THE EIGHT — Federal Records

DOJ: Eight Indicted In Denver Metro Area On Drug, Weapon, and Money Laundering Charges 2026-02-05

DENVER – The United States Attorney’s Office for the District of Colorado announces that Dario Perez Quintero, 34, formerly of Denver, Colorado; Guadalupe Mendoza Martinez, 46, of Aurora, Colorado; Pe...

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DOJ: Eight defendants plead guilty to, sentenced for illegal re-entry 2026-01-15

BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that eight defendants pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to illegal re-entry. Each defendant was then...

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DOJ: Eight Charged With Drug Trafficking And Firearm Offenses 2025-08-07

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marvin Rivera, a/k/a “Mace,” age 26, of Allentown, Pennsylvania, Oliver Rivera, age 31, of Drums, P...

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DOJ: Eight facing federal meth charges after two-week drug arrest and search operation 2025-07-07

BENTON, Ill. – Following a two-week coordinated operation led by the FBI, eight individuals are facing federal charges for distributing meth or possession with intent to distribute in southern Illinoi...

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DOJ: Eight Charged in Federal Crackdown on Treasury Check Fraud 2025-06-06

BOSTON – Eight individuals have been charged as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in Massachusetts.According to the charging documents eight defendants...

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DOJ: Eight Sentenced in Eastern Panhandle Fentanyl Drug Trafficking Operation 2025-06-04

MARTINSBURG, WEST VIRGINIA – Eight people have been sentenced for their roles in an Eastern Panhandle drug trafficking organization.The indictment, returned in January 2024 against Gary Brown, Jr. and...

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DOJ: Eight defendants charged with narcotics offenses 2025-05-30

ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment or criminal complaint for their roles in a narcotics conspiracy operating in the Roch...

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DOJ: Eight Indicted in Transnational Fraud Scheme 2025-05-20

PROVIDENCE – A federal indictment returned in U.S. District Court in Providence, RI, charges eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money...

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DOJ: Eight members of Hampton Roads armed robbery conspiracy sentenced to prison 2025-03-26

NEWPORT NEWS, Va. – Five more co-conspirators have been sentenced to prison for their parts in a broader conspiracy to rob mail carriers at gunpoint, break into collection boxes to steal mail, and com...

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DOJ: Eight guilty in wide-ranging scheme to monopolize industry serving transmigrantes 2025-03-11

HOUSTON – Another individual has pleaded guilty in a long-running and violent conspiracy which involved price fixing, extortion and money laundering. Jose de Jesus Tapia Fernandez, 47, Brownsville, ad...

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DOJ: Eight Plead Guilty, Admit Nationwide Rental Car Theft Scheme 2024-11-14

ST. LOUIS – The eighth and final defendant in a nationwide scheme that stole at least 19 rental cars worth about $1.1 million pleaded guilty Wednesday.James E. McGhaney, 35, of New York, New York, ple...

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DOJ: Eight Charged in $68M Social Adult Day Care and Home Health Care Scheme 2024-10-09

An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two soci...

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DOJ: Eight sentenced in Laredo drug trafficking conspiracy 2024-09-20

LAREDO, Texas – Multiple people have been sentenced for their roles in a conspiracy to distribute cocaine, heroin, fentanyl and meth, announced U.S. Attorney Alamdar S. Hamdani.Hector Flores, 53, Aaro...

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DOJ: Eight Arrested in Lubbock PSN Takedown 2024-09-05

Eight targets were arrested during a Project Safe Neighborhoods takedown in Lubbock on Wednesday, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Those arrested include: Co...

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DOJ: Eight defendants indicted in drug trafficking ring 2024-07-26

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. According to c...

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DOJ: Eight charged locally as part of national health care fraud enforcement action 2024-06-27

HOUSTON – Several local residents and others are now charged in six separate cases in the Southern District of Texas (SDTX) with varying counts related to the Justice Department’s 2024 National Health...

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DOJ: Eight people charged with distribution of methamphetamine and cocaine 2024-04-22

MIAMI – On April 18, eight defendants were arrested on a 12-count indictment charging them with conspiracy to possess with intent to distribute methamphetamine and cocaine, as well as distribution of ...

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DOJ: Eight Arrested in San Antonio, Houston, Corpus Christi Areas on Narcotics Trafficking Charges 2024-03-27

SAN ANTONIO – Eight individuals were arrested in various cities across the Western and Southern Districts of Texas Tuesday on criminal charges related to their alleged narcotics trafficking. According...

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DOJ: Eight Indicted in Central Texas on Federal Drug and Gun Charges 2023-10-19

WACO, Texas – A group of eight Texas men were indicted in Waco on criminal charges related to their alleged drug and gun activity. Federal grand jury indictments charge Jeremiah Pittman, 21; Shamall M...

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DOJ: Eight Indicted, Accused of Stealing 19 Rental Cars in Nationwide Scheme 2023-07-26

ST. LOUIS – Eight people have been indicted in U.S. District Court in St. Louis on charges alleging that they defrauded a national car rental company and stole at least 19 vehicles worth more than $1....

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DOJ: Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme 2023-06-01

DETROIT - Eight residents of Michigan and California were charged for their alleged roles in a $6 million fraud scheme targeting multiple pandemic relief programs, announced United States Attorney Daw...

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DOJ: Eight men indicted for $114 million securities fraud scheme orchestrated through social media 2022-12-14

HOUSTON - A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, so...

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DOJ: Eight gang members sentenced to federal prison for their roles in the execution of a teenage gang member for suspected "snitching" 2022-11-30

ATLANTA – Gary Terrell Davis, an associate of the 135 Piru gang responsible for a series of violent acts throughout the Northern District of Georgia, is the last defendant to be sentenced for his role...

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DOJ: Eight more defendants charged in COVID-19 relief fraud schemes 2022-10-25

SAVANNAH, GA: Eight more people have been charged in federal court with participating in COVID-19 relief fraud schemes, with two of them pleading guilty. Each defendant is charged via an Information a...

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DOJ: Eight Charged with Trafficking Methamphetamine in Akron, Portage and Trumbull County Areas 2022-09-22

AKRON – First Assistant U.S. Attorney Michelle M. Baeppler announced that eight individuals were charged today in an 18-count superseding indictment with operating a drug trafficking conspiracy that d...

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DOJ: Eight Indicted in Joint Task Force Alpha Investigation and Arrested as Part of Takedown of Prolific Human Smuggling Network 2022-09-13

The U.S. Department of Justice, along with its partners, today announced a significant enforcement operation that disrupted and dismantled a prolific human smuggling operation in Texas and across the ...

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DOJ: Eight Charged with Operating Drug Trafficking Organization that Distributed Kilograms of Cocaine Throughout Wayne, Stark and Tuscarawas Counties 2022-09-06

CLEVELAND - First Assistant U.S. Attorney Michelle M. Baeppler announced that eight men in the Canton area were charged in a three-count indictment with operating a drug trafficking organization that ...

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DOJ: Eight Charged in $7 Million Loan Fraud Scheme 2022-06-22

Eight defendants were charged in the Eastern District of Pennsylvania today with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disast...

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DOJ: Eight Charged with Trafficking More Than 1,300 Pounds of Cocaine in Northeast Ohio 2022-06-02

First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a 22-count superseding indictment charging eight individuals for their roles in a drug trafficking consp...

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DOJ: Eight Charged after FBI New Haven Task Force Investigation; 19 Kilos of Cocaine,$780K Seized 2022-02-23

U.S. Attorney Leonard C Boyle, Special Agent in Charge David Sundberg of the New Haven Division of the Federal Bureau of Investigation, and New Haven Police Acting Chief Renee Dominguez today announce...

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DOJ: Eight Indicted in Nationwide Grandparent Fraud Scam 2021-08-25

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 25, 2021 SAN DIEGO – Eight people are charged in a federal grand jury indictment unsealed this week, ac...

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DOJ: Eight Indicted in Credit Card Fraud Scheme 2021-05-05

Acting U.S. Attorney Bridget M. Brennan announced that eight individuals were charged for their roles in a scheme that used stolen and fraudulent credit card accounts to purchase at least $750,000 wor...

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DOJ: Eight Charged with Conspiring to Distribute Fentanyl and Cocaine and Money Laundering Conspiracy 2021-03-24

BOSTON – Eight people were charged in federal court in Boston in connection with an investigation into a Boston-based fentanyl and cocaine trafficking and money laundering organization. According to c...

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DOJ: Eight Charged in Identity Theft Ring 2021-02-16

Eight individuals have been charged with running a complex identity theft ring, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. A federal grand jury indicted Samson Kida...

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DOJ: Eight charged with trafficking 10 kilos of cocaine and other drugs in Lorain, Elyria and Cleveland 2021-01-29

Federal law enforcement officials announced today that eight individuals were charged for their roles in a drug trafficking conspiracy that distributed at least 10 kilograms of cocaine and other drugs...

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DOJ: Eight defendants sentenced for distribution of methamphetamine in Operation Night Train 2021-01-28

GAINESVILLE, Ga. – Eight defendants have been sentenced for conspiracy to distribute methamphetamine, possession with the intent to distribute methamphetamine, and money laundering as part of Operatio...

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DOJ: Eight charged in scheme to defraud FDA and falsify records used in clinical research trials 2020-07-31

United States Attorney Justin Herdman announced today that a federal grand jury sitting in Cleveland has returned a 19-count indictment charging Amie Demming, age 44, of Strongsville, Ohio; John Panut...

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DOJ: Eight Indicted for Criminal Activity During May 30, 2020 Pittsburgh Protest 2020-07-29

PITTSBURGH – Eight Pittsburgh-area residents have been charged in six separate indictments for criminal activity perpetuated during a civil disorder in the City of Pittsburgh, United States Attorney S...

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DOJ: Eight Arrested in Connection with Jake’s Fireworks Drug Trafficking Conspiracy 2020-07-15

BEAUMONT, Texas - U.S. Attorney Stephen J. Cox announced today that eight individuals have been arrested in the Eastern District of Texas pursuant to a federal indictment which alleges drug and money ...

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DOJ: Eight defendants in drug-trafficking operation targeted in 12-count federal indictment 2020-02-04

DUBLIN, GA: Eight people have been charged in a 12-count federal indictment alleging a brazen drug-trafficking conspiracy in and around Laurens County. The defendants, named in an indictment returned ...

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DOJ: Eight defendants sentenced in India-based call center fraud scheme involving elderly victims 2020-01-27

ATLANTA – Eight defendants have been sentenced for their roles in an Indian based call center fraud scheme that victimized thousands in the United States resulting in over $3.7 million in losses. The ...

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DOJ: Eight Charged in Wide-Ranging Fentanyl, Heroin and Cocaine Conspiracy 2019-11-21

BOSTON – Eight individuals from Fitchburg and Gardner were charged with participating in a wide-ranging fentanyl, heroin and cocaine trafficking conspiracy. Pedro Baez, 50, of Fitchburg; Anthony Baez,...

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DOJ: Eight pounds of meth found in spare tire sends California man to prison 2019-10-24

BILLINGS—A California man was sentenced to more than 15 years in prison today after law enforcement officers found eight pounds of methamphetamine hidden in a spare tire of the rental vehicle he was d...

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DOJ: Eight people indicted for their roles in a conspiracy to distribute large amounts of heroin, cocaine and fentanyl pills in Northwest Ohio 2019-10-04

Eight people were indicted in federal court for their roles in a conspiracy to distribute large amounts of heroin, cocaine and fentanyl pills in Northwest Ohio. Leonardo Espino, 48, of Holland; Peter ...

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DOJ: Eight people indicted for conspiracy to sell heroin and cocaine in Sandusky 2019-07-03

Eight people, most from Sandusky, were indicted in federal court for their roles in a conspiracy to sell large amounts of heroin and cocaine in Sandusky. Named in the 17-count indictment are: Siron Mi...

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DOJ: Eight Charged with Trafficking Marijuana from Colorado to Oklahoma 2019-05-23

OKLAHOMA CITY – Eight people have been charged in a conspiracy to distribute more than 100 kilograms of marijuana by transporting it from Colorado Springs to Oklahoma, announced First Assistant U.S. A...

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DOJ: Eight people from Northwest Ohio indicted for firearms violations or armed robbery charges as part of a continued collaborative effort to reduce viole 2019-05-17

Eight people from Northwest Ohio were indicted for firearms violations or armed robbery charges as part of a continued collaborative effort to reduce violent crime in the Toledo area. Among those indi...

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DOJ: Eight Charged in Connection with North Philadelphia Business Owner Murder-Kidnapping 2019-05-16

PHILADELPHIA – U.S. Attorney William M. McSwain announced that eight individuals were charged in an indictment unsealed today with one count each of conspiracy to commit kidnapping. Seven of those ind...

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DOJ: Eight charged with importing cocaine concealed in food cans through airports 2019-04-08

ATLANTA - Anthony Rondel Blair, Jason Arias, Daniel Newton, David Lomba Barros, Angelica Dominique Cuyugan Tuzon, Shondra Vernon, Michelle Rosa, and Madison Renee Kelleher have been indicted for their...

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DOJ: Eight Indicted for $2.1 Million Meth Conspiracy 2018-11-14

KANSAS CITY, Mo. – Eight defendants were indicted by a federal grand jury today for their roles in a $2.1 million conspiracy to distribute nearly 100 kilograms of methamphetamine. Juan Guzman, also kn...

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DOJ: Eight people from Akron indicted trafficking methamphetamine and heroin 2018-09-19

Eight people from Akron were indicted in federal court for their roles in a conspiracy to traffic methamphetamine and heroin. Named in the 18-count indictment are: Patrick Griffin, 31; Leonard Jones, ...

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DOJ: Eight people indicted for their roles in a conspiracy to create a methamphetamine and cocaine trafficking supply chain from Mexico to Northeast Ohio 2018-08-17

Eight people were indicted in federal court for their roles in a conspiracy to create a methamphetamine and cocaine trafficking supply chain from Mexico to Northeast Ohio. Named in the 13-count indict...

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DOJ: Eight Sentenced to Federal Prison for Trafficking Methamphetamine in NE Alabama 2018-08-10

BIRMINGHAM – A federal judge this week sentenced eight members of a northeast Alabama methamphetamine conspiracy to prison sentences ranging from two years to life, announced U.S. Attorney Jay E. Town...

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DOJ: Eight Charged In Marion And Taylor County Drug Conspiracies 2018-07-16

LOUISVILLE, Ky. – United States Attorney Russell Coleman today announced the arrests and indictments of eight defendants from Taylor and Marion Counties on conspiracy charges to sell methamphetamine a...

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DOJ: Eight Arrested in Africa-Based Cybercrime and Business Email Compromise Conspiracy 2018-06-26

Memphis, TN – In accordance with the Justice Department’s recent efforts to disrupt business email compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and...

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DOJ: Eight Arrested in Africa-Based Cybercrime and Business Email Compromise Conspiracy 2018-06-25

In accordance with the Justice Department’s recent efforts to disrupt business email compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, ...

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DOJ: Eight people indicted in federal court for trafficking cocaine and crack cocaine in Lima 2018-06-14

Eight people were indicted in federal court their roles in a conspiracy selling cocaine and crack cocaine in and around Lima, law enforcement officials said. Those named in the 11-count federal indict...

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DOJ: Eight Charged with Conspiring to Traffic Minors for Commercial Sex in New Mexico and Arizona 2018-04-12

ALBUQUERQUE – U.S. Attorney John C. Anderson, New Mexico Attorney General Hector H. Balderas, Special Agent in Charge Terry Wade of the FBI’s Albuquerque Division, Acting Special Agent in Charge Jack ...

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DOJ: Eight Charged in "Lie-and-Buy" Firearms Schemes 2018-03-28

PROVIDENCE, RI – A series of ongoing Project Safe Neighborhoods investigations targeting individuals who allegedly provided false information to federally licensed firearms dealers in Rhode Island whe...

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DOJ: Eight individuals with alleged ties to the Aryan Circle arrested and charged in connection with Evangeline Parish murder 2018-03-20

LAFAYETTE, La. – Eight alleged members or associates of the Aryan Circle (AC) have been indicted and arrested for their alleged roles in the 2016 murder of an alleged fellow AC gang member in Evangeli...

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DOJ: Eight Charged In Drug Conspiracy Operating In Mecklenburg County 2018-02-28

CHARLOTTE, N.C. – United States Attorney R. Andrew Murray announced today that eight individuals are facing federal drug conspiracy charges for their involvement in a narcotics distribution ring opera...

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DOJ: Eight Arrested And Charged In Roundup Of Rochester Drug Trafficking Organization 2018-01-31

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Carlos Javier Figueroa, a/k/a/ Javi, a/k/a Big Bro, 39, Robert...

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DOJ: Eight charged in drug distribution operation 2018-01-19

CLARKSBURG, WEST VIRGINIA – Eight people have been indicted by a grand jury on January 9, 2018 for drug distribution charges, United States Attorney Bill Powell announced. The 30-count indictment alle...

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DOJ: Eight members of large tax fraud conspiracy sentenced in false claims and money-laundering scheme 2017-10-24

ATLANTA – Eight additional members of a large Atlanta-based tax fraud and money laundering conspiracy have been sentenced for their roles in stealing funds from the U.S. Treasury. The defendants were ...

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DOJ: Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased 2017-09-29

United States Attorneys Justin E. Herdman and Benjamin C. Glassman announced charges brought in eight separate Social Security fraud and other benefits cases statewide. The cases are part of the natio...

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DOJ: Eight Indicted in Multi-Million Dollar Drug Distribution and Money Laundering Conspiracy 2017-08-30

Assistant U.S. Attorney Jarad E. Hodes (619) 546-7432 SAN DIEGO – A federal grand jury returned an indictment today charging eight defendants from Southern California and the Mexican state of Sinaloa ...

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DOJ: Eight Indicted on Federal Drug and Firearms Charges 2017-06-29

RICHMOND, Va. – A federal grand jury has returned an indictment charging eight individuals with a number of federal drug trafficking and firearms crimes related to their participation in a heroin traf...

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DOJ: Eight people indicted in federal court for firearms crimes 2017-05-25

Eight people were indicted in federal court for firearms violations, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and Trevor Velinor, Special Agent in Charge of ATF’...

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DOJ: Eight charged with mail fraud 2017-03-07

CLARKSBURG, WEST VIRGINIA – Eight individuals have been charged with federal mail fraud as a result of an investigation in three North Central West Virginia counties, according to Acting United States...

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DOJ: Eight Indicted for Drug Trafficking and Firearms Offenses in Fox Valley Region 2017-03-02

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 28, 2017, a federal grand jury returned a nine-count indictment against eight individuals ...

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DOJ: Eight from Northeast Ohio indicted for conspiracy to distribute crack and powder cocaine on east side of Cleveland 2017-02-23

Eight people from Northeast Ohio were indicted for their roles in a conspiracy to distribute powder and crack cocaine on the East Side of Cleveland, said U.S. Attorney Carole S. Rendon and FBI Special...

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DOJ: Eight with ties to Heartless Felons street gang charged for interstate robbery conspiracy 2017-02-16

Arrest warrants were issued for eight people on federal charges of interstate transportation of stolen property and conspiracy, said FBI Special Agent in Charge Stephen D. Anthony, Carole S. Rendon, U...

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DOJ: Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors 2017-01-31

Eight people were sentenced to prison this month for their roles in a penny-stock fraud that resulted in a $39 million loss to investors, said Carole S. Rendon, U.S. Attorney for the Northern District...

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DOJ: Eight Charged in Federal Drug Trafficking Conspiracy 2016-11-22

GALVESTON, Texas – A total of eight people are set to appear in federal court today in relation to a drug trafficking conspiracy involving cocaine and methamphetamine, announced U.S. Attorney Kenneth ...

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DOJ: Eight Sentenced in Interstate Human Trafficking Conspiracy 2016-11-02

PANAMA CITY, FLORIDA – Eight defendants, all of whom resided illegally in the United States, have been sentenced in an interstate human trafficking case. The sentences were announced by Christopher P....

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DOJ: Eight Charged with Conspiring to Traffic Synthetic Drugs into United States from China 2016-08-16

HARRISONBURG, VIRGINIA – Seven individuals who are alleged to have been members of a conspiracy that trafficked controlled substances, including controlled substance analogues (also called synthetic d...

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DOJ: Eight, including a Former State Employee, Charged in Northern District of Georgia as Part of the Largest National Medicare Fraud Takedown in History 2016-06-23

ATLANTA – The Department of Justice (DOJ) and the Department of Health and Human Services (HHS) announced an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal distric...

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DOJ: Eight Charged In Drug Conspiracy Operating In Rutherford and Cleveland Counties 2016-05-05

ASHEVILLE, N.C. – United States Attorney Jill Westmoreland Rose announced that eight individuals are facing multiple federal drug charges for their involvement in a drug conspiracy operating in Ruther...

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DOJ: Eight sentenced for heroin, cocaine trafficking 2016-03-15

MARTINSBURG, WEST VIRGINIA – Eight individuals were sentenced in federal court in Martinsburg for heroin and cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced. Six indivi...

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DOJ: Eight Indicted in Human Trafficking Conspiracy 2016-01-14

Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina ---- United States Attorney Bill Nettles announced today a 26-count indictment charging Damon Jackson, a/k/a “DJ”, a/k/a “Daddy Frost...

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DOJ: Eight Arrested As Federal Authorities Dismantle Violent Gang 2015-12-15

A 13-count indictment was unsealed today in United States District Court for the Eastern District of New York charging eight members and associates of the Zheng Organization with crimes including rack...

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DOJ: Eight sentenced in multi-state heroin trafficking operation 2015-12-07

MARTINSBURG, WEST VIRGINIA – Eight individuals were sentenced in federal court today after they admitted to participating in a multi-state heroin trafficking scheme, United States Attorney William J. ...

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DOJ: Eight Sentenced in Massive Stolen Identity Tax Refund Fraud Scheme 2015-11-05

HOUSTON – The eight defendants charged in this district in a scheme in which fraudulent tax returns were filed using identification information that was stolen and used without lawful authority have a...

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DOJ: Eight from Cleveland area indicted for firearm and drug violations following undercover investigation 2015-09-30

Eight people from the Cleveland area were indicted for federal firearms or narcotics violations as part of a long-term undercover investigation, law enforcement officials said. Indicted in seven separ...

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DOJ: Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling 2015-09-02

Six Linked to Long Beach Treatment Program Taken into Custody Today Eight people have been indicted for allegedly participating in a scheme that submitted more than $50 million in fraudulent bills to ...

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DOJ: Eight Indicted in Fraud Case that Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling 2015-09-02

LOS ANGELES – Eight people have been indicted for allegedly participating in a scheme that submitted more than $50 million in fraudulent bills to a California state program for alcohol and drug treatm...

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DOJ: Eight Arrested on Federal Drug Charges During Multi-Agency Roundup 2015-08-19

Montgomery, Alabama– Carlos Renaldo Ware (39), of Bonaire, Georgia; and Twayne Lebarsha Ware (41), Willie Lewis Jackson (44), Jasmine Janay Jackson (25), Wallace Eugene McCree, III (44), Alonzo Dion P...

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DOJ: Eight men indicted for conspiracy that brought heroin, cocaine and methamphetamine from Mexico to Texas and then Cleveland 2015-08-13

Eight men were indicted for their roles in conspiracy that brought large amounts of heroin, cocaine and methamphetamine from Mexico into Texas and then to the Cleveland area, law enforcement officials...

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DOJ: Eight sentenced in Southern Indiana methamphetamine trafficking case 2015-07-23

Evansville – Josh J. Minkler, the United States Attorney, announced today the sentencing in United States District Court of the last defendant in a federal methamphetamine trafficking investigation. W...

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DOJ: Eight Indicted In Two Million Dollar Staged Accident Conspiracy 2015-07-02

An indictment was presented this morning in the United States Courthouse for the Eastern District of New York in Central Islip, New York, charging eight defendants with mail fraud and conspiracy to co...

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DOJ: Eight Charged With Unlawful Taking Of Migratory Birds And Lacey Act Violations 2015-06-22

United States Attorney Brendan V. Johnson announced that seven individuals from South Dakota and one person from Minnesota have all been charged with the Unlawful Taking of Migratory Birds and Lacey A...

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DOJ: Eight Arrested For Role In Timeshare Telemarketing Fraud Scheme That Targeted Individuals Age 55 And Older 2015-06-22

www.postalinspectorsurvey.com/haffar DALLAS — Eight residents of Florida were arrested or self-surrendered over the past few days on charges outlined in a federal indictment returned by a grand jury i...

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DOJ: Eight Sentenced for Their Role in a Prescription Pill Scheme 2015-05-20

Montgomery, Ala. – Eight individuals have been sentenced for their participation in a scheme to unlawfully obtain prescriptions for Oxycodone from a clinic in Opelika, Alabama, announced U.S. Attorney...

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DOJ: Eight Charged In White Plains Federal CourtWith Heroin Trafficking In Middletown 2015-05-13

Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, Assistant Director-In-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), R...

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DOJ: Eight Arrested on Federal Steroid and Prescription Narcotic Distribution Charges 2015-05-04

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on April 29 and 30, the FBI, DEA, and HSI, working with the support of the U.S. Marshals Service and the U...

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DOJ: Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking 2015-04-30

CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of an the efforts of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation dubbed “Operation Proto...

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DOJ: Eight Charged Following Discovery Of More Than 1700 Marijuana Plants 2015-04-30

HOUSTON – Seven area men and one woman are in custody on charges of conspiracy and possession with intent to distribute more than 1,000 marijuana plants, United States Attorney Kenneth Magidson announ...

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DOJ: Eight Charged Federally For Illegal Distribution Of Bath Salts In Bradford County 2015-04-09

The United States Attorney’s Office for the Middle District of Pennsylvania, announced that a federal grand jury returned an indictment on December 10, 2013 charging a six Bradford County residents an...

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DOJ: Eight Arrested This Week In Long-Term Investigation Into Drug And Gun Trafficking 2015-04-08

SACRAMENTO, Calif. — Eight defendants were arrested this week in a wide-ranging drug and gun trafficking investigation, United States Attorney Benjamin B. Wagner announced. A federal grand jury return...

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DOJ: Eight Indicted On Federal Racketeering Charges 2015-04-08

CHARLOTTESVILLE, VIRGINIA – A Federal Grand Jury sitting in the United States District Court for the Western District of Virginia in Charlottesville has returned an indictment charging eight individua...

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DOJ: Eight Arrested And Indicted On Federal Drug Conspiracy And Gun Charges 2015-03-19

CHARLOTTE, N.C. – Federal agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and officers with the Gaston County and Bessemer City Police Departments arrested eight defendants t...

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DOJ: Eight Charged With Fraud, ID Theft, Money Laundering In Multimillion-Dollar International Cybercrime Scheme 2015-03-18

Organization Allegedly Capitalized on Information Hacked From More Than a Dozen Global Financial Institutions NEWARK, N.J. – Eight alleged members of an international cybercrime, money laundering and ...

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DOJ: Eight Indicted For Conspiracy To Obstruct Investigation And Law Enforcement Effort To Capture Jamal Dean 2015-02-19

Levon Varne Dean, Sr, age 55, Evette Morris-Hernandez, age 34, Kimberly Smith, age 50, and Steffan Dean, age 53, all of Sioux City, Ingmar Hernandez, age 26 and Monica Rocha-Contreras, age 21, both of...

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DOJ: Eight defendants indicted for defrauding The Municipality of Anchorage of cigarette tax revenue 2015-01-29

Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that eight defendants were indicted last week on charges of mail fraud, money laundering conspiracy, conspiracy to make false statem...

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DOJ: Eight Indicted In Connection With A Drug Organization Allegedly Operating In Annapolis And Other Areas Of Anne Arundel County 2015-01-26

22 Additional Defendants Charged in State Court on Drug Trafficking Charges Baltimore, Maryland - A federal grand jury has indicted eight individuals on charges related to the investigation of a drug ...

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DOJ: Eight Indicted In Connection With A Drug Organization Allegedly Operating In Annapolis And Other Areas Of Anne Arundel County 2015-01-26

22 Additional Defendants Charged in State Court on Drug Trafficking Charges Baltimore, Maryland - A federal grand jury has indicted eight individuals on charges related to the investigation of a drug ...

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DOJ: Eight sentenced for trafficking heroin, other drugs 2015-01-13

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003 (304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist Eight sentenced for trafficking heroin, other drugs MARTINSBURG,...

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DOJ: Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption 2013-07-19

Federal authorities arrested eight people in the cities of Arroyo and Patillas, Puerto Rico, yesterday on felony and misdemeanor charges for the illegal take, possession and sale of endangered sea tur...

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DOJ: Eight Charged with Illegally Harvesting and Selling Striped Bass 2009-01-30

WASHINGTON— Five commercial fishermen in St. Mary’s County, Md., a fish wholesaler, its owner and an employee have been charged in Maryland and Washington, D.C., for their role in the illegal harvest,...

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