Multi-State- Page 2

June 17, 2025

Eight indicted in multi-state sex trafficking conspiracy involving minors, Brooklyn DA says

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…

Three indicted in 2021 murder of Newburgh taxi driver after multi-state manhunt

New Jersey Joins Multi-State $39.1 Million Settlement with Apotex

Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Trafficking Organization

CHARLESTON, W.Va. – Denise Marie Cottrill, 64, of Charleston, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, for possession with…

Knoxville Man Sentenced to 5 Years for Multi-State Burglary Spree of Sports Cards Businesses

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 transport stolen…

Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers

Tampa, 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 States harvesting…

Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft

INDIANAPOLIS – 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 previously been…

Two Sentenced to Prison for Key Roles in Multi-State Methamphetamine Trafficking Organization

CHARLESTON, 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 sentenced for…

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

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…

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