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PITTSBURGH – A resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute 40 grams or more of fentanyl, United States …

           Montgomery, Ala. –    Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta Field Office, announced that a …

A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more …

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JUAN LAUREANO, also known as “Pito,” 42, of Hartford, was sentenced today by U.S. District Judge Jeffrey …

PITTSBURGH – Christian Stevens was sentenced to 18 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2017 and 2018, United States Attorney Cindy …

          GRAND RAPIDS – Samuel P. Copeland, D.O., located in Traverse City, Michigan, entered into a settlement with the United States in which he agreed to …

ROCK ISLAND, Ill. – Two men, William E. Sykes, Jr., 54, and Dionte Marquell Brown, 25, both of Silvis, Illinois, were sentenced on March 29, 2022, for their roles in …

BOSTON – The principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds …

ROCK ISLAND, Ill. – A Monmouth, Illinois, man, Christopher P. Shultz, 50, of the 500 block of East 11th Avenue, was sentenced on March 29, 2022, to 112 months’ imprisonment, …

Damian Williams, the United States Attorney for the Southern District of New York, announced that FREEMAN CELVIN, a/k/a “Celvin Freeman,” was convicted today of all seven criminal counts he was …

GREAT FALLS  — A Conrad man who admitted to illegally possessing three firearms within one month of being on state probation for a felony conviction was sentenced today to 21 …

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions for compounded medications formulated by …

           Montgomery, Alabama – On Monday, March 28, 2022, John Adam Vinson, Jr., 32, from Montgomery, Alabama, pleaded guilty to bank robbery charges and discharging a firearm while committing the …

Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC …

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, …

PEORIA, Ill. – A federal jury returned a guilty verdict today against Vincent Nichols, Jr., 34, of the 3600 block of West Hedge Hill Lane, in Peoria, Illinois, for possession …

COLUMBUS, Ga. – A Columbus teacher who admitted to stealing approximately $240,000 from charitable organizations and a local dental office was sentenced to federal prison and ordered to repay the …

BOSTON – A Roxbury man pleaded guilty yesterday in federal court in Boston to gun and drug offenses. Omari Peterson, 39, pleaded guilty to one count of distribution and possession …

Ocala, Florida –United States Attorney Roger B. Handberg announces the arrest of Marques Young (22, Ocala) on a criminal complaint charging him with one count of knowingly causing a Federal …

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, …

Twelve alleged drug traffickers were arrested Wednesday in Operation Tormenta De Arena (“Sandstorm”), announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. During the bust in Lubbock, …

By Katanga Johnson and Chris Prentice WASHINGTON -Wall Street’s watchdog on Wednesday unveiled a draft new rule to enhance blank-check company investor disclosures and to strip them of a legal …

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DEWAYNE COLEMAN (“COLEMAN”), age 22, of Marrero, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, …

MISSOULA  — A Missoula woman who admitted to trafficking methamphetamine and heroin in the community was sentenced today to four years in prison, to be followed by four years of …

ALBUQUERQUE, N.M. – John Dompierre, 58, of Avondale, Arizona, pleaded guilty on March 28 in federal court to perjury. On Sept. 10, 2020, federal grand jury returned a superseding indictment …