Search Results for: Anthony T. Leonard

Clarksville man scammed investors out of over $1 million | USAO-SDIN

Indianapolis, IN – United States Attorney Josh J. Minkler announced today, Anthony T. Leonard, 53, Clarksville, Ind., was charged with twenty-two counts of wire fraud and one count of money…

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21 Arrested on Federal Drug Trafficking Charges Filed in Austin | USAO-WDTX

Federal authorities arrested 21 individuals yesterday on federal drug trafficking charges, announced U.S. Attorney Ashley C. Hoff, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division…

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Man Sentenced to 3 Years in Federal Prison for Narcotics Trafficking Offense | USAO-CT

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that ANTHONY PATTERSON, also known as “AP” and “Antonio,” 42, was sentenced yesterday by U.S. District…

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Ten Indicted for Fentanyl Trafficking | USAO-EDCA

SACRAMENTO, Calif. — A federal grand jury returned an 11-count indictment today against members of a drug trafficking organization, charging them with fentanyl trafficking and other related offenses, United States…

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Two Police Officers and Others Face Cocaine Trafficking Charges in Miami | USAO-SDFL

Miami, Fl. – South Florida federal prosecutors have charged two U.S. Virgin Islands police officers and four others with drug trafficking crimes after federal agents discovered more than 300 kilograms…

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Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a Bank | USAO-NDIA

A former real estate developer who conspired with a bank vice president to lie to a bank for years was sentenced today to three years of probation. Kenneth Moore, age…

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25 people indicted in drug trafficking operation that spanned several states | USAO-NDWV

MORGANTOWN, WEST VIRGINIA – Twenty-five people from four states are facing charges in a drug trafficking operation that dealt with methamphetamine, crack cocaine, fentanyl, and heroin, U.S. Attorney Bill Powell…

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Drug Use and an Illegal Sawed-Off Shotgun Send Two to Federal Prison | USAO-NDIA

Two Iowa men were sentenced to federal prison for firearms charges. Christopher Anthony Craig, age 27, from Duncombe, Iowa, received the prison term after an August 18, 2020, guilty plea…

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Former Bank Vice President Sentenced in Federal Court after Conspiring to Lie to His Employer | USAO-NDIA

A former vice president of a bank who conspired to lie to the bank for years was sentenced today to three years of probation. Dan Raduns, age 66, from Dubuque,…

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Conspiracy to Traffic Stolen Firearms to Persons From Iowa, Illinois, and South Dakota Disrupted | USAO-NDIA

From on or about November 25, 2018, and continuing until on or about April 23, 2019, MOSES STRICKLAND, JR., ANTHONY HOLEYFIELD and ANTWON HOLEYFIELD (and others known and unknown to…

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