Bangor Man Sentenced for Possessing Images of Child Sexual Exploitation and Violating Supervised Release

PORTLAND, Maine: A Bangor man was sentenced today in U.S. District Court in Portland for possessing images of child sexual exploitation and violating the terms of his supervised release, Acting U.S. Attorney…

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Paul Berkins Moise to 35 months in federal prison for aiding and assisting others with the filing of fraudulent tax returns…

Ohio County man sentenced for a drug charge

WHEELING, WEST VIRGINIA – Mark Joseph Dobrzynski, of Valley Grove, West Virginia, was sentenced today to 31 months of incarceration for a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Dobrzynski,…

Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits

BOSTON – A Dominican national pleaded guilty today in federal court in Springfield in connection with using another individual’s identity to fraudulently obtain government benefits. Andrea Perez, 48, pleaded guilty to false…

Browning man admits meth trafficking on Blackfeet Indian Reservation

GREAT FALLS – A Browning man accused of being a methamphetamine dealer on the Blackfeet Indian Reservation admitted to a trafficking crime today, Acting U.S. Attorney Leif M. Johnson said. Steven Roy…

Tampa Man Sentenced To More Than 12 Years In Federal Prison For Conspiracy To Distribute Heroin And Fentanyl

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Steven Echevarria (35, Tampa) to 12 years and 6 months in federal prison for conspiracy to distribute heroin and fentanyl. Echevarria…

Operation False Haven: Convicted Child Molester Sentenced for Naturalization Fraud and Judicially Denaturalized

RALEIGH, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Simbala Gory, 45, a naturalized citizen of the United States, born…

Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action

The Medicare Fraud Strike Force (“MFSF”) is part of a joint initiative between the U.S. Department of Justice, U.S. Department of Health and Human Services and state Medicaid Fraud Control Units to…

Monongalia County woman admits to drug charge

CLARKSBURG, WEST VIRGINIA – Kelsey McClung, of Westover, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. McClung, 28, pleaded guilty today to one count of…

U.K. citizen sentenced for trafficking firearms

ATLANTA – Jahziah Roy Lewis has been sentenced for conspiring to straw purchase firearms, possession of a firearm with an obliterated serial number, exporting firearms outside the United States, and possession with…

Brockton Man Pleads Guilty to Being a Felon in Possession of a Firearm and Ammunition

BOSTON – A Brockton man pleaded guilty on Friday, Sept. 17, 2021 to illegally possessing a Smith & Wesson, .40 caliber pistol and ammunition. David Dardy, 32, pleaded guilty to one count…

Valley Woman Sentenced to 21 Years in Prison for Multi-State Drug Trafficking Operation

FRESNO, Calif. — Alecia Trapps, 58, of Manteca, was sentenced Sept. 17, 2021, by U.S. District Judge Dale A. Drozd to 21 years in prison for conspiracy to distribute and possess with…

Delano Resident Pleads Guilty to Unlawfully Possessing Firearm

FRESNO, Calif. — Christopher Howard, 33, of Delano, pleaded guilty today to being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, in…

Chicago, Illinois Man Pleads Guilty To Conspiracy to Distribute Heroin

On September 21, 2021, Daryl Wheeler, Age 46, of Chicago, Illinois pleaded guilty to one count of conspiracy to distribute 100 grams or more of a mixture or substance containing a detectable…

Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

SACRAMENTO, Calif. — Deborah Laughlin, 64, formerly of Paradise, pleaded guilty today to making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire, Acting U.S.…

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

NEWARK, N.J. – A Union, New Jersey, man today admitted that he illegally obtained more than $450,000 in unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Maurice Mills, 29, of…

Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General (“State Department…

Sioux Falls Man Sentenced for Methamphetamine Trafficking Conspiracy

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Sioux Falls Man Sentenced for Methamphetamine Trafficking Conspiracy

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Flandreau Woman Charged with Assaulting a Federal Officer

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

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Bangor Man Sentenced for Possessing Images of Child Sexual Exploitation and Violating Supervised Release

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Ohio County man sentenced for a drug charge

Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits

Browning man admits meth trafficking on Blackfeet Indian Reservation

Tampa Man Sentenced To More Than 12 Years In Federal Prison For Conspiracy To Distribute Heroin And Fentanyl

Operation False Haven: Convicted Child Molester Sentenced for Naturalization Fraud and Judicially Denaturalized

Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action

Monongalia County woman admits to drug charge

U.K. citizen sentenced for trafficking firearms

Brockton Man Pleads Guilty to Being a Felon in Possession of a Firearm and Ammunition

Valley Woman Sentenced to 21 Years in Prison for Multi-State Drug Trafficking Operation

Delano Resident Pleads Guilty to Unlawfully Possessing Firearm

Chicago, Illinois Man Pleads Guilty To Conspiracy to Distribute Heroin

Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme

Sioux Falls Man Sentenced for Methamphetamine Trafficking Conspiracy

Sioux Falls Man Sentenced for Methamphetamine Trafficking Conspiracy

Flandreau Woman Charged with Assaulting a Federal Officer

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