Philly man busted with explicit files and lengthy child exploitation manual
Philadelphia man charged after investigators find child abuse materials and disturbing 170-page manual Harrisburg, PA – A Philadelphia man is facing a series of felony charges after investigators with the Pennsylvania Attorney…
Gary Man Sentenced to 78 Months in Prison
HAMMOND- William Hawkins, 22, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to selling a firearm to a felon and being a felon…
Salem Man Sentenced to 63 Months for Conspiracy to Distribute Methamphetamine
CONCORD – Brian Perez, 31, of Salem, was sentenced to 63 months in federal prison for conspiracy to distribute methamphetamine, United States Attorney John J. Farley…
Former Billings nursing home worker admits stealing from elderly resident
BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney Leif M.…
Contractor Who Lied to OSHA Investigators is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, Jonathan Mellone, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, and Galen Blanton, Regional Administrator of the…
York Man Indicted On Drug Trafficking And Firearm Charges
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominique Hightower, age 23, of York, Pennsylvania, was indicted by a federal grand jury on drug trafficking…
Wayland Woman Pleads Guilty to Role in Physical Therapy Clinic Fraud Scheme
BOSTON – A Wayland woman pleaded guilty today in federal court in Boston in connection with a scheme to defraud an insurance provider for physical therapy services that were not provided to…
Justice Department Honors Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing
LITTLE ROCK—The Justice Department today announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the…
Nampa Man Sentenced for Federal Gun Crimes
BOISE – A Nampa man was sentenced to 30 months in federal prison for unlawful possession of a firearm and possession of a firearm with an obliterated serial number. According to court…
Man Indicted for Smuggling Over 150 Pounds of Methamphetamine Across the U.S.-Mexico Border
PHOENIX, Ariz. – On Tuesday, a federal grand jury in Phoenix returned a four-count indictment against Cesar Alberto Palomares, 23, of Somerton, Arizona. The indictment alleges four violations of United States law…
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions
Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court today to…
D.C Stabbing Suspect Captured on Surveillance Camera
WASHINGTON, D.C. – The Metro Police Homicide Division is investigating a stabbing that left one man dead on Monday, March 14th on the 1900 Block of 9th Street in Northwest D.C. The…
Charlotte Woman On Federal Supervised Release Indicted For COVID-19 Fraud Scheme
CHARLOTTE, N.C. – A federal grand jury has returned a criminal indictment charging Nkhenge Shropshire, 48, of Charlotte, with wire fraud conspiracy, for allegedly submitting fraudulent loan applications to the U.S. Small…
U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities
FLINT, MI — The U.S. Attorney’s Office for the Eastern District of Michigan today announced that it has filed a lawsuit against Flint Neurological Centre P.C., alleging that the medical practice violated…
California Man Charged with Fentanyl Trafficking
KANSAS CITY, Mo. – A California man was charged in federal court today with smuggling more than four kilograms of counterfeit pills that contain fentanyl aboard a bus traveling through Kansas City,…
Judge Sentences Penn Hills Man to 31 Years in Prison for 2014 Armed Robbery Spree
PITTSBURGH – A former resident of Penn Hills, Pennsylvania, has been sentenced in federal court to 31 years’ imprisonment followed by five years’ supervised release on his conviction of firearms charges, United…
Washington County man sentenced to 96 months in federal prison
CAPE GIRARDEAU – The United States Attorney’s Office announced that Eli B. Rawlins, age 35, of Irondale, Missouri, was sentenced to 96 months in federal prison for the offense of possession of…
Delaware County Ticket Broker Sentenced to Six Months for Conspiring to Sell Stolen U.S.G.A. Open Tickets Worth Over $1.2 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Bell, 70, of Glen Mills, PA, who owns and operates Sherry’s Theater Ticket Agency, Inc. (“Sherry’s Tickets”), was sentenced today by…
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, announced today the creation of a new, interagency COVID-19 Fraud Strike Force to combat fraud arising from…
Ohio Man Convicted of Kidnapping and Sexual Assault
ASHLAND, Ky. – A Portsmouth, Ohio, man was convicted on Wednesday, by a federal jury in Ashland, of kidnapping and sexual assault. After an hour of deliberations, following a three-day trial, the…
Charlotte Business Owner Is Indicted For Selling Stolen iPhones Overseas
CHARLOTTE, N.C. – A Charlotte business owner is facing federal charges for allegedly selling stolen Apple iPhones (iPhones) and other electronic devices overseas, announced Dena J. King, U.S. Attorney for the Western…
Maryland Man Sentenced to 7 ½-Year Prison Term for Attacks on Motorists Over Three-Day Period
WASHINGTON – Adrian Proctor, 23, of Fort Washington, Md., has been sentenced to a 7 ½-year prison term for carjacking and other charges stemming from a…
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government to resolve allegations that it violated the…
Two Sentenced in Schemes to Defraud Home Improvement Stores
PROVIDENCE, R.I. – Two Providence men who admitted to participating in a scheme to defraud credit card companies and home improvement stores out of more $160,000 were sentenced to federal prison today,…
Wisconsin Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Wisconsin man was arrested yesterday for assaulting law enforcement using a deadly or dangerous weapon during the breach of the U.S. Capitol on…
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
NEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits programs of over $6 million for the…
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