COLUMBUS, Ohio – Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly provided individuals cocaine and fentanyl…
Acting United States Attorney Dennis R. Holmes announced that a Pierre, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on October 4, 2021, by Chief…
LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced…
BOSTON – A Dominican national previously deported pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a “Eugenio Piedraita-Rivera,” “Roberto Patricio Ramirez,”…
LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: …
Peoria, Ill. – A Chillicothe, Ill., man, Jayson McNulty, 44, of the 300 block of South Ridgewood has been sentenced to 20 years in federal prison, to be followed by…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Joshua W. McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, Brian D. Boyle,…
NEW BERN, N.C. – A Rocky Mount, NC woman was sentenced today to 16 months imprisonment and ordered to pay $59,268.00 in restitution for committing conspiracy to prepare and file…
PORTLAND, Ore.—A Vacaville, California man pleaded guilty today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in Northeast Oregon and Southeast Washington.…
HUNTINGTON, W.Va. – An Akron man was sentenced to 10 years in federal prison today for his role in a methamphetamine conspiracy. According to court documents, Tionte Lavon Blanchard,…
ATLANTA – In a series of pleas, six members of the Nine Trey Gangsters (NTG) national criminal organization pleaded guilty to Racketeer Influenced and Corruption Organization (RICO) conspiracy charges. “Members…
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute…
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S.…
Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over…
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted participating in a conspiracy to distribute heroin, Acting U.S. Attorney Rachael A. Honig announced. Shamir Williams, 26, of Paterson,…
COEUR D’ALENE – Larry Junior Hillbroom, 37, of Hope, Idaho, pleaded guilty to conspiracy to distribute methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Chief Magistrate Judge Candy…
BOSTON – A New Bedford man pleaded guilty on Wednesday, Sept. 15, 2021, in connection with his role in a cocaine trafficking conspiracy. Orrin Guidry, 26, pleaded guilty before U.S.…
ERIE, Pa. – A resident of Hagerstown, Maryland, has been sentenced in federal court to 18 months in jail on her conviction of violating federal drug laws, Acting United States…
BOSTON – A Boston man was sentenced today in federal court in Boston for his involvement in a drug trafficking conspiracy. Sandro Pereira Cabral, 25, was sentenced by U.S. District…
SAN FRANCISCO – Four members of the “Grizzly Scouts” militia group, a group connected to the “boogaloo” movement, have pleaded guilty to conspiring to obstruct justice by destroying records connected…
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Steven Echevarria (35, Tampa) to 12 years and 6 months in federal prison for conspiracy to distribute heroin and…
On September 21, 2021, Daryl Wheeler, Age 46, of Chicago, Illinois pleaded guilty to one count of conspiracy to distribute 100 grams or more of a mixture or substance containing…
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request…
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request…
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request…