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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STEVE C. MERGEY (“MERGEY”), age 52, of Houma, Louisiana, pled guilty today to Production of Child Pornography, in …

SACRAMENTO, Calif. — A federal grand jury returned a single-count indictment today against Juan Manriquez, 20, of Antioch, and Andrew Tuma, 19, of Sacramento, charging them with unlawful manufacturing and …

SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from …

GREAT FALLS – A Great Falls woman accused of working with others to bring methamphetamine from Las Vegas, Nevada, back to Montana for distribution admitted to a drug trafficking crime …

ALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for their crimes this week in …

Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin.  …

BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme …

BOSTON – A New Jersey man was sentenced yesterday in federal court in Boston in connection with attempting to retrieve narcotics from two Stoughton storage units. Carlos Miguel Concepcion-Guilam, 30, …

A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding …

MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient …

BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in connection with two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, was sentenced by U.S. District Court Judge Denise …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JASON WILLIAMS, 36, a citizen of Belize last residing in Los Angeles, California, was sentenced …

BIRMINGHAM, Ala. –  A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer …

BILLINGS — A Hardin woman who admitted to burning down a house on the Crow Indian Reservation in 2020 was sentenced on Oct. 27 to 30 months in prison to …

HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Melton Montgomery, age 27, of Gwynn Oak, Maryland, was indicted by …

BOSTON – A Fall River man entered a plea of guilty on Tuesday, Oct. 26, 2021 in federal court in Boston in connection with travelling to New Hampshire to attempt …

COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals …

NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart …

ABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, with defrauding multiple advance commission …

A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury …

HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Christopher Demarcus Bethea, age 47, of South Carolina, was indicted by …

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            CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney …