Two Florida men were sentenced Friday for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed by the Small Business Administration (SBA) under…
TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned an eight-count indictment against Mexican Nationals Olegario Lares-De La Rosa, 29, and Ivan Heriberto Borboa-Ruiz, 28, for Conspiracy to Commit…
LITTLE ROCK—A Little Rock man’s involvement in two separate drug conspiracies will end with him spending 18 years in federal prison. Desmond Kelley, aka “Trell,” 28, was sentenced yesterday…
CLARKSBURG, WEST VIRGINIA – Sixto Marquez, of Paramount, California, was sentenced today to 188 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States…
Two Florida men were sentenced today for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed by the Small Business Administration (SBA) under…
Math Professor Convicted Of Hiding China Ties To Get Taxpayer Funding Philip Lenczycki on May 6, 2022 A federal grand jury found a professor at a public university guilty on espionage charges…
An alleged Dallas drug trafficker who rammed his vehicle into a police car during his arrest has been charged with gun and drug crimes, announced U.S Attorney for the Northern District of…
ALEXANDRIA, Va. – A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other…
A federal jury found a Sand Springs man guilty Friday for sending hundreds of sexually explicit messages to a male minor and for touching the child in a sexual manner, announced U.S.…
PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. Megan Moeller, aka Megan Perry, 42, pleaded…
The United States Attorney for the District of Vermont announced that Louise Larivee, 63, of Swanton, was sentenced today in United States District Court in Burlington upon her guilty plea to a…
CHICAGO — Two siblings who operated a suburban Chicago manufacturing company have pleaded guilty in federal court to knowingly hiring undocumented workers. KENNETH KUZELKA, 64, of Chicago, pleaded guilty Thursday to conspiracy…
A man who pointed a personally-made firearm, also known as a ghost gun, at a woman and threatened to kill her pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson.…
A man who conspired to distribute methamphetamine was sentenced on May 4, 2022, in federal court in Sioux City. Demarcus Foy, 31, from Fort Dodge, Iowa, pled guilty on November 18, 2021,…
A man who illegally re-entered the United States pled guilty May 4, 2022, in federal court in Sioux City. Miguel Rodriguez-Chavez, 38, from Mexico, was convicted of illegal re-entry as an aggravated…
Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former managers in the facilities department of the New York utility company National Grid, were sentenced by United States…
NEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled substances were improperly prescribed, was sentenced today…
Earlier today, at the federal courthouse in Central Islip, Jaime Rivera, a member of the Almighty Latin King and Queen Nation street gang, was sentenced by United States District Court Judge Denis…