Baltimore, Maryland – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess with intent to distribute fentanyl,…
NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. Willy Cruz-Bonilla, 24, of Paterson,…
A Bangladeshi national was sentenced today to 46 months in prison for his role in a scheme to smuggle undocumented individuals from Mexico into the United States. According to court…
SHREVEPORT, La. – Johnny Dewayne Young, Jr., 60, of Shreveport, Louisiana, was sentenced today by United States District Judge Donald E. Walter to 48 months in prison, followed by 3…
ALBUQUERQUE, N.M. – Blaine Morgan, 36, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, was sentenced in federal court on Sept. 24 to one year…
PEORIA, Ill. – On September 21, 2021, United States District Court Judge James E. Shadid sentenced Thomas R. Alt, 28, of Washington, Ill., to 120 months of imprisonment, to be…
CONCORD – Timothy Nugent, 34, of Colebrook, was sentenced on Monday to 40 months in federal prison for possession of fentanyl with intent to…
ST. LOUIS – United States District Judge Stephen R. Clark today sentenced Derek J. Petty to a term of 91 months in federal prison. Petty was convicted by a jury…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U.S. Department of…
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that RALPH BERRY was found guilty by a unanimous Manhattan jury for the murder of…
Miami, Florida – Today, a South Florida federal district judge sentenced Paul Nicholas Miller, 33, of Fort Lauderdale, Florida, to 41 months’ imprisonment followed by three years’ supervised release for…
SAVANNAH, GA: A North Carolina man who ordered and illegally sold highly addictive opioids through the Dark Web has been sentenced to federal prison. Wesley McKeehan, 34, of Salisbury, N.C.,…
DETROIT – Detroit City Councilman Andre Spivey, 47, of Detroit, pleaded guilty today to conspiring with a member of his staff to commit bribery by accepting over $35,000 in bribe…
BOSTON – A Wenham man was arrested today in connection with a scheme to obtain fraudulent Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security…
Orlando, FL – U.S. District Judge Gregory A. Presnell has sentenced Michael T. Watters (51, Ocoee) to six years and five months in federal prison for aggravated identity theft and…
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ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Deaunta Miller on today’s date, for the crime of knowingly and intentionally possessing…
PITTSBURGH, PA – A former resident of McKees Rocks pleaded guilty in federal court to a charge of violating federal firearm laws, Acting United States Attorney Stephen R. Kaufman announced…
BOSTON – A Lowell man was arrested today in connection with a scheme to allegedly defraud his clients out of their life savings. Steven Xigoros, 54, was indicted on one…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced DONALD PETER AUZINE (“AUZINE”) and BONNIE JEAN LAWLESS DIAZ (“DIAZ”) have each pled guilty in federal court relating to their roles…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KENDALL JONES, also known as “Wolf,” 32, of Hartford, was sentenced today by U.S. District Judge…
Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that WAYNE MARCELL, 35,…
BOSTON – A Lancaster man was sentenced yesterday in federal court in Worcester for committing three bank robberies. Matthew Alden, 27, was sentenced by U.S. District Court Judge Timothy Hillman…
Greenbelt, Maryland – Willie R. Trimble, age 68, of Statesboro, Georgia, pleaded guilty yesterday to conspiracy to commit mail and bank fraud. The guilty plea was announced by Acting United…
A Texas man was sentenced to 70 months in prison today for conspiring to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file…