OIG - Office of Inspector General

06/04/2025 | Press release | Distributed by Public on 06/05/2025 07:18

Rosedale Woman Pleads Guilty To Conspiracy To Distribute Controlled Substances And Money Laundering

Rosedale Woman Pleads Guilty To Conspiracy To Distribute Controlled Substances And Money Laundering

Baltimore, Maryland - Terry Allen, 57, of Rosedale, Maryland, has pleaded guilty to conspiracy to distribute controlled substances and money laundering. According to the guilty plea, in 2022, during an investigation into a target, the FBI discovered that the target paid Allen more than $270,000. Agents later learned that Allen was supplying the FBI target with diverted prescription drugs. As a result, the FBI partnered with the DEA and identified Allen as the leader of a Baltimore-region drug trafficking organization (DTO). Agents soon learned that from 2022 to 2023, Allen's DTO flooded the Baltimore community with thousands of diverted oxycodone pills.

Read more on https://www.justice.gov

Action Details

  • Date:June 4, 2025
  • Agency:U.S. Attorney's Office, District of Maryland
  • Enforcement Types:
    • Criminal and Civil Actions

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