LITTLE ROCK—Four defendants have been indicted for their alleged involvement in stealing mail from mail receptacles. Byrannia Burks, 20, James Miller, 26, Kobe Powell, 24, and Eshawn …
Topic:
defendants
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Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
by DOJ PressBOISE – a Federal jury in Idaho convicted five defendants yesterday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit cellphones and cellphone accessories on …
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Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers
by DOJ PressMINNEAPOLIS – Two Minneapolis men have been arrested and charged in a 30-count superseding indictment for their roles in a series of violent carjackings and armed robberies targeting Uber and …
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Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service Keys
by DOJ PressGreenbelt, Maryland – A federal grand jury has returned an indictment charging four defendants with theft of mail matter and the unlawful possession of postal service keys. The indictment …
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Seven Defendants Plead Guilty To Fentanyl Trafficking-Based Charges In Oakland And San Leandro
by DOJ PressOAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at …
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Seven Defendants Plead Guilty To Fentanyl Trafficking-Based Charges In Oakland And San Leandro
by DOJ PressOAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at …
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Montgomery, Ala. – This week, four individuals were sentenced to federal prison for their part in a scheme to fraudulently enroll students in Alabama virtual schools, announced the …
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ALBANY, Ga. – The remaining defendants guilty of participating in a methamphetamine trafficking network based out of Moultrie, Georgia, were sentenced to prison for their crimes. Robert Lee Smith, III, …
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ALBANY, Ga. – The remaining defendants guilty of participating in a methamphetamine trafficking network based out of Moultrie, Georgia, were sentenced to prison for their crimes. Robert Lee Smith, III, …
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ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury …
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ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury …
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Two Defendants Plead Guilty For Their Roles In A Narcotics Conspiracy Which Resulted In A Triple Homicide
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jariel Cobb a/k/a Doobie a/k/a Black, 49, of Buffalo, NY, pleaded guilty before Chief …
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SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today against two men charged in the fatal tractor trailer incident that occurred on June 27, 2022, …
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SPRINGFIELD, Mo. – Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law …
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21 Defendants Convicted During Three-Year Investigation Into Drug Trafficking and Criminal Activities Led by Inmates Inside State Prison Walls Using Contraband Cell Phones
by DOJ PressOKLAHOMA CITY – A three-year investigation into an Oklahoma prison-based drug trafficking organization has resulted in 21 defendants being convicted across multiple federal cases. The wrap-up of this investigation and …
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Former Ottawa County Prosecutor Pleads Guilty After Seeking Sexual Favors from Defendants in Exchange for Favorable Treatment in Court Proceedings
by DOJ PressA former Ottawa County Assistant District Attorney pleaded guilty in federal court after he provided drugs and performed favorable legal actions that benefitted defendants in exchange for sex, announced U.S. …
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Federal indictment names 14 defendants in drug-distribution conspiracy coordinated from inside a Georgia prison
by DOJ PressBRUNSWICK, GA: A newly unsealed federal indictment charges 14 defendants in a south Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment …
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KANSAS CITY, Mo. – Seven more defendants have pleaded guilty in federal court to their roles in a major drug-trafficking conspiracy and to illegally possessing firearms. Four defendants pleaded guilty …
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Additional Defendants Charged In Violent Rockland County Assault And Robbery; Two Sentenced
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced the return of a superseding indictment charging WAYNE HICKS, a/k/a “Weez,” BRIAN THOMAS, a/k/a “BT,” and …
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Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges …
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Seven Defendants Indicted for Drug Trafficking in the South Lake Tahoe and Sacramento Areas
by DOJ PressSACRAMENTO, Calif. — A federal grand jury returned two indictments on Thursday charging a total of seven defendants with various drug-trafficking crimes, including conspiracy to distribute methamphetamine and heroin, as …
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Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly
by DOJ PressSAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt Organizations Act known as RICO. Lyda …
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A trio of defendants who played various roles in defrauding First State Bank of Commerce, Oklahoma, have been sentenced in federal court, announced U.S. Attorney Clint Johnson. The check kiting …
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Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
by DOJ PressLOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million in COVID-19-related unemployment insurance (UI) …
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LITTLE ROCK—Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out of over $11.5 million that was intended to …