Newark man gets 31 months for machine gun charge
WILMINGTON, DELAWARE – A Newark man was sentenced by the
Kristen Harrison-Oneal
Last member of large Virginia meth trafficking operation gets 14 years in federal prison
ABINGDON, VA – James Sebastian, a member of a conspiracy
New Yorker charged for smuggling illegal aliens after driving vehicle into snowbank
PLATTSBURGH, NEW YORK – Kyle Thompson, age 28, of Hogansburg,
Silvis, Illinois Man Sentenced to Prison for Firearms Offenses
DAVENPORT, IOWA — On Tuesday, February 23, 2021, United States District
Clinton Man Sentenced to Prison for Methamphetamine Charges
DAVENPORT, IOWA — On Tuesday, February 23, 2021, United States District
Iowa City Woman Gets 5 Years for Dealing Meth
DAVENPORT, IOWA — On Monday, February 22, 2021, United States District
Coralville ex-con, meth dealer going back to prison
DAVENPORT, Iowa — On Monday, February 22, 2021, United States District
Man pleads guilty after police confiscate meth, gun after high speed chase
KANSAS CITY, MO – A Kansas City, Missouri, man has
Vero Beach man stole $40 million through defrauding brokerage firms
ORLANDO, FLORIDA – U.S. District Judge Paul G. Byron has
Coffee County meth dealer gets 20 years in federal prison
BRUNSWICK, GA – A Coffee County man faces up to
Moss Point Mayor and Wife Plead Guilty to Federal Fraud Charges
GULFPORT, MISS – Moss Point Mayor Mario King, 33, and
Husband, Wife going to jail for selling bogus Chinese male enhancement products
ROME, GA – Irfanali Momin and Shiba I. Momin a/k/a
U.S. Border agent forged paperwork to allow her Mexican illegal alien nanny into U.S.
LAREDO, TEXAS – A 40-year-old Customs and Border Protection (CBP)
Rhode Island business owner charged for smuggling vehicles to Lebanon
PROVIDENCE, RI – A Rhode Island man who owns and
Parma Heights man charged for selling lethal fentanyl that lead to overdose
PARMA, OHIO – A Parma Heights man has been charged
Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses
HARRISBURG. PA – The United States Attorney’s Office for the
Little Bear gets three years for discharging shotgun in Billings hotel
BILLINGS , MONTANA – A man who admitted illegally possessing
CEO who oversaw construction of nuclear reactors defrauded customers, company
COLUMBIA, SOUTH CAROLINA – United States Attorney Peter M. McCoy,
Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS
BOSTON, MASS – Former Massachusetts State Representative David M. Nangle
Texas Health Care Executive Sentenced to More Than 3 Years for Defrauding the IRS
DALLAS, TEXAS – A health care executive was sentenced to
Serial Bank Robber Sentenced to Over Nine Years in Prison for Drug-Fueled Crime Spree
PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams
Jacksonville Armed Drug Dealer Sentenced To Ten Years In Prison
JACKSONVILLE, FLORIDA – U.S. District Judge Timothy J. Corrigan has
Tulsa Man Sentenced for Voluntary Manslaughter
TULSA, OKLAHOMA – A Tulsa man was sentenced today for
Cleveland City Council member arrested, charged with federal program theft
CLEVELAND, OHIO – Acting United States Attorney Bridget M. Brennan
Cincinnati Felon Sentenced to 30 Months for Possession of a Firearm
COVINGTON, KENTUCKY – A Cincinnati man, Keith A. Shaffer, 34, was sentenced
Former Sales Representative Indicted in Compounded Prescription Drug Scheme
NEWARK, N.J. – A former sales representative was arrested today
Justice Department Sues to Shut Down Florida Tax Return Preparers
MIAMI, FLORIDA – The United States has filed a complaint
Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation
GREEN BELT, MD – A federal grand jury in Maryland
Hartford Gang Member Sentenced to 5 Years in Federal Prison for Selling Fentanyl, Crack
HARTFORD, CONNECTICUT – John H. Durham, United States Attorney for
Hammond man gets 26 years for violent crimes
HAMMOND, INDIANA – Gregory Smith, 28 years old, of Hammond,
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
PEWAUKEE, WISCONSIN – A Wisconsin man pleaded guilty today for
Utah heroin dealer gets 14 years in federal prison
ST. GEORGE, UTAH – Richard Dimitri Barraza, 24, of St.
Sioux City Man to Federal Prison for Dealing Meth
SIOUX CITY, IOWA – Thompson had a previous conviction for
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars
BROOKLYN, NY – An indictment was unsealed today in federal
Butler County felon heading back to prison on gun charge
CLARKSVILLE , IOWA – A man who illegally possessed a
Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS
GAINESVILLE, FLORIDA – A federal grand jury returned an indictment
Tulsa Man Sentenced to 41 Months in Prison for Strangling a Former Girlfriend
TULSA, OKLAHOMA – A Tulsa man who repeatedly violated a
Federal Indictment Charges Suburban Chicago Man With Trafficking Fentanyl and Illegally Possessing Loaded Guns
CHICAGO , ILLINOIS — A federal grand jury has indicted
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme
NEW YORK – A Serbian man was charged in an
Source One Pharmacy Company improperly distributed controlled medication feds say
PHILADELPHIA , PA – Acting United States Attorney Jennifer Arbittier
Pewaukee man pleads guilty to $1 million in PPP fraud
PEWAUKEE, WISCONSIN – Acting U.S. Attorney Richard G. Frohling of
Georgetown Man Sentenced to More than 28 Years in Prison for Child Sex Crimes
URBANA, ILL – Ian J. Dukes, 38, of Georgetown, Ill.,
Baltimore fentanyl dealer gets 7 years in federal prison
BALTIMORE, MD – U.S. District Judge Stephanie A. Gallagher today
Eerie Erie Man Had Tens of Thousands of Images and Movies of Child Sexual Exploitation
ERIE, PA – A former resident of Erie, Pennsylvania, pleaded
Latin Kings Gang Leader “King Big A” Pleads Guilty to Racketeering
BOSTON, MASS – The former Second-in-Command, or Cacique, of the
Cincinnati Man Sentenced to 15 years for Distribution of Fentanyl and Heroin
COVINGTON, KY – A Cincinnati man, Thomas Coleman, 48, was sentenced to
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars
NEW YORK – An indictment was unsealed today in federal
New Jersey Nurse Admits Role in Multimillion-Dollar Compounding Fraud Scheme
NEWARK, N.J. – A New Jersey nurse today admitted her
U.S. Attorney’s Office Settles Service Animal Dispute with Haddam Restaurant
HADDAM, CONNECTICUT – John H. Durham, United States Attorney for