Mexican national sentenced in South Carolina for trafficking over 8 kilos of fentanyl
Florence, SC – A 68-year-old Mexican national with a long history of drug crimes and prior deportations was sentenced Friday to more than eight years in federal prison for importing fentanyl into…
Lawrence Man Sentenced for Fentanyl Trafficking
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for drug trafficking charges involving fentanyl. Fabio Yunior Moreta Borge, 30, was sentenced by U.S. District Court Judge Richard…
Pagans’ Associate Sentenced for Trafficking Cocaine and Illegally Possessing Firearms and Ammunition
PITTSBURGH – A former resident of Pittsburgh, has been sentenced in federal court to 57 months imprisonment and six years’ supervised release on his conviction of drug and firearms offenses, United States…
Sixth and Final MS-13 Member Involved in Murder of Teenage Boy in Lynn Sentenced to 23 Years in Prison
BOSTON – The sixth and final MS-13 member who participated in the July 2018 murder of a teenage boy, who was stabbed at least 32 times in a park in Lynn, was…
Drug Traffickers from Shreveport and Monroe Receive Lengthy Federal Prison Sentences
SHREVEPORT/MONROE, La. – United States Attorney Brandon B. Brown announced that four defendants have been sentenced in U.S. District Court in connection with three separate cases. The defendants and their sentences are…
Two Men Sentenced Regarding Unlawful Transportation of Illegal Aliens
Gulfport, Miss. – Two Mexican nationals were sentenced for unlawful transportation of an alien within the United States (aiding and abetting), announced U.S. Attorney Darren J. LaMarca, Chief Patrol Agent Jason E.…
Meridian Man Sentenced to Over 22 Years in Prison for Possession with Intent to Distribute Methamphetamine
Meridian, Miss. – A Meridian man was sentenced to 270 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha…
Idaho Falls Man Sentenced for Unlawful Possession of a Firearm
POCATELLO – An Idaho Falls man was sentenced to 80 months in federal prison for unlawful possession of firearm. According to court records, on July 15, 2020, officers with the Idaho Falls…
Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens
BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged hundreds of sham marriages entered into for the primary purpose of circumventing…
More charges filed in HISD corruption probe
HOUSTON – The former chief operating officer of the Houston Independent School District (HISD) is facing new tax charges in relation to a bribery scheme, announced U.S. Attorney Jennifer B. Lowery. A…
Former Congressional Staffer Pleads Guilty to Theft of Public Funds
WASHINGTON – A former Congressional staffer pleaded guilty today to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus…
‘Modern-day Bonnie and Clyde’ face fraud charges related to mailbox thefts
STATESBORO, GA: A man who referred to himself and his girlfriend as a “modern-day Bonnie and Clyde” has been indicted on multiple federal charges for the unlawful use of information gleaned in…
Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two Charleston men pleaded guilty today to drug offenses involving a multi-state methamphetamine distribution ring, with one of them also pleading guilty to a related gun crime arising from…
Harrisburg Man Sentenced To 15 Years’ Imprisonment For Firearms Offense
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alfred Stewart, age 38, of Harrisburg, Pennsylvania, was sentenced on April 6, 2022, to 15 years’ imprisonment…
Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act
Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes of the…
Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards
Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, 32, served…
Man Pleads Guilty to Drug and Gun Offenses
CHARLESTON, W.Va. – A Kanawha County man pleaded guilty today to distribution of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. According to court documents and statements…
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted to his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip…
York Man Sentenced To 25 Years’ Imprisonment For Drug Trafficking And Firearms Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesean DeShields, age 31, of York, Pennsylvania, was sentenced on April 6, 2022, to 25 years’ imprisonment…
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…
7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM
BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members of the…
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…
Mexican National Sentenced for Smuggling Humans Resulting in Death
EL PASO – On Monday, a Mexican national was sentenced to 72 months in prison for his role in a human smuggling organization. According to court documents, Israel Ulloa-Osorio, 27, was an…
Liberian Man Charged With Hindering Removal
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, Emmanuel Tenneh, age 29, was indicted by a federal grand jury for hindering…
Philadelphia Man Sentenced to One Year in Jail for Shining Laser into Police Helicopter
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Raji Yusuf, 36, of Philadelphia, PA, was sentenced to one year in prison and three years of supervised release, and was ordered…
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