Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that NEIL COLE, the former Chief Executive Officer of …
Indira Patel
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging …
U.S. Navy Service Member Pleads Guilty to Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer
A U.S. Navy service member pleaded guilty today to federal felony offenses and admitted he transmitted sensitive U.S. military information to an intelligence officer from …
St. Joseph Man Sentenced to 17 Years for Heroin Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and …
Bangor Bank Robber Sentenced to 17 ½ Years in Federal Prison
BANGOR, Maine: A Bangor, Maine, man was sentenced on Friday, October 6 in U.S. District Court in Bangor for bank robbery and possession of a firearm …
Indy Man Sentenced to Six Months in Federal Prison for Falsely Identifying Robbery Suspect in Order to Claim Cash Reward
INDIANAPOLIS- Carl Davis, 25, of Indianapolis, Indiana, has been sentenced to six months in federal prison after pleading guilty to making a false statement or …
Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the American Bar Association 10th Annual London White Collar Crime Institute
Remarks as Prepared for Delivery Thank you for the kind introduction. It’s an honor to be with you all, and I am grateful for this …
Nevada Return Preparer Pleads Guilty to Filing False Tax Returns
A Nevada woman pleaded guilty on Friday to assisting in the preparation of false income tax returns. According to court documents and statements made in …
Multiple defendants prosecuted on federal firearms, drug charges
SAVANNAH, GA: Six people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution, while additional defendants …
Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
A federal jury in Fort Pierce, Florida, convicted a Florida man on Oct. 6 for his role in a scheme to defraud Medicare of over …
Undocumented alien and former Marietta teaching assistant have been sentenced to prison for firearms trafficking
ATLANTA – A previously deported undocumented alien with a violent criminal history, and a former school paraprofessional who fatally abandoned a dog in a hot …
Man Sentenced in El Paso for Trafficking Meth into U.S. from Mexico
EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 70 months in prison for possession with intent …
Bradenton Felon Sentenced To Four Years For Firearms Trafficking
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Kranston Algeno Rolle (33, Bradenton) to four years in federal prison for firearms trafficking. …
One Of The Largest-Ever Fentanyl Seizures In New York City At Bronx Pill Mill
NEW YORK, NY – Four individuals have been charged with conspiracy to distribute narcotics and narcotics distribution in Manhattan federal court following the discovery of …
Riverside County Gets Five Years for Federal Firearm and Drug Charges After High-Speed Chase
SAN DIEGO, CALIFORNIA – Riverside County resident Shane Glazer, 30, received a 60-month federal court sentence for possession of a firearm with intentions to distribute …
Tennessee Man Pleads Guilty to Conspiracy to Transport Illegal Migrants to Into New York
ALBANY, NEW YORK – Juan Manuel Rivera-Aguilar, 36, of Hixson, Tennessee, entered a guilty plea for his involvement in a conspiracy to transport aliens for …
Jury Convicts D.C. Man For 2022 Shooting
WASHINGTON, D.C. – Raekwon Sutton, 26, of Washington, D.C., was convicted of multiple charges, including assault with a dangerous weapon and possession of a firearm …
WMATA Employee Charged with Extortion and Bribery Connected to Surplus Property Sales
WASHINGTON, D.C. – A WMATA employee, Tyrone Hunter, 52, of Seat Pleasant, MD, has been charged with two counts each of extortion and bribery related …
Florida Man Found Guilty of Felony Charges Related to Jan. 6 Capitol Breach
WASHINGTON, DC – A 49-year-old man from Hialeah, Florida, Gilbert Fonticoba, has been found guilty today of two felony charges related to his involvement in …
Pennsylvania Man Pleads Guilty to Felony Charge for Jan. 6 Capitol Breach
WASHINGTON, DC – Cameron Edward Hess, a 27-year-old from Cleona, Pennsylvania, entered a guilty plea today in connection with his actions during the U.S. Capitol …
Texas Man Sentenced on Felony Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON, DC – Shane Jenkins, a 45-year-old from Houston, Texas, was sentenced today for various charges stemming from his actions during the U.S. Capitol breach …
Gang Members Sentenced in Connection with the Murder of 10-year-old Makiyah Wilson
WASHINGTON, DC – Two individuals affiliated with the Wellington Park Crew received their sentences today for their roles in the tragic shooting that led to …
Syracuse Man Convicted for Setting Up Meeting for Date with Child Online
SYRACUSE, NY – Bruce Wakker, 68, of Syracuse, has been found guilty of trying to lure a minor for illegal sexual activities and attempting to …
Jury Convicts 18-Year-Old from D.C. For Robbing Construction Worker with Ice Pick
WASHINGTON, D.C. – Today, a jury in the Superior Court of the District of Columbia found 18-year-old Kevin Diaz of Washington, D.C., guilty of robbery, …
D.C. Man Charged with July Murder in Benning Neighborhood
WASHINGTON, D.C. – Christopher Tyler, a 46-year-old resident of Washington, D.C., appeared in Superior Court today facing charges of first-degree felony murder while armed in …
North Carolina Drug Dealer Convicted for Selling Deadly Dose by Mail to Dubuque Victim
DUBUQUE, IA – James Adam Earwood, 38, of Lake Lure, North Carolina, was convicted on October 5, 2023, by a jury for distributing a controlled …
Six Drug Dealers Charged in Burlington
BURLINGTON, VT – Six individuals are facing charges in Burlington for allegedly conspiring to distribute cocaine and fentanyl, as announced by the United States Attorney’s …
Williamsburg Restaurant Owner Admits to Tax Fraud
NEWPORT NEWS, VA – Stephen G. Genakos, a 62-year-old Williamsburg resident, admitted to tax fraud in court. Documents state that between 2016 and 2020, Genakos …
Harpers Ferry Man Charged with Theft of Surplus Government Firearms
MARTINSBURG, WV – Todd Matthew Raymond of Harpers Ferry faces charges linked to theft of government property and firearms-related offenses. Court documents reveal that Raymond …
Weaverville Man Indicted For Attempted Murder Of U.S. Postal Carrier
In Asheville, Jaden Isaiah Garay, 24, faces a four-count criminal indictment following an attempt on the life of a U.S. Postal Service Rural Mail Carrier. …
Newark Crips Gang Member Admits to Racketeering Charges
NEWARK, NJ – Tre Byrd, known by his aliases “Bands” and “G Bandz,” a 22-year-old member of the Rollin’ 60s Neighborhood Crips gang, has confessed …
Rochester Army Contractor Sentenced for Providing Faulty Gas Mask Filters for Increased Profitability
ROCHESTER, NY – Reginald Cannon, 55, of Rochester, received a sentence of two years’ probation, a $200,000 fine, and is ordered to pay restitution amounting …
Newport News Felon Admits to Illegal Gun Charge
NEWPORT NEWS, VA – Iziaha Tisdale, 25, of Hampton, admitted to the charge of possessing a firearm as a convicted felon in a Newport News …
Two Maryland Men Indicted for Operating Dog Fighting Ring
BALTIMORE, MD – Two Maryland residents, Frederick Douglass Moorefield, Jr., 62, of Arnold, and Mario Damon Flythe, 49, of Glen Burnie, have been indicted by …
Canton Man Charged for Running Illegal Gambling Business, Tax Evasion
CLEVELAND, OH – Steven Saris of Canton faces fresh charges today, according to a superseding indictment from a federal grand jury in Cleveland. Previously indicted …
Shiprock Man Faces Federal Charges for Assault Against Minor
ALBUQUERQUE, NM – Darron Smith, 23, of Shiprock and a member of the Navajo Nation, appeared in federal court on charges of assault with a …
Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme
CLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident, was sentenced to 48 months in prison for wire fraud related to a Ponzi scheme. …
Boston-Area Felon Busted After Posting Pics of His Guns on SnapChat
BOSTON, MA – Dane Mitchell, a 32-year-old resident of Boston and Revere, pleaded guilty to illegal possession of a firearm with an obliterated serial number …
Social Security Claims Agent Collected Benefits of Deceased Couple
BROWNSVILLE, TX – Former Social Security Administration (SSA) claims specialist Lee Marvin Nichols pleaded guilty to theft of government property, causing a loss of over …
Memphis Resident Sentenced to 16 Years for String of Armed Robberies
MEMPHIS, TN – Marshall Marshall, 21, has been sentenced to 192 months in federal prison for his involvement in a carjacking, an attempted carjacking, and …
California Man Pleads Guilty to Violating Iran Sanctions and Tax Evasion
OAKLAND, CA – The U.S. Attorney’s Office announced today that Farhad Nafeiy, 70, of Alamo, California, pleaded guilty to violating U.S. sanctions against Iran and …
Washington Man Heading to Prison for Hate Crime Relaated Arson at Seattle LGBTQI+ Nightclub
SEATTLE, WA – Kalvinn Garcia, a 26-year-old resident of Sedro Woolley, Washington, was sentenced to 48 months in prison and three years of supervised release …
El Paso Woman Sentenced for Wire Fraud and Impersonating Federal Employee
EL PASO, TX – Ana Maria Hernandez, 53, was sentenced to 87 months in prison for wire fraud and impersonating a U.S. Citizenship and Immigration …
Inkster Mayor Indicted on Bribery Charges for Facilitating Property Sale
DETROIT, MI – Mayor Patrick Wimberly of the City of Inkster faces federal bribery charges for accepting monthly cash payments to ensure the sale of …
Mexican National Sentenced to 27 Years in Federal Prison for Drug Trafficking
SHERMAN, TX – Fernando Alfredo Rodriguez-Reyes, 29, was sentenced to 27 years in federal prison today for drug trafficking and money laundering, U.S. Attorney Damien …
Former Johnstown Resident Pleads Guilty to Federal Narcotics Charges
JOHNSTOWN, PA – Perry King, 47, pleaded guilty today to federal narcotics charges, announced United States Attorney Eric G. Olshan. King entered his plea before …
Jacksonville Guilty of Tampering with Medication at Surgical Center
JACKSONVILLE, FL – Katherine Jee Rankin, 30, pleaded guilty today to tampering with injectable hydromorphone, facing a maximum sentence of 10 years in federal prison, …
Seven Sentenced in Conspiracy Linked to 2019 Burlington Murder
BURLINGTON, VT – The multi-year legal saga surrounding the murder of Benzel Hampton concluded today, with James Felix being the last of seven defendants to …
Former Key West Hotel Manager Sentenced for Tax and Immigration Conspiracy
MIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring …
Two New York Men Plead Guilty to $6 Million Money Laundering Scheme
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses …