BALTIMORE, MD — A federal grand jury in Baltimore has issued a superseding indictment against three individuals for their involvement in a series of cyberstalking and threatening incidents across multiple…
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between January and May 24, 2021, Snow conspired with Alisha A. Klinger and others to sell heroin,…
According to court documents, Aranda, Hunt, and others engaged in a conspiracy to steal postal locks, create postal keys, and steal mail, all in order to obtain stolen checks. The…
Crosswell-Cervantes’ two co-conspirators both also pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine and were sentenced by Judge Logan. On September 20, 2023, Carlos Alberto Castro-Ruiz, 26, of Phoenix,…
Christopher David Johnson, 46, pled guilty last week to one count of conspiring to possess with the intent to distribute and to distributing 500 grams or more of methamphetamine. At…
According to the indictment, between at least June 5, 2017 and March 27, 2019, HHP and Offringa conspired with a diesel truck operator in Fultonville, New York, and others, to…
According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts known as “BuxomBrunette,” “CaliCartel,” and…
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court…
Breon Peace, United States Attorney for the Eastern District of New York, announced the sentence. Earlier today, in federal court in Brooklyn, Quandel Smothers, also known as “Chucky,” was sentenced…
Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years in federal prison without parole.…
Linda Renee Mizell, 41, was sentenced to 75 months in prison and Charles Oliver Trahan, II, 51, was sentenced to 155 months in prison. Gulfport, MS – A Moss Point…
According to his guilty plea agreement, Mohamed was a licensed physician, with a specialty in nephrology, who practiced in Lexington. In addition to his nephrology practice, he worked for various…
Over four days of testimony, the government presented evidence to establish that Turner had conspired with several others to obtain large quantities of methamphetamine ice from suppliers in Illinois and…
According to court documents, the government alleges that on August 16, 2023, Lara-Martínez arranged to rent a car in the Dominican Republic. On August 18, 2023, Lara-Martínez flew from Logan…
Dmitry Cattell, 24, was sentenced by U.S. Chief District Judge Beth Phillips on Thursday, May 2, to 21 years in federal prison without parole. KANSAS CITY, Mo. – A Kansas…
“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. Attorney Ismail Ramsey. “The dozens…
Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering,…
Robert Leon Deming, III, 47, pled guilty in U.S. District Court in Gulfport. Gulfport, Mississippi – A Biloxi City Councilman pleaded guilty to conspiracy to possess with intent to…
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and cocaine throughout the Utica, New…
As part of his guilty plea, Ares admitted that from May 2020 through October 2021, he, together with his co-conspirators in the Rodriguez drug trafficking organization, possessed with intent to…
George Washington University law professor Jonathan Turley called out MSNBC host Nicolle Wallace for labeling Republicans as “conspiracy theorists” Tuesday, citing multiple instances where Wallace made false claims. Wallace attacked…
According to court documents, Angelle McLaughlin, 30, was caught in the parking garage of a Mississippi casino engaging in a drug transaction. McLaughlin traveled with two other individuals from Louisiana…
“This operation – which seized nine guns, over a hundred kilos of narcotics, and over three-quarters of a million dollars from a prolific drug trafficker – is a perfect example…
According to court records, DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred. …
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in…