FORT WAYNE –Jose Jesus Lopez-Verduzco, 54 years old, of Sinaloa, Mexico, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty for conspiring to distribute …
Indira Patel
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Portland Man Sentenced to 30 Years in Federal Prison for Murder Committed Amid Violent Robbery Spree
by Indira PatelPORTLAND, Ore.—A Portland man was sentenced to 30 years in federal prison today for murdering a Milwaukie, Oregon man in his home amid a violent robbery spree that spanned several …
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Idaho Falls Woman Sentenced to Federal Prison for Possession with Intent to Distribute 11,000 Fentanyl Pills
by Indira PatelBOISE – Patricia Gomez, 42, of Idaho Falls, was sentenced to 70 months in federal prison for possession with intent to distribute fentanyl, U.S. Attorney Josh Hurwit announced today. In …
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Two Charlotte Businessmen Convicted At Trial Of Failing To Account For And Pay Over Trust Fund Taxes
by Indira PatelCHARLOTTE, N.C. – A Charlotte jury has returned a guilty verdict against two Charlotte businessmen for failing to account for and pay over to the Internal Revenue Service (IRS) more …
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Armed Felon Sentenced to More Than 6 Years in Prison for Possessing Multiple Firearms
by Indira PatelSpokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Mark Steven White, age 60 of Kennewick Washington, was sentenced today after …
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Oklahoma City Man Pleads Guilty to Firearms Trafficking and Possession of a Machinegun and Agrees to Forfeit 194 Firearms, Machinegun Conversion Device, Ammunition, and Nearly $470,000 Cash
by Indira PatelOKLAHOMA CITY – Yesterday, PHILLIP NILES MARTIN, 68, of Oklahoma City, pleaded guilty to firearms trafficking conspiracy and to unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester. …
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NEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States …
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SPRINGFIELD, Mo. – A civilian pharmacist at Fort Leonard Wood, Mo., was sentenced in federal court today for attempting to murder his supervisor with a knife and stabbing him multiple …
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Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
by Indira PatelA former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, …
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Spokane Drug Dealer Involved in Large-Scale Drug Trafficking Conspiracy and Violent Spokane-Area Shooting Sentenced to 11 Years in Federal Prison
by Indira PatelSpokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Amy Katherin Riggs, 36, of Dayton, Washington, was sentenced after pleading guilty …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …
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KANSAS CITY, Mo. – A Stanberry, Mo., man was indicted by a federal grand jury today for illegally possessing an unregistered sawed-off shotgun. Erin L. Graves, 44, was charged in …
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ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that …
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Sioux Falls Man Sentenced to 21 Years in Federal Prison in Connection with Fentanyl Death
by Indira PatelSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls man convicted of one count of Distribution …
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MOBILE, AL – A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims …
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North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
by Indira PatelCHARLOTTE, N.C. – Family First Home Health Care, Inc. (Family First), a home health care agency located in Gastonia, N.C. (now d/b/a Gaston Piedmont Health Care Inc.), and its owner …
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Member of Catalytic Converter Theft Crew Sentenced to More Than Three Years in Prison
by Indira PatelBOSTON – A Springfield man was sentenced today in federal court in Boston for his role in a regional organized theft crew that stole catalytic converters from nearly 500 vehicles, …
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MIAMI – On March 8, a federal trial jury in Miami found Xavier Latrell Smith, 34, and Jayla Denice Welch, 22, both of Texas, guilty of carrying out a sex …
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Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
by Indira PatelBOSTON – A Lawrence woman was sentenced today for her role in a scheme to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles. …
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GREAT FALLS — A Browning man accused of shooting and wounding a man in the head on the Blackfeet Indian Reservation admitted to charges today, U.S. Attorney Jesse Laslovich said. …
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Burlington, Vermont – The United States Attorney’s Office announced that Paul Hendler, 52, of Burlington, was sentenced today in United States District Court in Burlington to a total of 36 …
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A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. “Roman Sterlingov thought he could …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jose Miguel Peralta, Jr., age 35, of Shenandoah, Pennsylvania, was indicted by a federal …
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BOSTON, MA – Keiarri Dyette, also known as “Kemo,” 26, admitted to multiple federal charges yesterday, acknowledging his involvement with the Cameron Street gang, a notorious group based in Boston’s …
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LEHIGH ACRES, FL – A domestic dispute took a bizarre turn in Lehigh Acres, Florida, when 22-year-old Aukievah Ny’Ka Reddick was arrested for breaking into her ex-boyfriend’s home and wreaking …