Harassing Missouri Landlord Sued by Feds
SPRINGFIELD, MO – The Justice Department has initiated legal action against Jimmie Bell, a Springfield, Missouri landlord, accusing him of sexually harassing female tenants, a violation of the Fair Housing Act. Filed…
HSI investigation into drug conspiracy leads to 10 years prison term for South Dakota man
SIOUX FALLS, S.D. — An eastern South Dakota man was convicted on a drug conspiracy charge Nov. 1 and sentenced to 10 years in prison. This case was investigated by U.S. Immigration…
Gary M. Restaino Takes Office as United States Attorney
PHOENIX, Ariz. – Gary M. Restaino took office today as United States Attorney for the District of Arizona. President Biden nominated Mr. Restaino to serve as U.S. Attorney on October 27, 2021.The…
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of Fox Point,…
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 22, 2021, Senior U.S. District Judge William C. Griesbach sentenced Appleton resident John P. Fischer…
Rosebud Woman Charged with Assaulting a Federal Officer
Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Kendall Logan,…
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
CHICAGO — A suburban Chicago tax preparer has been sentenced to two years in federal prison for orchestrating a variety of schemes that defrauded the IRS, U.S. Department of Education, and U.S.…
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, 61, of Shorewood, Ill., is charged in…
Sioux Falls Man Charged with Felon in Possession of a Firearm
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…
Parmelee Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Parmelee, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on November 22, 2021, by Chief Judge…
White River Man Sentenced to Over 11 Years in Federal Prison
Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man convicted of Enticement of a Minor Using the Internet was sentenced on November 19, 2021, by Judge…
Mission Man Sentenced for Sexual Abuse of a Minor
Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man convicted of Sexual Abuse of a Minor was sentenced on November 22, 2021, by Chief Judge Roberto A.…
Sioux Falls Woman Sentenced to 20 Years In Federal Prison In Fentanyl Overdose Case
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…
Essex County Felon Admits Possessing Firearm and Ammunition
NEWARK, N.J. – An Essex County man with a prior felony conviction today admitted illegally possessing a loaded handgun and a magazine, Acting U.S. Attorney Rachael A. Honig announced. Bilal Ward, 29,…
Sioux Falls Man Sentenced to 10 Years For Involvement In Meth Conspiracy
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 1, 2021, by District Court…
Kansas Man Pleads Guilty to Income Tax Fraud
TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated Brammell Construction…
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
MARTINEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years supervised release, and a mandatory special assessment…
Two Metro East Men Sentenced for Robbing Marijuana Dealer and Shooting Witness
Benton, Ill. – Two men have been sentenced for their role in a 2018 marijuana robbery and shooting in Caseyville, Illinois. Deveon Humphries, 28, was sentenced to 144 months in…
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, to one year of probation, to pay a $10,000 fine, a…
Worcester Landlord and Employee Agree to Resolve Sexual Harassment Allegations
BOSTON – A Worcester property landlord, Mohan Prashad, and employee, David Besaw, have agreed to resolve allegations that they violated the Fair Housing Act by sexually harassing female tenants. The settlement also…
3 defendants plead guilty in dark web drug sales case
COLUMBUS, Ohio – Three of six defendants charged this spring with selling liquid psychedelic mushrooms online to customers all over the country have pleaded guilty in federal court in Columbus. James…