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 …
Multi-State
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 …
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 …
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 …
Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison
COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to …
Two Men Indicted in Multi-State Conspiracy to Distribute Methamphetamine
BOISE – Two men, working together across the Oregon and Idaho border were indicted on federal charges on Tuesday April 26, 2022. According to court records, …
Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme
FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state …
Final Five Defendants Plead Guilty to Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Five individuals pleaded guilty this week to roles in a multi-state drug trafficking organization (DTO) operating in Huntington that distributed fentanyl, methamphetamine, …
Career Cocaine Trafficker Pleads Guilty in Multi-State Drug Trafficking Conspiracy
BOSTON – A Vermont man with two prior federal convictions for drug conspiracy pleaded guilty on Friday, April 8, 2022, to his role in a …
Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two Charleston men pleaded guilty today to drug offenses involving a multi-state methamphetamine distribution ring, with one of them also pleading guilty …
Akron Man Sentenced to 20 Years in Prison for Role in Multi-State Drug Conspiracy
HUNTINGTON, W.Va. – An Akron, Ohio man who helped lead a multi-state drug conspiracy was sentenced today to 20 years in federal prison. According …
North Carolina Man Sentenced for Multi-State Sex Trafficking of a Child
NEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous …
Two Huntington Men Involved in Multi-State Drug Ring Appear in Federal Court
HUNTINGTON, W.Va. – Two Huntington men who participated in a multi-state drug ring appeared today in federal court. Aaron Scott Midkiff, 36, was sentenced to …
Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization
PORTLAND, Ore.—A Houston, Texas man has been indicted for his leadership role in a conspiracy to traffic large quantities of marijuana illegally grown in Oregon …
Charleston Woman Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to a federal drug crime. According to court documents and statements made in court, during the …
Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched …
Akron Man Sentenced to 10 Years in Federal Prison for Role in Multi-State Methamphetamine Ring
HUNTINGTON, W.Va. – An Akron man who participated in a multi-state methamphetamine conspiracy was sentenced today to ten years in federal prison. Dennis Deire Mosely, …
GBI Makes Arrest in Multi-State Cyber Fraud Investigation
Lawrenceville, GA (February 2, 2022) – A year-long investigation conducted by the GBI Cyber Crime Center (G3C) has resulted in the arrest of Ngozi Patience …
Two Huntington Men Appear in Federal Court in Connection to Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two men who participated in a drug ring and distributed various drugs in Huntington appeared today in federal court. William Raeshaun Byrd, …
Two Huntington Men Plead Guilty for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men who participated in a drug ring distributing various drugs, including methamphetamine and cocaine, pleaded guilty today in federal court. …
Thirty Members of a Multi-State Methamphetamine and Fentanyl Trafficking Ring Arrested
EVANSVILLE – A federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute methamphetamine, conspiracy …
Massive Democratic Multi-State Climate Change Initiative Crumbles
Several Democratic states withdrew from an ambitious plan to curb transportation emissions less than a year after signing onto the agreement. Massachusetts and Connecticut abandoned …
North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy
NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five …
Akron Man Pleads Guilty to Role in Multi-State Drug Conspiracy
HUNTINGTON, W.Va. – An Akron, Ohio man who helped lead a multi-state drug conspiracy entered a guilty plea today in federal court. George Devonte Langford, …
Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy
HUNTINGTON, W.Va. – Two men who participated in a multi-state methamphetamine conspiracy entered guilty pleas in federal court. Dennis Deire Mosley, Jr., 35, of Akron, …
Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy …
Sixteen indicted in multi-state drug distribution ring
Seattle – A series of arrests over the last ten days has disrupted a multi-state methamphetamine and fentanyl distribution ring. The drugs were coming up …
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a …
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, …
New Castle Man Admits Role in Multi-State Cocaine Conspiracy
PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced …
Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy
ST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes …
Three Defendants Sentenced in Multi-State Dog Fighting Conspiracy
RICHMOND, Va. – Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virginia, and …
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched …
Valley Woman Sentenced to 21 Years in Prison for Multi-State Drug Trafficking Operation
FRESNO, Calif. — Alecia Trapps, 58, of Manteca, was sentenced Sept. 17, 2021, by U.S. District Judge Dale A. Drozd to 21 years in prison …