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 …
Tag:
federal charges
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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 …
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KANSAS CITY, Mo. — A 30-year-old man from Raytown, Jauan D. Pratt, has been indicted by a federal grand jury on drug trafficking and firearm charges, according to the U.S. …
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Shaquiel Anthony Mendez, 31, has been convicted of conspiracy to tamper with a witness in the ongoing investigation into the August 28, 2020, murder of Santino Marial. The U.S. Attorney’s …
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Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty to wire fraud and making a false tax return, as announced by the U.S. Attorney’s Office for the Western District of Oklahoma …
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A Chattanooga pastor and former UTC basketball star, Ricky Lee Taylor Jr., is facing serious federal charges, including wire fraud and tax evasion. Taylor, who previously played professional basketball in …
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Former Abercrombie & Fitch CEO Mike Jeffries Arrested in Sex Trafficking Case Jeffries and Partner Matthew Smith Charged with Operating Prostitution Ring Mike Jeffries, the former CEO of Abercrombie & …