New York and Maine Men Plead Guilty to Heroin and Crack Trafficking
Akeem Cruz and Lamale Lawson pleaded guilty to conspiring to distribute and possess with intent to distribute heroin and cocaine base.
Financial Signals
Cedar Rapids Man Sentenced to More Than a Decade in Prison for Role in Robbery and Carjacking
Gage Rupp was sentenced to 12 years in federal prison for participating in an armed robbery, interfering with commerce by threats and violence, and using and carrying a firearm.
Fall River Woman Sentenced for Drug Charges
The ex-wife of an MCI-Cedar Junction inmate, Lisa Guillemette, has been sentenced in Boston in connection with smuggling drugs into the facility.
Two Canadian Nationals Indicted for Bitcoin Fraud
Karanjit Singh Khatkar and Jagroop Singh Khatkar, Canadian nationals, have been charged with wire fraud, money laundering, and aggravated identity theft.
Attorney General Steve Marshall Announces Limestone County Sheriff Mike Blakely Indicted on Theft and Ethics Charges
Attorney General Steve Marshall announced the arrest of Michael Anthony Blakely, the sheriff of Limestone County, on 13 counts of theft and ethics charges.
Florida Man Pleads Guilty to Extensive Cyberstalking and Threats Campaign
Byron A. Cardozo pleaded guilty in federal court in Boston to cyberstalking and threatening his former schoolmate, a 30-year-old Massachusetts woman.
Port Clinton Physician Indicted for Prescribing Thousands of Doses of Powerful Painkillers, Such as Fentanyl and Oxycodone, Without Regard to Medical Necessity
William R. Bauer was indicted on 200 counts of distribution of controlled substances and 14 counts of healthcare fraud.
Former President of Massachusetts State Police Union and Union’s Former Lobbyist Charged with Fraud and Obstruction
Dana A. Pullman, former president of the State Police Association of Massachusetts, and Anne M. Lynch, the union’s former Massachusetts lobbyist, were arrested on charges of fraud and obstruction.
Seventeen People Indicted for Conspiracy to Bring Kilogram Quantities of Heroin, Fentanyl, Cocaine, and Marijuana From California to Northeast Ohio
A drug conspiracy involving 17 individuals who transported heroin, fentanyl, cocaine, crack cocaine, and marijuana into the Cleveland area took place between August 2016 and November 2017.
Oregon FBI Tech Tuesday: Building a Digital Defense Against Check Cashing Scams
The FBI’s Internet Crime Complaint Center (IC3) is reporting a rise in the number of Oregonians who say they have been hit by a check cashing scam.