LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...

HARRISBURG, PA - The United States Attorney's Office for the Middle District Pennsylvania announced that a federal grand jury in Harrisburg returned an indictment today charging a Camp Hill marijuana trafficker. According to United States Attorney Peter J. Smith, Andrew Angle, age 25, is charged with conspiracy to distribute marijuana...

DOVER, Del. - An investigation conducted by the Delaware State Police, Dover Police Department, (California) Police Department, and the Drug Enforcement Administration resulted in the seizure of a large amount of marijuana yesterday. At 7:25 p.m., a search warrant was executed at a residence in the 100 block of Midessa...

RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...

WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that a federal jury after less than four hours of deliberation over lunch found defendant William Boney guilty on charges of conspiracy to possess with intent to distribute cocaine, in violation of Title...

PHILADELPHIA - Wayne White, 52, of Miami, Florida, was sentenced today to 108 months in prison for conspiracy to distribute controlled and non-controlled prescription drugs, the distribution of controlled substances, and conspiracy to commit international money laundering, arising from the distribution of prescription drugs without valid prescriptions. Co-defendant Anthony Spence...

PHILADELPHIA - Joseph McIntyre, 38, of Philadelphia, was sentenced today to six months incarceration for his role in a conspiracy to illegally distribute anabolic steroids. McIntyre, a former Philadelphia Police Officer, was charged in an indictment that named 14 others including fellow officers Keith Gidelson and George Sambuca. McIntyre pleaded...

PHILADELPHIA - Richard Minicozzi, M.D., 79, of Philadelphia, was sentenced today to seven years in prison for conspiracy to distribute controlled substances and 17 counts of distribution of controlled substances for running a pill mill out of his office located at 731 Morris Street in Philadelphia. Minicozzi was distributing (“Vicodin”)...

JAN 15 - LOS ANGELES - A “keyholder” who oversaw the criminal activities of the Azusa 13 street gang and its long-running plot to violate the civil rights of African-Americans in the City of Azusa was sentenced to 235 months in federal prison. Santiago Rios, also known as “Chico,” 48...

PITTSBURGH - Three residents of Pittsburgh, Pennsylvania, have been sentenced in federal court on their convictions of violating federal narcotics trafficking and firearms laws, United States Attorney David J. Hickton announced today. Senior United States District Judge Donetta W. Ambrose sentenced Gary Moorefield, 45, of 10434 Lindberg Avenue, Pittsburgh, Pennsylvania...