Two Accused PA Meth Dealers Could Face $10Mil Fine Or Life In Prison For Crimes: Indictment
Two Harrisburg men have been accused of trafficking methamphetamine, according to an indictment by the United States Attorney’s Office for the Middle District of Pennsylvania.
Steven Seibert, 42, and Dennis Banegas, 46, both of Harrisburg, were indicted for conspiracy to distribute methamphetamine, Thursday, April 28 by a federal grand jury.
Seibert and Banegas are accused of conspiracy to distribute and possess with intent to distribute methamphetamine between October 2018 and January 2019, and attempted possession with intent to distribute methamphetamine on January 7, 2019, in Dauphin …
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000
A New Jersey employee who ran the company’s corporate credit card program for a nationwide hotel chain admitted embezzling $300,000, federal authorities said.
Marco Alvarez, 46, of Bloomfield, admitted that he “knowingly opened and used corporate credit cards to make $317,582 in unauthorized personal purchases” from April 2014 through January 2020, U.S. Attorney Philip R. Sellinger said.
Alvarez, who worked as a senior analyst for strategic sourcing, tried to hide the thefts by “transferring credits owed to the hotel to these credit cards to offset the unauthorized charges made,” Sellinger …
CT Man Sentenced For Dark Web Fentanyl Distribution
A Connecticut man was sentenced to more than a decade in prison for trafficking drugs on the dark web, leading to a fatal overdose, and firearm charges.
Barry Duclos, age 43, of New London County, was sentenced on Tuesday, Feb. 1, to 170 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
The US Attorney's Office said Duclos, a resident of Norwich, was found guilty of the following charges on July 30:
Seven counts of possession with intent to distribute and distribution of fentanyl analogues
Po…
Fairfield County Man Sentenced For Dealing Fentanyl, Heroin
A Fairfield County man has been sentenced for possession with intent to distribute heroin and fentanyl.
Anthony Gilchrist, age 32, of Bridgeport, was sentenced on Wednesday, Jan. 26, to 37 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
He pleaded guilty to the charge on Saturday, Nov. 20, the US Attorney's Office reported.
Authorities have been investigating several gangs based in Bridgeport, including the "Greene Homes Boyz," whose members distribute heroin, crack cocaine, mariju…
