NEW YORK – Austin Morrishow, 27, pled guilty today to illegally possessing ammunition, a charge related to his involvement in a shooting that occurred on June 30, 2023, in the …
Tag:
federal conviction
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Drug TraffickingDrugs
Maryland Doctor Convicted for Illegally Distributing Narcotics Across 45 States
A federal jury convicted Dr. Ndubuisi Joseph Okafor, 65, of Upper Marlboro, Maryland, on multiple charges related to the illegal distribution of narcotics from his Washington, D.C., medical clinic, the …
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Drug TraffickingDrugs
Youngstown Brothers Sentenced for Drug Trafficking, Firearm Possession, and Distribution of Narcotics
Pittsburgh, PA — On February 26, Ruben Noel Sanchez, 29, and his brother Rubel Sanchez, 22, both of Youngstown, Ohio, were sentenced in federal court for their roles in a …
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Ivan Van Beverhoudt, 45, of St. Thomas, U.S. Virgin Islands, has been convicted for his role in importing and possessing more than 16 kilograms of cocaine, the U.S. Attorney’s Office …
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TALLAHASSEE, Fla. (WCTV) — A federal jury has found two Tallahassee men guilty of conspiring to distribute marijuana as part of a significant trafficking operation, according to a press release …
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An Anchorage man, Todd Robert Klink, 55, has been sentenced to 13 years in federal prison for distributing methamphetamine in Alaska and violating the conditions of his release from a …
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Drug TraffickingDrugs
Laurel Man Convicted on Multiple Federal Charges for Drug and Firearms Trafficking
GREENBELT, MD – Thomas Emmanuel Williams, 52, of Laurel, Maryland, was convicted by a federal jury on 12 charges related to drug and firearms trafficking after a four-day trial. Erek …
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FinancialLottery & Sweepstakes Scams
Maliu Tauheluhelu Sentenced to 16+ Years for Drug Trafficking and Gambling Crimes
Maliu Tauheluhelu, 40, of Honolulu, has been sentenced to over 16 years in federal prison for his involvement in a drug trafficking conspiracy and operating illegal gambling businesses, the United …
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A Hopkinsville man, Robert Blaine, was convicted by a federal jury after a three-day trial for his role in a drug trafficking operation involving methamphetamine and fentanyl. Blaine, 46, conspired …
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Fake Financial Services ScamsFinancial
Former Paralegal Amaris Delapena Convicted of Wire and Bank Fraud in Florida
Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces …
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