OAKLAND – 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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OAKLAND – 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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CONTACT: 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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OKLAHOMA 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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A 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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BRUNSWICK, 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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Damian 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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Baltimore, 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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SACRAMENTO, 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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SAN 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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LOS 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 …
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PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident of Georgia were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and related offenses, United States …
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OKLAHOMA CITY – Today, a court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with …
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LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the resolution of two cases involving sex crimes. United States District Judge James D. Cain, Jr. sentenced the three defendants …
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CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 7 individuals on June 22, 2022, who have all been charged in federal court for …