ATLANTA, GA — Irma Elvira Cruz, a 60-year-old woman from Mexico, has been charged with conspiracy to unlawfully import cocaine into the United States and possession of cocaine with intent …
Tag:
federal indictment
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Efrain Jacobo, 42, of Prospect Heights, Illinois, faces federal firearm and narcotics trafficking charges after a DEA investigation linked him to an illegal distribution network. Jacobo is accused of selling …
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A newly unsealed federal indictment has named 37 individuals in a sprawling drug trafficking conspiracy that spanned multiple South Georgia counties. The indictment, in USA v. Brinson, et al., details …
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Fake Financial Services ScamsFinancial
Former Police Officer Corey Harris Indicted for Firearm Trafficking
Corey Harris, 34, a former officer with the Visalia Police Department and currently employed by the California Department of Cannabis Control, has been indicted on federal charges related to firearms …
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Online Dating & Sextortion Scams
“Leon-Bobby Jones-Hubbard Indicted on Multiple Child Exploitation Charges”
Federal prosecutors announced on January 23, 2025, that a grand jury in Columbia, South Carolina, returned a 22-count indictment against 31-year-old Leon-Bobby Jones-Hubbard of Columbia, accusing him of numerous serious …
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Florence, S.C. — Five individuals, including 37-year-old Jawan White, are facing significant prison time following a federal grand jury indictment for conspiring to distribute large amounts of methamphetamine and fentanyl …
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A Texas man has been indicted by a federal grand jury for allegedly smuggling a large group of undocumented immigrants inside a tractor-trailer, the U.S. Attorney’s Office for the Southern …
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YOUNGSTOWN, Ohio — A federal grand jury has indicted 39-year-old Pierre Parker in connection to fentanyl trafficking after he opened a package containing drugs sent through the mail to a …
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BARRY COUNTY, Mo. — Chrystal Dawn Fanning, 42, of Neosho, Missouri, has been indicted by a federal grand jury for her involvement in fentanyl distribution in Barry County. The indictment …
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CELINA, Texas — Dr. Kevin Shelton, a Celina doctor, and eight other individuals were indicted on federal drug distribution charges, U.S. Attorney Damien Diggs announced on Thursday. The federal grand …