INDIANAPOLIS – Jovan Stewart, 33, and Dwyatt Harris, 45, both of Indianapolis, were sentenced to 250 and 120 months, respectively, in federal prison, after both pleaded guilty to conspiracy to …
NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District Court on Friday, to 66 months in prison to be followed by a term of …
CHARLESTON, W.Va. – Michael Antonio Smith, 49, of Charleston, was sentenced to two years in prison, to be followed by three years of supervised release, …
A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, …
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”,KAREN CARTER PETERSON, age 52, …
TUCSON, Ariz. – Yesterday, Benjamin Gallegos, 24, of Tucson, Arizona was sentenced by United States District Judge Scott H. Rash to 48 months in prison, …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New …
BOSTON – The leader of a North Shore-based drug trafficking organization (DTO) and his mother have been sentenced for their roles in a conspiracy that …
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) pleaded guilty yesterday to a drug trafficking conspiracy involving cocaine and cocaine base. …
Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Shyron Deonta Givens, a/k/a “Ron,” (45, St. Petersburg) to 5 years and 10 months …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Esgardo Carrillo, age 29, of Stanton, California, was sentenced today by …
I share the Attorney General’s sentiments set out in a press release issued today regarding the Supreme Court’s ruling in Dobbs v. Jackson Women’s Health …
ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced two men who helped violent drug traffickers try to avoid prosecution to lengthy …
PROVIDENCE – A twice-deported Dominican national living in Providence who led a drug-trafficking organization that imported millions of doses of Mexican-sourced cocaine and fentanyl was …
BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton …
TRENTON, N.J. – A Mercer County, New Jersey, man today admitted his role as the leader of a Trenton drug-trafficking organization responsible for the distribution …
MONTGOMERY COUNTY, MD – Three members of a Puerto Rican drug trafficking cartel were arrested and charged by the federal government, alleged to have been …
Tacoma – Multiple members of a methamphetamine trafficking ring were indicted last week in U.S. District Court for seven federal felonies related to their drug …
Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District …
CAMDEN, N.J. – A Camden man admitted his role as a shift supervisor of a drug trafficking organization and conspiring to distribute over one kilogram …
The event will be held in the Kinecta parking lot. More than 30 vendors and 1,000 people tasting delicious global foods from pop-ups and some of …
CAMDEN, N.J. – A manager of a Camden drug-trafficking organization today admitted conspiring to distribute more than one kilogram of heroin, more than 280 grams …
Assistant U.S. Attorney Timothy F. Salel (619) 546-8055 NEWS RELEASE SUMMARY – June 3, 2022 SAN DIEGO – Three brothers from San Diego pleaded guilty …
Assistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE SUMMARY – June 1, 2022 SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. …
WASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the …
A federal jury in Brooklyn returned a guilty verdict yesterday against Mirsad Kandic on one count of conspiracy to provide material support to the Islamic …
INDIANAPOLIS – Seven individuals have now been sentenced for conspiracy to distribute controlled substances, including methamphetamine and marijuana. The defendants had previously been indicted on …
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …
WASHINGTON – Donnell Owens, a former employee of the American Federation of Government Employees, was sentenced today to 15 …
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …
PROVIDENCE, R.I. – Two men from Central Falls who played integral roles in a Drug Trafficking Organization (DTO) that shipped dozens of kilos of cocaine …
PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap …
MOBILE, AL –Two members of Darrin Southall’s drug trafficking organization were sentenced in federal court on May 13, 2022, making a total of six defendants …
BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced David Sandoval, age …
CHARLESTON, W.Va. – A Georgia man pleaded guilty today to conspiracy to distribute 500 or more grams of methamphetamine as part of a drug trafficking …
An Iowa man who conspired to distribute over 150 pounds of ice methamphetamine was sentenced to more than 21 years in federal prison. Jeremey Aswegan, …
MOBILE, AL –Three members of Darrin Southall’s drug trafficking organization have been sentenced in federal court. Two of them will serve 10 years in federal …
Dairo Antonio Úsuga David, known by various aliases including “Otoniel,” was extradited this morning to the United States from Colombia to face charges in the …
CHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization …
BLUE BELL, Pa., May 4, 2022 — Dedicated to maintaining the highest level of quality and compliance for almost four decades, The Columbus Organization, today …
NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money …
Never mind the Ku Klux Klan, the American Communist Party or the Black Panthers. According to President Joe Biden, Americans who follow former President Donald …
NEWARK, N.J. – A Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy, U.S. Philip R. …
By Jonathan Stempel NEW YORK – Donald Trump’s family business and his 2017 U.S. presidential inaugural committee will pay $750,000 to settle a lawsuit by …
Acting U.S. Attorney Michelle M. Baeppler announced that Aquileo Perez-Pineda, 52, a Mexican national previously residing in Georgia, was sentenced on Friday, April 29, 2022, …
Ocala, Florida – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to …
Miami, Florida – Following a nine-week trial, a federal jury in Miami has found three leaders of a violent drug trafficking and money laundering organization …
SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine man with attempting to provide material support …
A Dallas man who called himself “Macknificent” pleaded guilty today to human trafficking, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. …