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…
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…
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…
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 –…
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, 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…
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…
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 –…
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…
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…
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, 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…
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…
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…
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…
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,…
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…
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…
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…
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…
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 to 30…