PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Gerald Griffith, also known as “Jerry Porecca,” 47, of Philadelphia, PA, was sentenced to nine years and two…
JACKSONVILLE, FLORIDA – U.S. District Judge Timothy J. Corrigan has sentenced Levi Ta’shae Goodman (33, Jacksonville) to 10 years in federal prison for selling drugs and possessing a firearm in…
CLEVELAND, OHIO – Acting United States Attorney Bridget M. Brennan announced today that sitting Cleveland City Council member Kenneth JOHNSON, age 74, of Cleveland, was arrested this morning by law…
COVINGTON, KENTUCKY – A Cincinnati man, Keith A. Shaffer, 34, was sentenced on Tuesday to 30 months in federal prison, by U.S. District Judge David Bunning, for possession of a firearm by…
MIAMI, FLORIDA – The United States has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to bar three Miami Gardens-area tax return preparers…
GREEN BELT, MD – A federal grand jury in Maryland has returned a superseding indictment charging six foreign nationals and a bank employee for a bank fraud scheme in which…
HARTFORD, CONNECTICUT – John H. Durham, United States Attorney for the District of Connecticut, announced that ELIAS GUZMAN, also known as “Bebo” and “Fat Boy,” 29, of Hartford, was sentenced…
HAMMOND, INDIANA – Gregory Smith, 28 years old, of Hammond, Indiana, was sentenced by U.S. District Court Senior Judge James T. Moody upon entry of a guilty plea, announced Acting…
BROOKLYN, NY – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to…
GAINESVILLE, FLORIDA – A federal grand jury returned an indictment today charging Mohamed Fathy Suliman with attempting to provide material support to the Islamic State of Iraq and Syria (ISIS),…
CHICAGO , ILLINOIS — A federal grand jury has indicted a suburban Chicago man for allegedly trafficking fentanyl, cocaine, and heroin, and illegally possessing loaded handguns. A 12-count indictment returned…
NEW YORK – A Serbian man was charged in an indictment today for his alleged participation in a coordinated cryptocurrency scheme in which he solicited U.S. investors using two fraudulent…
PHILADELPHIA , PA – Acting United States Attorney Jennifer Arbittier Williams announced that the United States filed a civil lawsuit against Source One Pharmacy Services, LLC, a West Chester, PA-based…
URBANA, ILL – Ian J. Dukes, 38, of Georgetown, Ill., was sentenced today to 342 months (28 ½ years) for his role in child sex crimes involving two minors. Chief…
BALTIMORE, MD – U.S. District Judge Stephanie A. Gallagher today sentenced Joseph Speed, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by four years of supervised…
ERIE, PA – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney…
BOSTON, MASS – The former Second-in-Command, or Cacique, of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges. Angel Roldan, a/k/a “King Big…
COVINGTON, KY – A Cincinnati man, Thomas Coleman, 48, was sentenced to 188 months in federal prison on Tuesday, by U.S. District Judge David Bunning, after previously admitting to distributing fentanyl and…
NEW YORK – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to…
HADDAM, CONNECTICUT – John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Brookside Bar…
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr sentenced Luis Analberto Pineda-Anchecta, 38, a Honduran national, to 240 months in prison and five years of supervised release…
HATFIELD TOWNSHIP, PA – Montgomery County District Attorney Kevin R. Steele and Hatfield Township Police Chief William Tierney announce the arrest of Nathan Serrano, 15, of Lansdale, for the knife…
LOS ANGELES , CA – Two San Fernando Valley men were arraigned today on a federal grand jury indictment alleging they were part of a prolific document trafficking ring that…
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Melanie Thompson, 46, of Cattaraugus, NY, pleaded guilty to distribution of child [censored]ography before U.S. District Judge John…
BROOKLINE, MASS – The former owner of several physical therapy clinics in Greater Boston was arrested on health care fraud charges today as he attempted to board an international flight…