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COVINGTON, Ky. – An Alexandria, Ky., couple was indicted on Thursday, on four counts of harboring aliens and one count of conspiracy to harbor aliens. A federal grand jury sitting in Covington…

MARTINSBURG, WEST VIRGINIA – Dwayne Paige, of Martinsburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Paige, 47, pleaded guilty today to one count…

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Tavon Dwayne Banks, age 37, of Cambridge, Maryland, to 10 years in federal prison, followed by five years of supervised release, for…

WHEELING, WEST VIRGINIA – LaShawn Royce Nickelson, of Newark, Ohio, is facing drug and firearms charges, Acting United States Attorney Randolph J. Bernard announced. Nickelson, 49, was indicted this week on one…

PITTSBURGH, PA- A federal grand jury in Pittsburgh has returned two separate, but related, Indictments following a four-month Title III wiretap investigation into drug trafficking and violence in and around the Hazelwood…

NEWARK, N.J. – An investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda Smith, 61, of Philadelphia, pleaded guilty by videoconference…

A man who conspired to distribute methamphetamine was sentenced in federal court in Sioux City, Iowa, on September 8, 2021, to a total of twenty years in prison. Hugo Arechiga Torres, 40,…

COLUMBUS, Ohio – The final of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy pleaded guilty in U.S. District Court for his part in furthering the violence of the…

LEXINGTON, Ky. — A Lexington man, Marquis Antonio Tompkins, 42, was sentenced on Friday, by Chief U.S. District Judge Danny C. Reeves, to 336 months (28 years) in prison, followed by 6…