YAKIMA, Washington — The Drug Enforcement Administration (DEA) announced on Wednesday that Rojas-Rangel, 51, also known as “Charapo,” was sentenced to more than 12 years in federal prison for methamphetamine …
U.S. Attorney’s Office
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NEWARK, NJ — Pablo Suruy Hernandez, 41, of Guatemala, and Giovanni Guzman, 41, of El Salvador, have been charged with conspiracy to distribute fentanyl and possession with intent to distribute …
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CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …
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FREEDOM, Pa. — Vincent Wolf, 57, of Freedom, Pennsylvania, has pled guilty to embezzling assets from the United Steelworkers Local 623, a labor union, the U.S. Attorney’s Office for the …
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Government scam
Customs Broker Pleads Guilty to Defrauding Clients of $5 Million and Evading $2.4 Million in Taxes
On February 7, Frank Seung Noah, 64, of Corona, California, pleaded guilty to defrauding his clients of more than $5 million and evading over $2.4 million in taxes. Noah, a …
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Fake Financial Services ScamsFinancial
Former Georgia Prison Guard Sentenced to Over Seven Years for Drug Smuggling and Bribery
Nicholas Grindle, 32, of Summerville, Georgia, was sentenced to more than seven years in prison after pleading guilty to conspiracy to possess methamphetamine with the intent to distribute and bribery …
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On February 7, Nicholas Dombek, 54, of Thornhurst; Damien Boland, 48, of Moscow; and Joseph Atsus, 48, of Roaring Brook, were convicted for their involvement in a massive, 20-year-long conspiracy …
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Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for …
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In June 2024, Morgan Ashley Kirby, 20, was convicted of drug conspiracy and attempted possession with intent to distribute methamphetamine. The conviction came after a federal jury heard evidence from …
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BELLEVUE, WA (WDBJ) – Three Mexican nationals were arrested in Bellevue in connection with a major drug deal involving more than 25 pounds of crystal methamphetamine, the U.S. Attorney’s Office …