Oklahoma Woman Sentenced for Transporting Undocumented Noncitizens

ALPINE – Yesterday an Oklahoma woman was sentenced to 46 months in prison for her role in transporting undocumented noncitizens. According to court documents and evidence presented at trial, Francesca Jo Ryan,…

Buffalo Man Pleads Guilty To Gun Charge

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Marquis Workman a/k/a Smurf, 27, of Buffalo, NY, pleaded guilty possession of a…

Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE, a/k/a DONISHA LEE (“DONISHA LEE”), age 32, of Harvey, Louisiana, was sentenced today for Conspiracy to Commit…

Convicted Felon On Supervised Release Pleads Guilty To Cocaine Charge

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Charles Jones, 49, of Buffalo, NY, pleaded guilty to possession with intent to distribute cocaine…

Mexican National Sentenced for Transporting Undocumented Noncitizens Near Van Horn

ALPINE – Yesterday a Mexican national, Pedro Ramirez-Urbina, 40, was sentenced to 71 months in prison for transporting illegal aliens in violation of Title 8, United States Code, Section 1324. Ramirez was…

A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted murders, and related drug and…

Timber Thieves Indicted for Large-Scale Theft from Government Land

ROANOKE, Va. – A federal grand jury in Roanoke has indicted a trio of men on conspiracy charges, Lacey Act violations, and other charges related to the alleged illegal removal of walnut…

Boise Woman Sentenced for Drug Trafficking

BOISE – A Boise woman was sentenced to 125 months in federal prison for possessing methamphetamine with the intent to distribute it to others. According to court records, in April 2019, Angelina…

Vice President of Kenwood Keys Sentenced for Failing to Pay Over Payroll Taxes

United States Attorney Richard G. Frohling announced that on April 27, 2022, Patrick Souter (age: 57) of Racine, WI was sentenced to one year and one day in prison on charges that…

Phoenix Man Sentenced to 15 Years for Shooting Death

PHOENIX, Ariz. – Gabriel Quinn Enos, 27, of Phoenix, Arizona, an enrolled member of the Gila River Indian Community, was sentenced today by U.S. District Judge Susan M. Brnovich to 15 years…

Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims

Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the Controlled Substances…

3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted…

CBS is Finally Reporting on Biden Family Corruption Scandal

Welcome to the party. CBS News is finally covering the ongoing FBI investigation into the family of President Joe Biden revolving around the deviant, nefarious, and most likely criminal habits of first…

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization

PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking…

Sioux City Man Sentenced to 15 years in Prison for Third Federal Drug Conviction.

A man who possessed with intent to distribute methamphetamine was sentenced on April 25, 2022, to 15 years in federal prison. Kory Mammen, 52, from Sioux City, Iowa, pled guilty on January…

Florida Tax Preparers Indicted

Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Jamica Nelms, Capriesha Cummings, Camille Harper, and Ashley Flournoy with conspiracy to commit tax fraud and aiding…

Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes

ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, George Wayne Johnson, 74, of Lawrenceburg, TN,…

INNOVATIVE INDUSTRIAL PROPERTIES, INC. (NYSE: IIPR) SHAREHOLDER CLASS ACTION ALERT: Bernstein Liebhard LLP Announces that a Securities Class Action Lawsuit Has Been Filed Against Innovative Industrial Properties, Inc. (NYSE: IIPR)

Did you lose money on investments in Innovative Industrial Properties? If so, please visit Innovative Industrial Properties, Inc. Shareholder Class Action Lawsuit or contact Peter Allocco at (212) 951-2030 or The Daily Caller News Foundation to discuss…

10 Members Of Drug Trafficking Organization Indicted For Conspiring To Distribute Fentanyl And Methamphetamine

CHATTANOOGA, Tenn. On April 26, 2022, a federal grand jury in Chattanooga, Tennessee, returned a four-count indictment against 10 individuals: Marquis Rollins, also known as “Quez,” also known as “Q”; Emanuel Rollins,…

Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business

CONCORD – A federal grand jury returned a 33-count superseding indictment on Monday charging Ian Freeman, 41, and Aria DiMezzo, 35, both of Keene, with a variety of financial and fraud crimes, United States Attorney John J.…

Viola- Page 437