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 Greater Pittsburgh Safe Streets Task …
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ELKINS, WEST VIRGINIA – Jennifer Ann Howell, of Three Churches, West Virginia, has admitted to her role in a drug distribution operation, United States Attorney William J Ihlenfeld, II announced. …
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New York Man Admits Role in Conspiracy to Distribute Heroin and Fentanyl From Drug Mill in The Bronx
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 Bronx to locations in New …
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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 of conspiracy to distribute methamphetamine …
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CLARKSBURG, WEST VIRGINIA – Lance Smith, of Confluence, Pennsylvania, was sentenced today to time served for his role in a drug trafficking conspiracy, United States Attorney William J. Ihlenfeld, II …
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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 each sentenced to eight years …
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BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to …
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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 quantities of heroin in Oregon …
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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 fraud, health care fraud, fraud …
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BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states …
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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 P. Kennedy, Jr. announced today …
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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 to defraud two banks out …
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MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, Acting …
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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 conspiring with others to launder, …
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LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced …
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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 Street Enterprise,” Acting United States …
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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 told the Daily Caller News …
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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 Northeast Oregon and Southeast Washington. …
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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. Willy Cruz-Bonilla, 24, of Paterson, …
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HUNTINGTON, W.Va. – An Akron man was sentenced to 10 years in federal prison today for his role in a methamphetamine conspiracy. According to court documents, Tionte Lavon Blanchard, …
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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 and counterfeited checks and stolen …
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BOSTON – A New Bedford man pleaded guilty on Wednesday, Sept. 15, 2021, in connection with his role in a cocaine trafficking conspiracy. Orrin Guidry, 26, pleaded guilty before U.S. …
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ERIE, Pa. – A resident of Hagerstown, Maryland, has been sentenced in federal court to 18 months in jail on her conviction of violating federal drug laws, Acting United States …
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WHEELING, WEST VIRGINIA – Brookelyn Myers, of Bellaire, Ohio, was sentenced today to 12 months of incarceration for her role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. …
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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 that they control for their …