DC girl, 13, missing after last being spotted in Northwest neighborhood
DC police issue critical missing alert for 13-year-old Sa’Monie Brothers Washington, DC – The Metropolitan Police Department is asking for the public’s help in locating 13-year-old Sa’Monie Brothers, who was last seen…
Thomasville, Georgia, Man with Violent Criminal Past Pleads Guilty in Project Safe Neighborhood Case
VALDOSTA, Ga. – A Thomasville, Georgia, resident with a violent criminal history who fled from police after being caught illegally with multiple weapons—including a stolen AR-15 semi-automatic rifle—pleaded guilty to a firearms charge…
Federal Jury Convicts Fridley Felon for Selling Methamphetamine, Illegal Possession of Firearms
ST. PAUL, Minn. – A federal jury convicted a Fridley man of possession with intent to distribute methamphetamine, possession of firearms in furtherance of a drug trafficking crime, and illegal possession of…
Former San Pedro Train Engineer Sentenced to 3 Years in Prison for Intentionally Derailing Locomotive Near U.S. Navy Hospital Ship
LOS ANGELES – A former train engineer at the Port of Los Angeles was sentenced today to 36 months in federal prison for intentionally running a locomotive at full speed off…
Statement of U.S. Attorney Breon Peace on United States v. Frank James
“Yesterday was a dark day for all of us. But the bright spots of the incredible heroism of our fellow New Yorkers helping each other in a time of crisis, the quick…
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal court to wire fraud and tax evasion…
South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites
Tampa, FL – A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work for and support of subscription-based sexually exploitative…
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
BILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and forfeited vintage vehicles he admitted to buying…
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…
Clark County man sentenced to more than 15 years in prison for narcotics, gun crimes
DAYTON, Ohio – Luis Garza, 32, of Springfield, Ohio, was sentenced in U.S. District Court today to 188 months in prison for possessing methamphetamine, carfentanil and fentanyl, and for illegally possessing a…
Philipsburg woman admits lying to receive federal Social Security and health benefits
MISSOULA — A Philipsburg woman accused of lying about her living arrangements and assets in order to receive more Social Security Administration (SSA) benefits and other federal aid than she was entitled…
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and operated, agreed…
Amarillo Men Plead Guilty to Defrauding Cattle Feed Supplement Company
Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney for the Northern District of Texas Chad…
Monongalia County woman admits to firearms charge
CLARKSBURG, WEST VIRGINIA – Shelby Adams, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Adams, 26, pleaded guilty today to one count of “False…
Serial Robber Sentenced to 13 Years in Federal Prison for Two Armed Robberies
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced George William Dodson, age 31, of Capitol Heights, Maryland, to 13 years in federal prison, followed by three years of supervised…
Jury Convicts Monticello Man of Selling Methamphetamine Multiple Times
LITTLE ROCK—A Monticello man has been convicted of selling methamphetamine three different times in 2018 following a two-day trial that featured videos of all three sales. A federal jury…
24-Year-Old Man Shot Multiple Times in Northeast Baltimore
BALTIMORE, MARYLAND – The Baltimore Police Department is investigating a shooting that took place on April 12th on the 2600 Block of Lyndale Avenue in Northeast Baltimore. According to police, “At approximately…
Wilson Man Sentenced to More Than 9 Years in Prison for Armed Robbery and Shooting During One-Day Crime Spree
RALEIGH, N.C. – A Wilson man was sentenced today to 110 months in prison after stealing a firearm, robbing a man at gunpoint, and shooting at another man all on one day. …
Wildasin to Remain As U.S. Attorney
NASHVILLE – Under the provisions of federal statutes governing the filling of vacancies for the position of United States Attorney, Mark H. Wildasin was sworn in today by Chief U.S. District Judge…
Agreement Reached with City of Springfield Reforming its Police Department’s Unconstitutional Practices
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts and the Department of Justice’s Civil Rights Division today filed a complaint and a proposed consent decree with the City of…
Member of Philadelphia ‘Hilltop’ Drug Gang Sentenced to Over Seven Years in Prison
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Hyneef Harvey, 30, of Philadelphia, PA, was sentenced to seven years and three months in prison, and six years of supervised release…
Raytown Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth
KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Michael B.…
Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in prison by…
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