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 supervised release of 15 years, …
Topic:
Organization
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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, for being a felon in …
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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, announced U.S. Attorney Clint Johnson. …
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Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
by DOJ PressNEW 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, from New Orleans, Louisiana, was …
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TUCSON, Ariz. – Yesterday, Benjamin Gallegos, 24, of Tucson, Arizona was sentenced by United States District Judge Scott H. Rash to 48 months in prison, followed by three years of …
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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 England, and Enfield Police Chief …
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Leader of Violent Fentanyl Pill Trafficking Organization and His Mother Sentenced to Years in Jail
by DOJ PressBOSTON – The leader of a North Shore-based drug trafficking organization (DTO) and his mother have been sentenced for their roles in a conspiracy that manufactured and flooded the streets …
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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. Nelsin Hernandez, 31, of Brighton, …
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St. Petersburg Man Sentenced To More Than 5 Years In Prison For His Involvement In Drug Trafficking Organization
by DOJ PressTampa, 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 in federal prison for conspiring …
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California Man Sentenced To 45 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization
by DOJ PressSCRANTON- 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 United States District Court Judge …
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Statement from United States Attorney Alexander M.M. Uballez on Supreme Court Ruling in Dobbs v. Jackson Women’s Health Organization
by DOJ PressI 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 Organization: “The Justice Department strongly …
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St. Louis area men sentenced to prison for helping violent drug trafficking organization
by DOJ PressST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced two men who helped violent drug traffickers try to avoid prosecution to lengthy prison terms. Michael Grady, 67, …
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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 sentenced today in U.S. District …
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Brockton Man Sentenced to 13 Years in Prison for Role in Violent Drug Trafficking Organization
by DOJ PressBOSTON – 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 to Cape Cod. Cody Goncalves, …
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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 of heroin in the Trenton …
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Three Members of Puerto Rican Drug Trafficking Organization Arrested in Montgomery County
by Jeff JonesMONTGOMERY COUNTY, MD – Three members of a Puerto Rican drug trafficking cartel were arrested and charged by the federal government, alleged to have been trafficking narcotics through Montgomery County. …
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Federal charges target drug trafficking organization bringing 20+ kilo loads of methamphetamine to Southwest Washington
by DOJ PressTacoma – Multiple members of a methamphetamine trafficking ring were indicted last week in U.S. District Court for seven federal felonies related to their drug trafficking, announced U.S. Attorney Nick …
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Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution Organization
by DOJ PressMartin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading …
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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 of heroin, over 280 grams …
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Kinecta Federal Credit Union Celebrates Black-Owned Businesses by Partnering with the Spicy Green Book Organization for its Second Manhattan Beach Food Market Event
by Your NewsThe 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 LA’s favorite food trucks MANHATTAN …
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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 of crack cocaine, and unspecified …
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Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty
by DOJ PressAssistant U.S. Attorney Timothy F. Salel (619) 546-8055 NEWS RELEASE SUMMARY – June 3, 2022 SAN DIEGO – Three brothers from San Diego pleaded guilty in federal court yesterday, admitting …
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Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization
by DOJ PressAssistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE SUMMARY – June 1, 2022 SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and …
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Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico
by DOJ PressWASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the District of Columbia, following an …
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Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death
by DOJ PressA federal jury in Brooklyn returned a guilty verdict yesterday against Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham …