Sioux City Woman Pleads to Conspiracy to Distribute Over 42 Pounds of Methamphetamine

A Sioux City woman who conspired to distribute large quantities of methamphetamine pled guilty on October 18, 2021, in federal court in Sioux City. Heather Sorgdrager, age 41, from Sioux City was…

New Castle Man Admits Role in Multi-State Cocaine Conspiracy

PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Darnell Latham, 52, of New Castle,…

Cherokee County Man Pleads Guilty to Illegal Possession of Firearms

A man who illegally possessed firearms pled guilty October 18, 2021, in federal court in Sioux City. Reese Hageman, 36, from Marcus, Iowa, an unlawful user of methamphetamine, was convicted of possession…

Pittsburgh Man Pleads to Heroin, Firearms Charges

PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. David Joyner, 26, pled guilty to one count…

Sioux City Man Pleads Guilty to Meth Conspiracy

A man who conspired to distribute methamphetamine pled guilty October 18, 2021, in federal court in Sioux City. Daniel Dickey, 34, from Sioux City, Iowa, was convicted of conspiracy to distribute methamphetamine.…

Two Sentenced on Drug Trafficking Charges

Jackson, Miss. – Two Jackson men were sentenced to prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

BOSTON – Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and…

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money laundering and…

Bitcoin Money Transmitters And Launderers Plead Guilty

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel Miester,” and…

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties

Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Frank…

Burnsville Man Pleads Guilty to Selling Methamphetamine out of Hotel Rooms

ST. PAUL, Minn. – A Burnsville man pleaded guilty today to possession with intent to distribute methamphetamine, announced Acting U.S. Attorney W. Anders Folk. According to court documents, in the summer of…

Danville Sex Offender Sentenced to Two Years for Failure to Register

URBANA, Ill. –David W. Morlan, 66, most recently of Danville, Illinois, was sentenced today to two years in federal prison, to be followed by five years of supervised release, for failure to…

Hillsboro Man Pleads Guilty to Enticing a Minor

SPRINGFIELD, Ill. – Andrew B. Collins, 32, of the 200 block of Main Street, in Hillsboro, Illinois, pleaded guilty to the charge of enticement of a minor on Friday, October 15, 2021.…

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo…

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is…

Federal Grand Jury B Indictments Announced- October

Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…

Springfield Man and Woman Charged with Bank Robbery

SPRINGFIELD, Ill. – Two Springfield, Illinois, residents – Heather Horrighs, 42, and Theodis Parnell, 50 – were arrested on October 14, 2021, for allegedly robbing the Alliance Community Bank on September 13,…

British Schools Are Taking Kids’ Lunch Money By Scanning Their Faces

Nine schools in Scotland are using facial recognition technology to charge students for their cafeteria lunches. The initiative, which debuted Monday in schools in the North Ayrshire area, was developed as a…

MS-13 Gang Leader Sentenced to 45 Years in Federal Prison for a Racketeering Conspiracy for Gang Activities Including Murders, Attempted Murders, and Extortion

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced MS-13 leader Jorge Guerra-Castillo, a/k/a “Pelon”, age 40, of Silver Spring, Maryland, to 45 years in federal prison, followed by…

Parker Man Sentenced for Meth Trafficking Conspiracy

Acting United States Attorney Dennis R. Holmes announced that a Parker, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on October 14, 2021, by U.S. District Judge…

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Sioux City Woman Pleads to Conspiracy to Distribute Over 42 Pounds of Methamphetamine

New Castle Man Admits Role in Multi-State Cocaine Conspiracy

Cherokee County Man Pleads Guilty to Illegal Possession of Firearms

Pittsburgh Man Pleads to Heroin, Firearms Charges

Sioux City Man Pleads Guilty to Meth Conspiracy

Two Sentenced on Drug Trafficking Charges

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Bitcoin Money Transmitters And Launderers Plead Guilty

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties

Burnsville Man Pleads Guilty to Selling Methamphetamine out of Hotel Rooms

Danville Sex Offender Sentenced to Two Years for Failure to Register

Hillsboro Man Pleads Guilty to Enticing a Minor

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Federal Grand Jury B Indictments Announced- October

Springfield Man and Woman Charged with Bank Robbery

MS-13 Gang Leader Sentenced to 45 Years in Federal Prison for a Racketeering Conspiracy for Gang Activities Including Murders, Attempted Murders, and Extortion

Parker Man Sentenced for Meth Trafficking Conspiracy

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