United States Attorney Alison J. Ramsdell announced that a Ring Thunder, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor and Aggravated …
Topic:
Ring
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS NOBLE, 28, of New York, was sentenced today by U.S. District Judge Michael P. Shea in …
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Money Courier for Large-Scale Fentanyl Trafficking Ring Sentenced to More than 9 Years in Federal Prison
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall …
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Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph C. Murphy, Jr., United States …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that EDWIN CORDERO, 21, of Stratford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport …
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Federal Grand Jury Charges 18, Including the “M30 King of Fresno” and His Fentanyl Trafficking Ring
by DOJ PressFRESNO, Calif. — A federal grand jury returned a 21-count indictment Thursday against 18 individuals, charging them with illegally trafficking fentanyl, fentanyl analogue, methamphetamine, and cocaine as well as illegally possessing …
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Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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BRICK TOWNSHIP, NJ – Individuals who have allegedly operated a ‘theft ring’ in the Brick Township area have been charged after a police investigation into a string of purse thefts …
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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 …
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MARTINSBURG, WEST VIRGINIA – Braheem Sallie, of Camden, New Jersey, was sentenced today to 60 months of incarceration for his role in a drug conspiracy that spanned several states, United …
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As Migrant Flood Approaches, White House’s Border Security Promises Ring Hollow Jennie Taer on April 1, 2022 The Border Patrol union chief told the Daily Caller News Foundation that the …
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“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged with Federal Offenses Following Investigation into a String of Overdoses
by DOJ PressFRESNO, Calif. — U.S. Attorney Phillip A. Talbert and Homeland Security Investigations Special Agent in Charge Tatum King announced the results of an investigation into fentanyl-related overdoses in the Fresno …
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The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a twenty-three-count indictment alleging conspiracy to commit …
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LITTLE ROCK—Ten defendants have been indicted for their roles in a bank fraud conspiracy that involved theft of pandemic unemployment funds. Khi Simms, 27, of Alexander, Arkansas, was …
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Army Civilian IT Leader Allegedly Ran Child Sex Abuse Ring, Compromised National Security Laurel Duggan on March 29, 2022 David Frodsham, a top civilian commander at a U.S. air base …
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Hartford Woman Involved in Fentanyl Trafficking Ring Sentenced to 5 Years in Federal Prison
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that JANICETTE REYES, 43, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford …
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NEWARK, NJ – Five North Jersey men have been arrested for stealing at least a dozen cars, mostly high-end vehicles, and fencing those vehicles, New Jersey Acting Attorney General Matthew …
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ALBANY, Ga. – The final member of a Moultrie, Georgia, methamphetamine trafficking network pleaded guilty to a federal drug distribution charge this week. Robert Lee Smith, III, 46, of Moultrie, …
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WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in the Oklahoma State Penitentiary. …
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MACON, Ga. – A Macon resident pleaded guilty to federal charges resulting from a lengthy investigation into a significant multi-state dog fighting and cocaine trafficking network. Shelley Johnson aka Gold Mouth, …
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United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has sentenced four defendants charged in a drug distribution case. ROLAND BRAUBURGER, …
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11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
by DOJ PressMACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia. …
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Florida Woman Sentenced to 14 Years for Role in International Cocaine Trafficking Ring and Money Laundering
by DOJ PressPITTSBURGH, PA — A former resident of Plantation, Florida, has been sentenced in federal court to a total term of 178 months imprisonment and 5 years of supervised release on …
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Hollywood Woman and TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring that Led to Fatal Fentanyl Overdose
by DOJ PressLOS 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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Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy …