Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal court in…

Government News

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…

Lolo man sentenced to prison for role in meth trafficking ring

MISSOULA — A Lolo man who admitted to selling an undercover informant methamphetamine as part of a large trafficking ring was sentenced on Nov. 12 to seven years in prison to be…

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Harrison County man indicted on firearms charge

CLARKSBURG, WEST VIRGINIA – Mark Allen Craig, II, of Lumberport, West Virginia, has admitted to a firearms charge, United States Attorney William J. Ihlenfeld, II announced. Craig, 32, pleaded guilty to one…

Ohio man admits to selling cocaine

WHEELING, WEST VIRGINIA – Antonio Mario Hall, of Cleveland, Ohio, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Hall, age 29, pled guilty to one count…

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him…

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New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 68, of New Orleans, Louisiana, was indicted on November 12, 2021 for Theft of Government Funds, in…

Buffalo Man Pleads Guilty To Selling Butyryl And Furanyl Fentanyl

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Billy D. Henderson, 42, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard…

Oregon Tax Cheat Sentenced to Federal Prison

PORTLAND, Ore.—An Oregon man was sentenced to federal prison today after failing to pay more than $1.7 million in personal income taxes in a complex tax evasion case dating back to 2001.…

Union County Man Admits Bribing Mail Carriers To Steal Credit Cards

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney Rachael A.…

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Mexican National Sentenced To 30 Months In Prison For Possession With Intent To Distribute Methamphetamine

NEWARK, N.J. – A Mexican National was sentenced today to 30 months in prison for possessing with intent to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Mayolo Castro Santamaria, 39,…

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Previously Convicted Felon Who Shot Another Individual Sentenced To 84 Months In Prison

NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 84 months in prison for illegally possessing a firearm and ammunition in connection with an incident in which he…

Government News

Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that John Dougherty, Business Manager of Local 98 of the International Brotherhood of Electrical Workers (“Local 98”), 61, of Philadelphia, PA, and…

Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited

ST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Puerto Rico man pleaded guilty in federal court today to making a false…

Government News

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Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

Lolo man sentenced to prison for role in meth trafficking ring

Harrison County man indicted on firearms charge

Ohio man admits to selling cocaine

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds

Buffalo Man Pleads Guilty To Selling Butyryl And Furanyl Fentanyl

Oregon Tax Cheat Sentenced to Federal Prison

Union County Man Admits Bribing Mail Carriers To Steal Credit Cards

Mexican National Sentenced To 30 Months In Prison For Possession With Intent To Distribute Methamphetamine

Previously Convicted Felon Who Shot Another Individual Sentenced To 84 Months In Prison

Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption

Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited

Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft

Inmate admits to assault charge, sentenced

Harrison County man sentenced for his involvement in bank robbery

Loudoun Schools Agree Not To Punish Teacher For Refusing To Use Transgender Pronouns Following Court Order

New Jersey rental assistance program window closes on December 15th

Left-Leaning Commission Calls On The Biden Administration To Develop A Strategy To Counter ‘Disinformation’

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