Thirty-nine defendants charged in Operation “Taste the Rainbow” have been sentenced to a combined 415 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. …
Topic:
defendants
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Guilty Verdict in Trial of Defendants Involved in Athens Drug Conspiracy Directed from a Georgia Prison
by DOJ PressATHENS, Ga. – Two individuals involved in a larger armed drug conspiracy operating in the Athens area were found guilty by a federal jury for their crimes late yesterday afternoon. …
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Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs
by DOJ PressSAVANNAH, GA: Five people affiliated with Georgia dive shops have admitted submitting false claims to the Department of Veterans Affairs (VA) through scuba classes targeting military veterans education benefits. The …
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Operation Hard Pressed Results in Charges Against Seven Defendants for Selling Fentanyl, Cocaine and Fake Xanax Pills
by DOJ PressSeven suspects were arrested Tuesday in Tulsa for allegedly taking part in a drug trafficking organization operating in the Tulsa metro area that distributed counterfeit Xanax pills, cocaine, and fentanyl. “The …
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Juror In Whitmer Kidnapping Trial Wanted Defendants To ‘Hang’, Was ‘Far-Left’, Defense Says Trevor Schakohl on September 9, 2022 A juror who helped convict two men last month of plotting …
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KANSAS CITY, Mo. – Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than …
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Three Defendants Plead Guilty Resulting from Separate Project Safe Childhood Investigations in Southwest Georgia
by DOJ PressALBANY, Ga. – Three defendants entered guilty pleas in federal court today resulting from three separate Project Safe Childhood investigations centered in Southwest Georgia. Larry Dewayne Goldsmith, 23, of Indianapolis, Indiana, …
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Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941 and Assistant U. S. Attorney J’me Forrest (619) 546-6741 NEWS RELEASE SUMMARY – September 8, 2022 SAN DIEGO – An indictment …
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LYNCHBURG, Va. – The final two defendants in a Statewide cocaine trafficking operation that stretched from Virginia all the way to Texas and North Carolina into the Lynchburg area have …
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U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, …
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Four men have been sentenced in federal court after joining together to commit a coordinated assault on a fellow inmate in 2020, announced U.S. Attorney Clint Johnson. On Feb. …
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Thirteen defendants involved in the $27 million Novus healthcare fraud have been sentenced to a combined 84 years in federal prison, announced U.S. Attorney for the Northern District of Texas …
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DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
by DOJ PressActing United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities fraud involving …
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SAVANNAH, GA: The number of defendants charged with illegally obtaining pandemic relief funds continues to rise in the Southern District of Georgia as investigators identify those who used fraud to …
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Last of 18 Defendants Charged in a Birmingham-Based Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Sentenced
by DOJ PressBIRMINGHAM – A federal judge yesterday sentenced the last of 18 defendants charged in a large-scale drug trafficking conspiracy, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special …
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First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam
by DOJ PressINDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud and money laundering offenses related …
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14-Count Indictment Unsealed Charging 12 Defendants in Alleged Armed Drug Trafficking Operation Centered in Milledgeville, Georgia
by DOJ PressMACON, Ga. –Ten Milledgeville, Georgia, and two Atlanta residents are facing federal drug and firearms charges alleging their participation in the armed distribution of large quantities of methamphetamine, fentanyl and other …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that five defendants who were indicted as a result of the Organized Crime Drug Enforcement Task Force (OCDETF) “Operation Lost …
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Final Defendants, Including Former Correctional Officer, Sentenced for Prison Corruption Scheme at Jessup Correctional Institution
by DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced a former Correctional Officer, an inmate, and an outside “facilitator” this week in connection with a federal racketeering conspiracy at …
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Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration …
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Federal Grand Jury Indicts Multiple Defendants For Marijuana, Money Laundering, And Firearms Offenses
by DOJ PressKNOXVILLE, Tenn. – A federal grand jury in Knoxville returned a four-count indictment on July 20, 2022, against Jordon Albert White, 31, Jack Jamarcus Bolden, 32, Anasia Annette Cherry, 21, …
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Two Defendants Convicted in Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline
by DOJ PressCHICAGO — A jury has convicted two suburban Chicago men on drug conspiracy charges as part of a federal investigation that disrupted a Mexico-to-Chicago drug pipeline. SHELDON MORALES and EDUARDO …
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22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring
by DOJ PressALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking organization distributing methamphetamine, heroin, fentanyl …
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Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions
by DOJ PressThree Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S. …
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Lead defendants in Washington, Ga., area drug trafficking conspiracy sentenced to federal prison
by DOJ PressAUGUSTA, GA: Four key defendants in a Washington, Ga., area drug trafficking conspiracy have been sentenced to federal prison, with just two of the 21 indicted defendants awaiting trail while …