Month: May 2022

Three Indicted for Large-Scale Meth Conspiracy | USAO-WDMO

KANSAS CITY, Mo. – Three defendants were indicted by a federal grand jury today for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after…

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Springfield Man Pleads Guilty to Bank Robbery | USAO-WDMO

SPRINGFIELD, Mo. – A Springfield, Mo., man who was identified when his photo was broadcast by local TV stations pleaded guilty in federal court today to bank robbery. Charles Edgar…

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Two St. Joseph Men Plead Guilty to Heroin Trafficking, Illegal Firearms | USAO-WDMO

KANSAS CITY, Mo. – Two St. Joseph, Mo., men have pleaded guilty to their roles in a conspiracy to distribute heroin and to illegally possessing firearms. Franklin T. Hicks Jr.,…

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WeLeakInfo.to and Related Domain Names Seized | USAO-DC

            WASHINGTON – The FBI and the U.S. Department of Justice announced today that they have seized the internet domain name weleakinfo.to and two related…

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Newton Man Pleads Guilty to Possession of a Firearm by a Convicted Felon | USAO-SDMS

Jackson, Miss. – A Newton man pled guilty to possession of a firearm by a convicted felon, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau…

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Pascagoula Man Pleads Guilty to being a Convicted Felon in Possession of a Firearm | USAO-SDMS

Gulfport, Miss. — A Pascagoula man pled guilty to being a convicted felon in possession of a firearm,  announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt…

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Portland Man on Pretrial Release in Child Sex Abuse Case Indicted for Possessing and Distributing Child Pornography | USAO-OR

PORTLAND, Ore.—A federal indictment was unsealed today charging a Portland man with committing child pornography offenses while awaiting trial in a state child sex abuse case. Raphael Alberto Whitfield, 33,…

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Hagerstown residents admit to their roles in a firearms conspiracy | USAO-NDWV

MARTINSBURG, WEST VIRGINIA – Two Hagerstown, Maryland residents have admitted to working together to illegally purchase firearms in Berkeley County, United States Attorney William Ihlenfeld announced. Dwayne Anthony Battle, 37,…

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Washington, D.C. man admits to drug charge | USAO-NDWV

MARTINSBURG, WEST VIRGINIA – Emmanuel Kwame West, of Washington, D.C., has admitted to selling heroin and fentanyl, United States Attorney William Ihlenfeld announced. West also known as “Donte West,” 40,…

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Justice Department Sues to Shut Down Texas Return Preparers | OPA

The United States filed a civil injunction suit to permanently bar Jason Elias Briley; Roxann Ladawn Johnson fka Roxann Ladawn Ellis; Alexander McKenzie; Courtney Jones; Derek Brooks; Deanna McKenzie; Erbia…

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