federal- Page 1645

BILLINGS — A California man who admitted to trafficking methamphetamine after law enforcement officers found eight kilograms, or 17.6 pounds, of the drug hidden in a vehicle he was driving was sentenced…

CHICAGO — Ten Chicago-area residents have been indicted on federal fraud charges for allegedly scheming to cash counterfeit U.S. Postal Service money orders. The defendants deposited the counterfeit USPS money orders into…

ALBANY, NEW YORK – Michael T. Mann, age 51, was sentenced today to 144 months in prison for running a complex scheme that caused more than $100 million in losses to banks,…

CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S. Attorney Rachael…

Seattle – Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. …

ALEXANDRIA, Va. – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents,…

SAVANNAH, GA:  The former manager of a Savannah bed and breakfast is accused of embezzling more than $500,000 in a 14-count federal indictment. Chiquita Blake, 46, of Pooler, Ga., is charged with…

OKLAHOMA CITY – Yesterday, STEVEN MESROP, 29, of Richmond Hill, Ontario, Canada pleaded guilty to participating in a conspiracy to commit wire fraud involving a scheme to fraudulently acquire personal protective equipment and…

Ocala, Florida – Simeon Kyle Hopkins (28, Citrus Springs) today pleaded guilty to one count of possessing a firearm in furtherance of drug trafficking and one count of possessing cocaine base with…

ALEXANDRIA, Va. – A Mexican national was sentenced today to 22 years in prison and a lifetime of supervised release for production of child [censored]ography. According to court documents, in March 2018,…

JEFFERSON CITY, Mo. – A Holts Summit, Missouri, man has been indicted by a federal grand jury for the armed robbery of a Dollar General store in Jefferson City, Mo. Tyler Steven…

DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and money laundering. …

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury returned a superseding indictment yesterday charging a Millsboro man with possession of four…

NEW ORLEANS, LOUISIANA – EDMOND ARZATE, age 29, a resident of Houston, Texas, was sentenced to one year of probation by U.S. District Judge Jay C. Zainey after pleading guilty to a…

WHEELING, WEST VIRGINIA – Kerry L. Sands, of New Martinsville, West Virginia, was indicted today on heroin and fentanyl charges, Acting United States Attorney Randolph J. Bernard announced. Sands, 37, was indicted…

WHEELING, WEST VIRGINIA – Dalton Kade Riggs, of Cameron, West Virginia, was indicted today on a methamphetamine charge, Acting United States Attorney Randolph J. Bernard announced. Riggs, 33, was indicted on one…

WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Mcarn, 37, was indicted on one…