Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.…

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a violent crime…

Former Mckinsey Partner Sentenced To 24 Months In Prison For Insider Trading Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that PUNEET DIKSHIT, a former partner in McKinsey & Company, was sentenced today to 24 months in…

Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme

SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had received the…

BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare violated the False Claims…

Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug Trafficking

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced yesterday to 11 years in prison for possessing a firearm in furtherance…

Bridgeport Man Sentenced to 42 Months in Prison for Illegally Possessing Firearms

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that REYS ALFREDO VASQUEZ, 30, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to…

Pocatello Man Convicted by a Federal Jury for Failing to Register as a Sex Offender

POCATELLO – A federal jury sitting in Pocatello convicted a Pocatello man on April 5, 2022, for failure to register as a sex offender. According to court records and evidence presented at…

Philadelphia Man Sentenced to 20 Years in Prison After Being Convicted at Trial of Unlawfully Possessing Drugs and Guns

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jamir Foushee, a/k/a “Jamir Young,” 32, of Philadelphia, PA, was sentenced to sentenced to 20 years in prison by United States District…

Former St. Tammany Parish Sheriff Jack Strain Sentenced to 120 Months Imprisonment After Previously Pleading Guilty to Soliciting and Receiving Bribes Involving Contract for Privatization of Work Release Program in St. Tammany Parish

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former long-time St. Tammany Parish Sheriff RODNEY J. STRAIN (a/k/a Jack Strain), age 56, from Abita Springs, Louisiana, was sentenced today to…

Putnam Man Sentenced to Prison for Federal Firearm Offense

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICHOLAS SCHNEIDER, 32, of Putnam, was sentenced today by U.S. District Judge Sarah A. L. Merriam in New Haven…

A Russian national is charged with violating U.S. sanctions arising from the 2014 Russian undermining of democratic processes and institutions in Ukraine. According to the indictment, which was unsealed today in the…

President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges

A federal jury found Jonathon Ortino, former president of the National Treasury Employees Union Chapter 165 (Union), guilty of two counts of making false statements and three counts of wire fraud in…

Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges Stemming from His Participation in New Orleans Hotel Shootout

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on April 5, 2022, CLARENCE SANTIAGO, age 22 from New Orleans, pled guilty to various firearm and drug charges stemming from…

Millsboro Man Facing Multiple Drug and Weapons Charges

MILLSBORO, DE – A 20-year-old Millsboro man is facing drug and weapons charges after being pulled over by the Delaware State Police for a routine traffic stop Tuesday morning. Police say Amir…

Loudoun County Eliminates All ‘Gender Based Practices’ In The Name Of Equity: REPORT

Loudoun County Eliminates All ‘Gender Based Practices’ In The Name Of Equity: REPORT Kendall Tietz on April 5, 2022 Loudoun County Public Schools in Virginia instructed teachers to eliminate all “gender based…

BLM Leaders Are Calling The Shots On Social Media Censorship: REPORT

BLM Leaders Are Calling The Shots On Social Media Censorship: REPORT Laurel Duggan on April 5, 2022 Black Lives Matter Global Network Foundation (BLMGNF) leaders reportedly used their influence with social media…

Arkansas Man Sentenced to Federal Prison for Nacogdoches Drug Trafficking

BEAUMONT, Texas – A Little Rock, AR man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Leanthony Ray…

Repeat Offender Pleads Guilty to Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct

SACRAMENTO, Calif. — William Richter, 38, of Shasta County, pleaded guilty today to knowing possession of visual depictions of the sexual exploitation of minors, U.S. Attorney Phillip A. Talbert announced. According to…

Self-Described Member of “Boogaloo Bois” Sentenced to Prison for Riot Conviction

MINNEAPOLIS – A Texas man was sentenced today to 52 months in prison followed by three years of supervised release for rioting during the 2020 civil unrest, announced U.S. Attorney Andrew M.…

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