NEWARK, N.J. – A Union County resident was charged with possessing three firearms, as well as possessing with intent to distribute narcotics, Acting U.S. Attorney Rachael A. Honig announced today.…
BILLINGS — A Crow Agency man who admitted to stabbing another man last year on the Crow Indian Reservation was sentenced today to 27 months in prison to be followed…
Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings and burglaries, as well as drug…
OKLAHOMA CITY – Yesterday, JORDAN GLEN YOUNG, of Oklahoma City, was sentenced to 30 months in federal prison for wire fraud and signing a false federal income tax return, in…
Miami, Florida — A Texas man pled guilty today to knowingly and willfully making a materially false, fictitious, and fraudulent statement and representation to Special Agents of the United States…
ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of possession of an unregistered destructive device, Acting United States Attorney Stephen R.…
JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA, has been sentenced in federal court to one day in prison in prison and 24 months’ supervised release, with six months of…
BILLINGS — A California man who admitted to trafficking methamphetamine after law enforcement officers found eight kilograms, or 17.6 pounds, of the drug hidden in a vehicle he was driving…
ALEXANDRIA, Va. – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to…
SAVANNAH, GA: The former manager of a Savannah bed and breakfast is accused of embezzling more than $500,000 in a 14-count federal indictment. Chiquita Blake, 46, of Pooler, Ga., is…
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that SALLY SPINOSA pled guilty in Manhattan federal court to one count of theft of…
OKLAHOMA CITY – Yesterday, STEVEN MESROP, 29, of Richmond Hill, Ontario, Canada pleaded guilty to participating in a conspiracy to commit wire fraud involving a scheme to fraudulently acquire personal protective…
LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was…
CHICAGO — Ten Chicago-area residents have been indicted on federal fraud charges for allegedly scheming to cash counterfeit U.S. Postal Service money orders. The defendants deposited the counterfeit USPS money…
ALBANY, NEW YORK – Michael T. Mann, age 51, was sentenced today to 144 months in prison for running a complex scheme that caused more than $100 million in losses…
CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S.…
Seattle – Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa…
Ocala, Florida – Simeon Kyle Hopkins (28, Citrus Springs) today pleaded guilty to one count of possessing a firearm in furtherance of drug trafficking and one count of possessing cocaine…
ALEXANDRIA, Va. – A Mexican national was sentenced today to 22 years in prison and a lifetime of supervised release for production of child [censored]ography. According to court documents, in…
JEFFERSON CITY, Mo. – A Holts Summit, Missouri, man has been indicted by a federal grand jury for the armed robbery of a Dollar General store in Jefferson City, Mo.…
Nobody breaks down Major League Baseball games like Jomboy and now, nobody breaks down Major League Baseball cats like Jomboy. This week, he breaks down Yankees cat. BRONX, NY –…
DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury returned a superseding indictment yesterday charging a Millsboro man with possession…
NEW ORLEANS, LOUISIANA – EDMOND ARZATE, age 29, a resident of Houston, Texas, was sentenced to one year of probation by U.S. District Judge Jay C. Zainey after pleading guilty…
Deputy Attorney General Lisa O. Monaco joined Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the New…