K-9 sniffs out drugs during Centre Street stop two arrested
Traffic stop on N. Centre Street ends with drug arrests after K-9 detects meth CUMBERLAND, MD – A routine overnight traffic stop in downtown Cumberland led to two arrests after a police…
West Tennessee Man Sentenced to 15 Years for Gun Crime
Memphis, TN- Oscar Goodwin, 35, has been sentenced to 180 months in federal prison for being a felon in possession of a firearm. Joseph C. Murphy Jr., United States Attorney, announced the…
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a…
FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT
KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a scheme to embezzle money from the Johnson…
Rapid City Man Sentenced for Prohibited Person in Possession of a Firearm
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Prohibited Person in Possession of a Firearm was sentenced on April 18, 2022, by Chief Judge…
Allen Man Pleads Not Guilty to Sexual Abuse of a Minor
United States Attorney Dennis R. Holmes announced that an Allen, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Duane Long Pumpkin, age 23,…
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this…
Pine Ridge Brothers Found Not Guilty in Federal Court
United States Attorney Dennis R. Holmes announced that two Pine Ridge, South Dakota, men were acquitted of Second Degree Murder following a federal jury trial in Rapid City, South Dakota. The verdict…
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD
NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. Department of Housing and Urban Development (HUD),…
Two Charged with Possession with Intent to Distribute a Controlled Substance
United States Attorney Dennis R. Holmes announced that a Fort Pierre, South Dakota, woman and an Eagle Butte, South Dakota, man have been indicted by a federal grand jury for Possession with…
Pierre Woman Indicted for Assaulting Federal Officers
United States Attorney Dennis Holmes announced that a Pierre, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Barbara McGhee, age 24,…
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the…
Brookings Man Charged with Attempted Enticement of a Minor Using the Internet
United States Attorney Dennis R. Holmes announced that a Brookings, South Dakota, man has been indicted by a federal grand jury for Attempted Enticement of a Minor Using the Internet. Zachary Scott…
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was sentenced to 51 months in prison by…
Eagle Butte Man Charged with Assault
United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon, Domestic Violence by an…
Arizona Man Found Guilty of Multiple Pound Methamphetamine Conspiracy and Obstruction of Justice
Acting United States Attorney Dennis R. Holmes announced that William Stevenson, age 56, of Phoenix, Arizona, was found guilty of Conspiracy to Distribute a Controlled Substance as a result of a federal…
Convicted Felon Pleads Guilty To Robbery Spree Across Orleans And Monroe Counties
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that John Cecchini, 28, of Albion, NY, pleaded guilty to bank robbery and four counts of…
Waterbury Man Pleads Guilty to Federal Gun Charge
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CARLTON FOX, 37, of Waterbury, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to possession…
Huron Man Sentenced for Possession of a Firearm by a Prohibited Person
United States Attorney Dennis R. Holmes announced that a Huron, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 11, 2022, by U.S. District…
Pine Ridge Man Charged with Three Murders
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for three counts of First Degree Murder, three counts of…
Local Man Sentenced to 20 Years for Conspiracy to Distribute Methamphetamine
Memphis, TN- Freddy Colmenares, 30, has been sentenced to 240 months in federal prison for conspiracy to distribute methamphetamine. Joseph C. Murphy Jr., United States Attorney, announced the sentence today. According to…
Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies
United States Attorney Dennis R. Holmes announced today that three men from Sioux Falls, South Dakota, have been indicted by a federal grand jury for their roles in bank fraud and money…
New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
United States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on…
Sex Offender Sentenced to 188 Months’ Imprisonment for Receipt of Child Sexual Abuse Material
The Office of the United States Attorney for the District of Vermont announced that Sean Guillette, 57, of Burlington, Vermont was sentenced today to 188 months’ imprisonment by Judge Christina Reiss in…
Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Kimberly Aralene Wells, 40, a resident of Portland,…
Online Buyer Robs Victim and Shoots at Car in D.C.
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is asking for assistance in identifying suspects involved in an assault with attempted robbery on the 1800 Block of Bruce Place in Southeast,…
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