New Jersey is Home to America’s Safest Drivers, New Report Claims
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…
U.S. Attorney’s Office Recognizes Law Enforcement Appreciation Day
Sunday, January 9, 2021, is National Law Enforcement Appreciation Day, a day dedicated to showing our support for law enforcement on the local, state, and federal levels. Created in 2015, this day…
Houston man sentenced for role in narcotics and weapons distribution ring
HOUSTON – A 36-year-old Houston resident has been ordered to federal prison for wire fraud, possession of meth and possession of a firearm by a felon, announced U.S. Attorney Jennifer B. Lowery.…
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta, 42, of…
Erie Man Pleads Guilty in Cocaine and Heroin Trafficking Scheme
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Orlando Arroyo-Figueroa, 49,…
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced U.S. Attorney…
Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million
David Hudson, 56, of Columbus, Ohio, was sentenced yesterday by Judge Arthur J. Tarnow to sixty-three months in prison for defrauding his employer of over $4 Million, announced United States Attorney Dawn…
Billings meth trafficker sentenced to five years in prison
BILLINGS —A Billings woman who admitted to receiving packages of methamphetamine in the mail for distribution was sentenced today to five years in prison to be followed by five years of supervised…
Mexican National Sentenced to 57 Months in Federal Prison for Immigration and Drug Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LUCIANO SOLIS-SANCHEZ, 36, a citizen of Mexico last residing in Waterbury, was sentenced today by U.S. District Judge Vanessa…
Rhinelander Man Sentenced to 10 Years for Attempted Child Enticement
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Richard M. Duellman, 43, Rhinelander, Wisconsin pleaded guilty and was sentenced today by Chief U.S.…
Two Florida Men Indicted in Insider Trading Scheme
BOSTON – Two Florida men were indicted today in connection with their alleged roles in a multi-million-dollar insider trading scheme. Kris Bortnovsky, a/k/a “Kris Bort,” 40, of Surfside, Fla., and Ryan Shapiro,…
Columbus man sentenced to more than 18 years in prison for robbing auto parts stores at gunpoint
COLUMBUS, Ohio – A Columbus man was sentenced in federal court here today to 225 months in prison for armed robbery. Craishon Russell, 32, robbed two auto parts stores at gunpoint…
Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Christina Covey, age 34, formerly of Drums, Pennsylvania, was sentenced by United States District Judge Malachy E.…
Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme
U.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an investment fraud scheme that stole approximately $9.3…
Huntersville, N.C. Man Pleads Guilty To Wire Fraud
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Benjamin Padua Jr, 56, of Huntersville, N.C., appeared in federal court and pleaded guilty to wire fraud, for embezzling hundreds of…
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months in federal…
Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy
NEWARK, N.J. – A citizen of the Dominican Republic was sentenced today to 70 months in prison for her role in a drug trafficking conspiracy, U.S. Attorney Philip R. Sellinger announced. Yaquelin…
Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images
Seattle – A 23-year-old Seattle man pleaded guilty today in U.S. District Court in Tacoma to receipt of child [censored]ography, announced U.S. Attorney Nick Brown. Nicholas Marshall, resided in Puyallup, Washington during…
Manhattan Man Arrested For Acting As An Unregistered Agent Of The Egyptian Government In The United States
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts
WASHINGTON – Michael Drummond, 35, of Hyattsville, Maryland, pleaded guilty today to a federal charge of conspiracy to commit bank fraud for his role in a…
South Bend Man Sentenced to 30 Months of Imprisonment
SOUTH BEND-Michael Dale Kindley, 45, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio following his guilty plea to being a felon in possession of…
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