Six arrested in multi-state rideshare fraud and ID theft ring bust
KEARNY, N.J. — Six suspects from Brooklyn have been arrested in a multi-state takedown of an organized fraud ring that targeted rideshare drivers in a sophisticated identity theft scheme, law enforcement officials…
Final Member of Multi-State Drug Trafficking Organization Sentenced to More Than 10 Years in Federal Prison
CHARLESTON, W.Va. – Robert Sanders Jr., 30, of Ashland, Kentucky, was sentenced today to 10 years and one month in prison, to be followed by five years of supervised release, for his…
Charleston Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Treydan Leon Burks, 32, of Charleston, was sentenced to seven years in prison, to be followed by three years of supervised release, for conspiracy to distribute 500 grams or…
Kanawha County Man Sentenced to Prison for Role in Multi-State Drug Ring
HUNTINGTON, W.Va. – Dillon Andrew Young, 29, of Sissonville was sentenced today to two years and six months in prison, to be followed by one year of supervised release, for his role…
South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston, was sentenced today to 21 years and seven months in prison, to be followed by five years of supervised release, for helping…
Kanawha County Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. –A Kanawha County man was sentenced today to seven years in prison, to be followed by three years of supervised release, for intent to distribute methamphetamine and being a felon…
Huntington Man Sentenced to Prison for Role in Multi-State Drug Ring
HUNTINGTON, W.Va. – A Huntington man was sentenced to four years and four months in prison, to be followed by three years of supervised release, for his role in a drug trafficking…
Kanawha County Man Sentenced to Prison in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Jonathan Gregory Bush, 39, of Charleston, was sentenced today to eight years and one month in prison, to be followed by three years of supervised release, for conspiracy to…
Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested
INDIANAPOLIS – A federal grand jury returned an indictment charging twenty-one individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies to distribute fentanyl, methamphetamine, and cocaine. The indictment was…
Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested
INDIANAPOLIS – A federal grand jury returned an indictment charging twenty-one individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies to distribute fentanyl, methamphetamine, and cocaine. The indictment was…
Charleston Man Sentenced to Prison for Role in Multi-State Drug Ring
CHARLESTON, W.Va. – Ricky Lee Taylor, also known as “RT,” 58, of Charleston, was sentenced today to two years in prison, to be followed by one year of supervised release, for his…
Huntington Man Sentenced to 17 Years in Prison for Role in Multi-State Drug Ring
HUNTINGTON, W.Va. – A Huntington man was sentenced today to 17 years in prison, to be followed by five years of supervised release, for his role in a multi-state drug trafficking organization…
Two Huntington Residents Sentenced to Prison for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington residents were sentenced to prison today for federal drug crimes. Erica Antoinette Kirker, 35, was sentenced to seven years and six months in prison, to be followed…
Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering charges
Seattle – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. …
California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme
TRENTON, N.J. – A California man was sentenced today to 15 months in prison for his role in a conspiracy to broker patients as part of a multi-state patient scheme in which…
Two Huntington Men Sentenced to Prison For Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men were sentenced today to prison for their roles in a multi-state drug ring. Donald Duane Cole, 51, was sentenced to five years and 10 months. William…
Kanawha County Man Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to intent to distribute methamphetamine and to being a felon in possession of a firearm. According to court documents and statements made…
“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Multi-State Drug Conspiracy
CHARLESTON, W.Va. – A Chicago man was sentenced today to three years in prison, to be followed by three years of supervised release, for his role in a multi-state drug trafficking organization…
Huntington Man Sentenced to More than 12 Years in Prison for Role in Multi-State Drug Ring
HUNTINGTON, W.Va. – A Huntington man was sentenced today to 12 years and six months in prison, to be followed by five years of supervised release, for his role in a multi-state…
Leader of multi-state identity fraud ring sentenced to federal prison
BRUNSWICK, GA: The leader of an elaborate multi-state fraud and identity theft ring has been sentenced to federal prison. Kenson Hunte, 39, of Canton, Ga., was sentenced to 34 months in prison…
Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – A Charleston woman was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for participating in a drug trafficking…
Bronx, New York, Man Convicted of Multi-State Kidnapping, Assault, and Arson Rampage
NEWARK, N.J. – A federal jury has convicted a Bronx, New York, man of engaging in a violent, multi-state crime spree during which he kidnapped and sexually assaulted his former girlfriend, assaulted…
Bronx Man Convicted of Multi-State Rampage that Included Kidnapping, Assault and Arson
NEWARK, NJ – A Bronx man who went on an interstate rampage between New York and New Jersey has been convicted by a federal jury in New York. According to the Department…
Two Women Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
NEWARK, N.J. – A woman from California and a woman from Arkansas today admitted their roles in a multi-state patient brokering scheme in which they paid referral fees from their rehabilitation centers…
Two Huntington Men Sentenced to Prison for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison today for their roles in a multi-state drug trafficking organization (DTO) that distributed large amounts of methamphetamine, cocaine, fentanyl and other illegal…
Two More Defendants Plead Guilty in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two Charleston residents pleaded guilty today to their roles in a drug trafficking organization (DTO) operating in and around Charleston from January to August 2021. The DTO obtained large…
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