WebJun 29, 2024 · A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking,...
Pharmacy owners, marketers charged in alleged $14 …
WebJul 26, 2024 · The grand jury indicted three other individuals — Rocky Hill Jr., 43, of Mapleton, Ryan Hayes, 43, of Easton and Angela Doody, 45, of Caribou — for multiple crimes relating to possession and conspiring to distribute. Doody also faces charges for using her telephone to conduct drug deals. WebJun 3, 2024 · The indictment charges members from both Detroit and Chicago with being both state and national leaders of the gang. They are charged with using the gang for drug trafficking, violent crimes... dudinska 50
Two former members of Fiesta San Antonio royalty, family …
WebMay 18, 2024 · A 39-count indictment charges DeMola, Plummer and 11 others with conspiracy to commit wire fraud and bank fraud, prosecutors said. The conspiracy count alleges 150 overt acts, including illegally... WebJan 5, 2024 · On November 2, 2024, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 1343. WebApr 11, 2024 · Thirteen of the defendants were arrested on federal criminal complaints last week. Pepe is currently in state custody. On April 4, 2024, the grand jury returned an indictment charging each defendant with conspiracy to possess with intent to distribute, and to distribute, controlled substances. dudinska 50 2023