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U.S. Attorney for the Northern District of Ohio: U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
CLEVELAND, Ohio, May 23 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release on May 22, 2023:
The Department of Justice, FBI, U.S. Postal Inspection Service, and other federal law enforcement agencies announced today the completion of a three-month campaign that disrupted networks used by foreign fraudsters to obtain fraud proceeds. Multiple law enforcement actions addressed conduct by individuals sometimes referred to as "money mules," who have
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W.Va. U.S. Attorney: Ohio Man Pleads Guilty to Federal Drug Crime
CHARLESTON, West Virginia, May 23 -- The U.S. Attorney for the Southern District of West Virginia, Will Thompson, issued the following news release on May 22, 2023:
Brandon Ellis Gates, 37, of Akron, Ohio, pleaded guilty today to possession with intent to distribute a mixture containing methamphetamine.
According to court documents and statements made in court, on July 12, 2022, a law enforcement officer conducted a traffic stop of a vehicle driven by Gates on Interstate 77 in Jackson County.
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