Dracut Man Pleads Guilty to Armed Robbery
BOSTON – A Dracut man pleaded guilty today in federal court in Boston in connection with the armed robbery of three convenience stores in Lowell and Tewksbury on Dec. 24, 2020. Michael…
FBI- Page 262
Hudson County Man Admits Drug Conspiracy and Possession with Intent to Distribute Cocaine
NEWARK, N.J. – A Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine, U.S. Attorney Philip R. Sellinger announced today. Jerome Powell, 43, of…
West Des Moines Man Charged for Sexually Exploiting and Enticing Numerous Minors
DES MOINES, IOWA – A federal grand jury in Des Moines returned an indictment on July 20, 2022, charging a West Des Moines man with exploiting minors to produce child [censored]ography and…
Third defendant arraigned for Shiprock assault
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Raynorma Rae Billy was arraigned on July 20 on an indictment charging her with conspiracy…
Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
Former Minneapolis Police Officer Thomas Lane Sentenced to 30 Months in Prison for Depriving George Floyd of His Constitutional Rights
St. Paul, Minn. – The Justice Department announced today that former Minneapolis Police Officer Thomas Lane, 39, was sentenced to serve 30 months in prison and two years of supervised release for depriving…
Escaped Alabama Prisoner Indicted for Illegal Possession of Five Firearms in Evansville, Indiana
EVANSVILLE – A federal grand jury in Evansville returned an indictment today charging Casey White, 38, of Florence, Alabama, with being a felon in possession of a firearm and a fugitive in…
Former Louisiana Police Chief and City Councilmember Plead Guilty in Vote-Buying Conspiracy
WASHINGTON – A former police chief in Amite City and current Amite City councilmember pleaded guilty yesterday in New Orleans, Louisiana, to criminally violating federal election laws as part of a conspiracy…
Ashland City Physician Charged In Federal Health Care Fraud Conspiracy
NASHVILLE – A federal grand jury in Nashville on Monday returned a nine-count indictment, charging an Ashland City, Tennessee, physician in a telemedicine conspiracy to defraud Medicare of more than $41 million,…
Manchester Man Sentenced to 42 Months for Conspiring to Distribute Cocaine
CONCORD – Timothy Spaulding, 23, of Manchester, was sentenced today to 42 months in federal prison in connection with his role in a cocaine distribution conspiracy,…
Former Utica Police Officer Sentenced for Using Excessive Force
SYRACUSE, NEW YORK – Matthew Felitto, age 27, of Utica, New York, was sentenced yesterday in federal court in Syracuse after previously pleading guilty to violating the constitutionally protected right of an…
Statement of U.S. Attorney Nick Brown regarding voter intimidation or threats
Seattle – U.S. Attorney Nick Brown today issued the following statement as Western Washington voters mark their primary ballots and prepare to use ballot drop boxes throughout the Western District of Washington.…
U.S. Attorney’s Office Closes Investigation Into Officer Involved Shooting in Lame Deer
BILLINGS — U.S. Attorney Jesse Laslovich announced that the U.S. Attorney’s Office for the District of Montana is closing its investigation into the Dec. 2, 2021 fatal shooting of Arlin Bordeaux by…
Rock Hill Man Sentenced to More Than 2 Decades in Federal Prison for Illegal Drug Sales
COLUMBIA, SOUTH CAROLINA — Archie Arsenio Caldwell, 33, of Rock Hill, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute cocaine, crack cocaine, methamphetamine, fentanyl, and marijuana. …
Caribbean Corridor Strike Force Arrests Four Individuals Charged with Drug Trafficking
ind_drug_trafficking_cloro_7-20-22-cr-328-fab_.pdfSAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging four individuals with conspiracy and possession with intent to…
Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams
ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…
Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
TRENTON, N.J. – A Burlington County, New Jersey, man was sentenced to 120 months in prison for conspiring to distribute large amounts of cocaine and crack cocaine throughout Burlington County, U.S. Attorney…
Two People Arrested And Charged For Carson City Armed Bank Robbery
RENO, Nev. – A Reno resident made her initial appearance on Wednesday, July 20, 2022, before U.S. Magistrate Judge Carla L. Baldwin for allegedly conspiring to commit bank robbery and for bank…
Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…