Drug Trafficking Kingpin Sentenced to 20 Years in Prison
One of three brothers to admit to running a three-state heroin & cocaine distribution operationPROVIDENCE - One of three brothers who admitted to running a large scale heroin and cocaine...
View ArticleActing Attorney General Matthew Whitaker Delivers Remarks in Cincinnati on...
Thank you, Ben, for that kind introduction, and thank you for your 13 years of service to the Department of Justice.Thank you also to Kentucky U.S. Attorneys Rob Duncan of the Eastern District and...
View ArticleSouth Texas Police Chief Arrested by the Border Corruption Task Force
MCALLEN, TX—Special Agent in Charge Christopher Combs of the San Antonio Division of the Federal Bureau of Investigation and Cameron County District Attorney Luis V. Saenz announced the arrest of a...
View ArticleSouth Florida Pharmacist Sentenced to More Than Six Years in Prison for Role...
A pharmacist licensed by the State of Florida was sentenced today to 78 months in prison for her participation in a scheme involving the payment of approximately $3.4 million in fraudulent claims by...
View ArticleMaryland Man Pleads Guilty to Participating in Firearms Trafficking Conspiracy
FBI Recovered Multiple Assault Rifles During Its Investigation WASHINGTON – Austin Peed, 36, of Avenue, Md., pled guilty today to trafficking in firearms following his arrest in a nearly...
View ArticleRochester Woman Sentenced For Her Role In Cocaine Conspiracy; Another...
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Leitscha Poncedeleon, 29, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, and to...
View ArticleSouth American Couple Plead Guilty to Fraud Conspiracy
ALEXANDRIA, Va. – A South American couple pleaded guilty today to conspiracy to commit wire and bank fraud for orchestrating a loan modification scheme.According to court documents, Rodrigo Pardo, 46,...
View ArticleTwo Gang Members Convicted Of Attempted Murder In Drive-By Shooting
The Detroit One collaboration of local, state, and federal law enforcement has led to the convictions of two members of a Detroit street gang known as “Bandgang” for attempted murder in aid of...
View ArticleBillings woman sentenced for meth trafficking
BILLINGS – A federal judge sentenced Billings resident Nichole Renee Waldhalm today to five years in prison and five years supervised release for her conviction in a conspiracy that brought meth from...
View ArticleSanford Man Sentenced To More Than 11 Years In Federal Prison For Bank Robbery
Orlando, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Jurden Rogers (29, Sanford) to 11 years and 9 months in federal prison for bank robbery and for brandishing of a firearm during...
View ArticleManhattan U.S. Attorney Announces Distribution Of More Than $695 Million To...
Payments Are the Third Distribution in a Series of Payments That Together Will Constitute the Largest Payment of Forfeited Funds in the History of the Department of Justice’s Victim Compensation...
View ArticleNew Bern Man Pleads Guilty to Multi-Year Heroin and Marijuana Conspiracy
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that yesterday in federal court, before Chief United States District Judge Terrence W. Boyle CALVIN MARK WILSON, 34, of New Bern, North...
View ArticleChild Sex Crimes Offender Convicted For Possession, Receipt, And Distribution...
LAS VEGAS, Nev. – A Las Vegas resident with an extensive criminal history of hands-on sex offenses against children was convicted by a jury Wednesday of possession, and receipt or distribution of child...
View ArticleAs Part of Maryland’s Project Safe Neighborhood Program, Law Enforcement...
As of November 1, 2018, Maryland’s Project Safe Neighborhood Program has Resulted in 328 Defendants Charged so far this Year; Billboards Installed in an Effort to Deter Criminals from Using...
View ArticleThe Last Of 21 Latin King Members And Associates Sentenced To 27 Years In...
WASHINGTON - A Cedar Lake, Indiana Latin Kings gang member, was sentenced to 324 months in prison followed by five years of supervised release after pleading guilty to conspiracy to commit racketeering...
View ArticleMore Than 100 Defendants Charged Federally in 2018 Surge to Reduce Violent...
LOUISVILLE, Ky. – United States Attorney Russell M. Coleman announced that more than 100 previous felony offenders possessing firearms have been charged so-far this year as one part of the ongoing...
View ArticleExplo officials sentenced for roles in conspiracy that led to illegal dumping...
SHREVEPORT, La. – United States Attorney David C. Joseph announced today that officials of Explo Systems, Inc., were sentenced for their roles in a criminal conspiracy. “The defendants sentenced today...
View ArticleMinneapolis Felon Sentenced to 71 Months in Prison for Role in 2017 Bar Shooting
United States Attorney Erica H. MacDonald today announced the sentencing of CEDRIC LAMONT BERRY, JR, a/k/a "Ced," 24, to 71 months in federal prison. BERRY was sentenced on November 28, 2018, by Senior...
View ArticleCedar Rapids Man Sentenced to Federal Prison for Illegally Possessing a Gun
A convicted felon who illegally possessed a gun after previous felony drug convictions was sentenced today to two months in federal prison.Alan Cherry, age 39, from Cedar Rapids, Iowa, received the...
View ArticleFlorence Man Sentenced to 16 Years for Distributing Heroin and Cocaine
COVINGTON, Ky. — Donald Conway, 42, of Florence, Kentucky, was sentenced on Thursday, by United States District Judge David Bunning, to 16 years in federal prison for possessing heroin and cocaine with...
View Article