Mar 13, 2020 · Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.

Jan 11, 2023 · BRUNSWICK, GA: A total of 76 defendants are named in a newly unsealed federal indictment describing a massive drug trafficking investigation tied to the Ghost Face Gangsters criminal street gang that includes allegations of multiple deaths from illegal drug overdoses.

Sep 9, 2021 · Kenneth Jamal Deveaux, 39, was sentenced on May 26, 2021, by U.S. District Judge Jose E. Martinez, to 151 months’ imprisonment after being convicted of distribution of cocaine base. (Case No. 20-CR-14022).

Apr 30, 2020 · Kenneth Cancel-Menendez, 22 years old—Charges: criminal conspiracy (PWID); criminal conspiracy (Persons not to Possess Firearms); possession with intent to deliver a controlled substance (heroin...

Oct 15, 2019 · More than three dozen people are indicted on federal charges after a yearlong investigation into drug trafficking in north Alabama, according to federal, state and local authorities. The...

Mar 3, 2023 · Thursday, jurors found 27-year-old Kenneth Jamal Carter not guilty of first-degree or second-degree murder in the death of 25-year-old Keisa Lange. The verdict comes a month after additional...

Aug 1, 2014 · KENNETH JAMAL DEVEAUX, Defendant. FRANK J. LYNCH, JR. UNITED STATES MAGISTRATE JUDGE. REPORT AND RECOMMENDATION ON DEFENDANT'S ADMISSIONS TO VIOLATIONS NUMBERS 1 AND 2 AS SET FORTH IN THE PETITION FOR VIOLATIONS OF SUPERVISED RELEASE.

Oct 10, 2003 · RESPONSE to Motion by USA as to Kenneth Jamal Lighty re 82 MOTION for Reconsideration of the Court's Ruling on the Motion for Severance and For Leave to Supplement. Replies due by 5/16/2005 (c/s)(zf, Deputy Clerk) (Entered: 05/03/2005)

Kenneth Wedington may have been arrested in or around of Maryland. All people are presumed innocent until proven guilty in a court of law. Criminal & Court Records.

Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Federal Time Credit changes. As a result, an inmate's release date may not be up-to-date.