Billings man gets 12 years in prison for meth trafficking
BILLINGS – A Billings man convicted by a jury of trafficking crimes for his role in a large drug organization that brought hundreds of pounds of methamphetamine into Montana was…
BILLINGS – A Billings man convicted by a jury of trafficking crimes for his role in a large drug organization that brought hundreds of pounds of methamphetamine into Montana was…
An Arlington mother-son duo who shipped methamphetamine through the U.S. Mail has been sentenced to a combined 18 years in federal prison, announced Acting U.S. Attorney Prerak Shah. Mary Jane…
As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging an additional…
Miami, Fl. – Henry J. Danzig, 57, of Tavernier, was sentenced today in U.S. District Court in Key West by United States Magistrate Judge Lurana S. Snow, for illegally harvesting…
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Kevin Lester Wise, 64, of Rancho Cordova, charging him with being a felon in possession of a…
McALLEN, Texas – Four U.S. citizens have been ordered to federal prison for conspiracy to harbor a Guatemalan woman and hostage-taking, announced Acting U.S. Attorney Jennifer B. Lowery. Alvaro Hernandez,…
KNOXVILLE, TENN – On May 6, 2021, Dios E. Tate, 31, currently of Knoxville, entered a guilty plea to one count of aggravated identity theft in the United States District…
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 28, of North Tonawanda, NY, pleaded guilty before U.S.…
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Brandon Wilson, 27, of Buffalo, NY, who pleaded guilty to delay or destruction of U.S. Mail, was fined…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CHARLES EDWARD BANKS (“BANKS”), age 38, of New Orleans, Louisiana was sentenced to imprisonment on May 4, 2021 by…
BUFFALO, NY—U.S. Attorney James P. Kennedy Jr. announced today that Emmanuel Humphrey, 33, of Atlanta, GA, (formerly of Buffalo, NY), pleaded guilty before U.S. District Judge John L. Sinatra, Jr.…
SPRINGFIELD, MISSOURI – A Carl Junction, Missouri, man was sentenced in federal court today for transporting a Kansas minor across state lines to engage in criminal sexual activity. Nathan Roger…
FAYETTEVILLE, ARKANSAS – A Bella Vista man was sentenced today to 20 years in prison followed by five years of supervised release on one count of Possession with Intent to…
SHERMAN, TEXAS – A Huntington, New York, man has been sentenced to federal prison in connection with an identity theft scheme in the Eastern District of Texas, announced Acting U.S.…
TYLER, TEXAS – One member of the Aryan Circle (AC) pleaded guilty today to his role in a violent assault of a man in October 2016, as well as conspiring…
TALLAHASSEE, FLORIDA – This afternoon a federal jury convicted Daniel Alan Baker, 33, of Tallahassee on two counts of transmitting a communication in interstate commerce containing a threat to kidnap…
TYLER, TEXAS – Two Texas women have each been sentenced to 24 months in federal prison for conspiracy charges in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…
NEWPORT NEWS, VIRGINIA – A Newport News man was sentenced today to multiple life sentences for his role in a gang-related racketeering conspiracy that engaged in multiple murders, attempted murders,…
WASHINGTON D.C. – – Sophia Kim, a/k/a “Sophia Kim Sebold” and “Sookyeong Kim Sebold”, 60, the former Treasurer and Comptroller for the Universal Ballet Foundation, which operated the Kirov Academy…
PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, has been indicted by a federal grand jury for crimes related to the filing of his 2019 income taxes, announced…
NEW ORLEANS , LOUISIANA – The United States Attorney’s Office for the Eastern District of Louisiana announced today that RACHEL E. LIPPS (“LIPPS”), age 40, of Slidell, LA was sentenced…
BOSTON, MASS – A former employee of the IRS Service Center in Andover was sentenced today for aiding and assisting in the preparation and filing of over 400 false tax…
CHEYENNE, WYOMING – Acting United States Attorney Bob Murray announced today that KEITH RICHARD GARCIA, age 35 of Cheyenne, Wyoming, and ROGER ENRIQUE SANDRES ORELLANA, age 32 of Tegucigalpa, Honduras…
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Chelsey Hunt, 29, of Jamestown NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to maintaining…
Baltimore, Maryland – A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated…