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…
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…
New Castle Man Admits Role in Multi-State Cocaine Conspiracy
PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Darnell Latham, 52, of New Castle,…
Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy
ST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes of conspiracy to distribute methamphetamine and possession…
Three Defendants Sentenced in Multi-State Dog Fighting Conspiracy
RICHMOND, Va. – Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virginia, and New Jersey. “The violent and cruel act…
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut,…
Valley Woman Sentenced to 21 Years in Prison for Multi-State Drug Trafficking Operation
FRESNO, Calif. — Alecia Trapps, 58, of Manteca, was sentenced Sept. 17, 2021, by U.S. District Judge Dale A. Drozd to 21 years in prison for conspiracy to distribute and possess with…