By Press release submission | Dec 13, 2022
Dwayne Dantel Thomas, 43, of Greenville, North Carolina was sentenced today to 144 months in prison for Conspiracy to Distribute and Possess with the Intent to Distribute 40 Grams or More of Fentanyl, Possession with Intent to Distribute a Quantity of Methamphetamine, Cocaine, Fentanyl, and Heroin, and Possession of Firearms in Furtherance of a Drug Trafficking Crime. On June 28, 2022, Thomas, pleaded guilty to the charges.
By Press release submission | Dec 13, 2022
Daquan Doral Carter, 27, of New Bern, North Carolina was sentenced today to 210 months in prison for drug trafficking and firearm charges. Carter is a validated member of the United Blood Nation street gang.
By Press release submission | Dec 13, 2022
A Raleigh CEO will serve 80 months in prison for Healthcare Fraud.
By Press release submission | Dec 13, 2022
Federal agents arrested a former ICE deportation officer Wednesday evening on federal charges claiming he abused his position to coerce sex from victims under his supervision in the Alternatives to Detention (ATD) program.
By Press release submission | Dec 13, 2022
The Defendant Was Serving His Second Term of Supervised Release After Prior Revocation When He Engaged in New Scheme
By Press release submission | Dec 13, 2022
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reynard Lewis, age 29, formerly of Nanticoke, Pennsylvania, was charged on December 6, 2022, by a federal grand jury with wire fraud conspiracy, wire fraud, aggravated identity theft, identification and access device, and false statement offenses.
By Press release submission | Dec 13, 2022
Charles Anthony Anderson, 56, has been sentenced to 25 years in federal prison for production of child pornography and committing that offense as a registered sex offender.
By Press release submission | Dec 13, 2022
A Florence couple, along with family members from Florida and New York, have all pleaded guilty for their role in a nationwide unemployment fraud conspiracy
By Press release submission | Dec 13, 2022
Jared Wilkes Post, 26, of Fairbanks was sentenced by Senior U.S. District Judge Ralph R. Beistline to 78 months of imprisonment and ordered to pay at least $100,000 in restitution for defrauding banks and other victims of over $100,000 through a sophisticated check kiting and identity theft scheme.
By Press release submission | Dec 13, 2022
A West Warwick man today pleaded guilty in federal court to multiple child pornography charges, announced United States Attorney Zachary A. Cunha.
By Press release submission | Dec 13, 2022
Second defendant sentenced in case involving nearly half a million dollars in bribes for confidential bidding information about U.S. Department of Defense contract
By Press release submission | Dec 13, 2022
Todd C. Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that a federal jury returned guilty verdicts on Dec. 1, 2022, against Harold U. McGhee, 48, of Peoria, Illinois, for the following offenses:
By Press release submission | Dec 13, 2022
A Joplin, Mo., physician pleaded guilty in federal court today to providing false information in order to receive Medicare and Medicaid reimbursements to which she was not entitled.
By Press release submission | Dec 13, 2022
The family of fallen Drug Enforcement Administration (DEA) Special Agent Paul S. Seema was recognized during a bench dedication ceremony honoring Seema November 16, in New Prague, Minnesota. Seema died February 6, 1988, from gunshot wounds he received the previous day during an undercover operation in Pasadena, California.
By Press release submission | Dec 13, 2022
On Friday, December 2, 2022, the DEA Rocky Mountain Division, in coordination with the Rocky Mountain HIDTA Front Range Task Force (FRTF), Homeland Security Investigations (HSI) Denver Division, and the Longmont Police Department Special Investigations Unit (SIU) seized almost 45 pounds of a fentanyl and cocaine mixture and arrested one person with direct ties to the Sinaloa Cartel.
By Press release submission | Dec 13, 2022
On Monday, December 5, 2022, the Drug Enforcement Administration, New York Division dedicated a memorial to DEA New York Drug Enforcement Task Force Officers who have lost their lives from illness or disease caused by their work at Ground Zero after the terrorist attacks on September 11, 2001.
By Press release submission | Dec 13, 2022
A Springfield, Mo., man was indicted by a federal grand jury today for illegally possessing a firearm and methamphetamine to distribute.
By Press release submission | Dec 13, 2022
A Cucamonga, California, man was indicted by a federal grand jury today after a state trooper found 165 pounds of methamphetamine in his vehicle.
By Press release submission | Dec 13, 2022
A Worcester man pleaded guilty on Dec. 5, 2022 to distributing fentanyl and methamphetamine.
By Press release submission | Dec 13, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned an indictment charging NERICK DIAZ-QUESADA, 24, of New Britain, with cocaine trafficking and firearm possession offenses.
