Mexican Cartel Member Charged in Bribery Scheme

  On October 10, 2012, the US Attorney’s Office for the Southern District of Texas announced that Juan Carlos De La Cruz Reyna was sentenced to at least 11 additional years in federal prison after he tried to bribe a public official.  Julio Adolfo Torres, Carlos Melo, Gaspar Montes-Martinez, Juan Trejo Venegas, and Jose ...

Huge Drug Trafficking Ring Busted in Harrison County

  On October 10, 2012, the U.S. Attorney’s Office for the Eastern District of Texas announced that 10 individuals were arrested after a three year investigation of drug trafficking in Harrison County.  The defendants were arrested for distributing methamphetamine and cocaine around the city of Marshall in Texas. ...

Ohio State Representative Indicted on 49 Counts

  On October 10, 2012, the Cincinnati Division for the FBI announced that a Franklin County Grand Jury returned an indictment with 49 counts against Ohio State Representative Clayton R. Luckie II.  He is a member of the Ohio General Assembly, and he represents the 39th District in Dayton.     The indictment ...

RI Man Guilty of Bank Robbery, Firearm Charges

  On October 9, 2012, the U.S. Attorney’s Office for the District of Rhode Island announced that Craig A. Carey of Fall River, Massachusetts pleaded guilty for multiple federal conspiracy, bank robbery, and firearm charges.  During his plea in a U.S. District Court in Providence, Carey admitted that he bound employees ...

Man Guilty of Guarding 950 Marijuana Plants

On October 5, 2012, the US Attorney’s Office for the District of Montana announced that Dan James Nichols of Belgrade pled guilty to maintaining and protecting drug premises.  The Assistant U.S. Attorneys prosecuting the case also proved that Richard Flor, Sherry Flor, and Justin Flor manufactured plants on a residence in Miles ...

Man Used Stolen Police Uniform to Kidnap Family

  On October 9, 2012, the U.S. Attorney’s Office for the District of Colorado announced that Tracy Morgan of Denver received a sentence of 50 years in federal prison after he kidnapped a family at gunpoint and demanded a ransom.  Two other defendants, Killiu Ford of Aurora and Augustus Sanford of Denver, are still awaiting ...

Former Philadelphia Detective Guilty of Drug Charges

  On October 9, 2012, the US Attorney’s Office for the Eastern District of Pennsylvania announced that Keith Gidelson of Philadelphia pleaded guilty to charges for conspiring to distribute anabolic steroids.  Gidelson was a former detective for the Philadelphia Police Department.  According to the FBI, Gidelson ...

Kansas City Man Sentenced for Bank Armed Robbery

  On October 9, 2012, the U.S. Attorney’s Office for the Western District of Missouri announced that James A. Griffin of Kansas City was sentenced to seven years and six months in prison without parole for his armed robbery at the Clay County Savings Bank in Smithville, Missouri.  The announcement was made by David M ...

Duval County Woman Sentenced after Bomb Hoax

  On October 9, 2012, the US Attorney’s Office for the Middle District of Florida announced that Linda Gayle Wilson from Baldwin was sentenced to 12 months in federal prison after providing false information that involved a bomb report to authorities.  She was arrested on December 27, 2011, and she pleaded guilty on ...

Boston Man Convicted for Numerous Bank Robberies

  On October 5, 2012, the US Attorney’s Office for the District of Massachusetts announced that William DeVencinzi, an East Boston Man, was sentenced after he engaged in several armed bank robberies.  U.S. District Judge Douglas P. Woodlock sentenced DeVencinzi to 210 months in prison and five years of supervised release ...

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