Pensacola Jury Convicts Man for Federal Theft of Trade Secrets and Online Extortion of Local Company
Timothy J. Smith of Mobile, Alabama, has been found guilty of charges of theft of trade secrets and interstate extortionate communications.
Financial Signals
Saint Louis County Man Charged with Federal Drug and Firearm Charges
Antonio Bright has been charged with possession with intent to distribute controlled substances, felon in possession of a firearm, and possessing firearms in furtherance of a drug trafficking crime.
GBK Gang Member Admits Guilt in Heroin Distribution Scheme
A resident of Pittsburgh pleaded guilty to a charge of conspiracy to distribute heroin.
Suspended Pharmacist Charged with Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances, and Misbranding Drugs
A suspended pharmacist has been indicted on charges of obtaining controlled substances by fraud, misbranding of drugs, and health care fraud conspiracy.
Local Man Pleads Guilty to Conspiring to Distribute Crack Cocaine in Pittsburgh’s West End
Marshinneah Manning pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine and faces between 5 and 40 years in prison, a fine of $5 million, or both.
Ohio Man Pleads Guilty to Role in Akron to Huntington Meth Conspiracy
Marquis Allen Pritchett pled guilty for his role in a conspiracy that involved large quantities of methamphetamine which were transported from Akron, Ohio, to West Virginia.
Pittsburgh Man Pleads Guilty to Drug Charge Related to GBK Investigation
Cecil Howard pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine and faces between 5 and 40 years in prison, a fine of $5 million, or both.
U.S. Attorney Trent Shores Appointed to the Presidential Task Force on Missing and Murdered American Indians and Alaska Natives
Trent Shores, chair of the Native American Issues Subcommittee of the Attorney General’s Advisory Committee, has been appointed to the task force addressing missing and murdered indigenous persons cases.
Manhattan U.S. Attorney Announces Arrest of United States Citizen for Assisting North Korea in Evading Sanctions
Virgil Griffith was charged with violating the IEEPA by traveling to North Korea to deliver a presentation and technical advice on using cryptocurrency and blockchain technology to evade sanctions.
Indictment Unsealed Charging Former San Diego Resident Jehad Serwan Mostafa with Providing Material Support to Militant Islamic Terrorist Organization Al-Shabaab
Jehad Serwan Mostafa, a U.S. citizen and former San Diego resident on the FBI’s Most Wanted Terrorist List, has been charged with terrorism violations arising from his role in providing support to al Shabaab.