DUBLIN, GA: Prison terms for two of the remaining defendants in a Laurens County-area drug trafficking conspiracy wrap up a major middle Georgia prosecution. Zandera Finney, 35, of Warner Robins,…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joel William Hammond, age 35, Essex of Maryland, to six years in federal prison, followed by four years of supervised…
GREAT FALLS – A Great Falls woman accused of working with others to bring methamphetamine from Las Vegas, Nevada, back to Montana for distribution admitted to a drug trafficking crime…
CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney…
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a forced labor conspiracy that victimized…
Greenbelt, Maryland – Justin Ryan Best, age 46, of Laurel, Maryland, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute controlled substances. The guilty plea…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Troy Lee Neal, age 42, of Elkton, Maryland, to eight years in federal prison, followed by five years of supervised…
Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our nation-wide commitment to reducing violent…
Baltimore, Maryland – A federal grand jury returned an indictment charging four defendants with a racketeering conspiracy at the Metropolitan Transition Center (MTC), in Baltimore, Maryland. The indictment charges two…
Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that David Barnes Nay, age 42, of Prosser, Washington, was sentenced on October 20, 2021,…
SAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today to conspiracy charges related to a scheme to defraud purchasers of vehicles on the Craigslist website by rolling back the…
DETROIT – A federal indictment was unsealed today charging two Detroit police officers—one of whom was a lieutenant who had been in command of the Detroit Police Department’s Integrity Unit—with…
HAMMOND- Fifteen members and associates of the Sin City Deciples have been charged in a Superseding Indictment with a racketeering conspiracy as well as a conspiracy to distribute controlled substances. …
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with…
PITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today. Hooten, age 44 of Hermitage, Pennsylvania,…
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute 100 grams or more of heroin, 40 grams or…
TRENTON, NJ – New Jersey Governor Phil Murphy today slammed his opponent, Republican Jack Ciattarelli after a hidden video by Project Veritas was released showing one of his campaign consultants…
NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith,…
Acting United States Attorney Jan Sharp announced that Jose Ivan Marino-Meza, 25, of Omaha, Nebraska, was sentenced today by United States District Judge John M. Gerrard to 11 years and…
Jackson, Miss. – A member of the Mississippi Band of Choctaw Indians was sentenced today to 33 months in prison for his role in a conspiracy to distribute hydrocodone on…
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with…
Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy and for money laundering in…
SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of…
BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer bank accounts. Lajerran Long, 27,…
BOSTON – A Fitchburg man pleaded guilty on Monday, Oct. 18, 2021 in federal court in Worcester to his role in a cocaine distribution conspiracy. Angel Cruz, a/k/a “Papo,” 61,…