Category- Page 3932

CLARKSBURG, WEST VIRGINIA – Steven Lockhart, of Davisville, West Virginia, has admitted to trying to meet a minor for sex, Acting U.S. Attorney Randolph J. Bernard announced. Lockhart, 57, pleaded guilty today…

MARTINSBURG, WEST VIRGINIA – Kendu Woodard, of Keyser, West Virginia, was sentenced this week to 24 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Woodard,…

KANSAS CITY, Mo. – A Kansas City, Missouri, man has been charged in federal court with illegally possessing firearms as part of an ongoing investigation into a rash of car thefts that…

DAVENPORT, IOWA – A La Porte City man, Austin Michael Kiler, was sentenced today by United States District Court Chief Judge John A. Jarvey to 21 months in prison for Cyberstalking. Kiler…

NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other Virginia prison…

BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses. Danielle Miller, 31, was indicted on…

NEWARK, N.J. – A Connecticut woman today admitted to engaging in a conspiracy to divert over $546,000 in customer payments owed to her former employers for personal use, Acting U.S. Attorney Rachael…

NEWARK, N.J. – Dashawn Duncan, 27, of South Orange, New Jersey, was sentenced today to 24 months in prison for his role in conspiring to defraud two banks of $250,000 using stolen…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that David Carbonaro, 28, of Upper Darby, PA, was sentenced to twenty-two years and one month in prison, lifetime supervised release, and…

BOSTON – A Springfield woman was sentenced yesterday in federal court in Boston for stealing more than $260,000 in government benefits. Debbie Moore, 57, was sentenced by U.S. District Court Judge Richard…

WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and fentanyl and…

WASHINGTON – A Louisiana woman pleaded guilty today to a conspiracy to defraud the United States. According to court documents, from January through April 2015, Brittany Patterson, of Jefferson Parish, and others…

NEWARK, N.J. – An Essex County, New Jersey, man was arrested yesterday on charges of illegally possessing a handgun, Acting U.S. Attorney Rachael A. Honig announced. Lamont Nelson, 26, of Newark, New…

BIRMINGHAM, Ala. – A federal grand jury yesterday indicted a Vestavia man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco,…

Acting United States Attorney Dennis Holmes announced that a Dupree, South Dakota, woman convicted of Assault by Striking, Beating, or Wounding was sentenced on July 27, 2021, by U.S. Magistrate Judge Mark…

A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck…

BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money, Acting U.S. Attorney Donald E. Clark announced. U.S. District…

BANGOR, Maine—A Lebanon, Maine man was sentenced today in federal court for distributing fentanyl, Acting U.S. Attorney Donald E. Clark announced. Chief U.S. District Judge Jon D. Levy sentenced Angel Valle, 55,…

CHARLESTON – One of the 15 individuals charged as part of the long-term investigation dubbed the “Woo Boyz” pleaded guilty to a federal gun crime.  Memphis Ross, 20, of Charleston, pleaded guilty…