SAN FRANCISCO – Today, the court unsealed an indictment returned by a federal grand jury in San Francisco charging Racho Jordanov, the co-founder and former Chief Executive Office of JHL…
FORT WAYNE-Chad Fulk, 40, of Albion, Indiana was sentenced before United States District Court Judge Holly A. Brady following his plea of guilty to possessing with intent to distribute 50…
HUNTINGTON, W.Va. — James Arnold Scott, 45, of Hansford, pleaded guilty to aiding and abetting the distribution of five grams or more of methamphetamine. According to his own statements and…
WASHINGTON – A Louisiana man pleaded guilty today to conspiracy to defraud the IRS. According to court documents, from 2011 to at least June 2019, Mathew Reck, of St. Tammany…
BOSTON – A Cambridge woman was arrested today in connection with fraudulently receiving Social Security disability benefits, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance. Malisha…
TYLER, Texas – A Terrell man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Cory…
Miami, Florida – A 24-year-old Oakland Park man who stole from South Florida businesses during a one-month armed robbery spree pled guilty today to federal robbery and gun crimes. During…
USA v SIAS indictmentUSA v SIAS penalty certificationAUGUSTA, GA: An elected official in the Augusta city government is named in a two-count federal indictment charging him with destroying records in…
A federal jury in Brooklyn today convicted Akmal Narzikulov of all eight counts of a superseding indictment charging him with conspiracy to unlawfully produce identification documents, conspiracy to commit kidnapping,…
WHEELING, WEST VIRGINIA – Willie Johnson, of Cleveland, Ohio, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Johnson, age 37,…
MARTINSBURG, WEST VIRGINIA – Joseph George Ray, of Martinsburg, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Ray, 56, also known as “YB,”…
Montgomery, Ala. – On Wednesday, July 7, 2021, Ronnie White, 51, from Montgomery, Alabama, was sentenced to 37 months in prison for distribution of cocaine and being a…
A Louisiana man pleaded guilty Tuesday to conspiring with members of the Aryan Circle (AC) and others to sell methamphetamine. He is the fourth and final defendant charged in the…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), announced that LUIS LEE…
BRUNSWICK, GA: A Coffee County man who operated a pill factory was sentenced to more than a decade in prison for distribution of methamphetamine. Demetrius Brown, a/k/a “Jersey,” 43, of…
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., has been sentenced in federal court to 70 months in prison and four years’ supervised release on his conviction of violating federal…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Dennis Alexander Barahona (38, Chelsea, Massachusetts) to 18 months in federal prison for conspiracy to commit wire fraud and…
BOSTON – A Boston man pleaded guilty yesterday in federal court in Springfield to marijuana and tax offenses. Zachary Sweener, 35, pleaded guilty to one count of conspiracy to distribute…
DAYTON, Ohio – A Columbus, Ohio, man pleaded guilty in federal court today to his role in multiple home invasions in the greater Dayton region. William Anthony-Lee Baylor, 28, pleaded…
MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia, has admitted to his role in a conspiracy involving the illegal purchase and transportation of firearms, Acting United States Attorney…
ATLANTA – A federal jury found Hakim Amal Archible guilty of three counts of filing or attempting to file false liens against federal officials and one count of obstructing or…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that SHAUN HAWKINS, 44, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford…
LOS ANGELES – A South Bay man has been indicted on federal criminal charges alleging he committed a five-day armed robbery spree of nearly a dozen Los Angeles-area businesses,…
PROVIDENCE, R.I. – A Georgia man, one of four charged in March with running a scheme in which Providence area homeless and transient individuals were recruited to cash counterfeit business…
WILMINGTON, Del. – A Wilmington man was sentenced yesterday to 11 years in federal prison by the Honorable Colm F. Connolly, for possession with intent to distribute crack and powder…