Twelve People Charged in Two Indictments Following Investigation …
WEBJun 30, 2021 · Seattle – Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants.
Dozens sentenced in $30 million Atlanta fraud and money …
WEBHe was sentenced on June 17, 2021, after pleading guilty to conspiracy to commit money laundering on March 2, 2021.
Dozens charged in Atlanta-based money laundering operation …
WEBMar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
Hudson Valley drug takedown: 12 indicted on trafficking charges
WEBJun 15, 2022 · Twelve residents are facing charges relating to an alleged drug operation that flooded the Hudson Valley and Capital regions with cocaine, heroin, methamphetamine pills and artificial Xanax pills.
Federal grand jury charges 11 Ohio residents with Drug Trafficking ...
WEBFeb 10, 2022 · A federal grand jury returned an eighteen-count superseding indictment, charging 13 people as part of a drug trafficking conspiracy that sought to distribute fentanyl, methamphetamine and other ...
‘Daddy’s Finally Coming Home!’: Eva Marcille’s Ex Kevin McCall …
WEBFeb 1, 2024 · Eva Marcille‘s ex-boyfriend Kevin McCall is pledging to be more active in his daughter Marley Rae’s life after a 10-year absence.
An Arizona Man and Woman Are Indicted in Embezzlement of …
WEBDec 22, 2023 · The indictment unsealed on Monday alleges that Kevin McKenzie, the chief operating officer of Apache Behavior Health Services, embezzled millions from the organization that was formed under...
Manatee County Sheriff, FL
WEBOnline inquiries for persons booked into the Manatee County Jail are available for persons currently incarcerated and persons released within the last 90 days. To obtain reports for these arrests, please contact the records section of the arresting agency.
Current Adults in Custody - Linn County Sheriff's Office
WEB2 days ago · We are dedicated to providing as much information to the public, in as transparent and legal way as possible. This roster is updated several times a day. Click on an Adult in Custody’s name to see more information about him or her. Listing all current adults in custody.
Inmate Locator - Federal Bureau of Prisons
WEBFind an inmate. Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Federal Time Credit changes. As a result, an inmate's release date may not be up-to-date.