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Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...
BOSTON – A Worcester restaurant manager pleaded guilty yesterday in federal court in Worcester to conspiring with the wife of a convicted drug dealer to use drug proceeds to renovate and operate a Shrewsbury Street restaurant. Joseph Herman, 37, pleaded guilty to conspiracy to commit money laundering, making false statements...