Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme

NEWARK, N.J. – A Langhorne, Pennsylvania, man today admitted participating in a massive compounded-medication kickback scheme that he and others ran out of a pharmacy in Clifton, New Jersey, U.S. Attorney Philip…

Dorchester Drug Dealer Arrested During Warrant Search of Home Near School

CAMBRIDGE, MD – A suspected drug dealer was arrested and charged after Dorchester County Sheriff’s Department officers executed a warrant search of his home on Bradley Avenue. According to the DCSO, On…

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding

Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Mohammed Naji Al-Jibory, age 54, of Kennewick, Washington pleaded guilty to conspiracy to obstruct an…

New Jersey GOP Congressional Candidate Slapped with DUI, Reckless Driving Charges

BELLMAWR, NJ – A New Jersey Republican Congressional Candidate who had previously served time in prison for a drunk driving charge that resulted in the death of a 19-year-old in 2007 has…

Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients

Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller and chief compliance officer of Executive Compensation Planners, Inc. (“ECP”), a…

Brooklyn Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

NEWARK, N.J. – A New York company admitted its role in price gouging a chain of New Jersey grocery stores in connection with the sale of KN95 masks during the COVID-19 pandemic,…

Convicted Felon Sentenced to Federal Prison for Illegal Possession of Ammunition

Memphis, TN- Terry Pegues, 27, has been sentenced to 96 months in federal prison for being a convicted felon in possession of ammunition. Joseph C. Murphy Jr., United States Attorney, announced the…

Army Civilian IT Leader Allegedly Ran Child Sex Abuse Ring, Compromised National Security

Army Civilian IT Leader Allegedly Ran Child Sex Abuse Ring, Compromised National Security Laurel Duggan on March 29, 2022 David Frodsham, a top civilian commander at a U.S. air base in Afghanistan,…

Police Find Trunk Full of Guns, Large Amount of Weed After Pulling Over Suspected Drug Dealer

LAKEHURST, NJ – A Freehold man passing through the tiny borough of Lakehurst in Ocean County was stopped by police and found to be in possession of guns, a switchblade, and a…

Court Denies Relief for Man Who Killed Pregnant Girlfriend

LANCASTER, PA – A former Manheim man who is serving a life sentence in prison for murdering his pregnant girlfriend and her unborn child had his latest request for relief denied by…

Busy Start to the Week for U.S. Marshals

Concord, NH – The United States Marshals Service – NH Joint Fugitive Task Force is very pleased to announce the arrest of four fugitives today. The day started off strong, with the…

U.S. Marshals Searching for Fugitive Mother, Missing Child

Clarksburg, WV – The U.S. Marshals Service is requesting the public’s assistance in apprehending a woman wanted in Bridgeport for felony concealment of a child. Adrienne Grace Marean, 35, was charged March…

Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs

PORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to defraud customers and for illegally dispensing animal…

East Bay Resident Charged In Insider Trading Securities Fraud Scheme

OAKLAND–A federal grand jury handed down an indictment charging Dileep Kumar Reddy Kamujula with securities fraud in connection with alleged illegal securities trading based on inside information obtained from an employee of…

Pittsburgh Man Pleads to Drug and Gun Charges, Awaits Sentencing in Federal Custody

PITTSBURGH, PA — A resident of Pittsburgh Pennsylvania, pleaded guilty in federal court to charges of violating federal firearm and narcotic laws, United States Attorney Cindy K. Chung announced today. Guy Wallar…

Former Accounting Manager Pleads Guilty To Stealing From Chickasaw Nation

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Wallace Covington, age 41, of Ada, Oklahoma, entered a guilty plea to an Information charging…

Convicted Terrorist Sentenced to Over 15 Years in Federal Prison for Selling Pounds of Methamphetamine While on Supervised Release

SANTA ANA, California – An Orange County man was sentenced today to 188 months in federal prison for selling nearly four pounds of methamphetamine while he was on supervised release following…

Laplace Man Sentenced to 72 Months in Federal Prison for Conspiring to Distribute Cocaine Hydrochloride, Fentanyl, Cocaine Base, Heroin and Methamphetamine

NEW ORLEANS, LA – United States District Judge Mary Ann Vial Lemmon sentenced ELLIS BATISTE SR., age 50, of LaPlace, Louisiana, on March 24, 2022, to 72 months in the Bureau of…

Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification Card

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY EDGARDO ORTIZ, age 42, a native of Honduras, was charged on March 25, 2022 in a one-count bill of…

Felon Indicted for Federal Firearms Offenses

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that DAVID COULTER, age 33, of New Orleans, Louisiana, was charged on March 25, 2022 by a federal grand jury for…

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