Three illegal alien MS-13 gang members convicted in brutal Baltimore killings
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…
Dubuque Woman Sentenced to Ten Years in Federal Prison for Distributing Fentanyl that Caused Non-Fatal Overdose
A woman who distributed fentanyl to a man who overdosed and nearly died was sentenced March 22, 2022, to ten years in federal prison. Emily Ann Nelson, age 29, from Dubuque, Iowa,…
Harrisburg Man Sentenced To 19 Years’ Imprisonment For Drug Trafficking And Firearm Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Damon Todd Carey, age 32, of Harrisburg, Pennsylvania, was sentenced to 228 months…
Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United States by…
Hartford Woman Involved in Fentanyl Trafficking Ring Sentenced to 5 Years in Federal Prison
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JANICETTE REYES, 43, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60…
Ten “OED” Gang Members Charged With Narcotics Conspiracy
Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent-in-Charge of the Drug Enforcement Administration’s New York Division (“DEA”), Kevin P. Bruen, the…
Utica Man Pleads Guilty to Fentanyl Conspiracy and Distribution
SYRACUSE, NEW YORK – Kymani Minott, aka “Bizz,” aka “K-Bizz,” age 19, of Utica, New York, pled guilty to conspiring to distribute and possess with intent to distribute 40 grams or more…
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing a false tax return for herself and…
Jackson County man sentenced as an armed career criminal
GAINESVILLE, Ga. – Brandon Mason has been sentenced to 15 years in federal prison for possessing a firearm as an armed career criminal. “The Armed Career Criminal statute was written for defendants…
Greenville Woman Sentenced to More Than 10 Years in Oxycodone Conspiracy
GREENVILLE, SOUTH CAROLINA — Keowsha Golden, 36, of Greenville, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute oxycodone. Evidence presented to the Court showed…
Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars
COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the work of the Internal Revenue Service in…
New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs
NEWARK, N.J. – A Middlesex County husband and wife pleaded guilty in connection with a scheme to market and distribute over $3 million worth of misbranded drugs and unapproved new drugs, U.S.…
Hendersonville Man Sentenced To Federal Prison For Metro Courthouse Arson
NASHVILLE – The Hendersonville, Tennessee man, described in Court filings as “the face of the attempt to burn down City Hall,” was sentenced today to federal prison for his participation in the…
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT – A Dearborn Heights pharmacist was arrested today for committing health care fraud. United States Attorney Dawn N. Ison was joined in this announcement by the FBI’s Acting Special Agent-In-Charge, Josh…
Clarksville Business Owner Pleads Guilty To Tax Evasion
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark Wildasin for the Middle District of Tennessee. …
Cleveland Man Sentenced to Prison After Robbery and Evidence Tampering Conviction
Acting U.S. Attorney Michelle M. Baeppler announced that Tandre Buchanan, 24, of Cleveland, was sentenced today by U.S. District Judge Donald C. Nugent to four years in prison after Buchanan was convicted…
Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon
DETROIT, MI – A Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million Economic Injury Disaster Loans. United States Attorney Dawn…
US Attorney’s Office Settles ADA Complaint Involving Area Ophthalmology Practice
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Vitreoretinal Specialists, PLC, which is also known as Retina…
Two California Men Charged with Selling Drugs and Guns over the Internet
NEWARK, N.J. – Two California men were arrested for conspiring to sell methamphetamine and fentanyl and to unlawfully transport numerous firearms via the internet, U.S. Attorney Philip R. Sellinger announced. Angelo Chavez,…
Dover Tax Preparer Indicted for Preparation of Fraudulent Returns
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment on Tuesday charging Harvey Walker, 54, a…
Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
ALEXANDRIA, Va. – A Celeste, Texas, man was sentenced yesterday to 33 months in prison for a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products…
Mission Man Sentenced for Prohibited Person in Possession of a Firearm
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota man convicted of Prohibited Person in Possession of a Firearm was sentenced on March 21, 2022, by Chief Judge Roberto…
Fire damages auditorium at Holy Cross Lutheran Church in Toms River
TOMS RIVER, NJ – A fire was reported Tuesday at the Holy Cross Lutheran Church on Hooper Avenue in Toms River. The fire broke out while children were in attendance for pre-school…
Suspect in Annapolis home invasion assault captured by police
ANNAPOLIS, MD – A suspect wanted for a home invasion and assault was captured a short time later by responding police officers. According to the Annapolis Police Department, on Monday, at approximately…
Akron Police Seeking to Identify “Cat” Burglar
AKRON, OH – A suspect who was seen removing catalytic converters from vehicles inside an employee parking lot at Oriana House on 885 East Buchtel Avenue fled the scene of the crime…
Traffic Stop in Columbus Leads to Drugs, Gun
COLUMBUS, OH – Columbus police announced that on Monday, a motor vehicle stop of Douglas J. Smith, Jr. ended up with smith being arrested for possession of heroin, marijuana, cocaine and a…
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