Savannah tire store owner convicted of selling methamphetamine

SAVANNAH, GA: A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of Savannah, awaits…

Wilkes-Barre Man Sentenced To 180 Months’ Imprisonment For Running Methamphetamine Laboratory

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Michael Laury, age 42, of Wilkes-Barre, Pennsylvania, was sentenced to 180 months’ imprisonment by United States…

United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea

A New York federal court today entered a judgment of forfeiture regarding the M/T Courageous, a 2,734-ton oil-products tanker used to make illicit deliveries of petroleum products through ship-to-ship transfers with vessels flagged…

Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud

Miami, Florida – Fifty-year old Broward County resident Jason Ganton pled guilty yesterday to participating in a fraud scheme that bilked investors out of more than $900,000. During yesterday’s hearing before U.S.…

U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

A California man pleaded guilty today in the Eastern District of New York for his participation in a coordinated cryptocurrency and securities fraud scheme through purported digital currency platforms and foreign-based financial…

Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that CHUKWUEMEKA OKPARAEKE, a/k/a “Emeka,” was sentenced today to 180 months in prison for importing and trafficking fentanyl…

Nurse Practitioners Sentenced to Prison for Health Care Fraud

GREAT FALLS – Two Montana nurse practitioners have been sentenced for conspiring to defraud Medicare of millions of dollars. Chief U.S. District Judge Brian Morris sentenced Janae Nichole Harper, 34, of Kalispell,…

Westfield Man Sentenced for Wire Fraud and Money Laundering

INDIANAPOLIS – A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered to pay…

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Jose Vasquez, a/k/a “King Fearless,”…

Former Boston Police Auto Repair Technician Agrees to Plead Guilty to Wire Fraud Charges

BOSTON – A former auto repair technician with the Boston Police Department’s (BPD) Fleet Management Division has been charged and has agreed to plead guilty in connection with a scheme to embezzle…

Canadian National Charged with Sexual Abuse of Minors

MINNEAPOLIS – A Canadian national has been indicted by a federal grand jury on charges related to the sexual abuse of minors occurring on the Bois Forte Indian Reservation, announced Acting U.S.…

Huron Man Charged with Possession of a Firearm by a Prohibited Person

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Sioux Falls Man Sentenced for Failure to Register as a Sex Offender

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

North Carolina Man Sentenced to 12 ½ Years for Meth Trafficking Conspiracy

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Ex-CEO of La Quinta Communications Services Company Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry

RIVERSIDE, California – The former CEO of a La Quinta-based communication services company was sentenced today to 27 months in federal prison for fraudulently obtaining $5 million in bank loans by…

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Savannah tire store owner convicted of selling methamphetamine

Wilkes-Barre Man Sentenced To 180 Months’ Imprisonment For Running Methamphetamine Laboratory

United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea

Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud

U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison

Nurse Practitioners Sentenced to Prison for Health Care Fraud

Westfield Man Sentenced for Wire Fraud and Money Laundering

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

Former Boston Police Auto Repair Technician Agrees to Plead Guilty to Wire Fraud Charges

Canadian National Charged with Sexual Abuse of Minors

Huron Man Charged with Possession of a Firearm by a Prohibited Person

Sioux Falls Man Sentenced for Failure to Register as a Sex Offender

North Carolina Man Sentenced to 12 ½ Years for Meth Trafficking Conspiracy

Ex-CEO of La Quinta Communications Services Company Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry

Inmate Sentenced for Possessing Weapon at FCI Beckley

Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran

Pennsylvania Man Pleads Guilty to Selling Methamphetamine in Cecil County, Maryland

CBP Cincinnati Seizes 44 Pounds of Sildenafil Pills Worth $712,756

Texas governor says residents will never be forced by feds to take COVID-19 vaccines

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