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…
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…
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.,…
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…
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…
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…
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,…
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,…
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,…
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…
