Investigative News Releases

TERRE HAUTE – Elvis Medrano, 43, of Pharr, TX, was sentenced to 30 years in federal prison after being convicted of conspiracy to possess with intent to distribute methamphetamine, cocaine, and MDMA, and being a felon in possession of ammunition following a 4-day jury trial in May of 2022. According to court documents and evidence offered in court, from spring of 2020 through his arrest on August 3, 2020, Medrano conspired with his co-conspirators to sell methamphetamine, cocaine, and MDMA thro

MIAMI – Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M. Middlebrooks to 16 years in prison for conspiring to possess with intent to distribute controlled substances. Peck previously pled guilty to one count of conspiring to possess with intent to distribute fentanyl, methamphetamine, and heroin. According to court records, between May 2021 and May 2022, Peck distributed narcotics from various dark web markets using the vendor profile “Syntropy.” After the...

Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of Labor of tens of millions of dollars in federal funds intended for unemployment benefits. Seven defendants have been indicted and one defendant has already pleaded guilty for her role in the scheme. According to court documents, Tyshion Nautese Hicks, 30, of Vienna, Georgia; Shatara Hubbard, 34, of Warner Robins, Georgia; Torella Wynn, 30, of Cordele, Georgia; Macovian Doston, 29, of Vienna...

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVIER ACEVEDO, 42, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 42 months of imprisonment, followed by three years of supervised release, for a cocaine trafficking offense. According to court documents and statements made in court, the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force has been investigating the shipment of parcels...

CAMDEN, N.J. – A Camden County, New Jersey, woman was sentenced today to 159 months in prison for her role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, U.S. Attorney Philip R. Sellinger announced. ​ ​Awilda Henriquez, 36, of Clementon, New Jersey, was convicted on Dec. 9, 2021, of one count of conspiracy to defraud the United States government and steal United States mail, 13 counts of theft of government money, and 13 counts of aggrav