Organized Crime Drug Enforcement Task Force Archives

Rosedale woman pleads guilty to conspiracy to distribute oxycodone, money laundering

Posted on June 5, 2025 by Chris Montcalmo

BALTIMORE, MD—A Rosedale woman has pleaded guilty to charges of conspiracy to distribute controlled substances and money laundering, admitting to trafficking thousands of oxycodone pills, and laundering millions of dollars, federal authorities announced Wednesday. Terry Allen, 57, entered her plea in U.S. District Court in Baltimore. According to her plea agreement, Allen led a drug trafficking organization (DTO) that distributed […]

Perry Hall fentanyl kingpin pleads guilty to possession with intent to distribute

Posted on May 19, 2025 by News Desk

PERRY HALL, MD—A Perry Hall man has pleaded guilty to possession with intent to distribute fentanyl, after a lengthy investigation revealed his role in a drug trafficking organization. Terrell Ridgley, 34, faces up to 20 years in prison for his involvement. Kelly O. Hayes, U.S. Attorney, announced the plea, joined by Ibrar A. Mian, Special Agent in Charge of the […]

Chinese money laundering ring busted in Baltimore area, 17 Charged

Posted on October 11, 2024 by Chris Montcalmo

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 […]

Federal, local agencies arrest 14 in regional drug bust

Posted on October 5, 2024 by Chris Montcalmo

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, […]

Maryland man sentenced to over six years in prison for laundering more than $1.8 million in drug proceeds

Posted on July 1, 2024 by News Desk

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 […]

Maryland man pleads guilty to laundering $1.8 million for drug trafficking organization

Posted on April 7, 2024 by Chris Montcalmo

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 […]

Drug trafficker sentenced to 8 years for distributing fentanyl in Maryland

Posted on March 15, 2024 by Chris Montcalmo

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 County resident who ran drug trafficking organization sentenced to 10 years in prison

Posted on February 14, 2024 by Chris Montcalmo

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 […]

Tag: Organized Crime Drug Enforcement Task Force