WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that an Organized Crime Drug Enforcement Task Force (OCDETF) operation resulted in the charging …
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defendants
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WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in the Oklahoma State Penitentiary. …
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NEWARK, N.J. – Nine people were arraigned today on illegal drug and firearms charges contained in a 17-count indictment, U.S. Attorney Philip R. Sellinger announced. Gilbert Bermudez, aka “Troub,” 29; …
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Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
by DOJ PressGRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription drugs into the United States …
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Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
by DOJ PressAssistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide “grandparent scam” have pleaded guilty …
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AUGUSTA, GA: Three Augusta men face felony gun charges while three others also faces drug trafficking charges as Richmond County law enforcement officials pursue individuals associated with an increase in …
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11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
by DOJ PressMACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia. …
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Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution
by DOJ PressGreenbelt, Maryland – A former Correctional Officer, two inmates, and an outside “facilitator” have pleaded guilty to a federal racketeering conspiracy at the Jessup Correctional Institution (JCI), involving inmates and …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel …
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Erie County District Attorney John J. Flynn announces that 23-year-old Michael Santiago, also known as “Bebo,” and 30-year-old Hector Sanchez, also known as “Coli,” both of Buffalo, pleaded guilty on …
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DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed an amended civil complaint against pharmacist Todd Goodman and pharmacy employees Eric Pestrack and Lee Kamp …
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GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local law enforcement officers recently arrested three individuals who have been charged in federal court in connection with a drug trafficking …
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Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston
by DOJ PressCHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal court for their roles in …
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HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to …
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ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that two defendants were sentenced yesterday by United States District Judge Dee D. Drell in two separate cases. Gregory Leonard …
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Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Five men from California, Nevada …
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Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
by DOJ PressCHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An eleven-count superseding indictment unsealed today …
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Eight Defendants Charged In Manhattan Federal Court For Distributing Fentanyl Linked To Multiple Overdose Deaths In The Bronx
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), …
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Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
by DOJ PressFRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, …
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17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation
by DOJ PressMACON, Ga. – Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta. An …
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Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal …
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KANSAS CITY, Mo. – Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine into crystal methamphetamine at a …
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Ten Defendants Charged In Upper Peninsula-Based Conspiracy To Distribute And Possess With Intent To Distribute Methamphetamine
by DOJ PressMARQUETTE – A federal grand jury in Grand Rapids returned an indictment charging eight individuals from the Upper Peninsula and two individuals from the Detroit …
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Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced that IRVIN CARTAGENA, …
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Three Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths From Fentanyl-Laced Cocaine
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), …