Tulsa Man Pleads Guilty to Felony Child Neglect
A Tulsa man pleaded guilty to two counts of child neglect in Indian Country after he left his two children unsupervised for more than four hours, at which time the children gained…
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States…
Hartford Man Sentenced to 27 Months for Distributing Cocaine and Marijuana on Supervised Release
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL LEDBETTER, 30, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…
Former Defense Department Official Pleads Guilty to Federal Charges of Taking Cash to Aid Contractor’s Request for $6.4 Million
RIVERSIDE, California – A former Department of Defense civilian official has pleaded guilty to two felony charges for taking tens of thousands of dollars in illegal cash payments from a private…
Paterson Man Sentenced to 95 Months in Prison for Coercion and Enticement of Minor
NEWARK, N.J. – A Passaic County man was sentenced today to 95 months in prison for coercion and enticement of a minor and for illegally re-entering the United States, Acting U.S. Attorney…
Bergen County Man Sentenced to 16 Months in Prison for Using Online Web Forums to Engage in Cyberstalking
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 16 months in prison for using Facebook and other online web forums to cyberstalk victims, Acting U.S. Attorney Rachael…
Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion
KANSAS CITY, Mo. – A Prairie Village, Kansas, man was sentenced in federal court today for engaging in two separate fraud schemes related to millions of dollars in false payday loan debt…
Queens Man Sentenced to 57 Months’ Imprisonment for Purchasing Illegally Defaced Firearm
Earlier today, at the federal courthouse in Brooklyn, Joseph Miner was sentenced by United States District Judge William F. Kuntz, II, to 57 months’ imprisonment for purchasing an illegally defaced firearm in…
Grand Jury Charges 19 Defendants in Alleged Conspiracy to Traffic Heroin via Telephone Call Centers and Launder $2 Million in Proceeds
SANTA ANA, California – Law enforcement officials today arrested 12 defendants charged in a federal grand jury indictment with conspiring to distribute at least $2 million worth of heroin by operating…
Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence Network
Audrey Strauss, the United States Attorney for the Southern District of New York, Mark J. Lesko, the Acting Assistant Attorney General for National Security, and William F. Sweeney Jr., Assistant Director in…
Pueblo Man Sentenced for Being a Prior Felon in Possession of a Firearm
DENVER — The U.S. Attorney’s Office for the District of Colorado announces that Angel Castro of Pueblo, CO, was sentenced by U.S. District Court Judge Raymond Moore to serve 120 months in…
Texas man suspected of sexually assaulting minor girl on flight to Bozeman appears in court
MISSOULA – A Texas man suspected of sexually assaulting a minor girl while on a flight from Austin, Texas, to Bozeman had an initial appearance on a criminal complaint today, Acting U.S.…
Edisto Island Man who Livestreamed with Handgun before Violent Charleston Riots Sentenced to 24 Months in Federal Prison
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kelsey Donnel Jackson, 28, of Edisto Island, was sentenced to 24 months in federal prison after pleading guilty…
Currency Exchange Manager Sentenced to One Year for Filing False Transaction Reports in Connection with Scheme to Defraud Philadelphia Wholesale Produce Market
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Thomas Del Borrello, 42, of Sewell, NJ, was sentenced to one year in prison, two years of supervised release, and was…
Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme
FRESNO, Calif. — Jason Vertz, 51, of Fresno, and Alana Powers, 45, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, were each sentenced today by U.S. District Judge Dale A.…
Charleston Woman Sentenced to Prison for Federal Drug Crime
HUNTINGTON, W.Va. – A Charleston woman who took part in a conspiracy to distribute methamphetamine in 2019 was sentenced today to 10 months in federal prison and four years of supervised release. …
Jackson Township to pay for legal services for ex-officials subpoenaed by feds
JACKSON TOWNSHIP, NJ – Federal authorities have subpoenaed personal emails, phone records, and documents of former elected officials involved in the federal civil rights case filed against the township. Now, the township…
Clay County Man Indicted For Attempting To Entice A 9-Year-Old Child To Engage In Sexual Activity And For Soliciting And Distributing Child Sexual Abuse Videos Over The Internet
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announced today that Garrett Eric Weber (30, Green Cove Springs) has been arrested and indicted by a federal grand jury for attempting to…
Jury Convicts Medical Equipment Company Owners of $27 Million Fraud
A federal jury convicted Dallas area owners and operators of two durable medical equipment companies Thursday of one count of conspiracy to defraud the United States and to pay and receive health…
Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Four Gold Bars Headed from Australia to New York
LOS ANGELES – Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty today to a federal criminal charge for stealing four gold bars that were…