Two arrested in large-scale marijuana cultivation operation in Cuba, New York
BUFFALO, N.Y. — Two residents of Cuba, New York, were arrested and charged with manufacturing and possessing over 100 marijuana plants with intent to distribute, U.S. Attorney Trini E. Ross announced on…
Operation “Titan Fall” Charges Thirteen In Central Florida Large-Scale Drug Trafficking Conspiracy
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted indictments, the…
Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies
LEXINGTON, Ky. — Two men, in separate cases, were sentenced on Monday, by Chief U.S. District Judge Danny C. Reeves, for their roles in two conspiracies to distribute considerable amounts of crystal…
U.S. firm to build $1.7 billion data centre, large-scale battery in Australia
MELBOURNE – Private-equity firm Quinbrook Infrastructure Partners said it has won approval to build a data centre worth A$2.5 billion ($1.7 billion) in Australia, that will eventually include one of the largest…
Top Russian economist Mau charged in ‘large-scale’ fraud case
MOSCOW – Leading Russian economist Vladimir Mau has been charged with fraud “on an especially large scale”, the interior ministry said on Thursday, in a shock to Russia’s academic and economic elite.…
Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking Ring in Springfield
BOSTON – A Bronx, N.Y., man has been sentenced in federal court in Springfield for his role in a large-scale drug conspiracy that trafficked dozens of kilos of heroin and fentanyl into…
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…
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…
Three Indicted for Large-Scale Meth Conspiracy
KANSAS CITY, Mo. – Three defendants were indicted by a federal grand jury today for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement…
Father and Son Sentenced to More Than 12 Years in Prison in Large-Scale Cocaine and Heroin Trafficking Conspiracy
BOSTON – Two Springfield men were sentenced today for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and Rafael Cardona Sr., 61, were…
Money Courier for Large-Scale Fentanyl Trafficking Ring Sentenced to More than 9 Years in Federal Prison
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New…
Timber Thieves Indicted for Large-Scale Theft from Government Land
ROANOKE, Va. – A federal grand jury in Roanoke has indicted a trio of men on conspiracy charges, Lacey Act violations, and other charges related to the alleged illegal removal of walnut…
Wytheville Pair Sentenced to Federal Prison for Large-Scale Mail Theft
ABINGDON, Va. – A pair of Wytheville, Virginia residents were sentenced yesterday to federal prison time for possessing stolen mail, including letters from the Department of Veterans Affairs, the Social Security Administration,…
Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy
ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. Jessica Nicole…
Vonage Introduces Interactive Broadcast with Experience Composer, Powering Large-scale Interactive Experiences in Websites and Applications
Supports up to 15,000 participants simultaneously in real time and streaming to unlimited viewers HOLMDEL, N.J., March 22, 2022 — Vonage (Nasdaq: VG), a global leader in cloud communications helping businesses accelerate their digital…
Large-Scale Methamphetamine Trafficker Sentenced to 30 Years in Federal Prison
A Cedar Rapids man who led a large-scale methamphetamine trafficking organization was sentenced on March 18, 2022, to 30 years in federal prison. George Patrick Ashby, age 62, from Cedar Rapids, Iowa,…
Two Rhode Island Men Indicted in Large-Scale Fentanyl Trafficking Conspiracy
BOSTON – Two Rhode Island men have been indicted by a federal grand jury for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York.…
Judge sentences California man to life in prison for being the leader of a large-scale fentanyl distribution conspiracy
ST. LOUIS – Gerald Hunter, 56, of Los Angeles, appeared today before United States District Judge John A. Ross and was sentenced to life in federal prison. Hunter was convicted of conspiracy…
Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL ESTREMERA, 42, last residing in East Hartford, was sentenced today by U.S. District Judge Janet C. Hall in…
Salisbury Man Sentenced to Five Years in Federal Prison for Large-Scale Heroin Distribution Operation on the Dark Web
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Jason Lawrence Green, age 40, of Salisbury, Maryland, today to five years in federal prison, followed by three years of supervised release,…
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was sentenced today to 360 months in prison for conspiracy and manufacturing, distributing, and possessing with intent to manufacture and distribute a fentanyl analogue, U.S. Attorney…
Marshalltown Woman Sentenced to Ten Years in Prison for Her Role in Large-Scale Drug Ring
A Marshalltown, Iowa woman who was involved in the distribution of nearly five kilograms of methamphetamine was sentenced today to ten years in federal prison. Eva Ordaz Hernandez, age 45, from Marshalltown,…
ICE HSI Dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring
DALLAS – Twenty-nine members of a large-scale theft ring operating from northeastern Oklahoma were charged by federal and state prosecutors for their roles in an organization whose operations crossed state lines, resulting…
Large-Scale Methamphetamine Trafficker Sentenced to Federal Prison
A woman who trafficked hundreds of pounds of methamphetamine in Iowa was sentenced today to more than seventeen years in federal prison. Sandra Ann Deyerle, age 30, received the prison term after…
Waterloo Woman Sentenced to a Decade in Prison For Her Role in a Large-Scale Meth Trafficking Ring
A Waterloo, Iowa, woman who was involved in the importation and distribution of over 4,000 grams of methamphetamine was sentenced today to ten years in federal prison. Breanna Garcia, age 34, from…
Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to an organized…
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