Ohio man sentenced to multiple life terms for triple murder and drug conspiracy after federal investigation
COLUMBUS, OH — A Columbus man was sentenced on July 1 to three consecutive life sentences plus 60 additional months in federal prison for murdering three people as part of a drug-related…
KC Man Sentenced to 21 Years for Fentanyl Conspiracy That Resulted in Overdose Death
Dmitry Cattell, 24, was sentenced by U.S. Chief District Judge Beth Phillips on Thursday, May 2, to 21 years in federal prison without parole. KANSAS CITY, Mo. – A Kansas City, Mo.,…
Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes
“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. Attorney Ismail Ramsey. “The dozens of crimes…
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, concealment money…
Biloxi City Councilman Pleads Guilty to Drug Conspiracy Involving Vape Shops
Robert Leon Deming, III, 47, pled guilty in U.S. District Court in Gulfport. Gulfport, Mississippi – A Biloxi City Councilman pleaded guilty to conspiracy to possess with intent to distribute a…
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and cocaine throughout the Utica, New York area. …
Utica Man Sentenced for His Role in Large Fentanyl Conspiracy
As part of his guilty plea, Ares admitted that from May 2020 through October 2021, he, together with his co-conspirators in the Rodriguez drug trafficking organization, possessed with intent to distribute and…
Jonathan Turley Roasts MSNBC Host For Calling Republicans ‘Conspiracy Theorists’
George Washington University law professor Jonathan Turley called out MSNBC host Nicolle Wallace for labeling Republicans as “conspiracy theorists” Tuesday, citing multiple instances where Wallace made false claims. Wallace attacked Republicans as…
Louisiana Woman Pleads Guilty to Conspiracy to Possess with Intent to Distribute Fentanyl
According to court documents, Angelle McLaughlin, 30, was caught in the parking garage of a Mississippi casino engaging in a drug transaction. McLaughlin traveled with two other individuals from Louisiana to the…
Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy
“This operation – which seized nine guns, over a hundred kilos of narcotics, and over three-quarters of a million dollars from a prolific drug trafficker – is a perfect example of our…
Former Army Reservist Sentenced for Theft of Government Funds Conspiracy
According to court records, DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred. NEW ORLEANS…
New Orleans Man Pleads Guilty to Heroin Distribution Conspiracy
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in April 2021.…
Plaquemines Parish Man Pleads Guilty to Fentanyl, Heroin and Cocaine Distribution Conspiracy
According to court documents, Drug Enforcement Agency (DEA) agents started investigating GLASS in June 2020 as a narcotics distributor in the New Orleans metropolitan area. The investigation involved use of physical and electronic…
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
“Crimes that exploit seniors can be devastating, depriving victims of their savings, their independence, and their dignity,” said U.S. Attorney Mark Totten. “My office will vigorously pursue…
Edmond Man Sentenced to Serve 22 Years in Federal Prison for Drug Conspiracy, Capping Investigation into Major Methamphetamine & Cocaine Organization in Oklahoma
OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has been sentenced to serve 264 months in federal prison for his role in a drug trafficking organization (DTO) which was responsible for…
Glen Burnie Man Pleads Guilty to Money Laundering in Drug Conspiracy
BALTIMORE, MD – A significant guilty plea was entered by a Maryland man for his involvement in a money laundering scheme connected to drug trafficking activities. Gerrod Davis, 46, from Glen Burnie,…
Boston Man Pleads Guilty to Drug Distribution Conspiracy Involving Harvard University
BOSTON, MA – Lennon Carrasco, a 38-year-old Boston resident, entered a guilty plea for his involvement in a conspiracy to distribute fentanyl, heroin, and cocaine, some of which were sent through mail…
Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in Antidumping and Countervailing Duties
SAN JUAN, Puerto Rico – The U.S. Attorney Office for the District of Puerto Rico announced Tuesday a guilty plea from Kenneth Fleming and Akua Mosaics, Inc. (“Akua Mosaics”) to a conspiracy…
Providence Man Pleads Guilty to Cocaine Conspiracy and USPS Worker Kidnapping
A Providence resident, Irving Medina, entered a guilty plea in federal court on Thursday for his involvement in a conspiracy to possess cocaine with the intent to distribute. The plea also included…
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false education credits,…
Spokane Drug Dealer Involved in Large-Scale Drug Trafficking Conspiracy and Violent Spokane-Area Shooting Sentenced to 11 Years in Federal Prison
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Amy Katherin Riggs, 36, of Dayton, Washington, was sentenced after pleading guilty to Conspiracy…