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The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s requirements, which apply to entities like pharmacies that purchase, dispense, and …
Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Thomas Fattorusso, Special Agent-in-Charge, Internal …
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court …
Steven Madison, 38, of Bridgewater; Christopher White, 37, of Raynham; and Quentin McDonald, 35, of Brockton, were each charged with one count of robbery interfering with interstate commerce, commonly referred …
According to court documents, on Aug. 22, 2022, Hopewell police encountered an Audi vehicle stopped in a roadway within a trailer park. When the officers illuminated the vehicle, the driver, …
ANDREI TAYLOR illegally possessed the loaded firearm on the afternoon of Sept. 19, 2022, in the Tri-Taylor neighborhood on Chicago’s Near West Side. Taylor was a passenger in a Kia …
U.S. Attorney Damian Williams said: “Bruce Garelick was part of a sophisticated group of individuals invited to invest in Digital World Acquisition Corporation (DWAC), a special purpose acquisition company that had …
Michelle Murphy, 58, was charged via criminal complaint in September 2023 and pleaded guilty in December 2023 to one count of murder-for-hire. She was sentenced Thursday by U.S. District Judge …
According to court documents, during January of 2023, detectives with the Fourth Judicial District Drug Task Force learned that Cerina Lynn Boehrer, age 40, of Ada, Oklahoma was transporting methamphetamine …
Andrew K. Mitchell, 60, of Sunbury, pleaded guilty in December 2023 to two counts of depriving individuals of their civil rights while acting under color of law and one count …
William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio – A Columbus man who …
Breon Peace, United States Attorney for the Eastern District of New York, announced the sentence. Earlier today, in federal court in Brooklyn, Quandel Smothers, also known as “Chucky,” was sentenced …
Kyle Burns, Acting Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, and Chief Reed Baer of the Hickory Police Department join U.S. Attorney …
In addition, the court ordered Covetrus to pay over $23 million in criminal fines and forfeitures. ABINGDON, Va. – Covetrus North America LLC, a company based in Dublin, Ohio, which …
Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison and four years of supervised release. In January 2024, …
Williams’ arraignment will occur this afternoon at 3 p.m. before United States Magistrate Judge Kevin J. Doyle. Burlington, Vermont – The Office of the United States Attorney for the District …
The reported phone fraudster(s) in the jury summons scam represent themselves to be a United States Marshal or a state or local law enforcement officer, claiming to be contacting New …
“We are relentless in our efforts to identify, disrupt, and prosecute those who use the U.S. Mail to traffic illegal drugs and firearms,” said U.S. Attorney Ryan K. Buchanan. “Our …
Each of the defendants has entered a not guilty plea to the charges during arraignments before United States Magistrate Judge Kevin J. Doyle in April and May 2024. Serafin Melendez, …
According to court documents and statements made in court, Pendleton County Sheriff’s deputies were called to a home on a report of a man waiving a gun. When officers arrived, …
During 2020 and 2021, Harper, assisted by another person, submitted applications for Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program loans. Those loan programs were created or …
According to court documents and statements made in court, a cooperating individual advised law enforcement officers that Adams was selling methamphetamine. Investigators tasked the individual with making a purchase of …
TRENTON, NJ – New Jersey Governor Phil Murphy has finally spoken publicly about the pro-Palestinian protests that have taken place on the campus of Rutgers University. This week, the university …
United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Ryan T. Geach, Special …
McBride was sentenced to 150 months in prison followed by 2 years of supervised release. FORT WAYNE –Brandon K. McBride, 38 years old, of Fort Wayne, Indiana, was sentenced by …
