Earlier today, in federal court in Brooklyn, Michael Liburd, a member of the Coney Island-based street gang known as the West End Enterprise, was sentenced …
WASHINGTON – A California man has been arrested for conspiracy and other crimes related to the breach of the …
Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Eddie “Macho” Martinez-Marquez (33, Kissimmee) to 10 years and 1 month in federal prison …
Greenbelt, Maryland – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel …
BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke pleaded guilty yesterday in federal court in Springfield …
Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known …
DAVENPORT, IA – On Monday, November 22, 2021, two Burlington men were sentenced to prison by United States District Court Chief Judge John A. Jarvey …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that following a five-week trial, …
ROANOKE, Va. – A Roanoke man, Demonte Rashod Mack, 32, admitted today that he was a member of the Rollin’ 30s Crips and pleaded guilty …
Baltimore, Maryland – Lynette Carlest, age 49, of Baltimore, Maryland, pleaded guilty yesterday to participating in a racketeering conspiracy, including drug distribution and bribery, by …
SIOUX FALLS, S.D. — An eastern South Dakota man was convicted on a drug conspiracy charge Nov. 1 and sentenced to 10 years in prison. …
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota man convicted of Conspiracy to Distribute a Controlled Substance was sentenced …
CHARLOTTE, N.C. – A federal criminal indictment has been unsealed, charging five individuals with conspiracy to traffic methamphetamine and related offenses, announced William T. Stetzer, …
JOHNSTOWN, Pa. – A resident of Louisville, Kentucky, was sentenced in federal court today for one count of conspiracy to solicit and receive unlawful kickbacks, …
CONCORD – Kizito Chukwujekwu, 38, of Morrow, Georgia, was sentenced to 21 months in federal prison for participating in …
CONCORD – Gabriel Rivera, 41, of Manchester, was sentenced on Monday to 90 months in federal prison for drug …
DAVENPORT, Iowa – A Moline, Illinois man, Luis Alberto Hernandez-Barajas, a citizen of Mexico, was sentenced on Thursday, November 18, 2021 to 188 months in …
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a GoFundMe scheme that collected money from donors on the internet, …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for two counts of …
Acting United States Attorney Jan Sharp announced that Thomas Holbert, 32, of Omaha, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to …
A federal jury convicted a Wyandotte man Thursday for his role in a methamphetamine drug conspiracy, announced Acting U.S. Attorney Clint Johnson. Adam Douglas Sherwood, …
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, …
BOSTON – A Worcester man was sentenced yesterday in connection with a fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Robert Young, 50, was sentenced …
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and …
Acting United States Attorney Dennis R. Holmes announced that a Wanblee, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, Possession of a …
BOSTON – A New York man was charged yesterday in federal court in Boston in connection with a drug distribution conspiracy involving heroin, fentanyl and …
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NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal …
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LOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple …
SAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering …
CONCORD – Miguel Skrl Guillermo-Graseki, 23, of Lawrence, Massachusetts was sentenced to 45 months in federal prison for conspiracy to …
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Jamari S. Benjamin, a resident of St. Thomas, appeared before United States …
Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland to 15 years in federal prison, …
RESNO, Calif. — Antonio Valencia-Hernandez, 65, and Jose Reyes-Pineda, 48, natives and citizens of Mexico, were sentenced today to 12 years and three months and …
Jacksonville, Florida – A federal jury has found Fan Yang (36, Jacksonville) guilty of conspiring with his co-defendants Ge Songtao (51, Nanjing, People’s Republic of …
JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware …
BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern District …
LITTLE ROCK – Two Little Rock men have pleaded guilty to conspiracy to commit sex trafficking of a 6-year-old child. Demarcus George, …
BOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. …
MARTINSBURG, WEST VIRGINIA – Brandon Benjamin, of Bunker Hill, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. …
KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute …
ST. LOUIS – A federal grand jury indicted Gregory Dixson, Jr., Gregory Dixson III, Miguel Angel Gonzalez, Carlos Gonzalez, Quintin D. Adkins and Ruben Sanchez …
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that Zachary John Kennedy, a/k/a “Zeus” of Muskegon, Michigan, was sentenced …
CHICAGO — A federal jury has convicted a leader of the Four Corner Hustlers street gang of participating in a criminal organization that committed murders …
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast …
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by …
HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program …
Yesterday, two Georgia men and members of the Nine Trey Gangster national criminal organization pleaded guilty to Racketeer Influenced Corrupt Organization (RICO) conspiracy. The Nine …
Fargo – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted five individuals for Conspiracy to Possess with Intent to …