BELFAST, Maine (WABI) — Two people were arrested in Belfast following a traffic stop on Wednesday afternoon, as part of a larger investigation into drug trafficking in Maine and New …
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federal charges
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NEW ORLEANS, La. (KPLC) – An Amite man is facing federal charges related to a deadly kidnapping and human trafficking case involving a mother and her two young daughters. The …
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Craven County, NC – Lucio Camargo Garcia has been sentenced to 40 years in prison for his involvement in a large-scale drug trafficking operation that distributed methamphetamine and fentanyl in …
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Grand Island, Neb. — Brandon Bahensky, 35, of Grand Island, has been indicted on federal charges after a significant drug bust at his home. Bahensky is facing charges of possession …
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Fake Financial Services ScamsFinancial
Chinese National Jun Wang Charged with $2 Million Money Laundering Scheme
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …
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Drug TraffickingDrugs
Toqwanda Ketchmore Pleads Guilty to Marijuana Trafficking in Major U.S. Drug Bust
Toqwanda Ketchmore, also known as “Quannie,” a 30-year-old from Albany, has pleaded guilty to her involvement in a large-scale marijuana trafficking operation. According to the United States Attorney’s Office, Ketchmore …
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BISMARCK, N.D. — Charice Figueiredo, a 43-year-old woman from Bismarck, is facing federal charges after being arrested in November for involvement in a major drug bust. Police discovered nearly 29 …
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A former CEO from the Lowcountry is facing potential prison time and significant fines after agreeing to a guilty plea in a federal fraud case. CHARLESTON, S.C. (WCSC) — Jeffrey …
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RICHMOND COUNTY, Ga. (WJBF) — A former Richmond County Sheriff’s Office deputy, Dantavion Jones, 33, has pled guilty to federal civil rights charges after an assault on a detainee at …
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Providence, R.I. – Edmilson Rodrigues, 26, of Exeter, has been arrested and detained after allegedly being found in possession of various materials related to fraud. The charges against him include …