Chandler Man Sentenced to 30 Months for Securities Fraud and Embezzlement

PHOENIX, Ariz. – On Wednesday, Vu Anh Nguyen, 26, of Chandler, Arizona was sentenced by U.S. District Judge James A. Teilborg to 30 months in federal prison and ordered to pay more…

Shreveport Man with Lengthy Criminal History Sentenced for Illegal Possession of Firearms

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Ronnie G. Reddix, 32, of Shreveport, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to…

Convicted Bank Robbers Sentenced in Federal Court

ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that three defendants convicted of armed bank robbery have been sentenced by United States District Judge Dee D. Drell. Larcentursa…

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

CHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women and children. A 16-count indictment returned in…

32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy

JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware have been indicted by a federal grand…

Fourth Sentenced for Violent Shooting in Aid of Racketeering

FORT WAYNE –United States District Court Judge Damon R. Leichty sentenced a fourth member of “2500,” a Fort Wayne street gang, for committing violent crimes in aid of racketeering, announced United States Attorney…

Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitution

BILLINGS – A Charleston, South Carolina, man accused in a large sex trafficking scheme of coercing women and girls into prostitution for him in Montana and other states admitted to charges today,…

Franklin County Man Found Guilty Of Drug Trafficking And Firearm Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Adam Neftali Santana, age 37, of Chambersburg, Pennsylvania, was convicted on November 10, 2021, following a three-day…

Judge sentences St. Louis man for his role in carjacking and weapons violations

ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Jody Brison to 114 months in prison today. Brison had previously pleaded guilty for his role in a carjacking and weapons…

Ottawa County Man Pleads Guilty To Securities Fraud

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Joshua Louis Rupp, 37, previously of West Olive, Michigan, pled guilty to a felony information alleging…

Former Jackson Township Official Charged with Embezzling $170,000

PITTSBURGH, PA – A resident of Largo, Florida, has been indicted by a federal grand jury in Pittsburgh, PA on charges of mail fraud, Acting United States Attorney Stephen R. Kaufman announced…

Rome Business Owners Found Guilty of Tax Crimes

SYRACUSE, NEW YORK – A federal trial jury in Utica convicted a Rome, New York couple and their son today for conspiring to defraud the United States and for tax evasion, announced…

Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits

ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga Springs, New York, was sentenced today to a year of probation for misusing a social security number. The announcement was made by…

Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft

SYRACUSE, NEW YORK – An individual indicted under the name John Doe, age unknown, of Owego, New York, was arrested on Wednesday on charges of Supplemental Security Income (SSI) fraud and aggravated…

Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft

Fresno, Calif. — After a 2–day trial, a federal jury found Kevin Neal Crownover, 49, resident of Lemoore, California, guilty today of one count of embezzlement and theft of union assets and…

Former Pharmacy Chief of VA Medical Center in Erie Pleads Guilty to Diverting Painkillers

ERIE, Pa. – A 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. Matthew Camera,…

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and five counts…

Project Safe Childhood- Page 91

Chandler Man Sentenced to 30 Months for Securities Fraud and Embezzlement

Shreveport Man with Lengthy Criminal History Sentenced for Illegal Possession of Firearms

Convicted Bank Robbers Sentenced in Federal Court

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children

32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy

Fourth Sentenced for Violent Shooting in Aid of Racketeering

Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitution

Franklin County Man Found Guilty Of Drug Trafficking And Firearm Offenses

Judge sentences St. Louis man for his role in carjacking and weapons violations

Ottawa County Man Pleads Guilty To Securities Fraud

Former Jackson Township Official Charged with Embezzling $170,000

Rome Business Owners Found Guilty of Tax Crimes

Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits

Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft

Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft

Former Pharmacy Chief of VA Medical Center in Erie Pleads Guilty to Diverting Painkillers

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

Lehigh County Man Sentenced To 120 Months’ Imprisonment For Attempted Online Enticement Of A Minor

Utah Man Charged with Murder-for-Hire Scheme

Two Little Rock Men Plead Guilty in Sex Trafficking Conspiracy

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