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Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization
Article Type
Investigative Press Release
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Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization TUCSON, Ariz. – A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including,,,

12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring

12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
Article Type
Investigative Press Release
Publish Date

12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring MACON, Ga. – The 12 th defendant prosecuted as part of an extensive investigation into a dog-fighting and cocaine distribution network spanning three states was sentenced for his crimes in federal court today. Shelley Johnson aka Gold,,,

Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment

Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
Article Type
Investigative Press Release
Publish Date

Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment MACON, Ga. – A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to the statutory maximum of five years in prison resulting from an investigation into a significant multi,,,

Human smuggling, forced labor among allegations in south Georgia federal indictment

Human smuggling, forced labor among allegations in south Georgia federal indictment
Article Type
Investigative Press Release
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Human smuggling, forced labor among allegations in south Georgia federal indictment Photo courtesy of U.S. Attorney's Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to announce indictments,,,

Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number

Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number
Article Type
Investigative Press Release
Publish Date

Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number PROVIDENCE – A Dominican national who operated a drug stash house and arranged for the sale of fentanyl on multiple occasions, and who used the stolen identity and Social Security,,,

Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center

Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center
Article Type
Investigative Press Release
Publish Date

Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center PROVIDENCE, R.I. – A Donald W. Wyatt Detention Facility correctional officer, two detainees, a defendant released from the Wyatt due to the Covid-19 pandemic, and another person have been,,,

Albuquerque couple sentenced to federal prison in Ayudando Guardians case

Albuquerque couple sentenced to federal prison in Ayudando Guardians case
Article Type
Investigative Press Release
Publish Date

Albuquerque couple sentenced to federal prison in Ayudando Guardians case ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy to defraud the United States and other financial crimes committed in connection with,,,

U.S. Marshals Operation Results in Recovery of 27 Missing Children in Virginia

U.S. Marshals Operation Results in Recovery of 27 Missing Children in Virginia
Article Type
Investigative Press Release
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U.S. Marshals Operation Results in Recovery of 27 Missing Children in Virginia The Justice Department today announced the completion of a five-day law enforcement effort, dubbed “Operation Find Our Children,” throughout the Commonwealth of Virginia that resulted in the recovery of 27 previously,,,

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
Article Type
Investigative Press Release
Publish Date

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures AUGUSTA, GA: Two major federal prosecutions in the Southern District of Georgia have shut down animal fighting operations and resulted in felony and misdemeanor,,,

Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme

Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme
Article Type
Investigative Press Release
Publish Date

Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme ALBUQUERQUE, N.M. – A federal judge in Santa Fe, New Mexico sentenced Craig M. Young, 55, of Albuquerque to 71 months in federal prison today for conspiracy and conspiracy to commit money,,,

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