Category- Page 3892

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Second Superseding Indictment Charges Members and Associates of The Byrd Gang with Committing Violent Crimes in Aid of Racketeering, Conspiracy to Commit Rico And Drug Trafficking, and Other Serious Federal Crimes

NEW ORLEANS, LOUISIANA – TIM JACKSON, a/k/a “T-Maf,” JAMES ALEXANDER, a/k/a “Poo,” a/k/a “Black,” a/k/a “Freak,” CHANCE SKIPPER, a/k/a “Duna,” ERNEST THOMAS, a/k/a “E-Maf,” SAMUEL MORTON, a/k/a “Sosa,” TERRAN WILLIAMS, a/k/a “Funky,”…
August 25, 2021
4 mins read

Watertown Family Charged with Lottery Scam and Tax Fraud

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state lottery tickets on behalf of the ticket…
August 25, 2021
2 mins read
Pile of money

East Chicago Woman Charged Wire Fraud

HAMMOND- Natasha Weeks, age 29, of East Chicago, Indiana, has been charged by way of an Indictment with wire fraud, announced Acting U.S. Attorney Tina L. Nommay. According to documents in this…
August 25, 2021
1 min read

Leader of drug trafficking organization headed to prison

HOUSTON – A 47-year-old Mexican citizen has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced Acting U.S. Attorney Jennifer B.…
August 25, 2021
1 min read

Beaver Falls Man Admits to Drug Offenses

PITTSBURGH, PA– A former resident of Beaver County, PA, pleaded guilty in federal court to violations of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Brandon Quinn,…
August 25, 2021
1 min read

Browning man admits aggravated sexual abuse crimes

GREAT FALLS – A Browning man accused of sexually abusing two children on the Blackfeet Indian Reservation admitted charges today, Acting U.S. Attorney Leif M. Johnson said. Jonathan Cadotte, 60, pleaded guilty…
August 25, 2021
1 min read
Pile of money

Nevada Man Pleads Guilty for Tribal Fraud

PORTLAND, Ore.—A Nevada resident and former manager of the Warm Springs Construction Enterprise (WSCE) pleaded guilty today in federal court for his role in a fraud scheme targeting the Confederated Tribes of…
August 25, 2021
1 min read