Multi-State

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 …

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 …

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 …

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 …

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 federal prison for their crimes. …

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, Daniel DeLafuente Sosa III, 39, …

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 identity theft and fraud 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, oxycodone, heroin, cocaine and cocaine …

BOSTON – A Vermont man with two prior federal convictions for drug conspiracy pleaded guilty on Friday, April 8, 2022, to his role in a drug trafficking organization. Juan Ramos, …

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 to a related gun crime …

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 to court documents, George Devonte …

NEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous states, including Virginia. According to …

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 six years and five months …

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 for redistribution and sale in …

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 summer of 2021, Angie Lane …

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, Jr., 35, previously pleaded guilty …

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 Ogbo, age 47, of Lawrenceville, …

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, 31, of Huntington, was sentenced …

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.  Edward Shane Midkiff, 34, pleaded …

EVANSVILLE – A federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute methamphetamine, conspiracy to distribute fentanyl, illegal possession …

NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five kilograms of cocaine, possessing cocaine …

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, 29, pleaded guilty to 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, Ohio, and Frederick Clyde Waite, …