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Man killed two kidnapped in Montgomery County apartment attack
Two suspects wanted for murder and kidnapping in North Bethesda NORTH BETHESDA, MD – Police are searching for two men accused of killing a 29-year-old in a North Bethesda apartment and then…
Man Pleads Guilty to Drug and Gun Offenses
CHARLESTON, W.Va. – A Kanawha County man pleaded guilty today to distribution of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. According to court documents and statements…
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted to his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip…
York Man Sentenced To 25 Years’ Imprisonment For Drug Trafficking And Firearms Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesean DeShields, age 31, of York, Pennsylvania, was sentenced on April 6, 2022, to 25 years’ imprisonment…
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…
7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM
BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members of the…
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…
Mexican National Sentenced for Smuggling Humans Resulting in Death
EL PASO – On Monday, a Mexican national was sentenced to 72 months in prison for his role in a human smuggling organization. According to court documents, Israel Ulloa-Osorio, 27, was an…
Liberian Man Charged With Hindering Removal
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, Emmanuel Tenneh, age 29, was indicted by a federal grand jury for hindering…
Philadelphia Man Sentenced to One Year in Jail for Shining Laser into Police Helicopter
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Raji Yusuf, 36, of Philadelphia, PA, was sentenced to one year in prison and three years of supervised release, and was ordered…
Five Previously Deported Men Charged With Illegal Re-Entry
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, five previously deported aliens were indicted separately by a federal grand jury for illegal…
USP Lee Inmate Sentenced to 188 Months for Attempted Murder of Fellow Inmate
ABINGDON, Va. – Moris Alexis Flores, 33, an inmate at United States Penitentiary Lee County (USP Lee), was sentenced yesterday to over 15 years in prison for conspiring to murder a fellow…
North Providence Man Admits to Wire Fraud, Theft of Government Funds
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000…
Jury Finds Sacramento Felon Guilty of Possessing Multiple Firearms
SACRAMENTO, Calif. — A federal jury found Dezmaighne McClain, 31, of Sacramento, guilty on Wednesday of three counts of being a felon in possession of firearms and ammunition, U.S. Attorney Phillip A.…
Bellefonte Man Sentenced To 96 Months’ Imprisonment For Drug Trafficking
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ryan Joel King, age 40, of Bellefonte, Pennsylvania, was sentenced to 96 months’ imprisonment by Chief U.S.…
Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars
PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, announced United…
Rapid City Man Sentenced to Federal Prison for Illegal Possession of Firearm
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 1, 2022, by Judge…
Miller Woman Sentenced for Money Laundering
United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange. Marietta Ravnaas,…
Marshall County man admits to cocaine charge
WHEELING, WEST VIRGINIA – Marcus Anthony Long, of Benwood, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Long, also known as “Tony,” 59, pleaded guilty today…
Kentucky Man Indicted for Shooting at and Attempting to Kill a Political Candidate
WASHINGTON – A federal court in Louisville, Kentucky, unsealed an indictment today charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to…
Detroit man admits to drug charge
CLARKSBURG, WEST VIRGINIA – Keejuan Mayes, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Mayes, 30, pleaded guilty today to one count of “Distribution of…
Convicted health care fraudsters charged under False Claims Act
CORPUS CHRISTI, Texas – The owner and administrator of Texas-based Merida hospice and home health entities have been named in a multi-million-dollar whistleblower lawsuit, announced U.S. Attorney Jennifer B. Lowery. Rodney Mesquias…
Marshall County man sentenced for firearms charge
WHEELING, WEST VIRGINIA – Edward Lee Nelson, of Moundsville, West Virginia, was sentenced today to 46 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Nelson, 29, pleaded…
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a family medicine…
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