Henderson Man Sentenced to Federal Prison on Firearms Offenses
WILMINGTON, N.C. – A Henderson man was sentenced to 101 months in prison for possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm by a…
Maryland Man Sentenced for Million Dollar Investment Fraud Scheme
ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced today to 40 months in prison for wire fraud and identity theft in connection with a fraudulent investment scheme worth approximately $1.26…
Group With Ties to Racially Motivated Violent Extremists Including two Former Marines Facing Additional Charge of Targeting Energy Facilities
RALEIGH, N.C. – Today, Paul James Kryscuk, 35, Liam Collins, 21, Jordan Duncan, 26, and Joseph Maurino, 22, were charged via a third superseding indictment obtained in the Eastern District of North…
Baldwin County Man Sentenced to 108 Months for Possession of Ammunition During Sexual Assault
MOBILE, AL – A Robertsdale, Alabama man was sentenced today to 108 months in prison for being a felon in possession of ammunition. According to court documents and evidence introduced at sentencing,…
Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted Bribes to Re-Route the Packages
Greenbelt, Maryland – A federal grand jury has returned an indictment charging four men with federal charges related to the distribution of methamphetamine sent through the U.S. mail to a mail carrier…
Sutton Man Convicted of Cocaine Conspiracy
BOSTON – A Sutton man was convicted by a federal jury in Worcester today of conspiring to distribute cocaine. Bruce Marando, 47, was convicted following a four-day trial of conspiracy to distribute…
Texas Man Charged with Conspiring with Michael Mann to Defraud Lenders
ALBANY, NEW YORK – Derek R. Schwartz, age 52, of Coppell, Texas, was indicted yesterday and accused of conspiring with ValueWise CEO Michael T. Mann to defraud companies that loaned millions of…
Clarksburg woman admits to carjacking charge
CLARKSBURG, WEST VIRGINIA – Courtney M. Oliverio, of Clarksburg, West Virginia, has admitted to a carjacking charge, Acting United States Attorney Randolph J. Bernard announced. Oliverio, 39, pleaded guilty today to one…
Montgomery Banker Sentenced For Informing Customer Of Grand Jury Subpoena
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart announced that a Montgomery, Alabama banker was sentenced for disclosing the existence of a grand jury subpoena to one…
Distributor of deadly fentanyl pills sentenced to 7 years in prison
Seattle – A 23-year-old Mount Vernon, Washington, woman was sentenced today in U.S. District Court in Seattle to 7 years in prison for conspiracy to distribute fentanyl, announced Acting U.S. Attorney Tessa…
Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court documents, Scott…
Fall Creek Man Sentenced to 8 Years for Illegal Possession of Firearm
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Roy Hopp, 41, Fall Creek, Wisconsin, was sentenced yesterday by U.S. District Judge William…
Two arrested for double homicide in Baltimore
Baltimore, MD– Today, the Baltimore Police Department (BPD) in collaboration with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announce the arrest of two suspects for the murders of 21-year-old Diamond…
Queens housekeep stole $72,000 from elderly client
QUEENS, NY – Queens District Attorney Melinda Katz today announced that Ondina Flores, a trusted housekeeper for an elderly couple, has been indicted by a Queens grand jury and arraigned in Supreme…
Yonkers man guilty of stabbing death facing up to 15 years in prison
Aug. 18, 2021 – Westchester County District Attorney Miriam E. Rocah announced that after a three-week trial, a jury on Monday found Yonkers resident Byron Stinson guilty for the 2019 stabbing death of…
South Florida Liquor Store Owner Guilty of Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS pled guilty yesterday in federal district court in West Palm Beach to…
Grand jury indicts doctor for illegally prescribing controlled substances and other charges
ST. LOUIS – On August 18, 2021, a federal grand jury issued a thirteen-count indictment against Matthew Steven Miller, D.O. charging Dr. Miller with illegally prescribing controlled substances and other related offenses. …
Federal Jury Convicts Stephens County Man of Abusive Sexual Contact With a Child Under 12
OKLAHOMA CITY – Last week, a federal jury convicted LAWRENCE JUNIOR LOFTIS, 65, of Stephens County, of abusive sexual contact with a child under 12 years old, announced Acting U.S. Attorney Robert…
Rochester Man Sentenced to 36 Months for Stealing Nude Photos of Dozens of Victims
ALBANY, NEW YORK – Nicholas Faber, age 25, of Rochester, New York, was sentenced today to serve 36 months in prison for computer fraud and aggravated identity theft in connection with his…
Wheeling man sentenced to 10 years for drug charges
WHEELING, WEST VIRGINIA – Sylvester Eugene Walker, of Wheeling, West Virginia, was sentenced today to 120 months of incarceration for drug charges, Acting United States Attorney Randolph J. Bernard announced. Walker, 28,…