Penn Hills Cocaine Dealer Sentenced to 5 Years

PITTSBURGH, PA – On February 18, 2022, a resident of suburban Pittsburgh, was sentenced in federal court to five years’ (60 months’) imprisonment and four years supervised release on his conviction of…

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…

Claremore Man Convicted of 2018 Sexual Assault

A federal jury found a Claremore man guilty Wednesday for sexually assaulting a woman in 2018, announced U.S. Attorney Clint Johnson. Travis Carl Condry, 29, was convicted of aggravated sexual abuse by…

New Haven Man Sentenced to 33 Months in Federal Prison for Firearm and Drug Offenses

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that THEO SARGENT, also known as “Ciph,” 43, of New Haven, was sentenced today by U.S. District Judge Stefan R.…

Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals

Earlier today, in federal court in Central Islip, Robert Fehring pleaded guilty before United States District Judge Joanna Seybert to mailing more than 20 letters threatening to assault, shoot, and bomb LGBTQ+…

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…

Visa holder caught smuggling nearly $200,000 to Mexico

LAREDO, Texas – A 34-year-old Mexican man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Feliciano Quintanar-Hernandez, 34,…

Buffalo Couple Pleads Guilty To Selling Heroin Which Led To The Death Of A 24-Year-Old-Man

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Genesis Tolentino-Cruz, 28, and Orlando Albert-Arroyo, 27, both of Buffalo, NY, pleaded guilty before Chief U.S.…

Final Defendant Pleads Guilty In Gun Trafficking Ring Stretching From Ohio To New York

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Ricky Turner, 51, of Ashtabula, Ohio, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford…

Massachusetts Man Sentenced To 204 Months For Child Exploitation Related Offenses

GREENEVILLE, Tenn. – On February 22, 2022, Nicholas Nassif Hayek, 23, of Leominster, Massachusetts, was sentenced to 204 months in federal prison, by the Honorable J. Ronnie Greer, in the United States…

Congress Urges Amazon CEO To Aid Tortured Chinese Whistleblower

Congress Urges Amazon CEO To Aid Tortured Chinese Whistleblower Philip Lenczycki on February 23, 2022 The bi-partisan Congressional-Executive Commission on China (CECC) has called upon Amazon’s CEO Andy Jassy to advocate on…

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, were indicted…

Jackson man pleads guilty to pushing victim off Seaside Park motel balcony

by Bryan Huntenburg Ocean County Prosecutor Bradley D. Billhimer announced that on February 22, 2022, Steven Adams, 23, of Jackson, pled guilty to Aggravated Assault in violation of N.J.S.A. 2C:12-1b(1), before the…

Jamestown Woman Pleads Guilty To Fentanyl Conspiracy

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Holly Berenguer, 39, of Jamestown, NY, pleaded guilty to conspiracy to possess with intent to…

San Pablo Grandfather Sentenced To More Than 16 Years In Molestation Of Three-Year-Old Girl

OAKLAND – Adalberto Borja Guardado was sentenced today in federal court to 200 months in prison for the sexual coercion of a minor, announced United States Attorney Stephanie M. Hinds and Homeland…

Hartford Resident Who Illegally Possessed Firearms is Sentenced

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that GEORGE HARRIS, 40, last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New…

Oakland Resident Faces Drug Distribution Charges In Alleged Tenderloin Fentanyl And Methamphetamine Distribution Scheme

SAN FRANCISCO – Dixis Archaga-Reyes appeared today in United States District Court to face federal drug distribution charges for the alleged distribution of methamphetamine and fentanyl in and near the Tenderloin District…

Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million

SAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie M. Hinds…

Prior Felon Pleads Guilty To Methamphetamine And Gun Charges

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Briana Elderkin, 25, of Pomfret, NY, pleaded guilty to possession with intent to…

Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney Cindy K.…

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