Keene Man Pleads Guilty to Fentanyl Trafficking
CONCORD – Joshua Schneider, 34, of Keene, pleaded guilty in federal court on Thursday to distribution of fentanyl and possession of fentanyl with intent to distribute,…
Maryland Man Sentenced for Million Dollar Investment Fraud Scheme
ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced today to 40 months in prison for wire fraud and identity theft in connection with a fraudulent investment scheme worth approximately $1.26…
Baldwin County Man Sentenced to 108 Months for Possession of Ammunition During Sexual Assault
MOBILE, AL – A Robertsdale, Alabama man was sentenced today to 108 months in prison for being a felon in possession of ammunition. According to court documents and evidence introduced at sentencing,…
Texas Man Charged with Conspiring with Michael Mann to Defraud Lenders
ALBANY, NEW YORK – Derek R. Schwartz, age 52, of Coppell, Texas, was indicted yesterday and accused of conspiring with ValueWise CEO Michael T. Mann to defraud companies that loaned millions of…
Montgomery Banker Sentenced For Informing Customer Of Grand Jury Subpoena
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart announced that a Montgomery, Alabama banker was sentenced for disclosing the existence of a grand jury subpoena to one…
South Florida Liquor Store Owner Guilty of Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS pled guilty yesterday in federal district court in West Palm Beach to…
Grand jury indicts doctor for illegally prescribing controlled substances and other charges
ST. LOUIS – On August 18, 2021, a federal grand jury issued a thirteen-count indictment against Matthew Steven Miller, D.O. charging Dr. Miller with illegally prescribing controlled substances and other related offenses. …
Federal Jury Convicts Stephens County Man of Abusive Sexual Contact With a Child Under 12
OKLAHOMA CITY – Last week, a federal jury convicted LAWRENCE JUNIOR LOFTIS, 65, of Stephens County, of abusive sexual contact with a child under 12 years old, announced Acting U.S. Attorney Robert…
Rochester Man Sentenced to 36 Months for Stealing Nude Photos of Dozens of Victims
ALBANY, NEW YORK – Nicholas Faber, age 25, of Rochester, New York, was sentenced today to serve 36 months in prison for computer fraud and aggravated identity theft in connection with his…
Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud
ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Scott Taggart Roethle, M.D., an anesthesiologist residing in Kansas, charging Dr. Roethle with conspiring to…
West Hazleton Man Sentenced To 10 Years’ Imprisonment For Crack Cocaine Trafficking And Firearms Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 19, 2021, Randell Bruton-Scott, age 34, of West Hazleton, Pennsylvania, was sentenced to 120 months’…
Erie Man Pleads to Drug and Gun Charges following PSP Investigation
ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today. Chancelor…
Groundbreaking extradition lands ELN members in Texas for narco-terrorism and international cocaine distribution
HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of…
Atlanta man sentenced for sextorting nine teenage boys
ATLANTA – Myles Frazier has been sentenced to 24 years in prison for the offenses of cyberstalking, enticement of a minor to engage in prostitution, and child [censored]ography production. “Frazier coerced numerous…
“Cocaine Pepe” faces up to life in prison
CORPUS CHRISTI, Texas – A 32-year-old Alice resident has entered a guilty plea to possession with intent to distribute 112 grams of meth, announced Acting U.S. Attorney Jennifer B. Lowery. On April…
Johnstown Man Admits Distributing Heroin
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Willie Gene…
Idaho Falls Man Sentenced to 27 Months in Federal Prison for Unlawful Possession of a Firearm
BOISE – Kim Jarod Kouros Firouzbakhsh, 35, of Idaho Falls, was sentenced in U.S. District Court to 27 months in federal prison for the unlawful possession of a firearm, Acting U.S. Attorney…
Tulsa Man Pleads Guilty to Sending Emails to Newson6 Threatening President Biden
A Tulsa man pleaded guilty today in federal court for sending threatening emails to KOTV Channel 6 directed at President Joseph Biden, unnamed members of the Congress, and their families, announced Acting…
Defendant Sentenced for Killing a Man and Injuring Another in a DUI Collision
A Tulsa man who drove intoxicated and caused a wreck that killed one man and seriously injured another was sentenced today in federal court. “Redex Lester Jr. acted without regard for human…
Natchez Woman Pleads Guilty to Possessing a Firearm as a Convicted Felon
Jackson, Miss. – A Natchez woman pled guilty in federal court to possessing a firearm as a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca of the Southern District of Mississippi,…
