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…
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 federal prison for their crimes. Brian Cowman,…
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, Daniel DeLafuente Sosa III, 39, of Ontario,…
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 identity theft and fraud ring she was…
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, oxycodone, heroin, cocaine and cocaine base, also…
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 drug trafficking organization. Juan Ramos, 45, of…
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 to a related gun crime arising from…
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 to court documents, George Devonte Langford, 29,…
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 states, including Virginia. According to court documents,…
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 six years and five months in federal…
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 for redistribution and sale in other states.…
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 summer of 2021, Angie Lane Harbour, 40,…
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 throughout Massachusetts and other states including Connecticut,…
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, Jr., 35, previously pleaded guilty to conspiracy…
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 Ogbo, age 47, of Lawrenceville, for four…
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, 31, of Huntington, was sentenced to 15…
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. Edward Shane Midkiff, 34, pleaded guilty to…
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 to distribute fentanyl, illegal possession of a…
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 the Transportation and Climate Initiative (TCI) last…
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 kilograms of cocaine, possessing cocaine with the…
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, 29, pleaded guilty to conspiracy to distribute…
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, Ohio, and Frederick Clyde Waite, 49, of…
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 that operated across the country. According to…
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 from California and were being distributed in…
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 forced labor conspiracy that victimized numerous minors…
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, California, and Mexico linked to an organized…
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