BALTIMORE, MD – A federal jury has convicted three members of the MS-13 gang for a wave of brutal violence in Maryland, including the murders of two young women and multiple attempted…
Breon Peace, United States Attorney for the Eastern District of New York, and Karnig Ohannessian, Deputy Assistant Secretary of the Navy (Environment & Mission Readiness), announced today that Northrop Grumman has agreed…
MARTINSBURG, WEST VIRGINIA – James Andrew Logan, of Dundalk, Maryland, was sentenced today to 24 months of incarceration for his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced.…
MARTINSBURG, WEST VIRGINIA – Angela Dawn Gregory, of Martinsburg, West Virginia, was sentenced today to XX months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Gregory, 43, pleaded…
MARTINSBURG, WEST VIRGINIA – Craig Orndoff, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Orndoff, 35, pleaded guilty today to one count of “Conspiracy…
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine. Darrell Lynn Ferguson, 57, was sentenced by U.S. District Judge…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were convicted after trial in the Allentown Federal…
ALBUQUERQUE, N.M. – Alan Madalena, 33, of Rio Rancho, New Mexico, and an enrolled member of the Pueblo of Jemez, was sentenced in federal court today to five years in prison for…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen who conspired to provide services to the Democratic People’s Republic of…
CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Laverne Jacobs, 30, of Charlotte, to 108 months in prison and three years of supervised release for possession of a firearm…
HOUSTON – A 36-year-old man has been ordered to prison for production and distribution of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Richard Reyes Trigo pleaded guilty Sept. 22, 2021. Today,…
Gulfport, Mississippi – A Florida man was sentenced to 62 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge…
A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in federal court, announced U.S. Attorney Clint Johnson.…
SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay the United States $15,000 to resolve allegations that it violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by collecting excess rent…
ATLANTA – Antonio McCrary has been sentenced for a carjacking at a Chamblee, Georgia residence and an unrelated string of firearm thefts in Newnan, Georgia. Additionally, Cortez Butler, who admitted to committing…
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy that spanned from Boston to Brockton to Cape Cod. Jermaine Gonsalves, 35,…
BOSTON – A Vermont man with two prior federal convictions for drug conspiracy pleaded guilty on Friday, April 8, 2022, to his role in a drug trafficking organization. Juan Ramos, 45, of…
Walla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and other federal health care programs for medically…
BOSTON – A Dominican national was sentenced on Friday, April 8, 2022, in federal court in Boston for his role in a money laundering conspiracy. Jose Ernesto Pujols, 47, was sentenced by…
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 24 months and two days in prison for his role in a scheme to file fraudulent tax returns in…
BOSTON – A Winthrop man pleaded guilty on Friday, April 8, 2022, in federal court in Boston to laundering over $335,000 in cocaine proceeds and distributing over 15 kilograms of cocaine. Fabio…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Jocelyn…
BOSTON – A Fitchburg man was pleaded guilty yesterday in federal court in Worcester to possessing a 10 mm Glock pistol while a convicted felon. The defendant used the firearm to shoot…
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously charging Siyang…
CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted his role in drug distribution scheme, U.S. Attorney Philip R. Sellinger announced. Ricardo Clavijo, 40, of Egg Harbor Township, New Jersey,…