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BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business.  By making …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the …

Tampa, Florida – U.S. District Judge William Jung has sentenced Gerardo Gomez-Lubo, a/k/a Francisco Niño, (42, Colombia) to 15 years in federal prison for conspiracy to distribute cocaine knowing and …

Damian Williams, the United States Attorney for the Southern District of New York, announced that NICHOLAS JOSEPH, a/k/a “Gotti,” a/k/a “Finesse,” was sentenced today to 22 years in prison in …

COLUMBIA, SOUTH CAROLINA — Edward Daniel Kimpton, Jr., 26, of Columbia, was sentenced to 5 years in federal prison after pleading guilty to wire fraud and possession of stolen firearms.  Evidence …

Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Deuntay Robertson (30, Sarasota) to 6 years in federal prison for possessing a firearm and ammunition as a convicted …

CHARLESTON, W.Va. – Larry Arthur King, 39, of Arkansas, pleaded guilty today to possession with intent to distribute methamphetamine. According to court documents and statements made in court, the Drug …

CHARLESTON, W.Va. – A Kanawha County man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on October …

COLUMBIA, SOUTH CAROLINA —Rodney Ellis, 71, of Sumter County, has pleaded guilty to defrauding Sumter Behavioral Health Services (SBHS), a 501c3 non-profit. Evidence obtained in the investigation revealed that Ellis, between …

CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, pleaded guilty today to theft of Social Security benefits. According to court documents and statements made in court, Waller received Social …

SAN DIEGO – Shahram “Sean” Sheikhan and Sabriana Williams pleaded guilty in federal court today to drug distribution charges, the latest individuals convicted as part of an ongoing investigation by …

NEWARK, N.J. – The former corporate secretary and director of corporate law at Apple today admitted engaging in an insider trading scheme that spanned five years, Attorney for the United …

CHARLESTON, W.Va. – A Fayette County man was sentenced today to 10 years in prison, to be followed by five years of supervised release, for possession with intent to distribute …

WASHINGTON – A South Carolina man pleaded guilty today to two felony charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His and others’ …

The Department of Justice announced today a further distribution of approximately $92 million in compensation for losses suffered by FIFA, the world organizing body of soccer; CONCACAF, the confederation responsible …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Roberto DeJesus Negrin, 35, of Philadelphia, PA, was sentenced to ten years in prison and five years of supervised release by …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced today that …

NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax …

Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud.  As part of his plea agreement, Chawla will be required to pay $70,000 …

            CONCORD – Pierre Rogers, 43, of Irvine, California, and Joshua Leavitt, 40, of Northwood, New Hampshire were indicted by a federal grand jury on …

TUCSON, Ariz. – On June 28, 2022, Modesta Solano, 51, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to 10 years in prison, followed by …

ST. LOUIS – U.S. District Court Judge Henry E. Autrey on Thursday sentenced a St. Louis man caught three times with drugs or guns, or both, to six years in …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fausto Lorenzo-Gomez, age 31, was charged yesterday by a federal grand jury with illegal reentry into …

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute cocaine base and distributing fentanyl and cocaine base, U.S. …

ALEXANDRIA, Va. – A Woodbridge man pleaded guilty today to possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking. According to court documents, …