Philly man busted with explicit files and lengthy child exploitation manual
Philadelphia man charged after investigators find child abuse materials and disturbing 170-page manual Harrisburg, PA – A Philadelphia man is facing a series of felony charges after investigators with the Pennsylvania Attorney…
Fentanyl symposium to feature experts in enforcement, prevention, treatment
MORGANTOWN, WEST VIRGINIA – Fentanyl will be the focus of an event next week in Morgantown that will bring national experts to West Virginia to identify solutions to the substance abuse crisis.…
Statement of U.S. Attorney Christopher R. Kavanaugh on Today’s Guilty Plea of Former Rocky Mount Police Officer Jacob Fracker
CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh of the Western District of Virginia released the following statement today following the guilty plea of former Rocky Mount, Virginia Police Officer Jacob…
Leader of Hustlas Don’t Sleep Gang Pleads to Trafficking Fentanyl
PITTSBURGH, PA – A former resident of Monroeville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today. Robert Howell,…
Lakewood Man Pleads Guilty to Federal Criminal Charge for Threatening to Bomb SBA Offices and Assault Agency Employees
LOS ANGELES – A Lakewood man pleaded guilty today to a federal criminal charge for threatening to bomb Small Business Administration (SBA) offices and then, the following year, threatening to assault…
West Virginia Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A West Virginia man pleaded guilty today to a felony charge related to the breach of the U.S. Capitol on Jan. 6, 2021, which…
South Bend Man Sentenced to 110 Months in Prison
SOUTH BEND – Te’Ron Reid, 41 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to possessing with intent…
Moultrie, Ga., Meth Trafficking Ring Broken, Six Co-Defendants Convicted
ALBANY, Ga. – The final member of a Moultrie, Georgia, methamphetamine trafficking network pleaded guilty to a federal drug distribution charge this week. Robert Lee Smith, III, 46, of Moultrie, pleaded guilty…
Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking and International Money Laundering
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico…
Armed Drug Trafficker Sentenced to 18 Months in Prison
The Office of the United States Attorney for the District of Vermont stated that Darren Johnson, aka “Buck,” 40, of St. Albans, Vermont, was sentenced today to serve 18 months in prison…
Suspended Attorney Sentenced for Visa Fraud
NEW BERN, N.C. – A Wilmington woman was sentenced today by United States District Judge Louise W. Flanagan to 12 months and one day and two years of supervised release for Fraud…
Windham Eye Care Practice and its Owners Pay $192K for Employing “Excluded” Individual
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that WINDHAM EYE GROUP, P.C., an ophthalmological medical practice located in Windham, and its owners, DANA WOODS, M.D. and…
Akron Man Sentenced to 30 Years in Prison for Distributing Fentanyl that Led to Overdose Death
Acting U.S. Attorney Michelle M. Baeppler announced that Quentin D. Watson, 35, of Akron, Ohio, was sentenced on Wednesday, March 16, 2022, by U.S. District Judge Pamela A. Barker to 30 years…
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
LOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1…
Converse Man Sentenced for Trafficking Methamphetamine
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that John Matthew Tatum, 45, of Converse, Louisiana, has been sentenced by United States District Judge Donald E. Walter to 63 months…
Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year of supervised…
Off-Duty Virginia Police Officer Pleads Guilty to Felony Conspiracy Charge in Jan. 6 Capitol Breach
WASHINGTON – An off-duty police officer from Virginia pleaded guilty today to a felony charge related to the breach of the U.S. Capitol on Jan. 6,…
Former Member of Springfield Latin Kings Chapter Sentenced to Five Years in Prison for Firearm Offense
BOSTON – A former member of the Springfield Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for a firearm offense.…
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…
Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring
WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in the Oklahoma State Penitentiary. Following the…
Correctional Officer Greg Mckenzie Indicted For Obstructing Investigation Of Smuggling Of Firearm Into Metropolitan Correctional Center
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and…
Justice Department honors fifth annual Attorney General’s Award for Distinguished Service in Community Policing
ATLANTA – The Justice Department announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the exceptional work of 18 law enforcement…
Chinese national pleads guilty in money laundering scheme
ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and access device…
12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in…
Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud
Earlier today, in federal court in Central Islip, Konstantinos Zarkadas, a Glen Cove-based medical doctor, was sentenced by United States District Judge Gary R. Brown to 51 months’ imprisonment for fraudulently obtaining…
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