Marvin Terrell McCaine, 55, has pleaded guilty to conspiracy to possess and distribute cocaine as part of Darrin Southall’s drug trafficking organization. McCaine was listed in Southall’s drug ledgers as …
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federal charges
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BOSTON, MA — Four Brockton men have been charged in connection with a shootout that occurred in June 2024, according to a press release from the U.S. Attorney’s Office for …
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Drug TraffickingDrugs
Mexican National Charged with Possession of Over 400 Grams of Fentanyl in Phoenix
Jose Manuel Arellano-Noriega, 37, a Mexican national living in Phoenix, has been charged with possession with intent to distribute more than 400 grams of fentanyl, the U.S. Attorney’s Office for …
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Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …
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ROANOKE, Va. (WDBJ) – Wendell Johnson, 53, and John Glass, 55, were arrested on Tuesday after a multi-year investigation led by Virginia State Police. The men have been federally charged …
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A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …
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FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …
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FREEDOM, Pa. — Vincent Wolf, 57, of Freedom, Pennsylvania, has pled guilty to embezzling assets from the United Steelworkers Local 623, a labor union, the U.S. Attorney’s Office for the …
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LANSING, Mich. — Tamarious “Poogi” Faulkner, 28, the leader of the Jackson-based street gang known as the “Thorough Bread Family” (TBF), pleaded guilty to a federal charge of Conspiracy to …
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A Washington man, Mallory Nehemiah Brown, 43, from Auburn, Washington, pleaded guilty in federal court to charges of illegal gun possession after an incident aboard an Amtrak train in January …