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 …
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 …
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 …
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 …
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, 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 …
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 …
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 …
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 …
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 …
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 …
ATLANTA – A previously deported undocumented alien with a violent criminal history, and a former school paraprofessional who fatally abandoned a dog in a hot …
EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 70 months in prison for possession with intent …
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. …
NEW YORK, NY – Four individuals have been charged with conspiracy to distribute narcotics and narcotics distribution in Manhattan federal court following the discovery of …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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, NY – Bruce Wakker, 68, of Syracuse, has been found guilty of trying to lure a minor for illegal sexual activities and attempting to …
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, …
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 …
DUBUQUE, IA – James Adam Earwood, 38, of Lake Lure, North Carolina, was convicted on October 5, 2023, by a jury for distributing a controlled …
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 …
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 …
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 …
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, 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, 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, VA – Iziaha Tisdale, 25, of Hampton, admitted to the charge of possessing a firearm as a convicted felon in a Newport News …
BALTIMORE, MD – Two Maryland residents, Frederick Douglass Moorefield, Jr., 62, of Arnold, and Mario Damon Flythe, 49, of Glen Burnie, have been indicted by …
CLEVELAND, OH – Steven Saris of Canton faces fresh charges today, according to a superseding indictment from a federal grand jury in Cleveland. Previously indicted …
ALBUQUERQUE, NM – Darron Smith, 23, of Shiprock and a member of the Navajo Nation, appeared in federal court on charges of assault with a …
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, 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 …
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, TN – Marshall Marshall, 21, has been sentenced to 192 months in federal prison for his involvement in a carjacking, an attempted carjacking, and …
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 …
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, TX – Ana Maria Hernandez, 53, was sentenced to 87 months in prison for wire fraud and impersonating a U.S. Citizenship and Immigration …
DETROIT, MI – Mayor Patrick Wimberly of the City of Inkster faces federal bribery charges for accepting monthly cash payments to ensure the sale of …
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 …
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, FL – Katherine Jee Rankin, 30, pleaded guilty today to tampering with injectable hydromorphone, facing a maximum sentence of 10 years in federal prison, …
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 …
MIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring …
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses …