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HARTFORD, CONNECTICUT – John H. Durham, United States Attorney for the District of Connecticut, announced that ELIAS GUZMAN, also known as “Bebo” and “Fat Boy,” 29, of Hartford, was sentenced …

HAMMOND, INDIANA  – Gregory Smith, 28 years old, of Hammond, Indiana, was sentenced by U.S. District Court Senior Judge James T. Moody upon entry of a guilty plea, announced Acting …

PEWAUKEE, WISCONSIN – A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration …

ST. GEORGE, UTAH – Richard Dimitri Barraza, 24, of St. George, Utah, has agreed to serve 150 months in federal prison after pleading guilty to possessing heroin with the intent …

SIOUX CITY, IOWA – Thompson had a previous conviction for conspiring to manufacture methamphetamine in 2010. A man who conspired to distribute methamphetamine was sentenced February 23, 2021, to 11 …

BROOKLYN, NY – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to …

CLARKSVILLE , IOWA – A man who illegally possessed a firearm was sentenced on February 22, 2021, to 3 years in federal prison. Michael Limkemann, 35, from Clarksville, Iowa, pled …

GAINESVILLE, FLORIDA – A federal grand jury returned an indictment today charging Mohamed Fathy Suliman with attempting to provide material support to the Islamic State of Iraq and Syria (ISIS), …

TULSA, OKLAHOMA – A Tulsa man who repeatedly violated a protective order and strangled his former girlfriend was sentenced today in federal court, announced U.S. Attorney Trent Shores. U.S. District …

CHICAGO , ILLINOIS — A federal grand jury has indicted a suburban Chicago man for allegedly trafficking fentanyl, cocaine, and heroin, and illegally possessing loaded handguns. A 12-count indictment returned …

NEW YORK – A Serbian man was charged in an indictment today for his alleged participation in a coordinated cryptocurrency scheme in which he solicited U.S. investors using two fraudulent …

PHILADELPHIA , PA – Acting United States Attorney Jennifer Arbittier Williams announced that the United States filed a civil lawsuit against Source One Pharmacy Services, LLC, a West Chester, PA-based …

PEWAUKEE, WISCONSIN – Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and …

URBANA, ILL – Ian J. Dukes, 38, of Georgetown, Ill., was sentenced today to 342 months (28 ½  years) for his role in child sex crimes involving two minors. Chief …

BALTIMORE, MD –  U.S. District Judge Stephanie A. Gallagher today sentenced Joseph Speed, age 28, of Baltimore, Maryland, to seven years in federal prison, followed by four years of supervised …

ERIE, PA – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney …

BOSTON, MASS  – The former Second-in-Command, or Cacique, of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges. Angel Roldan, a/k/a “King Big …

COVINGTON, KY – A Cincinnati man, Thomas Coleman, 48, was sentenced to 188 months in federal prison on Tuesday, by U.S. District Judge David Bunning, after previously admitting to distributing fentanyl and …

NEW YORK – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to …

NEWARK, N.J. – A New Jersey nurse today admitted her role in a multimillion-dollar compounding fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Jennifer Nash, 51, of River Vale, …

HADDAM, CONNECTICUT – John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Brookside Bar …

CHARLESTON, W.VA – United States Attorney Mike Stuart announced that Derrick Clark, 30, of Cross Lanes, pled guilty to being a felon in possession of a firearm.  Clark faces up …

CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr sentenced Luis Analberto Pineda-Anchecta, 38, a Honduran national, to 240 months in prison and five years of supervised release …

HATFIELD TOWNSHIP, PA – Montgomery County District Attorney Kevin R. Steele and Hatfield Township Police Chief William Tierney announce the arrest of Nathan Serrano, 15, of Lansdale, for the knife …

LOS ANGELES , CA – Two San Fernando Valley men were arraigned today on a federal grand jury indictment alleging they were part of a prolific document trafficking ring that …