News from January 2021

1,093 stories

Mississippi Man Sentenced to 11 Years for Cocaine and Money Laundering Conspiracies

Another member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for…

U.S. Department of Justice · Jan 29, 2021

Drugs & Trafficking

Federal Court Restrains Tampa Pharmacy And Two Individuals From Dispensing Opioids Or Other Controlled Substances

Jan 29, 2021

Sex Offender Cases

Albany Man Charged with Obstruction of Justice and Violating Release Conditions

Jan 29, 2021

Drugs & Trafficking

Inglewood Man Arrested on Federal Charges of Possessing Distribution Quantities of PCP

Jan 29, 2021

Drugs & Trafficking

Federal Prosecutors Honored by DEA for Exemplary Work in Drug-Related Cases

Jan 29, 2021

Fraud & Corruption

Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements

Jan 29, 2021

Crime

Man Accused of Kidnapping Ex-girlfriend and her parents Charged in South Florida Federal Court

Jan 29, 2021

Sex Offender Cases

Martin County Resident Detained on Charges of Child Exploitation

Jan 29, 2021

Crime

Malden Man Charged with Murder-for-Hire

Jan 29, 2021

Sex Offender Cases

Convicted Predator Pleads Guilty To Child Pornography Charge

Jan 29, 2021

Crime

Prior Felon Arrested After Gun And Ammunition Are Found In His Residence

Jan 29, 2021

Crime

Burbank Man Arrested on Federal Complaint Alleging He Sold ‘Ghost Guns’ Out of His Hookah Lounge

Jan 29, 2021

Fraud & Corruption

NOPD Detective And NOPD Police Officer Among Seven Indicted For Stealing More Than $100,000 From The United States Army By Claiming Reimbursement For Military Funeral Honors Ceremonies That Never Occurred

Jan 29, 2021

Crime

Central Illinois Sex Trafficker Sentenced to Life in Prison

Jan 29, 2021

Crime

Felon Indicted On Gun Charge

Jan 29, 2021

Courts & Justice

Justice Department Seeks to Shut Down Louisiana Tax Return Preparers

Jan 29, 2021

Drugs & Trafficking

Five New Haven Residents Charged with Distributing Crack

Jan 29, 2021

Fraud & Corruption

Ontario Man Agrees to Plead Guilty to Federal Charges of Illegally Operating Bitcoin-Cash Exchange Business and Money Laundering

Jan 29, 2021

Drugs & Trafficking

Sinaloa Cartel-Linked Fentanyl and Heroin Traffickers Plead Guilty, Sentenced in Operation Cookout

Jan 29, 2021

Courts & Justice

Man from La Mesa charged with derailing train in southern New Mexico

Jan 29, 2021