Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud
RALEIGH, N.C. – A Knightdale man was sentenced to 100 months in prison, and 5 years of supervised release and ordered to make restitution in …
Ring
Martinsburg man sentenced for his role in a firearms trafficking ring
MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia, was sentenced today to 54 months for his role in a conspiracy involving the illegal …
Thirty Members of a Multi-State Methamphetamine and Fentanyl Trafficking Ring Arrested
EVANSVILLE – A federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute methamphetamine, conspiracy …
US-Brazil coordination leads to takedown of significant human smuggling ring
Investigative efforts by Brazilian Federal Police and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), in concert with the U.S. Department of Justice’s …
Leader of prolific fentanyl trafficking ring sentenced to 20 years in prison
Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom …
Waterloo Woman Sentenced to a Decade in Prison For Her Role in a Large-Scale Meth Trafficking Ring
A Waterloo, Iowa, woman who was involved in the importation and distribution of over 4,000 grams of methamphetamine was sentenced today to ten years in …
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
ALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of …
Member Of International Movie Piracy Ring Pleads Guilty
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of GEORGE BRIDI, a citizen of the …
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) …
Lolo man sentenced to prison for role in meth trafficking ring
MISSOULA — A Lolo man who admitted to selling an undercover informant methamphetamine as part of a large trafficking ring was sentenced on Nov. 12 …
Grand Jury indicts St. Louis man and others in international drug ring
ST. LOUIS – A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute …
Leader of tree poaching ring that started massive Olympic Peninsula forest fire sentenced to 20 months in prison
Tacoma — The lead defendant in a scheme to unlawfully harvest maple trees from the Olympic National Forest that resulted in a massive 2018 forest …
Sixteen indicted in multi-state drug distribution ring
Seattle – A series of arrests over the last ten days has disrupted a multi-state methamphetamine and fentanyl distribution ring. The drugs were coming up …
Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, …
Arizona Man Sentenced to 10 Years in Prison for Role in Methamphetamine Distribution Ring
ST. PAUL, Minn. – An Arizona man was sentenced today to 120 months in prison followed by five years of supervised release for aiding and …
New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years
PITTSBURGH, PA — A resident of New Jersey has been sentenced in federal court to 120 months’ imprisonment followed by five years of supervised release …
U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field …
Four People Sentenced in Drug Trafficking Ring
KANSAS CITY, KAN. – Four people received prison sentences following convictions in relation to a drug trafficking ring that operated for years in the Kansas …
10 charged in New York City car theft ring
NEW YORK – New York Attorney General Letitia James and New York Police Department (NYPD) Commissioner Dermot Shea today announced the indictment of 10 …
Member of Paterson Drug Ring Admits Drug Conspiracy and Distribution of Fentanyl
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted participating in a conspiracy to distribute heroin, Acting U.S. Attorney Rachael A. Honig announced. …
Attorney General James and DEA Announce Takedown of 12-Person Cocaine Trafficking Ring in Western New York
NEW YORK – New York Attorney General Letitia James and Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration’s (DEA) New York …
Woman Finds Man’s Wedding Ring On Beach, Two Years After He Lost It
DEAL, NJ – Beaches are reopening in New Jersey and that’s a good thing, especially for Mabel and Chris Jones. In October of 2018 Chris …