Eleven members of the Paterson-based street gang 100k have been charged for their involvement in a violent racketeering conspiracy, the U.S. Attorney’s Office for the District of New Jersey announced. …
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U.S. Attorney
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Drug TraffickingDrugs
Omar Alaidrus Sentenced to 12 Months for Drug Distribution and Food Stamp Fraud
Omar Alaidrus, 24, of Schenectady, was sentenced Wednesday to 12 months in prison for his involvement in a drug distribution operation and a fraudulent food stamp scheme that totaled more …
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Online Dating & Sextortion Scams
Ryan M. Newman Pleads Guilty to Producing Child Pornography, Faces 25+ Years in Prison
Ryan M. Newman, a 33-year-old convicted sex offender from Corning, has pleaded guilty to producing child sexual abuse materials and will serve at least 25 years in prison, U.S. Attorney …
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Drug TraffickingDrugs
Ceferino Espinoza Angulo, Sinaloa Cartel Member, Charged with Drug Trafficking
Ceferino Espinoza Angulo, 43, a high-ranking member of the notorious Sinaloa Cartel, was charged with multiple drug-related offenses, including manufacturing, distributing, and importing illicit drugs into the United States, the …
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Juan Carlos Gutierrez, 34, also known as “Johnny G” from Montebello, California, has been sentenced to 20 years in federal prison for his role in distributing fentanyl that caused a …
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Government scam
Two Defendants Sentenced for Defrauding the U.S. Government and Filing False Tax Returns
GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …
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NEW YORK, NY — Sergei Zharnovnikov, 46, a Kyrgyzstan arms dealer, has been charged with conspiring to export semi-automatic firearms from the United States to Russia without proper licenses and …
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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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Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store, …
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Olabanji Otufale, 41, of Brooklyn, was sentenced to 27 months in prison on Wednesday after pleading guilty to conspiracy to commit wire fraud and aggravated identity theft. Otufale, a former …