Fourteen charged in South Jersey drug and weapons trafficking ring, authorities say
TRENTON, N.J. — Fourteen individuals have been charged in connection with a drug trafficking network that operated across South Jersey and involved a stockpile of illegal firearms, New Jersey Attorney General Matthew…
Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking Ring
PITTSBURGH, PA – A Mexican citizen living in Tucson, AZ, pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Ramon…
12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
MACON, Ga. – The 12th defendant prosecuted as part of an extensive investigation into a dog-fighting and cocaine distribution network spanning three states was sentenced for his crimes in federal court today. Shelley Johnson…
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief loans. According…
Hartford Man Involved in Drug Trafficking Ring Sentenced to More Than 5 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that TAHIR BRUFF, also known as “Gangster” and “G,” 46, of Hartford, was sentenced yesterday by U.S. District Judge…
Dubois Man Pleads Guilty in Meth Ring Operating In Clearfield, Jefferson and Allegheny Counties
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around…
Eighth And Final Defendant Pleads Guilty In New Buffalo Cocaine Ring
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that Adrian Romero Antunez (35), a Mexican national in the United States on a tourist visa, pled guilty…
Columbus man sentenced to more than 15 years in federal prison for role in drug ring involving 75 pounds of fentanyl
COLUMBUS, Ohio – Lucio Manuel Munoz, 29, of Columbus, was sentenced in U.S. District Court to 188 months in prison for his role in a drug conspiracy involving more than 75 pounds…
Two Huntington Men Sentenced to Prison For Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men were sentenced today to prison for their roles in a multi-state drug ring. Donald Duane Cole, 51, was sentenced to five years and 10 months. William…
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits
LOS ANGELES – Federal authorities today arrested five people linked to a ring that allegedly obtained at least $2 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief –…
Bronx Man Involved in Brazen Burglary Ring Sentenced to More Than 7 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER J. SANTIAGO, 27, of the Bronx, New York, was sentenced today by U.S. District Judge Michael P. Shea…
Huntington Man Sentenced to More than 12 Years in Prison for Role in Multi-State Drug Ring
HUNTINGTON, W.Va. – A Huntington man was sentenced today to 12 years and six months in prison, to be followed by five years of supervised release, for his role in a multi-state…
Leader of multi-state identity fraud ring sentenced to federal prison
BRUNSWICK, GA: The leader of an elaborate multi-state fraud and identity theft ring has been sentenced to federal prison. Kenson Hunte, 39, of Canton, Ga., was sentenced to 34 months in prison…
25 Indicted in Erie-Based Drug Trafficking Ring
ERIE, Pa. – Twenty-five people – twenty residents of Erie, Pennsylvania, a resident of Meadville, Pennsylvania, a resident of New Jersey, a resident of Orlando, Florida, and two residentsof Puerto Rico –…
Leader Of Violent Rochester Drug Ring Sentenced To Life In Prison For Drug And Gun Charges, And Murder
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro, 44, of Rochester, NY, who was convicted following a federal…
Hartford Man Sentenced to More Than 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENDALL HOOKS, 50, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 66…
High-ranking member of violent drug trafficking ring sentenced to nine years in prison
Seattle – A significant drug distributor for the Jalisco New Generation Cartel (CJNG) was sentenced today in U.S. District Court in Seattle to nine years in prison, announced U.S. Attorney Nick Brown. …
Martinsburg man sentenced for role in drug trafficking ring
MARTINSBURG, WEST VIRGINIA – Sanford Fayton Venable, of Martinsburg, West Virginia, was sentenced today to 60 months of incarceration for his involvement in a drug conspiracy that spanned several states, United States…
Two Huntington Men Sentenced to Prison for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison today for their roles in a multi-state drug trafficking organization (DTO) that distributed large amounts of methamphetamine, cocaine, fentanyl and other illegal…
Jury Convicts Men for Gang-Related Multistate Drug Trafficking Ring and Murder
ALEXANDRIA, Va. – A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other…
Jury Convicts Dutch National for Participation in Terror Financing Ring
ALEXANDRIA, Va. – Today a federal jury convicted a Dutch woman on charges for her participation in a terrorist financing ring in support of the Somalia-based terrorist group al-Shabaab. According to court…
Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison
COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to federal prison for their crimes. Brian Cowman,…
Man from the Ring Thunder Community Indicted for Sexual Abuse of a Minor and Aggravated Incest
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 Incest. Marshall…
New York Man Involved in Burglary Ring Sentenced to 54 Months in Federal Prison
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 Hartford to…
Money Courier for Large-Scale Fentanyl Trafficking Ring Sentenced to More than 9 Years in Federal Prison
Leonard 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 in New…
Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring
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 Attorney, announced…
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