Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned an eighteen-count superseding indictment charging 13 individuals as part of a drug trafficking conspiracy that sought to…
ABINGDON, Va. – A federal jury in Abingdon convicted a Georgia man yesterday for conspiring to traffic methamphetamine from Georgia into Southwest Virginia. Jerada “Rod” Henderson, 40, of Locust Grove,…
Miami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million…
MARTINSBURG, WEST VIRGINIA – Orville Darby, of Martinsburg, West Virginia, was sentenced today to 235 months of incarceration for drug distribution, United States Attorney William Ihlenfeld announced. Darby, age 36,…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Tremayne Murphy, age 40, of Harford County, Maryland to six years in federal prison, followed by four years of supervised…
On February 8, 2022, Melroy Johnson Sr., 66, from Sioux City, Iowa, was sentenced to 264 months in federal prison. Johnson Sr. was found guilty by a jury on July…
Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit (“SIU”), was sentenced by…
COEUR D’ALENE – A Hope, Idaho man was sentenced to 96 months in federal prison for conspiracy to distribute methamphetamine. According to evidence presented in court, in 2015 and 2016, Larry…
WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this morning in Manhattan for an alleged…
MARTINSBURG, WEST VIRGINIA – Dallas Marie Harris, of Inwood, West Virginia, was sentenced today to time served for her role in a drug conspiracy that spanned several states, United States…
WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack…
United States Attorney Dennis R. Holmes announced that a Kent, Washington man, a Seattle, Washington man, and a Portland, Oregon man, have been indicted by a federal grand jury for…
ROANOKE, Va. – Eight Virginia men, who conspired to distribute more than 500 grams of methamphetamine, have been sentenced to federal prison. Travis Dayton Largen, 40 of Galax, Va., Ronald…
DANVILLE, Va.– The Danville man at the center of a conspiracy that distributed more than 500 grams of methamphetamine in Danville between March 2018 and October 2018, was sentenced on…
HONOLULU – Robert Darnell Beal, 41, of Chandler, Arizona, was sentenced in federal court on February 7, 2022, by United States District Judge Derrick K. Watson to 180 months imprisonment…
A woman who conspired to distribute methamphetamine pled guilty February 3, 2022, in federal court in Sioux City. Tarina Hinojosa, 36, from Sioux City, Iowa, was convicted of conspiracy to…
Daniel Trevino, 45, formerly from Primghar, Iowa, pled guilty on February 5, 2022, to conspiracy to distribute methamphetamine. At the plea hearing, Trevino admitted that between December 2020 and April…
BIRMINGHAM, Ala. – A federal jury last week convicted the last defendant in a drug trafficking conspiracy, announced U.S. Attorney Prim F. Escalona and Drug Enforcement Administration Special Agent in Charge…
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia pleaded guilty yesterday to conspiracy in relation to tax fraud within their…
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that charges have been filed against two men for conspiracy to distribute more than five kilograms of cocaine,…
KANSAS CITY, Mo. – Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine into crystal methamphetamine at a…
AXTELL, Neb. — Homeland Security Investigations (HSI) Special Agent in Charge of the Kansas City Area of Responsibility Katherine Greer and United States Attorney Jan Sharp announced that Chad Carlson,…
MARQUETTE – A federal grand jury in Grand Rapids returned an indictment charging eight individuals from the Upper Peninsula and two individuals from the Detroit…
BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the…
SIOUX CITY, Iowa – Fabian Alcaraz-Santillan, 25, from Sioux City, Iowa, was sentenced on Jan. 31. 2022 to 123 months in federal prison following a U.S. Immigration and Customs Enforcement…