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Role

Martinsburg woman sentenced for role in cocaine, heroin, and fentanyl distribution operation

November 9, 2021
Martinsburg woman sentenced for role in cocaine, heroin, and fentanyl distribution operation - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Jessica Sue Nicholson, of Martinsburg, West Virginia, was sentenced today to one year of probation for her role in a cocaine, …

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Virginia woman sentenced for role in drug conspiracy

November 9, 2021
Virginia woman sentenced for role in drug conspiracy - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Kaleah Scott, of Winchester, Virginia, was sentenced today to one year of probation for her role in a drug conspiracy that …

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Camden Woman Sentenced to 63 Months in Prison for Role in Drug Trafficking Organization

November 9, 2021
Camden woman sentenced to 63 months in prison for role in drug trafficking organization - photo licensed by shore news network.

CAMDEN, N.J. – A Camden woman was sentenced today to 63 months in prison for conspiring to distribute heroin in the city of Camden, Acting …

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Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing

November 8, 2021
Florida man admits role in $1 million kickback scheme related to genetic testing - photo licensed by shore news network.

NEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of …

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Syracuse Man Sentenced for Role in Drug Conspiracy

November 5, 2021
Syracuse man sentenced for role in drug conspiracy - photo licensed by shore news network.

SYRACUSE, NEW YORK – Luis Carrasquillo, age 34, of Syracuse was sentenced today to serve 71 months in federal prison for his membership in a …

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Fayette County Man Pleads Guilty to Role in Theft of Mine Equipment

November 5, 2021
Fayette county man pleads guilty to role in theft of mine equipment - photo licensed by shore news network.

CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded guilty today to aiding and abetting the destruction of an energy facility.  According to court …

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Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars

November 5, 2021
Rochester man going to prison and ordered to pay millions in restitution for his role in ponzi scheme that bilked investors out of millions of dollars - photo licensed by shore news network.

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, …

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Martinsburg man admits to role in drug trafficking and firearms conspiracy

November 4, 2021
Martinsburg man admits to role in drug trafficking and firearms conspiracy - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Antoine Paul Brown, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. …

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Akron Man Pleads Guilty to Role in Multi-State Drug Conspiracy

November 4, 2021
Akron man pleads guilty to role in multi-state drug conspiracy - photo licensed by shore news network.

HUNTINGTON, W.Va. – An Akron, Ohio man who helped lead a multi-state drug conspiracy entered a guilty plea today in federal court.  George Devonte Langford, …

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Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

November 4, 2021
Pharmacy owner sentenced to 41 months in prison for role in multimillion-dollar illegal kickback scheme and evading taxes on over $33 million of income - photo licensed by shore news network.

TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in …

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Passaic County Woman Admits Role in Drug Conspiracy and Distribution of Fentanyl

November 4, 2021
Passaic county woman admits role in drug conspiracy and distribution of fentanyl - photo licensed by shore news network.

NEWARK, N.J. – A Passaic County, New Jersey, woman today admitted participating in a conspiracy to distribute heroin and fentanyl, Acting U.S. Attorney Rachael A. …

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Preston County woman sentenced for role in drug distribution operation

November 4, 2021
Preston county woman sentenced for role in drug distribution operation - photo licensed by shore news network.

CLARKSBURG, WEST VIRGINIA – Tiffany Groves, of Kingwood, West Virginia, was sentenced today to 100 months of incarceration for her role in methamphetamine, crack cocaine, …

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Portland Man Sentenced to Federal Prison for Role in Bank Fraud Scheme

November 1, 2021
Portland man sentenced to federal prison for role in bank fraud scheme - photo licensed by shore news network.

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for his role in a fraud scheme whereby he and a co-conspirator would steal mail …

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Maryland man admits to role in drug trafficking conspiracy

November 1, 2021
Maryland man admits to role in drug trafficking conspiracy - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Karim Irvin Brooks, of Hagerstown, Maryland, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Brooks, …

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Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

October 28, 2021
Camden county man admits role in stolen identity refund fraud scheme - photo licensed by shore news network.

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued …

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Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption

October 28, 2021
Farmington man pleads guilty to role in illegal marijuana distribution conspiracy involving money laundering and public corruption - photo licensed by shore news network.

Training and seminars for Federal, State, and Local Law Enforcement Agencies.   Help us combat the proliferation of sexual exploitation crimes against children.   Our …

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Hardy County man admits to role in drug trafficking operation

October 28, 2021
Hardy county man admits to role in drug trafficking operation - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Richard Allan Howell, of Moorefield, West Virginia, has admitted to his role in a drug distribution operation, United States Attorney William …

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Blinken Confirms Internal Review Of State Department’s Role In Afghanistan Withdrawal

October 27, 2021
Blinken confirms internal review of state department’s role in afghanistan withdrawal - photo licensed by shore news network.

Secretary of State Antony Blinken confirmed Wednesday the State Department is conducting an internal review into the evacuation of Afghanistan. “It’s absolutely critical that we …

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New York Man Admits Role in Bank Fraud

October 26, 2021
New york man admits role in bank fraud - photo licensed by shore news network.

CAMDEN, N.J. – A Bronx, New York, man today admitted his role in a scheme to steal bank customer identities and then use the information …

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Cleveland man sentenced for role in drug trafficking operation

October 26, 2021
Cleveland man sentenced for role in drug trafficking operation - photo licensed by shore news network.

WHEELING, WEST VIRGINIA – Eiandreus Kirkland Rebraun Pique, of Cleveland, Ohio, was sentenced today to 57 months of incarceration for his role in a drug …

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Bridgeport Gang Member Admits Murder, Role in Courthouse Shooting, Other Violent Acts

October 25, 2021
Bridgeport gang member admits murder, role in courthouse shooting, other violent acts - photo licensed by shore news network.

TYIESE WARREN, also known as “Loose Screw,” 21, of Bridgeport, pleaded guilty today before U.S. District Judge Kari A. Dooly in Bridgeport to a racketeering …

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Gang Member Admits Role in Bridgeport Courthouse Shooting

October 20, 2021
Gang member admits role in bridgeport courthouse shooting - photo licensed by shore news network.

ASANTE GAINES, also known as “Santi,” 24, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Janet Bond Arterton in New Haven to racketeering and …

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Malden Man Sentenced for Role in Bank Fraud Conspiracy

October 20, 2021
Pile of money

BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer …

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Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident

October 20, 2021
Former phone company employee sentenced to three months probation for role in sim swap scam conspiracy that targeted at least 19 customers, including new orleans resident - photo licensed by shore news network.

NEW ORLEANS –  U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 …

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State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds

October 20, 2021

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of …

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Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise

October 20, 2021
Milton woman sentenced for role in multimillion-dollar marijuana enterprise - photo licensed by shore news network.

BOSTON – A Milton woman was sentenced today in federal court in Worcester for her role in a multimillion-dollar marijuana delivery service. Deana Martin, 53, …

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New Castle Man Admits Role in Multi-State Cocaine Conspiracy

October 20, 2021
New castle man admits role in multi-state cocaine conspiracy - photo licensed by shore news network.

PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced …

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

October 20, 2021
Arizona man sentenced to 10 years in prison for role in methamphetamine distribution ring - photo licensed by shore news network.

ST. PAUL, Minn. – An Arizona man was sentenced today to 120 months in prison followed by five years of supervised release for aiding and …

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Indianapolis Man Sentenced for Role in Jennings County Robbery and Murder

October 19, 2021
Indianapolis man sentenced for role in jennings county robbery and murder - photo licensed by shore news network.

NEW ALBANY – An Indianapolis man was sentenced to 30 years in prison for his role in the murder and robbery of Scott D. Maxie, …

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Area man pleads guilty to his role in carjacking plot

October 18, 2021
Area man pleads guilty to his role in carjacking plot - photo licensed by shore news network.

ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Paul Eric Latham on October 14, 2021 for …

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Rhode Island Man Sentenced to 33 years in Federal Prison for His Leadership Role in a Large-Scale International Fentanyl Trafficking Operation, Investigated Under “Operation Denial”

October 15, 2021

FARGO – Acting United States Attorney Nicholas W. Chase, District of North Dakota, along with Acting United States Attorney Scott E. Asphaug, District of Oregon, …

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Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims

October 14, 2021
Jury convicts liberian national for his role in an online romance scam targeting elderly victims - photo licensed by shore news network.

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a Liberian national residing in the Philadelphia area, for his involvement in an online romance scam that targeted older adults, …

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Pittsburgh Woman Sentenced to 10 Years in Prison for Role in South Side Gang’s Drug Trafficking

October 14, 2021
Pittsburgh woman sentenced to 10 years in prison for role in south side gang’s drug trafficking - photo licensed by shore news network.

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for narcotics trafficking in connection with a large-scale investigation conducted by the …

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Hampshire County woman admits to role in drug trafficking operation

October 14, 2021
Hampshire county woman admits to role in drug trafficking operation - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Jennifer Ann Howell, of Three Churches, West Virginia, has admitted to her role in a drug distribution operation, United States Attorney …

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New York Man Admits Role in Conspiracy to Distribute Heroin and Fentanyl From Drug Mill in The Bronx

October 14, 2021
New york man admits role in conspiracy to distribute heroin and fentanyl from drug mill in the bronx - photo licensed by shore news network.

NEWARK, N.J. – A Bronx, New York, man today admitted participating in a conspiracy to distribute heroin and fentanyl from a drug mill in the …

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Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy

October 13, 2021
Jefferson county man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy - photo licensed by shore news network.

ST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes …

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Pennsylvania man sentenced for his role in a drug trafficking operation

October 12, 2021
Pennsylvania man sentenced for his role in a drug trafficking operation - photo licensed by shore news network.

CLARKSBURG, WEST VIRGINIA – Lance Smith, of Confluence, Pennsylvania, was sentenced today to time served for his role in a drug trafficking conspiracy, United States …

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Two Men Sentenced to 8 Years in Federal Prison for Role in Trafficking Fentanyl

October 9, 2021
Two men sentenced to 8 years in federal prison for role in trafficking fentanyl - photo licensed by shore news network.

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Fernando Contreras-Herrera, 25, and Cesar Inda-Silva, 25, both from Mexico, were …

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Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

October 9, 2021
Former nantucket bank employee pleads guilty to role in two fraud schemes - photo licensed by shore news network.

BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to …

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Portland Area Heroin Dispatcher Sentenced to Federal Prison for Role in Drug Trafficking Conspiracy

October 6, 2021
Portland area heroin dispatcher sentenced to federal prison for role in drug trafficking conspiracy - photo licensed by shore news network.

PORTLAND, Ore.—A Portland man with several prior drug trafficking convictions was sentenced to federal prison today for his role in a conspiracy to distribute large …

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Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

October 6, 2021
Former rogers company executive pleads guilty to role in workers’ comp billing fraud/kickback conspiracy - photo licensed by shore news network.

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire …

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Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme

October 6, 2021
Romanian national pleads guilty to role in multi-state atm skimming scheme - photo licensed by shore news network.

BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched …

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Oregon Man Pleads Guilty To His Role In Cross Country Marijuana Conspiracy

October 6, 2021
Oregon man pleads guilty to his role in cross country marijuana conspiracy - photo licensed by shore news network.

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 OREGON MAN PLEADS GUILTY TO HIS ROLE IN CROSS COUNTRY MARIJUANA CONSPIRACY  BUFFALO, N.Y. – U.S. Attorney James …

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Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks

October 6, 2021
Essex county man sentenced to 21 months in prison for his role in conspiracy to defraud banks of more than $250,000 using stolen credit cards and checks - photo licensed by shore news network.

NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy …

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Berkeley County man sentenced for role in drug conspiracy

October 4, 2021
Berkeley county man sentenced for role in drug conspiracy - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy …

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Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes

October 4, 2021
Illinois man pleads guilty to money laundering for role in internet-based fraud schemes - photo licensed by shore news network.

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to …

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San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries

October 4, 2021
San gabriel valley man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries - photo licensed by shore news network.

          LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics …

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Philadelphia man admits to role in drug trafficking enterprise

October 1, 2021
Philadelphia man admits to role in drug trafficking enterprise - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Christian Lamar Goode, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th …

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‘The Mexican Government’s Fault’: Mexico Played A Central Role In Del Rio Border Crisis

September 30, 2021
‘the mexican government’s fault’: mexico played a central role in del rio border crisis - photo licensed by shore news network.

Mexican immigration officials played a central role in the migrant crisis in Del Rio, Texas, Center for Immigration Studies Senior National Security Fellow Todd Bensman …

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California Man Pleads Guilty for Role in Eastern Oregon Methamphetamine Trafficking Conspiracy

September 28, 2021
California man pleads guilty for role in eastern oregon methamphetamine trafficking conspiracy - photo licensed by shore news network.

PORTLAND, Ore.—A Vacaville, California man pleaded guilty today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in …

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