DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of…

Government News

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy…

Government News

Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges

ERIE, Pa. – A physical therapy practice in Erie County, Pennsylvania, and 20 people – 18 of them from northwestern Pennsylvania – have been indicted by a federal grand jury in Erie…

Government News

Jersey City Man Admits Illegal Firearm Possession

NEWARK, N.J. – A Jersey City man today admitted possessing a firearm and ammunition after previously being convicted of a felony, Acting U.S. Attorney Rachael A. Honig announced. Javon Alston, 37, of…

Government News

Two Arrested in South Boston on Gun and Drug Charges

BOSTON, MASSACHUSETTS – At about 5:12 AM on Tuesday, November 9, 2021 officers assigned to the District C-6 Drug Control Unit (South Boston), District C-11 Drug Control Unit (Dorchester) and the FBI…

Massachusetts News·Police Blotter

Former Medical Student Sentenced for Fatal Party Drug Overdose

ALEXANDRIA, Va. – An Ontario, Canada, man was sentenced today to one year in prison for distributing MDA—a psychedelic drug similar to MDMA, or “molly”—that resulted in the fatal overdose of a…

Five men indicted for illegal firearms possession, drugs

SAVANNAH, GA: Five defendants face federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court…

Two Members of the Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy

Yesterday, two Georgia men and members of the Nine Trey Gangster national criminal organization pleaded guilty to Racketeer Influenced Corrupt Organization (RICO) conspiracy. The Nine Trey Gangsters (NTG) are a national gang…

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that they entered…

Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations

Fargo – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted five individuals for Conspiracy to Possess with Intent to Distribute a Controlled Substance and Distribution of…

Man Pleads Guilty to Robbing a Victim for Money and Drugs

A Tulsa man pleaded guilty Monday in U.S. District Court for assaulting and threatening to kill a victim, robbing him of hundreds of dollars, then carjacking his vehicle, announced Acting U.S. Attorney…

Tulsa Man Whose Children Died in a Hot Vehicle Sentenced for Child Neglect

A Tulsa man was sentenced Monday in federal court for leaving his two children unsupervised for more than four hours, at which time the children gained access to his parked vehicle and…

Former Office Manager Sentenced on Fraud Charges

SAN ANTONIO – A former office manager of a prominent local dermatology practice was sentenced today to 46 months in prison for defrauding a medical practice of nearly $350,000 from patient billings…

Enrolled member of the Navajo Nation pleads guilty to federal assault charges

ALBUQERQUE, N.M. – Quincee Zohnnie, 25, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court on Oct. 26 to assault with a…

New Jersey man admits to role in drug conspiracy

MARTINSBURG, WEST VIRGINIA – Aquilino Javier Lorenzo-Rivera, of Blackwood, New Jersey, has admitted to his role in a drug conspiracy that spanned several states, United States Attorney William J. Ihlenfeld, II announced.…

Mineral County man sentenced for methamphetamine distribution

MARTINSBURG, WEST VIRGINIA – Adam Michael, of Burlington, West Virginia, was sentenced today to 102 months of incarceration for methamphetamine distribution, United States Attorney William J. Ihlenfeld, II announced. Michael, age 39,…

Government News

Jefferson County man admits to drug charge

MARTINSBURG, WEST VIRGINIA – Robert Gordon Farmer, of Harpers Ferry, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Farmer, 45, pleaded guilty today to…

Government News

Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

The Justice Department announced today recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. An indictment unsealed today charges…

Government News

Virginia woman sentenced for role in drug conspiracy

MARTINSBURG, WEST VIRGINIA – Kaleah Scott, of Winchester, Virginia, was sentenced today to one year of probation for her role in a drug conspiracy that spanned several states, United States Attorney William…

Government News

Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate

LOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to investigators about his sexual activity with an…

Government News

FBI- Page 460

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges

Jersey City Man Admits Illegal Firearm Possession

Two Arrested in South Boston on Gun and Drug Charges

Former Medical Student Sentenced for Fatal Party Drug Overdose

Five men indicted for illegal firearms possession, drugs

Two Members of the Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations

Man Pleads Guilty to Robbing a Victim for Money and Drugs

Tulsa Man Whose Children Died in a Hot Vehicle Sentenced for Child Neglect

Former Office Manager Sentenced on Fraud Charges

Enrolled member of the Navajo Nation pleads guilty to federal assault charges

New Jersey man admits to role in drug conspiracy

Mineral County man sentenced for methamphetamine distribution

Jefferson County man admits to drug charge

Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

Virginia woman sentenced for role in drug conspiracy

Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate

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