Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme …
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LOS ANGELES – A federal jury today found a long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang guilty of federal criminal charges for …
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Greenbelt, Maryland – Anthony Erik Hebron, a/k/a “Pain”, age 23, of Washington, D.C., and Darius Lawrence Young, a/k/a “Mup”, age 29, also of Washington, D.C., pleaded guilty today and Tuesday, …
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SAN JUAN, Puerto Rico – Former Puerto Rico police officer Carlos Boyrie-Laboy was sentenced today to 48 months of imprisonment and three years of supervised release by District Judge Francisco …
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TRENTON, N.J. – A Cumberland County, New Jersey, man with a prior felony conviction was sentenced today to 24 months in prison for participating in straw purchases to obtain firearms …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United …
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Recognizing the Growing Need for its Cannabis Payment Solution Services, Paybotic to Showcase to Growing Number of Cannabis Business Owners WEST PALM BEACH, Fla., March 17, 2022 — Paybotic, a …
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TRENTON, N.J. – Omar Feliciano-Estremera, 44, of Trenton, today admitted participating in a string of armed robberies of businesses in New Jersey and Pennsylvania in May and June of 2019, …
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Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Jerrard Bazemore, a/k/a Tic, age 36, to 51 months in federal prison, followed by three years of supervised release, for …
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LOS ANGELES – A Koreatown man is scheduled to be arraigned this afternoon after being arrested Saturday on federal charges alleging he worked with a Hollywood woman who ran …
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Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts on Wednesday, February 23, 2022, against Defendant Alvaro Orosco, 36, of Visalia, California, following a two-day …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with a scheme to conduct cyber …
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Greenbelt, Maryland – Christopher Allen Young, a/k/a “40,” age 26, of Washington, D.C., pleaded guilty yesterday to conspiracy to commit kidnapping, in connection with the kidnapping of a victim from …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that RAHEEM JONES, a/k/a “Trigga,” was sentenced to 25 years in prison for participating in …
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Universal Aryan Brotherhood member Dylan Rose, 30, pleaded guilty this week to conspiracy to participate in a racketeering enterprise, announced U.S. Attorney Clint Johnson. As part of the conspiracy, he …
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CONCORD – Santo Benito Lara, 48, of Lawrence, Massachusetts was sentenced on Monday to 120 months in federal prison for participating in a conspiracy …
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PHOENIX, Ariz. – On Tuesday, Jacob Matthew Medina, 29, of Glendale, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 160 months in federal prison. Medina previously pleaded …
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A member of the Universal Aryan Brotherhood pleaded guilty Thursday for his role in a racketeering enterprise, announced Acting U.S. Attorney Clint Johnson. The UAB is a “whites only” prison-based …
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Two Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine and firearms, …
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LOS ANGELES – A federal grand jury today returned an indictment against six members of a Tijuana, Mexico-based hostage-taking organization that allegedly kidnapped nine victims and murdered six of …
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Anderson Sanchez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty yesterday in federal court in …
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CONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, was sentenced on Thursday to 60 months in federal prison for conspiracy to distribute fentanyl, Acting …
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A Universal Aryan Brotherhood gang member pleaded guilty Tuesday for his role in a racketeering enterprise, announced Acting U.S. Attorney Clint Johnson. The UAB is a “whites only” prison-based gang with …
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CONCORD – Melissa Gazaway, 34, of Manchester, was sentenced to 40 months for conspiracy to distribute, and possess with intent to distribute, fentanyl and …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Hopkins, 26, and William Limper, 43, both of Philadelphia, PA, were sentenced to eight years and one month in …