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Grand jury clears New Jersey police sergeant in AG investigation into deadly crash
TRENTON, NJ – A state grand jury has declined to bring criminal charges against a Franklin Borough police sergeant in connection with a crash that killed 19-year-old Deanna D’Arco of Vernon last…
Mexican Citizen Sentenced to 60 Months for Trempealeau County Cocaine Conspiracy
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Karlett Salazar Zagal, 23, a citizen of Mexico living in Trempealeau County, Wisconsin, pleaded guilty…
Houston County Pair Indicted for Solicitation of Murder
TYLER, Texas – A federal grand jury has returned an indictment charging a Grapeland man and woman with federal solicitation of murder violations in the Eastern District of Texas, announced U.S. Attorney…
Tennessee Man Guilty of East Texas Elder Fraud Violations
TYLER, Texas – A Wartrace, TN, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Arthur Fuss, 71, pleaded guilty to conspiracy to…
Houston Man Sentenced for East Texas Drug Trafficking
BEAUMONT, Texas – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Fernando Perez-Gomez, 36, was…
Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations
SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. James Clark Nix,…
Cabell County Woman Sentenced for Federal Drug Crime
CHARLESTON, W.Va. – A Cabell County woman was sentenced today to two years in prison, to be followed by one year of supervised release, for use of a telephone to facilitate drug…
Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering
Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of Coral Springs, Florida, and Omar Leon Plummer…
Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds
CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE SUTTON fraudulently embezzled the funds from 2009…
Four Defendants Sentenced in the Western District of Louisiana
United States Attorney Brandon B. Brown announced that four defendants were sentenced today in the Western District of Louisiana on various charges. Their sentencing information is as follows: SHREVEPORT, La. – Chief…
Pacific Northwest Environmental Extremist and Arsonist Pleads Guilty
PORTLAND, Ore.—A Pacific Northwest environmental extremist, arsonist, and former fugitive pleaded guilty today in federal court for his role in two arson conspiracies targeting commercial and government-owned animal processing facilities in Oregon…
Superintendent of Chicopee Schools Indicted on Charges of Making False Statements
BOSTON – The Superintendent of the Chicopee Public Schools has been indicted by a federal grand jury on charges of making false statements in connection with sending 99 threatening messages to a…
Oregon Man Sentenced to 16 Years on Drug and Assault Charges
ANCHORAGE – An Oregon man was sentenced today by U.S. District Judge Ralph R. Beistline to 16 years in prison for drug conspiracy and assault of a corrections officer. According to court…
Two Boone County Men Plead Guilty in Connection with Damage to Energy Facility
CHARLESTON, W.Va. – Two Boone County men pleaded guilty in connection with damage to an energy facility, identified as a known mine located across Boone and Lincoln counties. According to court documents…
Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules
Charlotte, N.C. Today, U.S. Attorney Dena J. King announced the filing of a federal civil complaint seeking the forfeiture of $597,891.46, seized as part of an investigation of at least three individuals…
Three Sentenced in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that yesterday JEREMY ESTEVES, age 35, ROBERT BRUMFIELD, III, age 28, and JASMINE THEOPHILE, age 29, all of New Orleans, were…
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
NEWARK, N.J. –The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud schemes that…
Wilkinsburg Teen Sentenced to 15 Months in Prison for Conspiring to Unlawfully Acquire Guns
PITTSBURGH, PA — A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to 15 months’ imprisonment followed by three years of supervised release on his conviction of conspiracy to commit…
Non-Citizen Charged With Hindering Removal To Jamaica
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cleon Ainsworth Samuels, age 32, was indicted on April 20, 2022, by a federal grand jury for…
KC Woman Pleads Guilty to Meth Conspiracy
KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded guilty in federal court today to her role in a conspiracy to distribute large quantities of methamphetamine. Sonia Ornelas, 44, pleaded guilty…
Michigan City Man Sentenced To 84 Months in Prison
SOUTH BEND – Colton Crawford, 33 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon…
Fort Wayne Man Sentenced To 110 Months In Prison
FORT WAYNE- James J. Goheen, III, age 39, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady, on his plea of guilty to maintaining a drug-involved…
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme was sentenced…
Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine
ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to…
Woonsocket Drug Runner Sentenced to Federal Prison
PROVIDENCE, R.I. – A Woonsocket woman who acted as a runner for two men convicted of brokering drug deals and supplying fentanyl and crack cocaine has been sentenced to one year and…
Ecorse Man Sentenced on Charges of Mail Fraud
DETROIT – An Ecorse resident was sentenced to 30 months in federal prison after having pleaded guilty to committing mail fraud by executing a scheme to defraud his employer, Hankyu Hanshin Express,…
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