Convicted Felon Charged with Illegal Firearms Possession

BIRMINGHAM, Ala. – A federal grand jury yesterday indicted a Vestavia man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco,…

Dupree Woman Sentenced for Assault

Acting United States Attorney Dennis Holmes announced that a Dupree, South Dakota, woman convicted of Assault by Striking, Beating, or Wounding was sentenced on July 27, 2021, by U.S. Magistrate Judge Mark…

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck…

Winslow Man Sentenced for Benefits Fraud

BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money, Acting U.S. Attorney Donald E. Clark announced. U.S. District…

Lebanon Man Sentenced for Fentanyl Distribution

BANGOR, Maine—A Lebanon, Maine man was sentenced today in federal court for distributing fentanyl, Acting U.S. Attorney Donald E. Clark announced. Chief U.S. District Judge Jon D. Levy sentenced Angel Valle, 55,…

Eddington Man Sentenced for Possessing Firearms after Domestic Violence Conviction

BANGOR, Maine—An Eddington man was sentenced in federal court today for possessing firearms after being convicted of a misdemeanor crime of domestic violence, Acting U.S. Attorney Donald E. Clark announced. U.S. District…

Parkersburg Man Pleads Guilty to Firearm and Drug Charges

CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to federal firearm and drug charges. According to court documents and statements made in court, officers with the Parkersburg Police Department arrested Jonathan…

Navajo man charged with second-degree murder in Indian Country

ALBUQUERQUE, N.M. – Isaiah Augustine Bob, 36, of Montezuma Creek, Utah, and an enrolled member of the Navajo Nation, appeared in federal court in Las Cruces, New Mexico, on July 27…

St. Louis man pleads guilty to drug trafficking and weapons charges resulting in death

ST. LOUIS – Floyd Barber, 25, of St. Louis, Missouri, appeared before United States District Court Judge Ronnie L. White on today’s date and pleaded guilty to conspiracy to possess with an intent…

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck…

Man Sentenced for Methamphetamine and Heroin Drug Conspiracy

An Arizona man was sentenced Wednesday in federal court for taking part in a methamphetamine and heroin drug conspiracy, announced Acting U.S. Attorney Clint Johnson. Anthony Ward Irving pleaded guilty to drug…

Mercer County Business Owner Sentenced to Prison for Tax Evasion

PITTSBURGH, PA – A resident of Hermitage, PA, has been sentenced in federal court to 18 months of incarceration followed by 18 months of supervised release on his conviction of tax evasion,…

Owner Of Signature Nails Spa Indicted On Tax Evasion And Obstruction Charges

NASHVILLE – A federal indictment unsealed today charged Chieu K. Tran, 54, of Nashville, the owner of Signature Nails Spa, (Signature) with tax evasion and obstruction of justice charges, announced Acting U.S.…

Three charged in conspiracy to purchase $500,000 in weapons for cartel

LAREDO, Texas – Three men are now facing federal charges for their roles in a conspiracy on behalf of Cartel del Noreste (CDN), announced Acting U.S. Attorney Jennifer B. Lowery. Luis Ramos,…

Erie Man Pleads to Child Sexual Exploitation Charge

ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen…

Winning $100,000 scratch-off sold at Circle K claimed in Dola, OH

DOLA, OH – Richard Adams, of Dola, Ohio, won $100,000 on the Ohio Lottery’s Money Multiplier (game 650) scratch-off. After mandatory state and federal tax withholdings totaling 28 percent, Adams will receive $72,000. The ticket was purchased at Circle K #5657,…

In the News

?? NEW JERSEY LOTTERY COMES TO THE POCONOS !

Lorain Resident wins 50,000 on Scratch-Off

LORAIN, OHIO – Jeffery Taylor, Lorain, won $50,000 on the Ohio Lottery’s $30 Fastest Road to $1 Million (game 494) scratch-off. After mandatory state and federal tax withholdings totaling 28 percent, Taylor will receive $36,000. The ticket was purchased…

Ohio News

$50,000 scratch-off Winner in Cleveland

CLEVELAND, OHIO – Ronald Rodriguez, Cleveland, won $50,000 on the Ohio Lottery’s Money Multiplier (game 650) scratch-off. After mandatory state and federal tax withholdings totaling 28 percent, Rodriguez will receive $36,000. The ticket was purchased at Deli 4 Less,…

Ohio News

North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications

ABINGDON, Va. – A Dobson, North Carolina man pleaded guilty yesterday to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids and Suboxone, as well as conspiring to use, in the…

Nigerian Money Launderer Sentenced to Prison for Defrauding Texas Employees Retirement System

AUSTIN – For a scheme that defrauded the Texas Employees Retirement System, Olumide Bankole Morakinyo, 38, a Nigerian national residing in Canada, was sentenced today to eight years in prison and repayment…

federal- Page 1653

Convicted Felon Charged with Illegal Firearms Possession

Dupree Woman Sentenced for Assault

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

Winslow Man Sentenced for Benefits Fraud

Lebanon Man Sentenced for Fentanyl Distribution

Eddington Man Sentenced for Possessing Firearms after Domestic Violence Conviction

Parkersburg Man Pleads Guilty to Firearm and Drug Charges

Navajo man charged with second-degree murder in Indian Country

St. Louis man pleads guilty to drug trafficking and weapons charges resulting in death

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

Man Sentenced for Methamphetamine and Heroin Drug Conspiracy

Mercer County Business Owner Sentenced to Prison for Tax Evasion

Owner Of Signature Nails Spa Indicted On Tax Evasion And Obstruction Charges

Three charged in conspiracy to purchase $500,000 in weapons for cartel

Erie Man Pleads to Child Sexual Exploitation Charge

Winning $100,000 scratch-off sold at Circle K claimed in Dola, OH

Lorain Resident wins 50,000 on Scratch-Off

$50,000 scratch-off Winner in Cleveland

North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications

Nigerian Money Launderer Sentenced to Prison for Defrauding Texas Employees Retirement System

Facebook