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…
Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy
LOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near the United States-Mexico…
Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy
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 crimes, including allegations that many defendants participated…
Massachusetts Man Sentenced to 45 Months for Fentanyl Trafficking Conspiracy
CONCORD – Miguel Skrl Guillermo-Graseki, 23, of Lawrence, Massachusetts was sentenced to 45 months in federal prison for conspiracy to distribute fentanyl, Acting United States Attorney John…
St. Thomas Man Pleads Guilty to Conspiracy to Rob a St. Thomas Jewelry Store
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 Magistrate Judge Ruth Miller in the District…
Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy
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, followed by five years of supervised release,…
Two Mexican Natives Sentenced for Conspiracy to Distribute Methamphetamine and Heroin in the Central Valley
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 one and a half years in prison,…
Jury Convicts Naval Flight Officer Of Firearms Conspiracy And Lying During Security Clearance Background Investigation
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 China) and Yang Yang (36, Jacksonville) to…
32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy
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 have been indicted by a federal grand…
Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
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 of Texas, announced Acting U.S. Attorney Nicholas…
Two Little Rock Men Plead Guilty in Sex Trafficking Conspiracy
LITTLE ROCK – Two Little Rock men have pleaded guilty to conspiracy to commit sex trafficking of a 6-year-old child. Demarcus George, 27, entered his guilty plea Wednesday afternoon…
Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy
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. According to court documents, the investigation, which…
Berkeley County man admits to role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Brandon Benjamin, of Bunker Hill, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Benjamin, 24, pleaded guilty today to one…
Jury Convicts Two Mexican Nationals for $2.1 Million Meth Conspiracy
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 over 100 kilograms of methamphetamine in the…
Grand Jury indicts St. Louis father and son along with others in fentanyl and cocaine conspiracy
ST. LOUIS – A federal grand jury indicted Gregory Dixson, Jr., Gregory Dixson III, Miguel Angel Gonzalez, Carlos Gonzalez, Quintin D. Adkins and Ruben Sanchez Blanco to knowingly combine, conspire, agree, and…
Muskegon Man Sentenced To 210 Months In Prison For Drug Trafficking Conspiracy
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that Zachary John Kennedy, a/k/a “Zeus” of Muskegon, Michigan, was sentenced to 210 months’ imprisonment, followed by five…
Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders
CHICAGO — A federal jury has convicted a leader of the Four Corner Hustlers street gang of participating in a criminal organization that committed murders and other acts of violence while brutally…
Final defendant sentenced in conspiracy that shipped cocaine from California to Savannah
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 to coast. Kevin Chelsea, 39, of Las…
Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web
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 five years of supervised release, for conspiracy…
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business Administration (SBA)…
Two Members of the Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy
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 Trey Gangsters (NTG) are a national gang…