HAMMOND-Mary Cossey, age 54, of Munster, Indiana, entered a plea of guilty to one count of wire fraud before United States District Court Judge Philip P. Simon, announced Acting United States Attorney…
ALBANY, NEW YORK – John R. Paeglow III, age 64, of Troy, New York, pled guilty today to defrauding a commercial finance company. The company paid more than $400,000 to Paeglow’s book…
ALBUQUERQUE – Bryan Bull, 40, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court on Aug. 30 to two counts of aggravated sexual…
LAREDO, Texas – A 51-year-old resident of Hendersonville, North Carolina, has been ordered to federal prison for importing meth through Laredo, announced Acting U.S. Attorney Jennifer B. Lowery. Deanne Burkhart Bautista pleaded…
Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Marchaun Browning (24, Gibsonton) to 5 years in federal prison, to be followed by 10 years of supervised release, for distributing…
ST. PAUL, Minn. – A Burnsville man was sentenced today to 70 months in prison followed by three years of supervised release for possessing a firearm as a felon. According to court…
PITTSBURGH, PA – A resident of North Carolina pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.…
PITTSBURGH, PA – Forty-seven individuals have been charged in six separate, but related, indictments with narcotics trafficking, money laundering, and firearms violations following a nine-month Title III wiretap investigation into drug trafficking…
MINNEAPOLIS – A Minneapolis man pleaded guilty today to conspiring to possess with intent to distribute fentanyl, announced Acting U.S. Attorney W. Anders Folk. According to court documents, on June 1, 2019,…
MISSOULA – A Bozeman business owner today admitted tax evasion charges after an investigation determined he under reported his income for two years to avoid paying at least $41,000 in taxes, Acting…
JEFFERSON CITY, Mo. – An Auxvasse, Missouri, man pleaded guilty in federal court today to growing marijuana and illegally possessing dozens of firearms. Darrin Dale Smithee, 55, pleaded guilty before U.S. Magistrate…
The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of People’s Republic of China (PRC) national Jian Zhang, a…
McALLEN, Texas – A 20-year-old McAllen resident has been ordered to federal prison for his role in a meth conspiracy, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Edmundo Corona pleaded guilty June…
CONCORD – Gianno Koeiman, 31, of Lawrence, Massachusetts pleaded guilty in federal court on Monday to possession of fentanyl and cocaine with intent to distribute, Acting…
CHICAGO — A Chicago man has been charged in federal court with making materially false statements in the acquisition of more than 20 firearms. In 2019 and 2020 STOVALL BUCHANAN acquired 23…
ST. PAUL, Minn. – A Red Lake man was sentenced today to 48 months in prison followed by three years of supervised release for possessing an unregistered firearm. According to court documents,…
MINNEAPOLIS – A Faribault man was sentenced today to 75 months in prison followed by two years of supervised release for possessing a firearm as a felon. According to court documents, on…
LEXINGTON, Ky. — A former Cook Supervisor at United States Penitentiary Big Sandy, Hank Williams, 56, of Weeksbury, Kentucky, was sentenced Monday to 210 months in federal prison, by Senior U.S. District…
ANCHORAGE – An Anchorage man was sentenced by Chief U.S. District Judge Timothy M. Burgess to 15 years in federal prison followed by 10 years of supervised released for selling more than…
CONCORD – Keith Colantonio, 39, of Milford, Massachusetts was sentenced to 33 months in federal prison for traveling with the intent to engage in illicit sexual…