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Michigan tax preparer arraigned in federal court on wire fraud, tax evasion charges
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Maryland woman sentenced for role in money laundering scheme
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Grand Rapids, MI A federal jury convicted Calvin Charles Colbert, Jr., of Los Angeles, California, of federal drug trafficking and money laundering conspiracy offenses following a five-day trial, U.S. Attorney Andrew Birge announced today. Colbert is one of ten defendants who were convicted for their roles in connection with the conspiracies, which was led locally by Johaun Lamont Howland, of Grand Rapids. Shortly before trial, Howland pled guilty to the drug trafficking and money laundering conspiracies involving Colbert, and to firearms charges.
From January 2017 through September 2018, Colbert was Howland s Los Angeles-based source for cocaine, crystal methamphetamine, heroin, and fentanyl. Colbert used the United States Postal Service and other interstate carriers to ship large quantities of drugs to Howland, who would further distribute the drugs in Grand Rapids and surrounding areas.
Concord Acting United States Attorney John J. Farley announced that on Friday, March 5, 2021, after a four-day trial, a federal jury found Crystal Hardy and Christopher Kelly, both of Laconia, guilty of conspiracy to distribute, and possess with intent to distribute, methamphetamine. The jury also found Kelly guilty of being a felon in possession of a firearm and ammunition.
According to evidence presented during the trial, on April 5, 2019, members of the Tilton Police Department stopped Crystal Hardy for a motor vehicle violation. Christopher Kelly was a passenger in the vehicle. Officers later executed a search warrant on the vehicle and discovered methamphetamine, fentanyl, two loaded firearms, over $28,000 in cash, a digital scale, measuring tools, a pouch full of plastic baggies and a drug ledger. Other trial evidence showed that Hardy and Kelly regularly distributed methamphetamine throughout 2019 and had no legitimate income to explain the large sum of money found in the
Muskogee, OK The United States Attorney s Office for the Eastern District of Oklahoma announced that Kenneth Gene Morgan a/k/a Kenny Morgan of Muskogee, Oklahoma was sentenced to 18 months imprisonment and 3 years supervised release for Mail Fraud, in violation of Title 18, United States Code, Section 1341 and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1). Morgan was also ordered to pay restitution in the amount of $442,883.66 to Direct Traffic Control, Inc. and restitution in the amount of $119,467.87 to the Internal Revenue Service. The charges arose from an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation.
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