DOJ

Florida News: Honduran Drug Kingpin, Sergio Neftali Mejia-Duarte Sentenced to Life in Prison

FLORIDA – Honduran national Sergio Neftali Mejia-Duarte was sentenced today to life in prison for his involvement in a large-scale international narcotics transportation organization. U.S. Attorney Benjamin G. Greenberg for the Southern District of Florida; Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; and Special Agent in Charge Adolphus P. … Continue reading Florida News: Honduran Drug Kingpin, Sergio Neftali Mejia-Duarte Sentenced to Life in Prison

Guam & Northern Mariana Islands News: Arlene Hart Sentenced for Mail Fraud Relating to Cw-1 Applications for Foreign Workers

GUAM/NORHERN MARIANA ISLANDS NEWS – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Arlene Hart was sentenced on by Chief Judge Ramona V. Manglona for two counts of Mail Fraud, in violation of Title 18, United States Code, Section 1341. The convictions were based … Continue reading Guam & Northern Mariana Islands News: Arlene Hart Sentenced for Mail Fraud Relating to Cw-1 Applications for Foreign Workers

Massachusetts News: MS-13 Member, Modesto Ramirez a.k.a.”Snoopy” Pleads Guilty to RICO Conspiracy

BOSTON, MA – An MS-13 member pleaded guilty Thursday, May 17th in federal court in Boston to racketeering conspiracy. Modesto Ramirez, a/k/a “Snoopy,” 29, a Honduran national, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO or racketeering conspiracy. U.S. District Court Judge F. … Continue reading Massachusetts News: MS-13 Member, Modesto Ramirez a.k.a.”Snoopy” Pleads Guilty to RICO Conspiracy

South Dakota News: Dupree Man, Waylon Young Bird Charged with Drug Charges

SOUTH DAKOTA – United States Attorney Ron Parsons announced that a Dupree, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and Possession with Intent to Distribute a Controlled Substance. Waylon Young Bird, age 49, was indicted on May 15, 2018. He appeared before U.S. Magistrate … Continue reading South Dakota News: Dupree Man, Waylon Young Bird Charged with Drug Charges

New York News: Crips Gang Member, Tyvon Bannister Pleads Guilty to a Murder in Brooklyn

NEW YORK, NY – Friday, at the federal courthouse in Brooklyn, Tyvon Bannister, also known as “Turtle,” a member of the Crips-affiliated Cypress Gangsta Crips (CGC) street gang, pleaded guilty to a firearms-related murder charge in connection with his July 2014 fatal shooting of Rayvon Henriques. The guilty plea was entered before United States District … Continue reading New York News: Crips Gang Member, Tyvon Bannister Pleads Guilty to a Murder in Brooklyn

Oklahoma News: Oklahoma City Man, Lesean D. Hardy Pleads Guilty to “Lie-And-Try” Firearm Felony

OKLAHOMA CITY, OK – LESEAN D. HARDY, 38, of Oklahoma City, has pleaded guilty to causing a false statement to be made to a licensed firearms dealer, announced Robert J. Troester, Acting U.S. Attorney for the Western District of Oklahoma. On December 13, 2017, a federal grand jury indicted Hardy and SHENITA RENEE WILLIAMS, 43, … Continue reading Oklahoma News: Oklahoma City Man, Lesean D. Hardy Pleads Guilty to “Lie-And-Try” Firearm Felony