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OKLAHOMA CITY – Yesterday, ANTHONY RAY JONES, 55, of Midwest City, pleaded guilty to receiving approximately $55,210.50 in stolen money from the federal government through falsified travel claims, announced Acting …

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NEWARK, N.J. – A Hudson County, New Jersey, man today admitted assaulting a U.S. Postal Service employee by pointing a handgun at the employee, Acting U.S. Attorney Rachael A. Honig …

LAS VEGAS, Nev. – An undocumented individual residing in Las Vegas was sentenced today to 46 months in prison for trafficking firearms, specifically three AK-47 rifles and one AR-style rifle. …

ST. PAUL, Minn. – A Minneapolis man was sentenced yesterday to 110 months in prison followed by three years of supervised release for possessing a stolen firearm. According to court …

Audrey Strauss, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James C. …

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting …

NEWPORT NEWS, Va. – A Virginia Beach man was sentenced yesterday to 48 months in prison for defrauding the IRS out of more than $2.5 million of taxes by, among …

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician formerly licensed in Pennsylvania, entered a guilty plea before …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and New London …

Baltimore, Maryland – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess with intent to distribute fentanyl, …

PEORIA, Ill. – On September 21, 2021, United States District Court Judge James E. Shadid sentenced Thomas R. Alt, 28, of Washington, Ill., to 120 months of imprisonment, to be …

NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. Willy Cruz-Bonilla, 24, of Paterson, …

A Bangladeshi national was sentenced today to 46 months in prison for his role in a scheme to smuggle undocumented individuals from Mexico into the United States. According to court …

SHREVEPORT, La. – Johnny Dewayne Young, Jr., 60, of Shreveport, Louisiana, was sentenced today by United States District Judge Donald E. Walter to 48 months in prison, followed by 3 …

            ALBUQUERQUE, N.M. – Blaine Morgan, 36, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, was sentenced in federal court on Sept. 24 to one year …

            CONCORD – Timothy Nugent, 34, of Colebrook, was sentenced on Monday to 40 months in federal prison for possession of fentanyl with intent to …

ST. LOUIS – United States District Judge Stephen R. Clark today sentenced Derek J. Petty to a term of  91 months in federal prison.  Petty was convicted by a jury …

Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U.S. Department of …

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that RALPH BERRY was found guilty by a unanimous Manhattan jury for the murder of …

Miami, Florida – Today, a South Florida federal district judge sentenced Paul Nicholas Miller, 33, of Fort Lauderdale, Florida, to 41 months’ imprisonment followed by three years’ supervised release for …

SAVANNAH, GA:  A North Carolina man who ordered and illegally sold highly addictive opioids through the Dark Web has been sentenced to federal prison. Wesley McKeehan, 34, of Salisbury, N.C., …

DETROIT – Detroit City Councilman Andre Spivey, 47, of Detroit, pleaded guilty today to conspiring with a member of his staff to commit bribery by accepting over $35,000 in bribe …

BOSTON – A Wenham man was arrested today in connection with a scheme to obtain fraudulent Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security …

Orlando, FL – U.S. District Judge Gregory A. Presnell has sentenced Michael T. Watters (51, Ocoee) to six years and five months in federal prison for aggravated identity theft and …