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Pennsylvania News: Pittsburgh Man, Robert Moore Pleads Guilty in Crack Cocaine Distribution Scheme

PITTSBURGH, Pa – A resident of Pittsburgh, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute a quantity of crack cocaine, United States Attorney Scott W. Brady announced today. Robert Moore, age 36, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab. In connection with the guilty … Continue reading Pennsylvania News: Pittsburgh Man, Robert Moore Pleads Guilty in Crack Cocaine Distribution Scheme

Illinois News: CHICAGO, Father and Son Among 18 Defendants Charged in Federal Investigation into Cocaine Delivery Service in Chicago Area

CHICAGO, Is. — A father and son are among 18 individuals facing criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the multi-year investigation, dubbed “Operation Flawed Deal,” law enforcement seized multiple bank accounts, more than a kilogram of cocaine, a Mercedes G63 sport-utility vehicle, and two handguns, … Continue reading Illinois News: CHICAGO, Father and Son Among 18 Defendants Charged in Federal Investigation into Cocaine Delivery Service in Chicago Area

Pennsylvania News: Pittsburgh Felon, John Hornezes Illegally Possessed Cocaine, Crack, Pistol and Ammunition

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today. John Hornezes, 44, of Pittsburgh, Pennsylvania, pleaded guilty to three counts before United States District Judge Arthur J. Schwab. In connection with the guilty plea, … Continue reading Pennsylvania News: Pittsburgh Felon, John Hornezes Illegally Possessed Cocaine, Crack, Pistol and Ammunition

Tennessee News: KNOXVILLE, D’Marko Vernell King, Federal Grand Jury Indicts Michigan Resident for Fentanyl Possession With Intent to Distribute

KNOXVILLE, Tenn. – On December 4, 2018, a federal grand jury in Knoxville returned a one-count indictment against D’Marko Vernell King, 30, of Detroit, Michigan. This case has not yet been set for trial. The indictment, on file with the U.S. District Court, alleges that King possessed, with intent to distribute, four hundred (400) grams … Continue reading Tennessee News: KNOXVILLE, D’Marko Vernell King, Federal Grand Jury Indicts Michigan Resident for Fentanyl Possession With Intent to Distribute

North Carolina News: CHARLOTTE, Otequise Lenard Miller, Bulk Trafficker Of Heroin And Crystal Methamphetamine Pleads Guilty To Drug Conspiracy And Money Laundering Charges

The Defendant Sold Heroin that Resulted in an Overdose Death CHARLOTTE, N.C. – Otequise Lenard Miller, 33, of Concord, N.C. appeared before U.S. Magistrate Judge David S. Cayer today, and pleaded guilty to drug trafficking conspiracy resulting in an overdose death and money laundering charges, announced Andrew Murray, U.S. Attorney for the Western District of … Continue reading North Carolina News: CHARLOTTE, Otequise Lenard Miller, Bulk Trafficker Of Heroin And Crystal Methamphetamine Pleads Guilty To Drug Conspiracy And Money Laundering Charges

California News: California Money Launderer, Janeth Pineda Sentenced to Three Years’ Prison

Laundered Money from her Husband’s Drug Trafficking Operation Chula Vista, California – A woman who laundered hundreds of thousands of dollars of drug money was sentenced today to three years in federal prison. Janeth Pineda, age 36, from Chula Vista, California, received the prison term after a July 12, 2018, guilty plea to conspiracy to … Continue reading California News: California Money Launderer, Janeth Pineda Sentenced to Three Years’ Prison

Pennsylvania News: PITTSBURGH, Kevin Jackson, Judge Sentences Clairton Heroin Dealer to Nearly 8 Years in Federal Prison

PITTSBURGH, PA– A resident of Clairton, Pennsylvania, has been sentenced in federal court to seven years and 10 months in prison, followed by six years’ supervised release, on his conviction of conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today. United States District Judge Arthur J. Schwab imposed the sentence on Kevin … Continue reading Pennsylvania News: PITTSBURGH, Kevin Jackson, Judge Sentences Clairton Heroin Dealer to Nearly 8 Years in Federal Prison

Pennsylvania News: Johnstown Man, Laron Harvey Pleads Guilty in Conspiracy to Distribute Heroin, Fentanyl and Crack Cocaine

PITTSBURGH, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today. Laron Harvey, 35, pleaded guilty before Chief Judge Joy Flowers Conti. According to information presented to the court, from in and around November 2015, and continuing … Continue reading Pennsylvania News: Johnstown Man, Laron Harvey Pleads Guilty in Conspiracy to Distribute Heroin, Fentanyl and Crack Cocaine