Jury Finds District Man Guilty of Child Exploitation and Child Sexual Abuse Offenses

WASHINGTON – A 62-year-old man, of Southeast Washington, D.C., has been found guilty by a jury of federal child exploitation offenses, including production of child [censored]ography,…

Selma Duo Convicted in Federal Gun, Drug, and Witness Tampering Trial

MOBILE, AL – A federal jury convicted a Selma, Alabama man and woman today for witness tampering and the man for being a felon in possession of a firearm, possession of cocaine…

Selma Man Sentenced to 112 Months for Gun Crime

MOBILE, AL – A federal judge sentenced a Selma, Alabama man today to 112 months in prison for possessing a firearm while being a previously convicted felon. According to court documents…

Washington D.C. Man Indicted For Unlawfully Possessing A Firearm

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Diego E. Aleman-Lozano, age 22, of Washington D.C., was indicted by a federal grand jury on October…

Houma Man Pleads Guilty to Production of Child Sexual Abuse Material

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STEVE C. MERGEY (“MERGEY”), age 52, of Houma, Louisiana, pled guilty today to Production of Child Pornography, in violation of…

Two Men Indicted for Firearms Trafficking

SACRAMENTO, Calif. — A federal grand jury returned a single-count indictment today against Juan Manriquez, 20, of Antioch, and Andrew Tuma, 19, of Sacramento, charging them with unlawful manufacturing and dealing in…

Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS

SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from the California…

Great Falls woman admits methamphetamine conspiracy

GREAT FALLS – A Great Falls woman accused of working with others to bring methamphetamine from Las Vegas, Nevada, back to Montana for distribution admitted to a drug trafficking crime on Oct.…

Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels

ALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for their crimes this week in federal court.…

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment…

Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations

MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient physical therapy…

Gadsden Man Pleads Guilty to Preparing False Tax Returns

BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer of more…

Fire fighters putting out fire - File PHoto

Hardin woman who burned down house on Crow Indian Reservation sentenced to prison

BILLINGS — A Hardin woman who admitted to burning down a house on the Crow Indian Reservation in 2020 was sentenced on Oct. 27 to 30 months in prison to be followed…

Maryland Man Indicted On Firearms Charges

HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Melton Montgomery, age 27, of Gwynn Oak, Maryland, was indicted by a federal…

Fall River Man Agrees to Plead Guilty to Child Exploitation Charges

BOSTON – A Fall River man entered a plea of guilty on Tuesday, Oct. 26, 2021 in federal court in Boston in connection with travelling to New Hampshire to attempt to have…

Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals connected with…

Project Safe Childhood- Page 103

Jury Finds District Man Guilty of Child Exploitation and Child Sexual Abuse Offenses

Selma Duo Convicted in Federal Gun, Drug, and Witness Tampering Trial

Selma Man Sentenced to 112 Months for Gun Crime

Washington D.C. Man Indicted For Unlawfully Possessing A Firearm

Houma Man Pleads Guilty to Production of Child Sexual Abuse Material

Two Men Indicted for Firearms Trafficking

Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS

Great Falls woman admits methamphetamine conspiracy

Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations

Gadsden Man Pleads Guilty to Preparing False Tax Returns

Hardin woman who burned down house on Crow Indian Reservation sentenced to prison

Maryland Man Indicted On Firearms Charges

Fall River Man Agrees to Plead Guilty to Child Exploitation Charges

Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud

South Carolina Man Charged With Robbing Jewelry Store

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

New Jersey Sex Offender Pleads Guilty to Attempted Sexual Exploitation of a Minor

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