Maryland Tax Preparer Sentenced for Tax Fraud Conspiracy

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Anita Fortune, age 56, of Alexandria, Virginia, to 30 months in federal prison, followed by three years of supervised release, for…

Maryland News

St. Louis man pleads guilty to unlawful purchase of firearms

ST. LOUIS – Jelanie Reeves, 26, of St. Louis, Missouri, pleaded guilty to one count of making false and fictitious statement in order to acquire firearms. Reeves appeared, today, before United States District…

Takoma gun, drug traffickers sentenced to prison

Tacoma – Two Tacoma residents pleaded guilty this week in U.S. District Court to drug-distribution charges that carry mandatory-minimum sentences, announced Acting U.S. Attorney Tessa M. Gorman. Tyson Lloyd, 32, faces a…

Former Boston Police Officer Charged in Overtime Fraud Scheme

BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence…

Massachusetts News

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Keith McConnell, age 43, of Carlisle, Pennsylvania, was charged by criminal information with perpetrating a wire fraud…

Pennsylvania News

Concord Man Sentenced to Over 16 Years for Drug Trafficking and Firearms Offenses

CONCORD – Tyler Cady, 31, of Concord, was sentenced to 198 months in federal prison for conspiracy to possess controlled substances with intent to distribute and…

Elkhart child sex trafficker convicted on multiple charges

SOUTH BEND – Khalil Jackson, age 25, of Elkhart, Indiana, was convicted following a jury trial in the South Bend District Court announced Acting United States Attorney Bell. U.S. District Court Judge…

Indiana News

East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 3, 2021, William Daquan Battle, age 28, of East Stroudsburg, Pennsylvania, was sentenced by United…

Pennsylvania News

Former Northeast Missouri City Clerk pleads guilty to stealing Center city money

ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded guilty to one count of wire fraud and one count of federal program theft. Ray appeared, today, before United States District Court…

Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead

BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Angel Elliot Dalfin, 57, of Baltimore, Maryland, and Paul Richard Heil, 51, of Buffalo, New York, were charged by criminal…

Three Individuals Charged With Illegally Straw Purchasing Multiple Firearms

MINNEAPOLIS – A criminal complaint charging federal firearms violations has been filed against three individuals for their alleged roles an illegal straw purchasing scheme. Sarah Jean Elwood, 33, Jeffrey Paul Jackson, 30,…

Massachusetts Man Pleads Guilty After Getting Caught With Nearly 60-Pounds Of Methamphetamine

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Daren Lewis, 40, of Quincy, MA, pleaded guilty before U.S. District Judge Lawrence…

In the News

AP: Snowboarder dies after getting caught in avalanche

Guilty Verdict in Case of Unpermitted Snowboard-Instruction Business on Mammoth Mountain Ski Area, Within the Inyo National Forest

BAKERSFIELD, Calif. — After a one–day bench trial, U.S. Magistrate Judge Jennifer L. Thurston found Jason E. Murchison, 37, of Huntington Beach, guilty today of one count of operating an unpermitted business…

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Maryland Tax Preparer Sentenced for Tax Fraud Conspiracy

St. Louis man pleads guilty to unlawful purchase of firearms

Takoma gun, drug traffickers sentenced to prison

Former Boston Police Officer Charged in Overtime Fraud Scheme

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Concord Man Sentenced to Over 16 Years for Drug Trafficking and Firearms Offenses

Elkhart child sex trafficker convicted on multiple charges

East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency

Former Northeast Missouri City Clerk pleads guilty to stealing Center city money

Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead

Three Individuals Charged With Illegally Straw Purchasing Multiple Firearms

Massachusetts Man Pleads Guilty After Getting Caught With Nearly 60-Pounds Of Methamphetamine

Guilty Verdict in Case of Unpermitted Snowboard-Instruction Business on Mammoth Mountain Ski Area, Within the Inyo National Forest

Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

Rockland Man Pleads Guilty to Making Hoax Distress Call

Office Manager Pleads Guilty To Embezzling More Than $1 Million From His Former Employer

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Jackson Man Pleads Guilty to Possessing a Firearm in Furtherance of Drug Trafficking

Woodville Man Pleads Guilty to Methamphetamine Distribution

Jersey strip club suing SBA for denial of PPP funding during the pandemic shutdown

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