Trenton, NJ – If you live in New Jersey or have ever driven through New Jersey, you might have just raised your eyebrows, but a new study actually suggests New Jersey is…
LOS ANGELES – A former resident of the Fairfax District of Los Angeles was sentenced today to 80 months in federal prison for defrauding investors, primarily members of the Orthodox Jewish community,…
ERIE, PA – A former resident of Edinboro, Pennsylvania, has been sentenced in federal court to 5 years in prison, to be followed by 10 years of supervised release, and ordered to…
Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine drug testing that was not reimbursable and…
CAPE GIRARDEAU – The U.S. Attorney’s Office announced that Jeremiah R. Twiggs, age 40, of Cape Girardeau, Missouri, was sentenced Friday to 7 years in federal prison following his guilty plea to the…
WILMINGTON, N.C. – A Nash County man who bought and sold stolen guns from a Nashville resident was sentenced today to 130 months in prison for possessing a firearm in furtherance of…
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that Ivan Carmona (also known as “Flacco”), 32, of Springfield, Massachusetts was sentenced in the United States District…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that DENIS MURTIC, 38, of Farmington, was sentenced yesterday by U.S. District Judge Omar A. Williams in Hartford to…
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Brett Baldwin (43, Mount Dora) him with possession of child sex abuse material. …
LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of cocaine and…
BILLINGS — A Lodge Grass woman who admitted to trafficking methamphetamine as part of a large-scale conspiracy based on the Crow Indian Reservation was sentenced on Dec. 14 to five years and…
ST. GEORGE, Utah – A foreign national, and Colorado resident, was sentenced yesterday to 92 months imprisonment followed by four years supervised release, after he admitted to trafficking over 140 pounds of…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS CEPEDA, also known as “Doogie,” 35, of Bridgeport, was sentenced today by U.S. District Judge Janet C. Hall in…
LOS ANGELES – A downtown Los Angeles man was sentenced today to 63 months in federal prison for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million…
LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the scheme, the…
WASHINGTON – Steven Schwartz, 85, of Washington, D.C., was arrested earlier today on the charge of second-degree murder while armed in the stabbing death of his 81-year-old wife, Sharron Schwartz, on…
LOS ANGELES – Three Southland residents and a fourth defendant have been named in a seven-count indictment charging them with participating in a scheme to launder the proceeds of cryptocurrency investment scams…
BOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various wire and…
CHATTANOOGA, Tenn. – A Tennessee man was arraigned today on charges that he tortured prisoners during the armed conflict in Bosnia and Herzegovina in the 1990s. According to a superseding indictment returned…
NEWS RELEASE SUMMARY – December 14, 2023 SAN DIEGO – The captain and co-captain of a boat that capsized off Imperial Beach during a 2022 smuggling incident, resulting in the deaths of…
