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New Rochelle man arrested after shots fired and loaded gun found in couch
New Rochelle, NY – A 35-year-old man is facing felony charges after police recovered a loaded handgun hidden inside a couch following a shots fired incident on Webster Avenue last week. At…
Spring Hill Sisters Charged In Tax Fraud Conspiracy
NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax fraud, announced U.S. Attorney Mark H. Wildasin…
Massachusetts Man Pleads Guilty to Firearms Conspiracy
CONCORD – Edwin Quezada, 33, of Lawrence, Massachusetts pleaded guilty in federal court to conspiracy to transfer firearms to an out-of-state resident by unlicensed persons, United…
Convicted Murderer Sentenced To More Than Eight Years In Federal Prison For Selling Crack Cocaine
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Rasheed Karreem (38, Jacksonville) to eight years and four months in federal prison for distributing cocaine base, also referred to as…
Texan caught smuggling over $30,000
LAREDO, Texas – A 36-year-old man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Modesto Zepeda for smuggling…
Erie Freelance Tax Preparer Indicted
ERIE, Pa. – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal tax laws, United States Attorney Cindy K. Chung announced…
Former law enforcement officer admits to allowing contraband into country
LAREDO, Texas – A 41-year-old Laredo resident has entered a guilty plea for his role in a conspiracy to smuggle goods into the United States, announced U.S. Attorney Jennifer B. Lowery. Simon…
Indictment returned for smuggling nearly 80 in trailer
LAREDO, Texas – A 52-year-old legal permanent resident of North Carolina has been charged with human smuggling, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned the three-count indictment…
Out of state man pleads guilty to possessing over 53 kilos of meth
LAREDO, Texas – A 31-year-old Phoenix, Arizona, man has admitted he attempted to bring $242,325 worth of narcotics into the country via a Laredo-area port of entry, announced U.S. Attorney Jennifer B.…
Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges
ERIE, Pa. – A resident of Knoxville, Tennessee has been indicted by a federal grand jury in Erie on charges of wire fraud and aggravated identity theft, United States Attorney Cindy K.…
Former Prosecutor Pleads Guilty to Destroying Evidence
BANGOR, Maine: A former Franklin County assistant district attorney pleaded guilty in federal court today to the charge of Tampering with Documents, U.S. Attorney Darcie N. McElwee announced. According to court records, in…
KC Man Sentenced for Robbing Family at Gunpoint
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for robbing a family at gunpoint in their home. Cameron E. Scott, 20, was sentenced by U.S.…
Cleveland man admits to drug conspiracy
WHEELING, WEST VIRGINIA – Jontue Coleman, of Cleveland, Ohio, has admitted to his involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Coleman, age 45, pleaded guilty today to…
Gloucester County Man Admits Trafficking and Unlawfully Possessing Firearms
CAMDEN, N.J. – A Gloucester County, New Jersey, man with five prior felony convictions today admitted to unlawfully possessing and conspiring to sell multiple firearms, U.S. Attorney Philip R. Sellinger announced. Dylan…
City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that JAMES MOHAMAD, 52, of Kenner, pleaded guilty to conspiracy to use an interstate facility with intent to carry on unlawful activity…
Barre Couple Charged in Federal Court with Drug and Gun Crimes
The Office of the United States Attorney for the District of Vermont announced today that David Tom, 37, and Tiffany Fisk, 32, who are married and both of Barre, Vermont, were arrested…
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program
SALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on Tuesday, after being convicted of conspiracy to…
Germantown Man Facing Federal Gun and Drug Charges
Greenbelt, Maryland – A federal criminal complaint has been filed charging Dwight Luis Clarke, age 31, of Germantown, Maryland, for federal charges of being a felon in possession of a firearm, distribution…
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and…
San Antonio Man Sentenced for Bank Fraud
SAN ANTONIO – A San Antonio man was sentenced today to 30 months in prison for stealing mail and cashing fraudulent checks. According to court documents, Zachary Wayne Crowell, 35, was part…
Former Illinois State Senator Pleads Guilty to Fraudulently Receiving Salary and Benefits From Labor Union
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON pleaded guilty today to a federal embezzlement charge and admitted fraudulently receiving salary and benefits from a labor union for which he did…
East Bay Resident Found Guilty Of Attempting To Help Smuggle Cocaine Through Bay Area Airports
SAN FRANCISCO – A jury found Lemack Bellot guilty of two counts of attempting to aid and abet possession with intent to distribute cocaine in a scheme to smuggle drugs through San…
Three Rome-area men sentenced for firearms and drug trafficking offenses
ROME, Ga. – Michael Lee Spears, Dustin Wayne Womack, and Jarrett Louallen have been sentenced for firearms and drug trafficking crimes that occurred in Rome, Georgia. “Our community is safer with these…
Latin Dragon Nation Member Sentenced to 420 Months In Prison on Conviction for Racketeering Conspiracy Including Murder
HAMMOND- Justin Anaya, 21, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to conspiracy to participate in racketeering activity as a member…
California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector-in-Charge of the New York Office of the United States Postal Inspection Service (“USPIS”), announced…
United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United States
NEWARK, N.J. – A United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in prison for conspiring to import hundreds of pounds of cocaine…
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