U.S. Marshals Capture Indiana Absconder Living in Utah
Indianapolis, IN – A man the FBI charged with money laundering and wire fraud here in 2012, but who absconded before pleading guilty in 2013, was arrested today by the U.S. Marshals…
U.S. Marshals Alert Public of Phone Scams
Seattle, WA – The U.S. Marshals Service in the Western District of Washington are alerting the public of a warrant phone scam where scammers claim to be U.S. Marshals and call unsuspecting…
Fall Operation Boo Dat 2021 Recovers Five Missing/Endangered Teens and Makes Thirty Arrests Across New Orleans Metro Area
New Orleans, LA – The U.S. Marshals Service (USMS) New Orleans Task Force (USMS Eastern District of Louisiana) sponsored its annual Operation Boo Dat 2021 from mid-October to December 24, 2021. The…
U.S. Marshals Arrest Final Suspect in Murder of 14 Year Old
Philadelphia, PA – Members of the U.S. Marshals Fugitive Task Force arrested Jahlil Williams, 23, for murder, at approximately 8:00 a.m. on February 8th in the 100 block of Holly Road NW…
Avon Man Pleads Guilty to Child Exploitation Offense
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that MICHAEL…
Million dollar smuggler sent to prison
McALLEN, Texas – A 36-year-old Rio Grande City man has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine and bulk cash…
Tacoma woman sentenced to 5 years in prison for arson at downtown Seattle protest
Seattle –A 26-year-old Tacoma, Washington, woman was sentenced today in U.S. District Court in Seattle to 5 years in prison for arson for burning five Seattle P0lice vehicles parked around Sixth and…
Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds
CHARLOTESVILLE, Va. – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than $1.6 million from victims while purporting to…
Texas Man Arrested on Charges For Actions During Jan. 6 Capitol Breach
WASHINGTON — A Texas man was arrested today on charges stemming from the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a joint…
Vicksburg Man Sentenced to 34 months in Federal Prison for Possessing a Firearm as a Convicted Felon
Jackson, Miss. – A Vicksburg man was sentenced to 34 months in federal prison for possessing a firearm as a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent in…
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
CHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in the early…
Owner of car dealership pleads guilty to defrauding financing company
ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently obtained auto financing in connection with his used car businesses. “We expect businesses to operate lawfully,” said…
Camden Man Sentenced to 115 Months in Prison for Conspiring to Distribute Heroin and Crack Cocaine in Camden
CAMDEN, N.J. – A Camden man was sentenced today to 115 months in prison for conspiring to distribute heroin and crack cocaine in the City of Camden, U.S. Attorney Philip R. Sellinger…
Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign
CINCINNATI – A political and media consultant was sentenced in U.S. District Court today to 24 months in prison for federal crimes related to the embezzlement of more than $1.4 million from…
District of Columbia Man Sentenced to 80 Months in Prison for Conspiracy to Distribute Narcotics and Use Firearms
WASHINGTON – Niko Culbreth, 29, of Washington D.C. was sentenced today to.80 months in federal prison for his role in an ongoing conspiracy to distribute narcotics…
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
NEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen, aka “Bert…
Statesville Man Who Robbed Two Convenience Stores On The Same Day At Gunpoint Is Sentenced To More Than 11 Years In Prison
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Anthony Dwayne Turner Jr., 23, of Statesville, N.C. to 135 months in prison and three years of supervised release for robbing…
Bucks County Man Sentenced to Nearly Four Years for Trafficking Firearms to St. Lucia
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Thomas Harris Jr., 29, of Croydon, PA, was sentenced to three years and 10 months in prison, and three years of supervised…
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s work with…
Woman Sentenced for Taking Part in a Robbery that Resulted in the Victim being Stabbed
A 24-year-old Sand Springs woman who aided her boyfriend in a 2018 robbery was sentenced Tuesday in federal court, announced U.S. Attorney Clint Johnson. “Tori Lasley knowingly took part in a planned…