As alleged in the Indictments, members of the two charged groups would transport, either by person or mail, drugs from Puerto Rico to Western Pennsylvania, Ohio, and elsewhere to distribute …
Topic:
seventeen
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PITTSBURGH, PA – Seventeen people have been charged with violations of federal narcotics and firearms laws, following a four-month Title III wiretap investigation into drug trafficking, unlawful firearms possession, and …
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Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Thomas M. Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue …
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Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Samuel Storey (43, Sarasota) to 17 years in federal prison for unlawful possession of a firearm by a felon. …
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LEXINGTON, Ky.- In four separate indictments, issued by a federal grand jury sitting in London, 17 Kentuckians have been indicted with various offenses related to animal fighting and cruelty. In …
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ST. GEORGE, UTAH – A recently unsealed 24 count indictment issued by a grand jury in the District of Utah charges 17 individuals for their alleged roles in a conspiracy …
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International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
by DOJ PressTampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 …