Placerville Man Charged with Possessing 27 Dogs for Use in Dog Fighting

Calif. — A federal grand jury returned a 27-count indictment today against Carlos Villasenor, 38, of Placerville, charging him with possession of dogs for use in an animal fighting venture, Acting U.S.…

June 25, 2021

1 min read

Vallejo Felon Indicted for Possession of a Firearm

Breaking News

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Jacob Harding-Abeyta, 28, of Vallejo, charging him with being a felon in possession of a firearm, Acting U.S. Attorney Phillip…

June 25, 2021

1 min read

Stockton Man Indicted for Being a Felon in Possession of a Firearm

Breaking News

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Steven Domingo, 37, of Stockton, charging him with being a felon in possession of a firearm, Acting U.S. Attorney Phillip…

June 25, 2021

1 min read

Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations

Breaking News

BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…

June 25, 2021

1 min read

Acting U.S. Attorney DeHart Urges Public to Protect Seniors from Internet Crimes, After South Carolinians over 60 Years Old Lost More Than $10 Million in 2020 to Cybercriminals

Breaking News

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that, according to the Federal Bureau of Investigation’s 2020 Elder Fraud Report, 1,350 South Carolinians aged 60 or over…

June 23, 2021

1 min read

Disbarred Columbus Lawyer Pleads Guilty to Mail Fraud

Breaking News

COLUMBUS, Ga. – A former Columbus-based attorney has pleaded guilty to mail fraud after a U.S. Secret Service investigation revealed he had stolen a settlement fee from two clients in a personal…

June 23, 2021

2 mins read

Tennessee Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death

Breaking News

Memphis, TN – A Tennessee physician pleaded guilty today in the Western District of Tennessee to causing the death of one of his patients through his illegal prescribing of hydrocodone. According…

June 23, 2021

2 mins read

Bars from a prison jail cast a shadow on the floro.

Fairfield Man Sentenced to 75 Months in Prison

Breaking News

BIRMINGHAM, Ala. – A Fairfield man was sentenced today for being for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and…

June 23, 2021

1 min read

Former Stockton Man Sentenced to Over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft

Breaking News

SACRAMENTO, Calif. — Robert Joseph Maher, 42, formerly of Stockton, was sentenced today by U.S. District Judge John A. Mendez to six years and three months in prison for mail fraud and…

June 22, 2021

1 min read

Stockton Man Pleads Guilty to Firearms Trafficking

Breaking News

SACRAMENTO, Calif. — Johnnie Earl Ross III, 20, of Stockton, pleaded guilty today to conspiracy to deal firearms without a license and possession of an unregistered machine gun, Acting U.S. Attorney Phillip…

June 22, 2021

1 min read

Two Pulaski County Constables Convicted of Conspiring to Violate the Civil Rights of Others

Breaking News

LONDON, Ky. – Two Pulaski County Constables were convicted late Friday, by a federal jury sitting in London, of federal civil rights violations and possession with intent to distribute methamphetamine. After approximately…

June 22, 2021

1 min read

Snellville man arrested for fraudulently obtaining U.S. citizenship

Breaking News

ATLANTA – Mezemr Abebe Belayneh has been arraigned on criminal charges related to his alleged lies to obtain U.S. citizenship. The defendant allegedly concealed his involvement in the late 1970s Red Terror…

June 22, 2021

3 mins read

Convicted Felon with Violent Criminal History Sentenced on Gun Charge

Breaking News

COLUMBUS, Ga. – A convicted felon with two prior aggravated assault convictions was sentenced to federal prison for illegally possessing a firearm. Carlos Alexander aka Carlos Malone, 39, of Columbus, was sentenced…

June 22, 2021

2 mins read

Local Man Sentenced to 12 Years for Armed Carjacking and Brandishing a Firearm in a Crime of Violence

Breaking News

Memphis, TN – Courtney Freeman, 31, a/k/a Quatney Freeman has been sentenced to 154 months in federal prison for armed carjacking and brandishing a firearm during a crime of violence. Acting…

June 22, 2021

1 min read

Final Defendant Sentenced in Anderson County Drug Trafficking Conspiracy

Breaking News

TYLER, Texas – The final defendant has been sentenced to federal prison in a drug trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Amber…

June 18, 2021

2 mins read

Henderson County Man Sentenced to 10 Years in Federal Prison for Trafficking Methamphetamine

Breaking News

TYLER, Texas – An Athens, Texas man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Matthew Don…

June 18, 2021

1 min read

Costa Rican National Extradited to Eastern District of Texas and Sentenced for Conspiracy to Import Cocaine into the United States

Breaking News

PLANO, Texas – A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Felipe Espinoza-Cruz,…

June 18, 2021

1 min read

Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud

Breaking News

BEAUMONT, Texas – A Beaumont engineer has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP)…

June 18, 2021

2 mins read

Convicted Felon in Possession of Firearm Found Guilty

Breaking News

Memphis, TN – After a two-day trial, a federal jury has convicted Carl Clarke, 31, for being a convicted felon in possession of a firearm. Acting U.S. Attorney Joseph C. Murphy…

June 18, 2021

1 min read

Co-Conspirator Sentenced On Charge Of Social Security Fraud

Breaking News

SAN JUAN, P.R. – Samuel Pérez-Rivera was sentenced to three years of probation by United States District Judge Silvia L. Carreño-Coll for conspiracy to commit wire fraud, announced W. Stephen Muldrow, United…

June 17, 2021

2 mins read

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