BILLINGS — A Lodge Grass woman who admitted to trafficking methamphetamine as part of a large-scale conspiracy based on the Crow Indian Reservation was sentenced on Dec. 14 to five…
SACRAMENTO, Calif. — Tyrone Anderson, 43, of Sacramento, pleaded guilty today to one count of conspiracy to traffic at least 5,000 grams of cocaine and 280 grams of cocaine base…
SACRAMENTO, Calif. — Michael Valentino Lovato, 34, of Sacramento, pleaded guilty today to conspiracy to distribute fentanyl and methamphetamine and distribution of methamphetamine, U.S. Attorney Phillip A. Talbert announced. According…
ALBANY, NEW YORK – Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted credit unions all over the country since…
CONCORD – A Boston, Massachusetts man pleaded guilty today in federal court in Concord for conspiring to distribute fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces. Victor Cuevas…
LAS VEGAS – An Arizona resident was sentenced Tuesday by United States District Judge Cristina D. Silva to 135 months in prison to be followed by five years of supervised…
TUCSON, Ariz. – Pilar Angel Leon-Beltran, 44, of Sinaloa, Mexico, was sentenced last week by United States District Judge Jennifer G. Zipps to 144 months in prison. Leon-Beltran pleaded guilty…
COUNCIL BLUFFS, Iowa – The remaining defendants in a deadly fentanyl distribution network were sentenced to federal prison today for a variety of crimes including conspiracy to distribute fentanyl, carrying…
LONDON, Ky. – A Somerset, Ky., man, Dennie Smith, 50, was sentenced to 217 months on Monday, by U.S. District Judge Robert Wier, for conspiracy to distribute 500 grams or…
BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and…
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jason Laquwan Callum (43, Jamestown, SC) and Rodney Leandro (49, Jacksonville, FL) have pleaded guilty to conspiring to distribute cocaine.…
SAN FRANCISCO – Rodolfo “Rudy” Pada pleaded guilty in federal court in San Francisco today to participating in an honest services fraud conspiracy, announced Criminal Division Deputy Chief Matthew Yelovich…
SAN FRANCISCO – Three San Francisco Mission District (SFMD) Norteño gang members who murdered and attempted to murder four victims in San Francisco between January 2018 and July 2019 were…
CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal…
SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms.…
Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years in federal prison, followed by…
DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn…
ABINGDON, Va. – A Marion, Virginia man, who trafficked multiple pounds of methamphetamine into Southwest Virginia since 2021, was sentenced to 25 years in prison this week for his role…
HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April…
Gulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion Joaquin Scott, 25, pled guilty…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota man, convicted of Conspiracy to…
Acting United States Attorney Susan Lehr announced that Oscar Villa, 37, from California, was sentenced today in federal court in Omaha for his involvement in a methamphetamine conspiracy. United States…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kingman, Arizona, man convicted of Conspiracy to Distribute a…
(Reuters) – Nicaraguan police late on Friday charged the owner of the local Miss Universe franchise with conspiracy, money laundering and spreading fake news, just weeks after the Central American…