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United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. …
United States Attorney Carla B. Freedman and Christopher Algieri, Special Agent in Charge of the Northeast Field Office for the United States Department of Veterans Affairs Office of Inspector General, …
The announcement was made by United States Attorney Carla B. Freedman; David L. McNulty, United States Marshal for the Northern District of New York; Bryan Miller, Special Agent in Charge …
According to court documents, on May 6, 2024, Ntando Sogoni, 35, was working on the cruise ship when other ship employees observed the defendant attempting to deploy a lifeboat. Sogoni …
Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise Conerly,” of Canyon Lake, is charged with 15 counts of embezzlement from organizations receiving federal funds and 15 counts of …
Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department …
According to court documents, Jared Kory Titcomb, 28, of Spanish Fork, Utah, allegedly distributed fentanyl to a victim on Christmas Eve, 2023. As a result of using the fentanyl, the …
According to the facts in support of his plea, Power, while using online chatting applications such as Snapchat and Kik, identified himself as a minor female to get minor males …
Sergio Maya, 33, of Lake Elsinore, was sentenced by United States District Judge Mark C. Scarsi, who also ordered him to pay $19,848 in restitution. LOS ANGELES – A Riverside …
Hinkle, aka “Ronald Archer,” pleaded guilty on August 2, 2023, before U.S. District Judge Colleen Kollar-Kotelly to one count of possessing a firearm in …
MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers …
Alexander pleaded guilty in U.S. District Court in the District of Columbia on February 13 to a count of unlawful possession of a firearm …
“Unnecessary surgeries put patients at risk of medical complications,” said U.S. Attorney Gorman. “In this case we are concerned about protecting taxpayer funded health care, but even more concerned that …
According to court records, in August 2022, BADGES Task Force officers received reliable information that Little and his co-defendant, Adrianne Anderson, 44, also of Phoenix, were distributing fentanyl in Pocatello. …
Walker was also found guilty of two counts of assault with a dangerous weapon of an adult female and six-year-old child who were in …
The indictment was returned on May 1, 2024, and Santiago was arrested today. He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, …
Calvin Wright, 33, from Creighton, Nebraska, pled guilty on January 24, 2024, to possession with intent to distribute methamphetamine. Wright was previously convicted of possession with intent to distribute methamphetamine …
According to information introduced in court, on or about June 2, 2022, Comeaux knowingly possessed numerous silencers and silencer parts, including two silver and three black completed firearm silencers. Law …
According to court documents and statements made in court, on January 18, 2023, law enforcement conducted a traffic stop of a vehicle driven by Jordan in Fayetteville. Jordan admitted that …
According to court documents and evidence presented at trial, on Nov. 3, 2001, Shannon L. Wilkerson, 43, beat and strangled Amanda Gonzales to death in her barracks room at Fliegerhorst …
According to court documents and statements made in court, beginning in or around mid-2019 Rice and Aliff, both then in a romantic relationship, became involved in a conspiracy to distribute …
Linda Renee Mizell, 41, was sentenced to 75 months in prison and Charles Oliver Trahan, II, 51, was sentenced to 155 months in prison. Gulfport, MS – A Moss Point …
According to his guilty plea agreement, Mohamed was a licensed physician, with a specialty in nephrology, who practiced in Lexington. In addition to his nephrology practice, he worked for various …
“Westrup’s federal prosecution is just one example of our commitment to seeking justice for those who serve and put themselves in the line of fire every day to keep our …
According to court documents, Mansfield was a licensed attorney in New Mexico and Oklahoma. In 2011, she was asked to serve as trustee over supplemental needs trust (SNT) accounts for …
