Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FAROUQ FASASI, 28, of Manchester, was sentenced […]
22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring
ALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into
Local Man Sentenced to 10 Years in Federal Prison for Meth Conviction
Carmelo Valdez Romero, 35, from Sioux City, Iowa, was convicted of possession with intent to distribute methamphetamine on February 25,
Jury Finds Henderson County Man Guilty of Trafficking Methamphetamine
Jackson, TN – After a four-day trial, Preston Anton McNeal, 35, was found guilty on four counts of a seven-count
Rapid City Man Charged with Multiple Counts of Fraud and Money Laundering
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal
Nurse Arrested for Diversion of Controlled Substances
Amy J. Vickers, 44, of Bradford, Vermont was arrested today on a complaint charging
Used car salesman admits hiding commissions from IRS
ST. LOUIS – A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding
Hannibal man sentenced to 5+ years in prison on gun charge
ST. LOUIS – U.S. District Judge Stephen R. Clark on Monday sentenced a man from Hannibal who was caught with
St. Louis man sentenced to 15 years in prison on carjacking, gun charges
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a man involved in two carjackings and the
Federal Jury Convicts Tahlequah Resident Of Aggravated Sexual Abuse In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Aaron Richard Eubanks,