LEXINGTON, Ky. – Jason L. Cates, 38, was sentenced in federal court on Monday to five years in prison by Chief U.S. District Judge Danny C. Reeves for conspiring to …
Multi-State
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Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
by DOJ PressTampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers who had worked in the United …
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Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft
by DOJ PressINDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had …
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Two Sentenced to Prison for Key Roles in Multi-State Methamphetamine Trafficking Organization
by DOJ PressCHARLESTON, W.Va. – Two men were sentenced to prison for roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine in Kanawha County, with one also …
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Final Member of Multi-State Drug Trafficking Organization Sentenced to More Than 10 Years in Federal Prison
by DOJ PressCHARLESTON, 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, …
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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 …
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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 …
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South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
by DOJ PressCHARLESTON, 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, …
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Kanawha County Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
by DOJ PressCHARLESTON, 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 …
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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 …
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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 …
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Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested
by DOJ PressINDIANAPOLIS – 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 …
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Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested
by DOJ PressINDIANAPOLIS – 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 …
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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, …
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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 …
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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 …
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Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering charges
by DOJ PressSeattle – 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 …
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California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme
by DOJ PressTRENTON, 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 …
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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 …
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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 …
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“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Multi-State Drug Conspiracy
by DOJ PressCHARLESTON, 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 …
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Huntington Man Sentenced to More than 12 Years in Prison for Role in Multi-State Drug Ring
by DOJ PressHUNTINGTON, 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 …
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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 …
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Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
by DOJ PressCHARLESTON, 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 …
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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 …