South Side Man Sentenced to Prison for Role in DS44 Gang’s Drug Activity

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment followed by a six-year term of supervised release on his conviction of violating federal…

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

SAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila with a…

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19…

U.S. Attorney’s Office Settles Disability Discrimination Allegations with the Massachusetts Trial Court Concerning Access to Medications for Opioid Use Disorder

BOSTON – United States Attorney Rachael S. Rollins announced today that an agreement has been reached with the Massachusetts Trial Court to resolve allegations that its drug court violated the Americans with…

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation…

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…

Road Raged Driver Beat Father in Front of Wife, Children After Motor Vehicle Crash

NEW CASTLE, DE – A traffic collision on Springfield Boulevard in New Castle turned violent Sunday night when Brandon Norma, 29, of Bear, DE began assaulting the other driver involved in the…

New Castle Marijuana Dealer Sentenced to 3 Years in Federal Prison

PITTSBURGH, PA — A resident of New Castle, Pennsylvania, has been sentenced in federal court to 36 months imprisonment and 3 years of supervised release on his conviction of violating federal narcotic…

DEA Investigation Leads New Castle Man to Plead Guilty in International Cocaine Conspiracy

PITTSBURGH, PA – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Dondi Searcy…

Benton County Fugitive Arrested by U.S. Marshals

Fayetteville, AR – On March 15, 2022, the Benton County Prosecutors Office contacted the U.S. Marshals Fugitive Task Force in Fayetteville, AR, seeking assistance in locating state fugitive Jessica Wuest. A warrant…

After 2 ½ Years on the Lam, U.S. Marshals Arrest North Carolina Fugitive

Concord, NH – The United States Marshals Service is very happy to announce the arrest of Alamance County, North Carolina fugitive, Steven Brian Caudle. Steven Brian Caudle, 45 years-of-age, who was last…

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…

Correctional Officer At FCI Dublin Charged For Abusive Sexual Contact With Female Inmate

OAKLAND – Enrique Chavez appeared yesterday in federal court to face an indictment charging him with two counts of abusive sexual contact against a prison inmate at the Federal Correctional Institute Dublin…

Sanford Foster Parent Indicted For Child Exploitation Offenses

Orlando, Florida – United States Attorney Roger B. Handberg announces today that a federal grand jury has returned an indictment charging Justin Dwayne Johnson, Sr. (47, Sanford) with 12 counts of production…

Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive

Baltimore, Maryland – A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area of Carroll County, Maryland. Approximately 300 law…

FBI Foils Delaware Man’s Murder-for-Hire Plot

WILMINGTON, Del. – A Wilmington man was arrested today on charges of devising a plot to engage in interstate murder-for-hire. According to court documents, Javier A. Rodriguez, age 47, hired a hitman…

Federal Grand Jury B Indictments Announced- March 2022

United States Attorney Clint Johnson today announced the results of the March 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…

Jury Convicts Glenpool Man for Sexually Exploiting a Minor

A federal jury found a Glenpool man guilty Tuesday for sexually exploiting a 16-year-old minor, announced U.S. Attorney Clint Johnson. Thomas Anthony Pearce, 54, was convicted of coercion or enticement of a…

Colorado Pair Sentenced for Drug and Firearm Charges

COUNCIL BLUFFS, IA – Jeremy Antonio Trujillo, age 43, of Colorado, was sentenced yesterday in federal court to 192 months in prison for Conspiracy to Distribute Methamphetamine and 120 months in prison…

Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud

CAMDEN, N.J. – The president of a company providing goods to government agencies was sentenced today to 99 months in prison – 87 months for attempting to defraud businesses in connection with…

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South Side Man Sentenced to Prison for Role in DS44 Gang’s Drug Activity

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

U.S. Attorney’s Office Settles Disability Discrimination Allegations with the Massachusetts Trial Court Concerning Access to Medications for Opioid Use Disorder

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Road Raged Driver Beat Father in Front of Wife, Children After Motor Vehicle Crash

New Castle Marijuana Dealer Sentenced to 3 Years in Federal Prison

DEA Investigation Leads New Castle Man to Plead Guilty in International Cocaine Conspiracy

Benton County Fugitive Arrested by U.S. Marshals

After 2 ½ Years on the Lam, U.S. Marshals Arrest North Carolina Fugitive

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Correctional Officer At FCI Dublin Charged For Abusive Sexual Contact With Female Inmate

Sanford Foster Parent Indicted For Child Exploitation Offenses

Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive

FBI Foils Delaware Man’s Murder-for-Hire Plot

Federal Grand Jury B Indictments Announced- March 2022

Jury Convicts Glenpool Man for Sexually Exploiting a Minor

Colorado Pair Sentenced for Drug and Firearm Charges

Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud

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