Three Individuals Facing Federal Charges For Swatting Activities
The superseding indictment was announced by United States Attorney for
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Eau Claire Man Sentenced to 4 Years for Illegally Possessing a Firearm and Ammunition
On July 11, 2023, an Eau Claire police officer stopped
Troy Man Pleads Guilty to Unemployment Insurance Fraud
The announcement was made by United States Attorney Carla B.
Syracuse Man Pleads Guilty to Possession of Methamphetamine and Fentanyl with the Intent to Distribute
As part of his plea, Harris admitted that, on November
Bronx Resident Pleads Guilty to Possession with Intent to Distribute Over Five Kilograms of Cocaine
As part of his plea, Henry admitted that, on January
Fredonia man pleads guilty to selling drugs that led to overdose death
Assistant U.S. Attorney Joshua A. Violanti, who is handling the
Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts
Compton Man Who Led Ring that Trafficked Cocaine from California to Alaska Pleads Guilty to Federal Narcotics Charge
Raul Cisneros Jr., 45, pleaded guilty to one count of
Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme
Stacia Wilson, 60, of Osceola, waived her right to a
Readout of Deputy Attorney General Lisa Monaco’s Trip to California and Participation in the 2024 RSA Cybersecurity Conference
In a keynote conversation at RSA on “Artificial Intelligence: The
Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized
Ithaca Resident Pleads Guilty to Sexual Exploitation of a Minor
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before
Old Town Man Pleads Guilty to Possessing Child Sexual Abuse Material
According to court records, between October and December 2022, Matthew
Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act
The CSA was passed to combat the illegal distribution and
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds
Breon Peace, United States Attorney for the Eastern District of
Rhode Island Man Pleads Guilty to Role in Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across the Country
Erik Ventura, 35, pleaded guilty to a superseding indictment charging
Three Arrested in Armed Robbery of Cash Courier
Steven Madison, 38, of Bridgewater; Christopher White, 37, of Raynham;
Recidivist drug dealer returning to prison for distributing cocaine and fentanyl
According to court documents, on Aug. 22, 2022, Hopewell police
Chicago Man Sentenced to 15 Years in Prison for Illegally Possessing a Firearm and Participating in a Murder
ANDREI TAYLOR illegally possessed the loaded firearm on the afternoon
Statement Of U.S. Attorney Damian Williams On The Conviction Of Bruce Garelick
U.S. Attorney Damian Williams said: “Bruce Garelick was part of
Woman Sentenced to 9 Years in Dark Web Murder-for-Hire Plot
Michelle Murphy, 58, was charged via criminal complaint in September
Oklahoma Woman Sentenced to More Than 16 Years in Federal Prison for Drug Trafficking
According to court documents, during January of 2023, detectives with
Former Columbus vice detective sentenced to 11 years in prison for depriving victims’ civil rights, obstructing justice
Andrew K. Mitchell, 60, of Sunbury, pleaded guilty in December
Longtime treasurer pleads guilty to stealing nearly $1 million in campaign funds
William Curlis, 76, was charged by a bill of information
Leader of Brooklyn-Based Elite Assassin Millas Gang Sentenced to 23 Years in Prison for Racketeering Conspiracy and Firearms Offenses
Breon Peace, United States Attorney for the Eastern District of
Repeat Sex Offender Sentenced To 40 Years
Kyle Burns, Acting Special Agent in Charge of Homeland Security
Covetrus Sentenced for Criminal Misbranding of Prescription Drugs
In addition, the court ordered Covetrus to pay over $23
Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and Firearm Offenses
Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior
Brooklyn Man Charged with Drug Trafficking
Williams’ arraignment will occur this afternoon at 3 p.m. before
ALERT: Federal Court Related Scams
The reported phone fraudster(s) in the jury summons scam represent
Parcel Interdiction Operation Results in Multiple Seizures of Drugs and Guns
“We are relentless in our efforts to identify, disrupt, and
Six Men Charged with Conspiring to Distribute Cocaine Base and Fentanyl in Rutland
Each of the defendants has entered a not guilty plea
Grant County Man Admits to Firearms Violation
According to court documents and statements made in court, Pendleton
Omaha Man Sentenced for COVID-19 Relief Program Fraud
During 2020 and 2021, Harper, assisted by another person, submitted
Philadelphia Man Sentenced for Methamphetamine Sale
According to court documents and statements made in court, a
New Jersey Governor Says Rutgers Students Have Right to Despicable, Disgusting Protest
TRENTON, NJ – New Jersey Governor Phil Murphy has finally
Former Albany County Employee Sentenced for Stealing Government Funds
United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special
Fort Wayne Man Sentenced to 150 Months in Prison
McBride was sentenced to 150 months in prison followed by
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
Baird claimed S-Ray had developed an innovative ultrasound device that
Orange County Man Charged with Scheming to Steal High-End Violins and Later Robbing a Bank Branch in Irvine
Mark Meng, 57, is charged with bank robbery and wire
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services
According to a plea agreement and superseding information filed in
Hudson County Woman Charged with Six Burglaries of U.S. Post Offices
Zyeama Johnson, 29, Jersey City, New Jersey, is charged by
East Bay Entrepreneur Pleads Guilty To Tax Evasion
Salman, 47, of Rodeo, Calif., was charged with a scheme
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell
Joshua A. Ramirez, 39, who has no legal address, was
Dartmouth Woman Indicted for Embezzling From Multiple Employers
Jasmyne Botelho, 41, was charged with two counts of wire
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago
James Osborne III, 34, of Indianapolis, has been sentenced to
Four-Time Convicted Felon Indicted For Possession Of A Rifle, Ammunition, Machineguns, And Silencers
According to the indictment, Roberts is a four-time convicted felon.