Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

Earlier today, at the federal courthouse in Central Islip, Konstantino Zarkadas, a Glen Cove-based medical doctor, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions…

Government News

Chandler Man Sentenced to 30 Months for Securities Fraud and Embezzlement

PHOENIX, Ariz. – On Wednesday, Vu Anh Nguyen, 26, of Chandler, Arizona was sentenced by U.S. District Judge James A. Teilborg to 30 months in federal prison and ordered to pay more…

Convicted Bank Robbers Sentenced in Federal Court

ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that three defendants convicted of armed bank robbery have been sentenced by United States District Judge Dee D. Drell. Larcentursa…

Former Tangipahoa Parish Sheriff’s Office Captain Sentenced for Defrauding the Sheriff’s Office and Other Businesses

NEW ORLEANS – U.S Attorney Duane A. Evans announced that on November 9, 2021, U.S. District Court Judge Wendy B. Vitter sentenced former Tangipahoa Parish Sheriff’s Office (TPSO) captain KEVIN STIMAGE to…

Government News

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

CHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women and children. A 16-count indictment returned in…

Sedro-Woolley, Washington, man charged with arson at Capitol Hill nightclub

Seattle – A Sedro-Woolley area man will make his initial appearance today in U.S. District Court in Seattle, charged with the February 24, 2020 arson at Queer/Bar, a nightclub and event space…

Government News

Fourth Sentenced for Violent Shooting in Aid of Racketeering

FORT WAYNE –United States District Court Judge Damon R. Leichty sentenced a fourth member of “2500,” a Fort Wayne street gang, for committing violent crimes in aid of racketeering, announced United States Attorney…

Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitution

BILLINGS – A Charleston, South Carolina, man accused in a large sex trafficking scheme of coercing women and girls into prostitution for him in Montana and other states admitted to charges today,…

Alabama Man Pleads Guilty to Firearms Offenses

WASHINGTON – Lonnie Leroy Coffman, 71, of Falkville, Alabama, pleaded guilty today to federal and local firearms offenses stemming from the discovery of weapons in his…

Government News

Ottawa County Man Pleads Guilty To Securities Fraud

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Joshua Louis Rupp, 37, previously of West Olive, Michigan, pled guilty to a felony information alleging…

OCDETF Operation “Tiny Toons” Leads to the Successful Prosecutions of Members of the Gangster Disciples Including One of the Largest Heroin/Fentanyl Suppliers In Wilmington

WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina partnered with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Federal Bureau of Investigation Safe Streets…

Government News

Stephen K. Bannon Indicted for Contempt of Congress

Stephen K. Bannon was indicted today by a federal grand jury on two counts of contempt of Congress stemming from his failure to comply with a subpoena issued by the House Select…

Manhattan Man Who Identifies As An “Incel” Or “Involuntary Celibate” Pleads Guilty To Carrying Out Hoax Bomb Threat At Restaurant

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MALIK SANCHEZ, a/k/a “Smooth Sanchez,” pled guilty to making a hoax threat to detonate a bomb…

Lehigh County Man Sentenced To 120 Months’ Imprisonment For Attempted Online Enticement Of A Minor

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Philip Schmaldinst, age 45, of Lehigh County, Pennsylvania, was sentenced on November 10, 2021, to 120 months’…

Utah Man Charged with Murder-for-Hire Scheme

ALBANY, NEW YORK – Christopher Pence, age 41, of Cedar City, Utah, was indicted last week for using the Internet to solicit and pay for the murders of two individuals in Rensselaer…

Two Little Rock Men Plead Guilty in Sex Trafficking Conspiracy

LITTLE ROCK – Two Little Rock men have pleaded guilty to conspiracy to commit sex trafficking of a 6-year-old child. Demarcus George, 27, entered his guilty plea Wednesday afternoon…

Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy

BOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. According to court documents, the investigation, which…

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Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge Anita B. Brody to lying to investigators…

Government News

Berkeley County man admits to role in drug trafficking and firearms conspiracy

MARTINSBURG, WEST VIRGINIA – Brandon Benjamin, of Bunker Hill, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Benjamin, 24, pleaded guilty today to one…

Government News

Georgia man sentenced to 14 years for drug distribution

CLARKSBURG, WEST VIRGINIA – William Gregory Chappell, of Cartersville, Georgia, was sentenced today to 168 months for drug distribution and firearms charges, United States Attorney William J. Ihlenfeld, II announced. Chappell, age…

Government News

FBI- Page 457

Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

Chandler Man Sentenced to 30 Months for Securities Fraud and Embezzlement

Convicted Bank Robbers Sentenced in Federal Court

Former Tangipahoa Parish Sheriff’s Office Captain Sentenced for Defrauding the Sheriff’s Office and Other Businesses

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

Sedro-Woolley, Washington, man charged with arson at Capitol Hill nightclub

Fourth Sentenced for Violent Shooting in Aid of Racketeering

Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitution

Alabama Man Pleads Guilty to Firearms Offenses

Ottawa County Man Pleads Guilty To Securities Fraud

OCDETF Operation “Tiny Toons” Leads to the Successful Prosecutions of Members of the Gangster Disciples Including One of the Largest Heroin/Fentanyl Suppliers In Wilmington

Stephen K. Bannon Indicted for Contempt of Congress

Manhattan Man Who Identifies As An “Incel” Or “Involuntary Celibate” Pleads Guilty To Carrying Out Hoax Bomb Threat At Restaurant

Lehigh County Man Sentenced To 120 Months’ Imprisonment For Attempted Online Enticement Of A Minor

Utah Man Charged with Murder-for-Hire Scheme

Two Little Rock Men Plead Guilty in Sex Trafficking Conspiracy

Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy

Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse

Berkeley County man admits to role in drug trafficking and firearms conspiracy

Georgia man sentenced to 14 years for drug distribution

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