Final “Calicartel” Defendant Pleads Guilty to Dark Web Heroin, Methamphetamine, and Cocaine Distribution Conspiracy
According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts known as “BuxomBrunette,” “CaliCartel,” and “Playground.” Shanahan…
Defendant sentenced to 130 months in prison for providing deadly dose of fentanyl to Imperial County High School Student
For Further Information, Contact: Assistant U. S. Attorney Larry Casper (619) 546-6734 SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in federal court today to 130 months in…
Former municipal prosecuting attorney admits sexual contact with a court defendant and lying to the FBI
ST. LOUIS – The former municipal prosecuting attorney for Jefferson County, Missouri pleaded guilty Thursday to federal charges and admitted having sexual contact with a defendant and then lying about it to…
Defendant Sentenced for Transportation of Destructive Devices
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Furmon Earl Bozeman, 61, has been sentenced by United States District Judge Robert R. Summerhays to 19 months in prison, followed…
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme
Jackson, Miss. – A third defendant in a Nigerian fraud scheme pled guilty today to conspiracy, announced U.S. Attorney Darren LaMarca and Special Agent in Charge David Denton of Homeland Security Investigations…
Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front
Earlier today, in federal court in Brooklyn, Dilshod Khusanov, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District Judge William F. Kuntz II to 11…
Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
Assistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Rene Robert Ruiz was sentenced in federal…
Maryland Casino and Hotel Kidnapping Defendant is Sentenced to 14 Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Anthony Erik Hebron, a/k/a “Pain”, age 29, of Washington, D.C., to 14 years in federal prison, followed by 5 years of supervised…
Fifth Defendant Pleads Guilty in $11.5 Million Fraud Case
LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was…
Lead defendant pleads guilty in Waycross-area drug trafficking conspiracy
WAYCROSS, GA: The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes,…
Third defendant arraigned for Shiprock assault
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Raynorma Rae Billy was arraigned on July 20 on an indictment charging her with conspiracy…
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…
After Acquittal on State Charges, Defendant Pleads Guilty to Federal Gun Offense
ROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming self-defense, pled guilty today to a federal…
Jury Finds Defendant Guilty in Interstate Drug Conspiracy
FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina, was convicted following a two-day jury trial in federal court for participating in an interstate cocaine trafficking conspiracy that operated for several…
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme
Greenbelt, Maryland – Tray David Sherman, age 27, of Washington, D.C. pleaded guilty on Friday, July 1, 2022, to kidnapping. The guilty plea was announced by United States Attorney for the District…
Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role in bank fraud and money laundering conspiracies. …
Defendant Convicted of Operating Large-Scale Opioid “Pill Mill” in Queens
A federal jury in Brooklyn returned a guilty verdict today against Ezhil Sezhian Kamaldoss on all counts of a superseding indictment charging him with conspiring to distribute millions of opioid pills and…
Final Defendant of Three Arrested for Role in Kidnapping, Carjacking, and Firearm Offense Against FBI Employee
United States Attorney Alison J. Ramsdell announced that a woman from Kersey, Colorado, has been indicted by a federal grand jury for her role in Kidnapping, Carjacking, and Using, Carrying, and Brandishing…
Third Defendant Sentenced in Money Laundering Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Moises Amezcua-Cardenas, 21, Schofield, Wisconsin, was sentenced today by U.S. District Judge William M. Conley…
Defendant Pleads Guilty in Fentanyl Overdose Case Featured on HBO Documentary “The Crime of the Century”
Assistant U. S. Attorneys Adam Gordon (619) 546-6720 and Galen Cheney (619) 546-7029 NEWS RELEASE SUMMARY—June 17, 2022 SAN DIEGO— Cole Thomas Salazar pleaded guilty in federal court today, admitting that he…
12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
MACON, Ga. – The 12th defendant prosecuted as part of an extensive investigation into a dog-fighting and cocaine distribution network spanning three states was sentenced for his crimes in federal court today. Shelley Johnson…
Third defendant sentenced for trafficking guns to Barbados
ATLANTA – Rashad Sargeant has been sentenced for his role in trafficking firearms to Barbados. Together with his co-defendant, David Johnson, Sargeant shipped at least 30 firearms to Barbados after obliterating the…
Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory Conspiracy
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MANSUR MOHAMED SURUR, a/k/a “Mansour,” a Kenyan citizen, pled guilty to conspiring to traffic in rhinoceros…
T&A Crips defendant sentenced to 40 years in prison
COLUMBUS, Ohio – The last of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy was sentenced in U.S. District Court today to 40 years in prison. Shawn Nelms,…
Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking
Baltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher sentenced Malik Evans, age 25, of Baltimore City, Maryland to 17 years in federal prison, followed by 5 years of supervised release,…
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief loans. According…
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