Navajo man charged with sexually abusing a child
ALBUQUERQUE, N.M. – Manison Largo, 41, of Church Rock, New Mexico, and an enrolled member of the Navajo Nation, made an appearance on March 1 in federal court where he is charged…
Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122,000
LOS ANGELES , CA – Federal authorities this morning arrested a former special agent with Homeland Security Investigations (HSI) on federal bribery charges that allege he accepted cash payments and other benefits…
Federal Grand Jury Returns Indictment Charging Zwolle Woman with Wire Fraud
SHREVEPORT, LA – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned a 25-count indictment charging Melissa H. Sepulvado, 58, of Zwolle, Louisiana, with committing wire fraud.…
Fiat Chrysler pleads guilty to violating Labor Relations Act
DETROIT, MI – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three American automobile manufacturers, pleaded guilty to conspiring to violate the Labor Management Relations Act, also known as…
Ohio doctor sent to prison for illegally prescribing dangerous drugs
CINCINATTI, OHIO – An Ohio physician was sentenced to 40 months in prison today for his role in illegally distributing controlled substances. George Griffin, M.D., 71, of Cincinnati, pleaded guilty to one…
Twelve arrested in major Georgia crack trafficking operation
MACON, GA – Twelve defendants have been charged in a newly unsealed federal indictment alleging a middle Georgia drug trafficking conspiracy. Eight men and four women are charged as part of Operation Breaking…
Georgia Man Sentenced to 6.5 Years in Federal Prison for Defrauding the Medicaid Programs in South and North Carolina
CHARLOTTE, SOUTH CAROLINA – United States Attorney Peter M. McCoy, Jr., of the District of South Carolina and United States Attorney Andrew Murray of the Western District of North Carolina announced that…
Consultant Indicted on Federal Charges for Allegedly Providing Bribes to City of Chicago Officials to Benefit Clients
CHICAGO, ILL – A consultant has been indicted on federal charges for allegedly offering and providing bribes to City of Chicago officials in an effort to benefit his clients. ROBERTO CALDERO in…
Navajo man sentenced to two years in prison for sexually abusing a child in Indian Country
ALBUQUERQUE, N.M. – Wilson Davis, 25, an enrolled member of the Navajo Nation, was sentenced on Feb. 23 in federal court to two years in prison for sexually abusing a child in…
Alto man sentenced to over 12 years in prison for kidnapping
ALBUQUERQUE, N.M. – Joshua Neil Bowen, 28, of Alto, New Mexico, was sentenced on Feb. 16 in federal court to 12 years and seven months in prison for kidnapping. Upon his release,…
Harlem man sentenced for fatal ATV crash
GREAT FALLS , MO – A Harlem man who admitted to drinking and driving a four-wheeler when it crashed, killing his passenger on the Fort Belknap Indian Reservation, was sentenced on Thursday…
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation
PITTSBURGH, PA – The former administrator of a Mount Lebanon skilled nursing home has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States,…
Utica Man Charged for Traveling Insterstate To Engage In A Sexual Act With A Minor
SCRANTON , PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joan Perez, age 20, of Utica, New York, was indicted on February 23, 2021, by…
Columbia Man Sentenced to 25 Years in Federal Prison for Sex Trafficking of Minors
COLUMBIA, S.C . – United States Attorney Peter M. McCoy, Jr. announced today that Donnell Salethian Woodard, a/k/a “Tank,” age 33, of Columbia, South Carolina, was sentenced today in federal court to…
Two-Time Illegal Alien Deportee Returned to U.S. to Continue Drug Trafficking Operation
PROVIDENCE, RHODE ISLAND – A Dominican national deported in August 2016 to his native Dominican Republic after having been arrested twice for drug trafficking, and who later re-entered the United States illegally,…
Former Air Force contractor pleads guilty to illegally taking 2,500 pages of classified information
DAYTON OHIO – A former contractor with the United States Air Force pleaded guilty in U.S. District Court today to illegally taking approximately 2,500 pages of classified documents. Izaak Vincent Kemp, 35,…
72-Year Old Las Vegas Man Mailed White Powder to the New York State Gaming Commission, Feds Say
ALBANY, NEW YORK – Brent Carter, age 72, of Las Vegas, Nevada, was charged by criminal complaint with mailing envelopes containing suspicious powders to the New York State Gaming Commission in Schenectady,…
Former Second-in-Command of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy
BOSTON, MASS – The former second-in-command of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today for racketeering charges. Alexis Peguero,…
Husband, Wife going to jail for selling bogus Chinese male enhancement products
ROME, GA – Irfanali Momin and Shiba I. Momin a/k/a Saguftabanu Momin, husband and wife, have been sentenced to prison for naturalization fraud and conspiring to illegally import and distribute misbranded drug…
Rhode Island business owner charged for smuggling vehicles to Lebanon
PROVIDENCE, RI – A Rhode Island man who owns and operates, among other businesses, an auto sales and salvage company was arraigned today in U.S. District Court in Providence on charges he…