COLUMBUS, OH — A missing juvenile from Texas led to the arrest of two men on human trafficking charges in Columbus, Ohio, according to the Ohio Attorney General’s office. On …
FBI
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Avoyelles Parish, LA — A federal investigation into a drug trafficking organization has resulted in nine defendants being sentenced to a total of more than 79 years in prison, the …
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Las Vegas, NV — Jose Manuel Arce-Martinez, a 38-year-old Mexican national residing in Las Vegas, appeared in court on Wednesday following his arrest for allegedly committing a series of armed …
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HOUSTON – Leidy Areli Hernandez Lopez, 44, who was convicted of selling fraudulent Texas license plates, is now on the run after failing to report for her 30-month federal prison …
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BEAUMONT, Texas (KTRE) – A five-year drug investigation that began in Angelina County has resulted in over 30 federal prison sentences, as authorities cracked down on a large methamphetamine trafficking …
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A Shirley man, Noel Haro, 49, pleaded guilty in federal court to conspiring to traffic fentanyl and methamphetamine. The charges stem from a large-scale drug trafficking operation he coordinated while …
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Alex Hanna, a 31-year-old man from California, was sentenced on Thursday in U.S. District Court in Bangor to 138 months (11½ years) in federal prison for his involvement in a …
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Drug TraffickingDrugs
Seven Detroit Residents Charged in Major Drug Distribution and Money Laundering Case
DETROIT, Mich. — Seven Detroit residents are facing serious federal charges in a major case involving a conspiracy to distribute controlled substances, money laundering, and weapons offenses, according to the …
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Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …
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Rikki Renee Barrowman, also known as Juree T. Rials, was sentenced to nearly 23 years in federal prison for her involvement in a large-scale methamphetamine distribution conspiracy in South Dakota. …