Keokuk Man Sentenced to 57 Months in Federal Prison for Firearms Charge

DAVENPORT, Iowa – A Keokuk man was sentenced yesterday to 57 months in federal prison for possessing a firearm as a felon. According to public court documents, Octavius Sergio Dion Whitaker, 28,…

Government News·Police Blotter

Davenport Man Sentenced to 86 Months in Federal Prison for the Distribution of Cocaine

DAVENPORT, Iowa – A Davenport man was sentenced on November 20, 2023, to 86 months in federal prison for his role in a conspiracy to distribute cocaine. According to court documents, in…

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Iowa City Woman Sentenced to 36 Months in Federal Prison International Parental Kidnapping

DAVENPORT, Iowa – An Iowa City woman was sentenced on November 20, 2023, to three years in federal prison for International Parental Kidnapping. According to public court documents, Kira K. Zielinski, 49,…

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New Orleans Man Pleads Guilty to Violations of Federal Gun Control Act

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 16, 2023, REGINALD HUMBLES, age 34, a resident of Orleans Parish, pled guilty to being a felon in possession…

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Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses

A federal jury in Bridgeport has found JOSHUA GILBERT, also known as “Lor Heavy,” 22, and LORENZO CARTER, also known as “Zo,” 29, guilty of racketeering offenses related to their involvement in…

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Muskegon Man Sentenced To 188 Months In Federal Prison For Repeatedly Possessing Firearms

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dareese Devon Hewlett, 41, of Muskegon, was sentenced to 188…

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Former Baltimore City State’s Attorney Convicted of Perjury in Federal Court

GREENBELT, MARYLAND – Marilyn J. Mosby, 42, of Baltimore, Maryland, was convicted by a federal jury on charges of perjury related to unauthorized withdrawals from the City of Baltimore’s Deferred Compensation Plan.…

Baltimore News·Maryland News·Police Blotter

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution

SEATTLE – Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s…

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Seven Des Moines Gang Member and Associates Indicted on Federal Charges

DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a racketeering conspiracy, which involved a…

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Federal Grand Jury Indicts Louisville Felon for Illegally Possessing Firearm

Louisville, KY – A federal grand jury in Louisville returned an indictment on November 21, 2023, charging a local man with possession of a firearm by a convicted felon. U.S. Attorney Michael…

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Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank you, Madame…

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Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft

Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez Covington today sentenced Devin Ryan Maresca (33, New Castle, PA) to three years in federal prison for mail fraud and aggravated identity…

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Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I am joined…

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Keokuk Man Sentenced to 57 Months in Federal Prison for Firearms Charge

Davenport Man Sentenced to 86 Months in Federal Prison for the Distribution of Cocaine

Iowa City Woman Sentenced to 36 Months in Federal Prison International Parental Kidnapping

New Orleans Man Pleads Guilty to Violations of Federal Gun Control Act

Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses

Muskegon Man Sentenced To 188 Months In Federal Prison For Repeatedly Possessing Firearms

Former Baltimore City State’s Attorney Convicted of Perjury in Federal Court

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution

Seven Des Moines Gang Member and Associates Indicted on Federal Charges

Federal Grand Jury Indicts Louisville Felon for Illegally Possessing Firearm

Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft

Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Bloomington Man Sentenced to Thirty Years in Federal Prison for Sexually Exploiting a Child Under His Care

Federal Charges Filed After “Fentanyl Press” Found in Gladstone Apartment

San Antonio Man Indicted for Defrauding Federal COVID-Era Programs

Thurmont Man Sentenced to 18 Years in Federal Prison for Sexual Exploitation of a Child

Man Indicted for Violating the Federal Controlled Substances Act

Methamphetamine And Fentanyl Trafficker Sentenced To More Than 10 Years In Federal Prison

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