Omaha Man Convicted of Two Armed Robberies
Acting United States Attorney Jan W. Sharp announced that Lonnie L. Perry, 29, of Omaha, Nebraska, was convicted today in federal court in Omaha after a three-day jury trial. Perry was found…
New York Man Who Allegedly Harassed NYPD Charged with Gun Crime
A New York man who allegedly hurled racial slurs at a police officer has been charged with a gun crime, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.…
Sacramento County Man Pleads Guilty to Armed Robbery and Bank Fraud
SACRAMENTO, Calif. — Damian Deleal, 33, of Carmichael, pleaded guilty Thursday to armed robbery of a U.S. mail carrier and bank fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court…
Stilwell Man Charged with Sexual Abuse of a Child in Indian Country
A Stilwell man faces charges after allegedly sexually assaulting a minor in 2017 near Vinita, announced Acting U.S. Attorney Clint Johnson. David Anthony Romannose, 44, was charged by criminal complaint with sexual…
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
SAN JOSE –A California man was arrested today on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic…
New York Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
A New York man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6 which disrupted a joint session of the U.S. Congress that was in…
Ex-Attorney Pleads Guilty to Wire Fraud, Making False Statements
ROANOKE, Va. – A former Lynchburg attorney, who specialized in elder law and estate planning, pleaded guilty today to wire fraud and making false statements. According to court documents, Cherie Anne Washburn,…
Pine Ridge Man Found Guilty of Meth Trafficking Conspiracy
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Dalton Man Pleads Guilty to Child Sexual Exploitation Offenses
BOSTON – A Dalton man pleaded guilty today in federal court in Springfield to child sexual exploitation offenses. James LaFrance, 65, pleaded guilty to four counts of sexual exploitation of children. U.S.…
California Parent Pleads Guilty in College Admissions Case
BOSTON – A California parent pleaded guilty today in federal court in Boston to a tax offense in connection with his involvement in the college admissions case. Homayoun Zadeh, 60, an associate…
Luck Man Sentenced to 7 Years for Possessing Firearms as a Felon
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Thomas Olsem, 53, Luck, Wisconsin, pleaded guilty today, and was sentenced by U.S. District…
Identity thief who used bitcoin, ‘burner phones,’ and digital wallets to steal more than $500,000 sentenced to prison
Seattle – A prolific identity thief who traveled the country using fraud to buy luxury goods and items he could convert to cash and bitcoin, was sentenced today in U.S. District Court…
Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 Million
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that STIEVE FERNANDEZ, 35, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 71 months…
Judge sentences St. Louis man for robbery and brandishing a firearm at six people
ST. LOUIS – On Wednesday of this week, United States District Court Judge Stephen N. Limbaugh, Jr. accepted pleas of guilty from Kevin Moore for the crimes of robbery and brandishing a…
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A Virginia diagnostic laboratory will pay $1.4 million to resolve allegations that it violated the False Claims Act by submitting or causing to be submitted claims for genetic tests…
Another Bridgeport Gang Member Pleads Guilty to Racketeering Charge Related to 2018 Murder
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JAYLEN WILSON, also known as “Jay-Dot,” 22, of Ansonia and Derby, pleaded guilty today before U.S. District Judge…
Man Convicted of Conspiracy to Import and Distribute Fentanyl
A federal jury convicted a Rhode Island man today for conspiring to import and distribute fentanyl and fentanyl analogues, continuing criminal enterprise, money laundering conspiracy, and multiple obstruction offenses. According to court…
Jury Convicts Boston Man of Being Felon in Possession of Firearm and Ammunition
BOSTON – A Boston man was found guilty by a federal jury in Boston yesterday of illegally possessing a firearm and ammunition. Rahshjeem Benson, a/k/a “Six Nine,” 38, was convicted following a…
Armed Career Criminal Receives 20 Years in Prison For Gun and Drug Charges
TALLAHASSEE, FLORIDA – Keith A. Penn, 41, of Tallahassee, Florida, has been sentenced to 20 years in federal prison after pleading guilty to drug trafficking and firearm charges. Jason R. Coody, Acting…
Hardy County man indicted on firearms charges
CLARKSBURG, WEST VIRGINIA – Gregory Stump, of Moorefield, West Virginia, was indicted yesterday on firearms charges, Acting United States Attorney Randolph J. Bernard announced. Stump, 51, was indicted on one count of…