Viola- Page 555

As part of an ongoing investigation into gang-related drug trafficking and related violence in Waterbury, a federal grand jury in Hartford has returned an indictment charging 16 Waterbury gang members with engaging…

ALBANY, NEW YORK – A grand jury yesterday returned a superseding indictment charging Christopher Thomas, age 38, of Colonie, New York, with crimes related to the sex trafficking of children and adults. …

A federal court in the U.S. District Court for the Eastern District of Louisiana has permanently enjoined two New Orleans-area tax return preparers from preparing returns for others and from owning, operating, or…

SYRACUSE, NEW YORK – Charles Scott, age 61, of Syracuse pled guilty yesterday to distributing cocaine and heroin, possessing with intent to distribute fentanyl, and possessing a firearm as a convicted felon,…

TALLAHASSEE, FLORIDA – Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 47, of Tallahassee, Florida, was arrested yesterday on a charge of Use of Interstate Commerce Facility in the Commission of Murder-for-Hire. Jason R. Coody,…

COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, pleaded guilty on September 14, 2021, in the…

PITTSBURGH, PA – A South Hills pharmacist pleaded guilty in federal court to charges of obtaining controlled substances by fraud, misbranding of drugs, and health care fraud conspiracy, Acting United States Attorney…

BIRMINGHAM, Ala. –  The Justice Department announced today that the developer and owners of eight senior living complexes in Alabama, Florida, Georgia, South Carolina and Tennessee have agreed to pay $450,000 to…

LAS VEGAS, Nev. – A Las Vegas man made his initial court appearance Thursday for allegedly distributing methamphetamine while he was on parole for a previous offense. Nathaniel Royal, aka “Champ,” 50,…