Category: Drug Trafficking|Fraud & Financial Crimes|Violent Crime|
Dontay Jenkins, Fentanyl Trafficking, Missouri 2024
A Maryland man is headed to federal prison for over 13 years for his role in a fentanyl trafficking ring and unlawful possession of a firearm and ammunition, authorities said. Dontay Jenkins, 33, of Greenbelt, Maryland, was sentenced to 160 months in prison by U.S. District Judge Catherine D. Perry for possessing a firearm and…
Kobe Malik Woods, Fentanyl Trafficking, Virginia 2021
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A. Lee Bentley III, Equitable Sharing Funds Distribution, Florida 2015
Equitable Sharing Funds Distribution Exposed A. Lee Bentley III, U.S. Attorney for the Middle District of Florida, is set to present millions of dollars in equitable sharing funds to law enforcement partners at a press conference in Jacksonville, FL. The press conference, scheduled for Wednesday, April 29, 2015, at 11:30 A.M. EST, will take place…
Stamford Pharmacy, Controlled Substances Act Violations, Connecticut 2024
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Mendy Read-Forbes, Conspiring to Launder Drug Money, Kansas 2012
KANSAS CITY, KAN. – A law school graduate who operated a non-profit business has been sentenced to 20 years in federal prison for conspiring to launder drug money, according to U.S. Attorney Barry Grissom. Mendy Read-Forbes, 40, of Platte City, Mo., was sentenced Thursday in U.S. District Court in Kansas City, Kan. She pleaded guilty…
Christopher Anderson, Casino Money Laundering, Drug Trafficking, Kansas 2023
KANSAS CITY, KAN. – An Olathe man pleaded guilty Monday to his role in a scheme to launder profits from marijuana trafficking through a casino in Kansas City, Kan., U.S. Attorney Barry Grissom said. Christopher Anderson, 31, Olathe, Kan., pleaded guilty to one count of conspiracy to distribute marijuana and one count of conspiracy to…
