Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S.…
Two members of a network that operated and facilitated a large-scale “grandparent scam,” pleaded guilty to racketeering conspiracy. Timothy Ingram, aka Bleezy, 29, of North Hollywood, California pleaded guilty on March…
HOUSTON – Four individuals have been sentenced for illegally purchasing weapons for others aka straw purchasing, announced U.S. Attorney Jennifer B. Lowery. Maribel Santana-Cerano, 45, Ariceli Santana, 47, Carlos Joel…
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to obtain federal disability compensation under the…
CHARLESTON, W.Va. – A South Charleston man was sentenced today to five years in prison for a federal drug crime. According to statements previously made in court, Marquise Culbreath-Claytor, 26,…
SPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in federal court today for three separate cases in which he was convicted of child sexual exploitation, a nearly $1 million…
Miami, Florida – A federal district judge in West Palm Beach, Florida has sentenced 33-year-old Eric Leon Nelms to 180 months in federal prison for possessing a firearm and distributing…
BROWNSVILLE, Texas – Two women have been sent to prison following their convictions of conspiracy and committing $1.2 million in food stamp fraud, announced U.S. Attorney Jennifer B. Lowery. Ana…
CORPUS CHRISTI, Texas – A 43-year-old Falfurrias resident has been ordered to federal prison following his conviction of transporting illegal aliens, announced U.S. Attorney Jennifer B. Lowery. Pedro Galindo pleaded…
FORT SMITH – A Fort Smith woman was sentenced today to 188 months in prison followed by four years of supervised release on one count of Possession with the Intent…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph McGrain, 50, of Greece, NY, who was convicted of enticement of a minor…
-Brazilian cosmetics maker Natura & Co reported on Wednesday a 292% increase in fourth-quarter net income, supported by structural changes and faster-than-expected synergy capture with Avon. The company reported a…
FORT SMITH – Two Arkansas men have been sentenced to federal prison for the Distribution of Methamphetamine. The Honorable Judge P.K. Holmes, III, presided over the sentencing hearings in the…
A man who had sex with a minor was convicted by a jury today after a three-day trial in federal court in Cedar Rapids. Stephen Albert, age 50, from Tama,…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of…
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine.…
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, pleaded guilty to the use of a U.S.…
TALLAHASSEE, FLORIDA –Jimmy Lee Highsmith, 42, of Marianna, was sentenced to forty-eight months in federal prison following his conviction on one count of sexual abuse of a ward while on…
Spokane, Washington – On March 9, 2022, a federal jury convicted James Cloud, 37, of White Swan, Washington, on four counts of First Degree Murder. The jury also returned guilty…
MINNEAPOLIS – A Maple Grove man has been sentenced to 60 months in prison followed by two years of supervised release for fraudulently applying for $9,619,046.46 from the U.S. Small…
WASHINGTON — The United States filed a complaint to stop a seafood processor in Monroe, Washington, from processing and selling adulterated seafood products, the Justice Department announced today. In a…
CHICAGO — A suburban Chicago man was sentenced today to a year and a half in federal prison for conducting an illegal sports gambling business and laundering the proceeds. VINCENT…
MONROE, La. – Darryl Andrea Williams, 59, of Monroe, Louisiana was sentenced yesterday by United States District Judge Terry A. Doughty to 144 months (12 years) in prison, followed by…
Gulfport, Miss. – A Lucedale man pled guilty to being a felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge David Denton…