Trenton, NJ – If you live in New Jersey or have ever driven through New Jersey, you might have just raised your eyebrows, but a new study actually suggests New Jersey is…
WASHINGTON – Hakeem Remy, 34, of Washington, D.C., was sentenced to 64 months in prison term on Nov. 30, 2023, for unlawfully possessing a firearm, announced…
MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents and statements…
Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District Court Judge…
ST. LOUIS – A man from Pevely, Missouri accused of recording his sexual abuse of a minor was arrested and appeared in federal court in St. Louis Tuesday. Matthew Gamel, 36, was…
Seattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire and life…
ST. LOUIS – A U.S. Postal Service mail carrier in Moberly, Missouri has been federally indicted and accused of stealing from the mail. Dawn Dowling, 58, was indicted November 29 on one…
Seattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and illegally possessing…
ST. LOUIS – A Lake St. Louis, Missouri man pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted taking pictures of his sexual abuse of a young girl. Steve…
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division convened a meeting with five U.S. Attorneys and the department’s key leaders, prosecutors, and contributors to Joint Task Force…
ADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 million to resolve allegations that it violated…
CORPUS CHRISTI, Texas – A 43-year-old Florida man has been ordered to federal prison following his conviction for transporting undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. Joan Rincon pleaded guilty July…
NEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry Ashe to possession with the intent to…
AUGUSTA, GA: A Richmond County man has been convicted at trial on drug trafficking and gun possession charges. Kelvin Laron Howard, 68, of Augusta, was convicted by a U.S. District Court jury…
PHOENIX, Ariz. – A federal grand jury in Phoenix returned an indictment against Jeremie Sowerby, 45, of Fountain Hills, Arizona, on November 14, 2023, for wire fraud and transactional money laundering. The…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to two counts…
CHARLOTTE, N.C. – An Arizona woman was sentenced to prison today for participating in a scheme that defrauded the Medicaid programs in North Carolina and Georgia of more than $3.7 million, announced…
BILLINGS — Two Busby residents convicted of methamphetamine and firearms crimes after the drug and guns were found in a vehicle in which they were traveling were sentenced to prison terms today,…
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, age 51,…
TUCSON, Ariz. – Michael Elton Tillman, 55, of Tucson, was sentenced last week by United States District Judge Rosemary Márquez to 63 months in prison, followed by three years of supervised release.…
HOUSTON – Five local men have been taken into federal custody on charges they conspired in a large-scale mail theft and credit card fraud scheme resulting in more than $1.2 million in…
