Western Massachusetts Man Charged with Traveling to Meet Minor for Sex

ALBANY, NEW YORK – Martin Connearney, age 32, of Lenox, Massachusetts, was arrested yesterday and charged with traveling across state lines with the intent to engage in a sexual act with a…

Suburban Chicago Manufacturing Executives Guilty of Scheming To Hire Undocumented Workers

CHICAGO — Two siblings who operated a suburban Chicago manufacturing company have pleaded guilty in federal court to knowingly hiring undocumented workers. KENNETH KUZELKA, 64, of Chicago, pleaded guilty Thursday to conspiracy…

Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback Scheme

Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former managers in the facilities department of the New York utility company National Grid, were sentenced by United States…

Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

NEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled substances were improperly prescribed, was sentenced today…

MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Murders

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Oscar Armando Sorto Romero, a/k/a “Lobo,” age 23, to life in federal prison for a racketeering conspiracy and for racketeering,…

Greene County Commissioner of Revenue Resigns and Pleads Guilty

CHARLOTTESVILLE, Va. –The former Commissioner of Revenue for Greene County, Virginia, resigned from his elected position in connection with pleading guilty today in federal court to attempted witness tampering, a felony offense.…

Man Sentenced to Prison for Possessing Guns While Using and Selling Marijuana

A man who possessed firearms while being a marijuana user and dealer was sentenced today to more than four years in federal prison. Xzavier Kristian Cummings, age 22, from Waterloo, Iowa, received…

Pittsburgh Man Pleads Guilty to Illegal Gun Possession a Gun and Dealing Fentanyl/Cocaine Mixture

PITTBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotic and firearms laws, United States Attorney Cindy K. Chung announced today. Hazeon Kidd, age…

U.S. Attorney’s Office Reaches ADA Settlement with Milnor Public School District

Fargo – Interim United States Attorney Nicholas W. Chase announced today that the U.S. Attorney’s Office for the District of North Dakota entered into a settlement agreement with the Milnor Public School…

Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations

NEWARK, N.J. – An information technology service provider to the United States military has agreed to pay $800,000 to resolve allegations that it violated the False Claims Act by purchasing items for…

Bowie County Man Guilty of $5 Million COVID-Relief Fraud

TEXARKANA, Texas– A Maud, Texas, man has pleaded guilty to COVID-relief fraud in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Samuel Yates, 32, pleaded guilty to two counts…

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

TEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton Pape, 47, and Sally…

Broken Arrow Man Pleads Guilty for Taking Part in a Child Exploitation Enterprise

A Broken Arrow man who sexually exploited a young child and was an administrator for a transnational child exploitation chat group pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson.…

Suspect Who Denied Police Entry to Home Where Female Patient Overdosed Gets 10 Years in Prison

BUFFALO, NY – When Buffalo police officers and firefighters arrived on the scene of a reported overdose incident in June of 2019, police said 29-year-old Keith Garcia locked the door and prevented…

Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme

LOS ANGELES – The United States is seeking the forfeiture of a more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of Los Angeles, pursuant to a civil forfeiture complaint that…

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Western Massachusetts Man Charged with Traveling to Meet Minor for Sex

Suburban Chicago Manufacturing Executives Guilty of Scheming To Hire Undocumented Workers

Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback Scheme

Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Murders

Greene County Commissioner of Revenue Resigns and Pleads Guilty

Man Sentenced to Prison for Possessing Guns While Using and Selling Marijuana

Pittsburgh Man Pleads Guilty to Illegal Gun Possession a Gun and Dealing Fentanyl/Cocaine Mixture

U.S. Attorney’s Office Reaches ADA Settlement with Milnor Public School District

Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations

Bowie County Man Guilty of $5 Million COVID-Relief Fraud

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

Broken Arrow Man Pleads Guilty for Taking Part in a Child Exploitation Enterprise

Suspect Who Denied Police Entry to Home Where Female Patient Overdosed Gets 10 Years in Prison

Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme

Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

Dulles CBP Officers Seize $46K in Unreported Currency from Ghana-bound Man, Egypt-bound Couple

CBP: Buy Mom the Real Deal for Mother’s Day!

Tribal Partners and Border Patrol prevent dangerous smuggling attempt in upstate New York

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