A Haitian citizen was extradited from Jamaica to the United States on Friday to face criminal charges in the Southern District of Florida related to his alleged involvement in the assassination of…
MARTINSBURG, WEST VIRGINIA – Jaime Renee Coddington, of Falling Waters, West Virginia, was sentenced today to 21 months of incarceration for her role in a drug distribution operation, United States Attorney William…
MARTINSBURG, WEST VIRGINIA – Kevin Joseph Young, of Baltimore, Maryland, was sentenced today to 72 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Young, 56, pleaded guilty…
SAN JUAN, Puerto Rico – On May 6, 2022, following a ten-day bench trial, the Honorable Silvia Carreño-Coll found defendant José Padilla-Galarza guilty as charged in Counts 1, 2, 3, 5, and…
Miami, Florida – A Haitian citizen was extradited from Jamaica to the United States on Friday to face criminal charges in the Southern District of Florida related to his alleged involvement in…
HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison today for their roles in a multi-state drug trafficking organization (DTO) that distributed large amounts of methamphetamine, cocaine, fentanyl and other illegal…
HUNTINGTON, W.Va. – A Culloden man was sentenced today to three years and four months in prison, to be followed by three years of supervised release, for distribution of methamphetamine. According to…
A 17-year-old who abused a toddler, causing the child’s death, pleaded guilty Monday in federal court, announced U.S. Attorney Clint Johnson. Terry Nathan Hindman, of Bartlesville, pleaded guilty to second degree murder.…
PHOENIX, Ariz. – Jonathan Bastida-Delgado, 28, of Phoenix, Arizona, was sentenced last week by U.S. District Judge Dominic W. Lanza to 120 months in prison, followed by three years of supervised release.…
Miami, Florida – An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud…
NEWARK, N.J. – A former research technician and scientist for a worldwide consumer products company that researched, developed, designed, manufactured, marketed, and sold oral care consumer products was sentenced today to 21…
Tacoma – A Brazilian National with multiple convictions for domestic violence assault, was arrested Friday on eight counts for illegal possession of firearms, announced U.S. Attorney Nick Brown. Joao Ricardo DeBorba, 46,…
A federal judge in Greeneville, Tennessee, sentenced a Michigan woman today to 168 months, the equivalent of 14 years, in prison for a scheme to steal trade secrets, engage in economic espionage…
INDIANAPOLIS – Russell Taylor, 50, Indianapolis, and his ex-wife, Angela Taylor (now known as Angela Baldwin), 40, Connersville, were sentenced today, ending a years-long child exploitation investigation into a conspiracy that involved…
Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred thousand dollars…
A third member of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty to racketeering conspiracy. According to charges announced in August 2021, Anajah Gifford, 23, of North Hollywood, California,…
TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a two-count indictment against Timothy Mikell Schultheis, aka Jackson Oden, 24, of South Carolina, charging Transportation of a Minor with…
TOMS RIVER, NJ – As the FBI probes Ocean County officials over their hiring practices in an effort to investigate if public jobs were given in return for tangible personal rewards or…
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…
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…