Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Marc Anthony Hayes (48, Haines City) to three years in federal prison for possessing 3D printed auto sear devices. …
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WILMINGTON, N.C. – A Harrisburg, Pennsylvania woman was sentenced today to 42 months in prison for robbing a bank in Ayden, North Carolina. She was also ordered to pay restitution …
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LAS VEGAS – The owner of a Las Vegas tax preparation business was sentenced today to three years and 10 months in prison for failing to collect and pay over …
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GAINESVILLE, FLORIDA – Yesterday afternoon, a federal jury in Gainesville convicted Octavius Durdley, 43, of Gainesville, for one count of failing to register as a sex offender under the Sex …
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WASHINGTON — A Kentucky woman was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted …
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Helena woman sentenced to more than five years in prison for trafficking methamphetamine from Las Vegas into Montana
by DOJ PressGREAT FALLS — A Helena woman who admitted to helping to bring pounds of methamphetamine from Las Vegas, Nevada, into Montana for distribution was sentenced today to five years and …
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Columbia, Maryland Drug Dealer Sentenced to Eight Years in Federal Prison for Heroin and Meth Drug Trafficking
by DOJ PressBaltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Scott Gregory Screen, age 56, of Columbia, Maryland to eight years in federal prison, followed by five years of …
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Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering for his role in a …
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Inmate Sentenced to Over Four Years in Federal Prison and Second Inmate Pleads Guilty For Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Todd Holloway, age 36, today to 50 months in federal prison, consecutive to the state sentence he is currently serving, …
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Massachusetts Man Indicted for Obstructing Investigation into Fires at Jewish-Affiliated Institutions
by DOJ PressBOSTON – Earlier today, an indictment was unsealed charging a Massachusetts man for allegedly obstructing an investigation into fires set at Jewish-affiliated institutions in Arlington, Needham and Chelsea, Mass. in …
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Miami, Florida – Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore, has pled guilty to acting within the United States on behalf of a foreign …
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Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
by DOJ PressUnited States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on …
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By Saeed Azhar and Lisa Barrington DUBAI – The United Arab Emirates’ plans for a corporate tax risk eroding one of its main attractions as the Gulf’s premier destination for …
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CHICAGO — A Chicago man has pleaded guilty to a federal charge accusing him of inciting rioting involving multiple incidents of property damage and looting in the city in the …
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Homer Man Receives Federal Prison Sentence for Possession of the Feather of a Bald Eagle
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Daniel Glenn Smith, 20, of Homer, Louisiana, has been sentenced by United States Magistrate Judge Mark Hornsby to spend …
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Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
by DOJ PressCHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An eleven-count superseding indictment unsealed today …
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CONCORD – Dylan Miles, 28, of Laconia, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine and possession of a firearm …
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WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to …
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Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
by DOJ PressGreenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; …
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Billings man sentenced to two years in prison for cocaine trafficking, promoting prostitution
by DOJ PressBILLINGS — A Billings man who admitted to trafficking cocaine and promoting prostitution in the community by setting up a commercial sex date for an individual was sentenced today to …
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FRANKFURT – The European Central Bank does not have to stick to a fixed size or frequency of interest rates hikes as these will depend on inflation, the bank’s chief …
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PITTSBURGH, PA — A former resident of Wilkinsburg, Pennsylvania has been sentenced in federal court to ten years’ imprisonment and six years of supervised release on his conviction of violating …
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New Florence Man Sentenced to 5 Years in Prison for Possessing Methamphetamine and Fentanyl
by DOJ PressJOHNSTOWN, Pa. – A former resident of New Florence, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years’ supervised release …
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Central Florida Gang Member Sentenced To 10 Years In Federal Prison For Possession Of Cocaine
by DOJ PressOrlando, Florida – U.S. District Judge Anne C. Conway has sentenced Carlo Dorelli (36, O’Brien) to 10 years in federal prison for possession of cocaine with intent to distribute it. …
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Eight Defendants Charged In Manhattan Federal Court For Distributing Fentanyl Linked To Multiple Overdose Deaths In The Bronx
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), …