Alleged Crime Family Orchestrated Multi-State Illegal Immigrant Smuggling Ring, Feds Say June 17, 2023
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy January 28, 2023January 20, 2023
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers December 29, 2022
Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Trafficking Organization November 17, 2022
Knoxville Man Sentenced to 5 Years for Multi-State Burglary Spree of Sports Cards Businesses November 1, 2022
Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers October 27, 2022
Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft October 6, 2022
Two Sentenced to Prison for Key Roles in Multi-State Methamphetamine Trafficking Organization September 22, 2022
Final Member of Multi-State Drug Trafficking Organization Sentenced to More Than 10 Years in Federal Prison September 13, 2022
Charleston Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy September 7, 2022
South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy August 18, 2022
Kanawha County Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy August 15, 2022
Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested July 22, 2022
Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested July 22, 2022
