A woman indicted for her role in a scheme to file false tax returns and then use Hawaii businesses, banks and trusts to launder the refunds entered into an agreement with the U.S. Department of Justice and pleaded guilty Wednesday.
(KOAM) - Anthony Shane Gilstrap received a 63-month prison sentence today for violating the Resource Conservation and Recovery Act (RCRA) through the illicit transportation of hazardous waste in Hawaii and
A 31-year-old Mexican national who helped drug traffickers move methamphetamine and money between Hilo, Mexico and California was convicted Wednesday after a four-day trial.
According to the evidence presented at trial, during at least June 15, 2023 to June 28, 2023, Castro Alavez conspired with persons in Hawai‘i, California and Mexico to distribute methamphetamine in Hawai‘i.