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Ring

Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud

December 8, 2021

RALEIGH, N.C. – A Knightdale man was sentenced to 100

Martinsburg man sentenced for his role in a firearms trafficking ring

December 7, 2021

MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia,

Thirty Members of a Multi-State Methamphetamine and Fentanyl Trafficking Ring Arrested

December 4, 2021

EVANSVILLE – A federal grand jury in Evansville returned indictments

US-Brazil coordination leads to takedown of significant human smuggling ring

December 4, 2021

Investigative efforts by Brazilian Federal Police and U.S. Immigration and

Leader of prolific fentanyl trafficking ring sentenced to 20 years in prison

November 30, 2021

Seattle – Three men who were convicted at trial in

Waterloo Woman Sentenced to a Decade in Prison For Her Role in a Large-Scale Meth Trafficking Ring

November 23, 2021

A Waterloo, Iowa, woman who was involved in the importation

Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments

November 23, 2021
Jury seating area - File Photo.

ALBANY, NEW YORK – A jury yesterday voted to convict

Member Of International Movie Piracy Ring Pleads Guilty

November 18, 2021

Damian Williams, the United States Attorney for the Southern District

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

November 17, 2021November 16, 2021
COVID-19 Pandemic Fraud

Seven members of a Los Angeles-based fraud ring were sentenced

Lolo man sentenced to prison for role in meth trafficking ring

November 16, 2021

MISSOULA — A Lolo man who admitted to selling an

Grand Jury indicts St. Louis man and others in international drug ring

November 10, 2021

ST. LOUIS – A federal grand jury indicted Derek Rockette

Leader of tree poaching ring that started massive Olympic Peninsula forest fire sentenced to 20 months in prison

November 10, 2021

Tacoma — The lead defendant in a scheme to unlawfully

Sixteen indicted in multi-state drug distribution ring

November 3, 2021

Seattle – A series of arrests over the last ten

Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms

October 25, 2021

ST. LOUIS – This week the Drug Enforcement Administration, United

Arizona Man Sentenced to 10 Years in Prison for Role in Methamphetamine Distribution Ring

October 20, 2021

ST. PAUL, Minn. – An Arizona man was sentenced today

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

October 20, 2021October 19, 2021

PITTSBURGH, PA — A resident of New Jersey has been

U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

October 13, 2021
Pile of money

Damian Williams, the United States Attorney for the Southern District

Four People Sentenced in Drug Trafficking Ring

October 12, 2021

KANSAS CITY, KAN. – Four people received prison sentences following

10 charged in New York City car theft ring

September 25, 2021

  NEW YORK – New York Attorney General Letitia James

Member of Paterson Drug Ring Admits Drug Conspiracy and Distribution of Fentanyl

September 22, 2021

NEWARK, N.J. – A Passaic County, New Jersey, man today

Attorney General James and DEA Announce Takedown of 12-Person Cocaine Trafficking Ring in Western New York

September 9, 2021

NEW YORK – New York Attorney General Letitia James and

Woman Finds Man’s Wedding Ring On Beach, Two Years After He Lost It

May 9, 2020

DEAL, NJ – Beaches are reopening in New Jersey and

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