January 28, 2023 Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers Tampa, FL – Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S.…
Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Trafficking Organization
Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft
Final Member of Multi-State Drug Trafficking Organization Sentenced to More Than 10 Years in Federal Prison
South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering charges
California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme