Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. …
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Akron Man Sentenced to 10 Years in Federal Prison for Role in Methamphetamine Conspiracy
HUNTINGTON, W.Va. – An Akron man was sentenced to 10 years in federal prison today for his role in a methamphetamine conspiracy. According to …
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks
NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a scheme to defraud banks of more than $1 million using stolen …
New Bedford Man Pleads Guilty to Role in Cocaine Conspiracy
BOSTON – A New Bedford man pleaded guilty on Wednesday, Sept. 15, 2021, in connection with his role in a cocaine trafficking conspiracy. Orrin Guidry, …
Maryland Woman Sentenced in Erie for Role in Cocaine Conspiracy
ERIE, Pa. – A resident of Hagerstown, Maryland, has been sentenced in federal court to 18 months in jail on her conviction of violating federal …
Ohio woman sentenced for role in drug trafficking operation
WHEELING, WEST VIRGINIA – Brookelyn Myers, of Bellaire, Ohio, was sentenced today to 12 months of incarceration for her role in a drug trafficking conspiracy, …
Attorney General James Helps Secure $4.5 Billion From Sackler Family for Role in Fueling Opioid Crisis
NEW YORK – New York Attorney General Letitia James today announced that she has secured more than $4.5 billion from the Sackler family and foundations …