News from August 2023

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DOMINICAN REPUBLIC NATIONALS PLEAD GUILTY TO POSSESSION OF 619 KILOGRAMS OF COCAINE

St. Croix, VI – United States Attorney Delia L. Smith announced today that Dennito Montero-Felix, 48, and Fernandito Michel-Gomez, 56, both of the Dominican Republic, pleaded guilty before Magistrate Judge Emile A. Henderson…

U.S. Department of Justice · Aug 31, 2023

Drugs & Trafficking

Omaha Man Sentenced for Firearm and Drug Trafficking Crimes

Aug 31, 2023

Drugs & Trafficking

Omaha Man Sentenced for Two-Pound Package of Methamphetamine Sent from Mexico

Aug 31, 2023

Crime

Omaha Police Helicopter Assists in Firearms Investigation, Leading to 48-Month Prison Sentence

Aug 31, 2023

Crime

Canal Winchester man convicted of making interstate threats to law enforcement, court officials & businesses, calling in bomb threats to local schools

Aug 31, 2023

Crime

Fashion Designer Extradited from Colombia to the United States and Arraigned on Criminal Charges Related to the Illegal Importation of Caiman and Python Skin

Aug 31, 2023

Crime

Six People Charged With Kidnapping and Carjacking

Aug 31, 2023

Crime

Federal Jury Convicts Man of Assaulting Girlfriend on the Warm Springs Indian Reservation

Aug 31, 2023

Fraud & Corruption

Albany Man Sentenced to 41 Months for Pandemic Loan Fraud

Aug 31, 2023

Drugs & Trafficking

Man Who Threatened Another Driver With a Gun Sentenced to More Than 5 Years in Federal Prison

Aug 31, 2023

Drugs & Trafficking

Man Who Purchased More Than 7 Guns Under False Pretenses Sent to Federal Prison

Aug 31, 2023

Drugs & Trafficking

Tennessee Man Found with Gun and Marijuana Sentenced to More Than 5 Years in Federal Prison

Aug 31, 2023

Drugs & Trafficking

Sioux City Nurse Pleads Guilty to Stealing Controlled Substances from Hospital Employer

Aug 31, 2023

Drugs & Trafficking

Leaders of “Massive” Ice Methamphetamine Conspiracy Sentenced to 63 Total Years in Federal Prison

Aug 31, 2023

Crime

Task Force Targets Bandidos Motorcycle Club in Joint Enforcement Operation

Aug 31, 2023

Crime

Justice Department’s Election Threats Task Force Secures Ninth Conviction

Aug 31, 2023

Crime

Additional Defendant Indicted in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black Market in California

Aug 31, 2023

Drugs & Trafficking

Three Indicted for Fentanyl and Methamphetamine Trafficking in Sacramento and Stockton

Aug 31, 2023

Fraud & Corruption

Man Pleads Guilty to Making Threats to Arizona State Election Official

Aug 31, 2023

Courts & Justice

Justice Department Enters Into a Memorandum of Understanding with the Oklahoma Courts to Resolve Title VI Investigation

Aug 31, 2023