Felon Back Behind Bars For Drug, Weapons Charges In Maryland: State PD
Busted Brake Light Lands Felon Back Behind Bars For Drug, Weapons Charges In Maryland: State PD A convicted felon from Prince George's County is facing charges after being busted with a loaded handgun and hundreds of packets of Suboxone, state police say. Lanham resident Otha Samuel, 47, was arrested on Wednesday morning during a traffic stop, where he was caught with contraband in Howard County. Shortly after 8 a.m. on Aug. 28, a trooper on patrol stopped a Ford Taurus in the 7300 block of Washington Boulevard for an inoperable brake light, leading to a host of charges for the man. During the traffic stop, investigators say that "numerous criminal indicators were present," prompting…
Maryland Woman Busted With Heroin, Fentanyl, Crack Cocaine During Stop: Police Maryland Woman Busted With Heroin, Fentanyl, Crack Cocaine During Stop: Police
Maryland Woman Busted With Heroin, Fentanyl, Crack Cocaine During Stop: Police A woman importing drugs from Baltimore and selling them in Frederick County is facing multiple charges after being busted, authorities announced on Tuesday.  Rickilynn Nicole Dyer, 43, was arrested during a traffic stop by the Frederick Police Department’s Tactical Investigations Unit amid an ongoing investigation into reports of drug distribution throughout the county.  During the stop, police say that she was found with "a substantial quantity of controlled substances."  According to the department, a detective was tipped off in May about Dyer's alleged involvement in…
Four Arrested Following Drug Trafficking Investigation in Carroll County: State's Attorney Four Arrested Following Drug Trafficking Investigation in Carroll County: State's Attorney
Four Arrested Following Drug Trafficking Investigation in Carroll County: State's Attorney An extensive investigation into drug dealing in Carroll County led to the apprehension of four wanted suspects who have been indicted by a grand jury, the state's attorney's office announced. Last week, the county's Drug and Firearms Trafficking Task Force (DTF) and local police agencies executed three search warrants at local residences in Carroll and Baltimore counties, leading to the arrest of four suspects. Those charged:  Christine Katheryn Harris, 49, of Taneytown; William Randy Tew, 42, of Taneytown; Melissa Dawn Smith, 41, of Reisterstown; Randolph Eric Vassar, 55, of Owings …
Kilo Of Coke, Thousands In Cash Seized From Maryland Motel Drug Dealer, Police Say Kilo Of Coke, Thousands In Cash Seized From Maryland Motel Drug Dealer, Police Say
Kilo Of Coke, Thousands In Cash Seized From Maryland Motel Drug Dealer, Police Say An Elkridge drug dealer operating out of a Howard County motel has been apprehended during a massive bust, police say. Late on Thursday afternoon, the Howard County Police Department announced that Emil Watkins, 40, is facing a host of charges after being caught with cash and contraband. According to investigators, tipsters advised the agency that Watkins was allegedly selling crack cocaine out of an Elkridge motel, leading to his arrest. A search earlier this week led to the seizure of more than a kilogram of suspected cocaine, suspected fentanyl, thousands of dollars in cash, ammo, and o…
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: Usdoj More than eight years after a triple homicide in Pennsylvania, a Maryland man has been brought to justice, according to ta release by the US Department of Justice on Fiday, July 19, 2024.  Christopher Van Johnson, 36 of Baltimore, MD was sentenced to seven consecutive life in prison sentences by United States District Court Judge Christopher C. Conner, "who also sentenced to concurrent 10, 20, and 30-year terms of imprisonment on companion robbery, firearms, and conspiracy charges" on July 17, 2024, as stated in the release. His sentencing was for his role in the execution-style…
Driver Busted With Heroin, Mushrooms, Ecstasy During Stop In Baltimore: State Police Driver Busted With Heroin, Mushrooms, Ecstasy During Stop In Baltimore: State Police
Driver Busted With Heroin, Mushrooms, Ecstasy During Stop In Baltimore: State Police A traffic stop in Maryland for a suspected DUI driver led to the recovery of a host of drugs from a Baltimore man who was subsequently arrested, state police say. City resident Dwayne Purdie, Jr., 31, was arrested during an early morning traffic stop on July 14 after being spotted by troopers driving questionably, according to authorities.  Shortly before 3:30 a.m. on Sunday, Purdie was stopped in a Honda Accord that was heading east on the Inner Loop of I-695 near Green Spring Avenue in Timonium for the suspected DUI.  Police say that during the stop, troopers were tipped off th…
Fentanyl, Suspected Drug Dealers Arrested Following Traffic Stop In Stafford: Sheriff Fentanyl, Suspected Drug Dealers Arrested Following Traffic Stop In Stafford: Sheriff
Fentanyl, Suspected Drug Dealers Arrested Following Traffic Stop In Stafford: Sheriff A pair of suspected drug dealers are off the streets of Stafford County — along with their fentanyl — following an investigation by the sheriff's office. Justin Cauley, 34, of Clinton, MD, and Stafford resident Jessica Bigler, 37, were recently apprehended in connection to the distribution of drugs in the Warrenton Road area. According to the Stafford County Sheriff's Office, at around 7 p.m. on Tuesday, July 9, detectives spotted a vehicle wanted as part of the investigation, prompting a fateful traffic stop for the pair in the area of Banks Ford Parkway. Bigler, who was already was …
Dealer Who Sold Thousands Of Fentanyl Pills In DC, Maryland To Undercover DEA Agent Sentenced Dealer Who Sold Thousands Of Fentanyl Pills In DC, Maryland To Undercover DEA Agent Sentenced
Dealer Who Sold Thousands Of Fentanyl Pills In DC, Maryland To Undercover DEA Agent Sentenced One half of a dubious duo who sold thousands of fentanyl pills will spend years in prison after admitting to his role in the distribution scheme, authorities announced. Beltsville resident Edward Steven Monge, 23, was sentenced to 96 months in prison for participating in a fentanyl distribution conspiracy in which he sold at least 4,500 pills in a scheme involving 26-year-old Silver Spring native Jennifer Echeverria Flores. According to prosecutors, between February and August last year, Monge sold more than 4,500 pills containing fentanyl to Echeverria Flores, who then sold those…
Drug Dealer Admits To Selling Fatal Fentanyl Dose In Maryland While On Probation: Prosecutors Drug Dealer Admits To Selling Fatal Fentanyl Dose In Maryland While On Probation: Prosecutors
Drug Dealer Admits To Selling Fatal Fentanyl Dose In Maryland While On Probation: Prosecutors A drug dealer in Maryland will spend more than a decade behind bars after being sentenced for selling the fentanyl while on probation for a previous drug charge, authorities announced. Ronald Sullivan, 49, of Edgewood, pleaded guilty to possession with intent to distribute narcotics and has been sentenced to 20 years in prison with all but 15 years to serve.  The case also trigged a probation violation for a 2011 possession with intent to distribute case that added another five years to serve, marking a total of 20 years in prison for Sullivan, according to prosecutors. In August 2023…
Police Seize $239K In Cash, 73 Pounds Of Pot During Search Of Maryland Home Police Seize $239K In Cash, 73 Pounds Of Pot During Search Of Maryland Home
Police Seize $239K In Cash, 73 Pounds Of Pot During Search Of Maryland Home Tipsters in Anne Arundel County helped guide police investigators to a massive bust in Hanover on Wednesday, officials say. Earlier this month, detectives were tipped off about possible drug distribution activity in the Northern District, concluding with the arrest of 25-year-old Shawn Lamont Matthews, Jr., who is now facing charges. According to the Anne Arundel County Police Department, on Wednesday, May 23, officers executed a search warrant in the 900 block of Dorchester Cove Road in Hanover, which resulted in the seizure of:  Glock 43 9mm handgun with ammunition; Smith & Wes…
Woman Without License Busted With Drugs During Traffic Stop In Maryland, Sheriff Says Woman Without License Busted With Drugs During Traffic Stop In Maryland, Sheriff Says
Woman Without License Busted With Drugs During Traffic Stop In Maryland, Sheriff Says A purported drug distributor in Northern Maryland was arrested in Carroll County during a traffic stop in Westminster, according to the sheriff's office. Cristen Joanne Connors, 42, of Westminster, was arrested on Tuesday afternoon during a traffic stop in the area of Sullivan Avenue and Maryland Route 140, where it was determined that she did not have a valid driver's license. That was the least of her worries. According to a spokesperson from the Carroll County Sheriff's Office, a police K9 scanned Connors' Chevy Malibu, and determined that there were drugs inside the vehicle, leading to…
Fugitive Cut Off GPS-Monitoring Device Day After Being Released In Maryland, Sheriff Says Fugitive Cut Off GPS-Monitoring Device Day After Being Released In Maryland, Sheriff Says
Fugitive Cut Off Gps-monitoring Device Day After Being Released In Maryland, Sheriff Says A fugitive who cut off his electronic monitoring device hours after being released by a judge in Charles County is at large and wanted, officials are cautioning. An alert was issued by the Charles County Sheriff's Office on Monday as they seek the public's assistance in tracking down Mack Lee Cleckley, 40, of no fixed address, after he violated the conditions of his bond following a drug arrest. According to investigators, in August last year, detectives from the sheriff's office presented a drug distribution case to a Charles County Grand Jury which charged Cleckley with possession wi…
Massive Drug, Weapon Busts Land Four Behind Bars In Maryland: Police Massive Drug, Weapon Busts Land Four Behind Bars In Maryland: Police
Massive Drug, Weapon Busts Land Four Behind Bars In Maryland: Police A weeks-long investigation into suspected drug distribution in Anne Arundel County led to massive drug and weapon busts in Pasadena, authorities announced on Monday. Earlier this month, detectives were tipped off about possible drug dealings throughout the county, which culminated in the execution of multiple search warrants on Friday, police say. The search and seizures were conducted in the 5100 block of Raynor Avenue in Linthicum and the 8900 block of Winged Foot Drive, resulting in the arrests of Cory Wayne Rhodes, 24, Alexa Nichole Bowen, 20 and Cassidy Cierra Schmidt, 22, all fro…
Drugs, Stolen Glock Seized During Search Of Maryland Apartment: Investigators Drugs, Stolen Glock Seized During Search Of Maryland Apartment: Investigators
Drugs, Stolen Glock Seized During Search Of Maryland Apartment: Investigators A weeks-long investigation into drug dealing in Anne Arundel County led to the seizure of drugs, weapons, and other suspicious contraband that was being housed in a Glen Burnie apartment, police say. In March, detectives were tipped off about possible drug distribution in a home in the 400 block of Summerwind Way in Glen Burnie, which led to the execution of a search warrant at the apartment on Wednesday. During the search, members of the Anne Arundel County Police Departmnt recovered:  A stolen Glock 19 9mm loaded with 14 rounds; Glock 44 .22 caliber loaded with eight rounds; Box of…
Drugs, Weapons, $28K Seized During Bust In Maryland, Police Say Drugs, Weapons, $28K Seized During Bust In Maryland, Police Say
Drugs, Weapons, $28K Seized During Bust In Maryland, Police Say Police seized various drugs, weapons, and more than $28,000 in cash during a recent bust in Maryland, leading to charges to a 20-year-old Severn resident, they said. Western District Narcotics Team acting on a tip regarding drug distribution in the area carried out a search warrant at a home on the 1000 block of Tuscany Lane in Severn on Friday, Feb. 23. The search turned up: Approximately 747 grams of suspected cannabis Approximately 364 grams of suspected Psilocybin mushrooms Eight packages containing suspected THC vape pens A loaded Glock handgun A .556 caliber Karris KG15 AR pistol Mu…
Frederick Gangster Sentenced For Killing Would-Be Witness At Drug-Related Hearing Frederick Gangster Sentenced For Killing Would-Be Witness At Drug-Related Hearing
Frederick Gangster Sentenced For Killing Would-Be Witness At Drug-Related Hearing A Frederick County man has been sentenced to 50 years in prison for killing a man who was set to be a witness at a drug-related hearing in 2019, authorities said. Lavonte Darnell Nash was sentenced Tuesday, Feb. 6 after pleading guilty to first-degree murder, attempted first-degree murder, possession of a firearm during a crime of violence, conspiracy to participate in a criminal gang, participation in a criminal gang, and distribution of cocaine, the Frederick County State's Attorney's Office said. Nash shot and killed Gregory Knight and severely injured Camryn Wilson while Knight and…
Pair Who Peddled Fentanyl To Undercover DEA Agents In DMV Face Federal Prison Time: DOJ Pair Who Peddled Fentanyl To Undercover DEA Agents In DMV Face Federal Prison Time: DOJ
Pair Who Peddled Fentanyl To Undercover DEA Agents In DMV Face Federal Prison Time: DOJ A dubious duo is facing prison time after admitting to selling fentanyl pills to undercover DEA agents in Washington, DC and Maryland, authorities announced. Beltsville resident Edward Steven Monge, 22, and 26-year-old Jennifer Echeverria Flores, of Silver Spring, have both pleaded guilty for their roles in a fentanyl distribution ring, officials say. According to prosecutors, between February and August last year, Monge sold more than 4,500 pills containing fentanyl to Echeverria Flores, who then sold those pills to an undercover DEA agent on five separate occasions in the DMV re…
'Drug Cache,' 'Ghost Guns' Recovered From Convicted Felon During Southern MD Bust: Sheriff 'Drug Cache,' 'Ghost Guns' Recovered From Convicted Felon During Southern MD Bust: Sheriff
'Drug Cache,' 'Ghost Guns' Recovered From Convicted Felon During Southern MD Bust: Sheriff A drug bust in Southern Maryland led to the arrest of a 21-year-old man in St. Mary's County who was caught with "firearms and (a) drug cache" in his apartment. Adam Joseph Holland was arrested in the 46000 block of Hilton Drive in his Lexington Park apartment on Wednesday afternoon following a joint investigation between the St. Mary's County and Calvert County sheriff's offices, authorities announced. During the search, officials say that they recovered a loaded, privately made AR-15 pistol and loaded Glock 29 semi-automatic handgun, both with defaced serial numbers.  A large amount…
Drug Dealer Who Sold Deadly Dose To Teen Soldier Being Held Behind Bars In DC Drug Dealer Who Sold Deadly Dose To Teen Soldier Being Held Behind Bars In DC
Drug Dealer Who Sold Deadly Dose To Teen Soldier Being Held Behind Bars In DC The DC drug dealer who sold a lethal dose of fentanyl to a private in the US Army is in custody after being busted with more than 33 pounds of marijuana at an area airport as he returned home. Jaron Johnson, 22, was detained this week pending his upcoming trial for the drug distribution case that led to the death of an 18-year-old soldier last year, federal authorities announced. Court documents state that in May last year, Johnson distributed what he knew to contain fentanyl to the US Army private, which killed him within hours. Officials say that the cause of death was determined to be …
Germantown Man With Multiple Warrants Busted After Trying To Give Police Fake Name Germantown Man With Multiple Warrants Busted After Trying To Give Police Fake Name
Germantown Man With Multiple Warrants Busted After Trying To Give Police Fake Name A Germantown man has been charged after being found with several different types of suspected drugs during a traffic stop, authorities say. Harry Perkins, 38, was identified as a passenger inside a vehicle that had been pulled over in the area of Great Seneca Highway and Wisteria Drive for a moving violation during the late night hours of Wednesday, March 8, according to Montgomery County police. Officers made contact with both the driver and Perkins, who originally provided a fake name to avoid officers finding out he had four active arrest warrants, investigators said. Once officers posi…
Heroin, Fentanyl, Cocaine Seized During Washington County Traffic Stop: Maryland State Police Heroin, Fentanyl, Cocaine Seized During Washington County Traffic Stop: Maryland State Police
Heroin, Fentanyl, Cocaine Seized During Washington County Traffic Stop: Maryland State Police A traffic stop in Washington County led to a host of drug charges for an alleged distributor who was caught with heroin, fentanyl, and cocaine, according to Maryland State Police. Baltimore resident Orlando Rogers, Jr, 38, was busted by troopers this week following a speeding stop in Hagerstown on Route 40, officials said on Friday, March 3. Shortly before 1 p.m. on Wednesday, March 1, investigators say that a trooper from the Hagerstown Barrack stopped Rogers in a Nissan Versa when he was speeding in the westbound lanes of Route 40 (Dual Highway) near Day Road. According to police, during…
Two Annapolis Men Busted For Drugs In MD Following Foot Pursuit With Deputies: Sheriff Two Annapolis Men Busted For Drugs In MD Following Foot Pursuit With Deputies: Sheriff
Two Annapolis Men Busted For Drugs In MD Following Foot Pursuit With Deputies: Sheriff Two Maryland men are facing charges after being busted with heroin, meth, and crack following a foot chase with officers in Frederick County, according to authorities. The long day for the Frederick County Sheriff’s Office began at approximately 3:20 p.m. on Saturday, Feb. 4. Deputies attempted to locate an Acura sedan on Saturday afternoon after it was spotted near Route 144 and Yeagertown Road in New Market after the driver fled from a traffic stop the previous day. Additional resources were called in to locate the suspects, who were tracked down walking on Eaglehead Drive, officials sa…