Kodiak Fisherman Sentenced Federal Prison and $1 million Fine for Falsifying Fishing Records

ANCHORAGE – A Kodiak, Alaska, man was sentenced by U.S. District Judge Joshua M. Kindred to six months in federal prison, a $1,000,000 fine, 126 days in a halfway house and 80…

North Dakota Man Sentenced on Drug Charge

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…

West Haven Man Charged with Narcotics and Ammunition Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned an indictment charging CHAZ REDDICK, 38, of West Haven,…

Philadelphia Sex Offender Convicted of Failing to Register After Absconding from Federal Supervision

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Edward C. Kipp, 74, of Philadelphia, PA, was convicted today at trial of failing to register as a sex offender, as…

Long Island Contractor Charged with Performing Lead-Based Paint Removal in Violation of the Toxic Substances Control Act

An indictment was unsealed today in federal court in Central Islip charging Rickey Lynch with violating the Toxic Substances Control Act of 1976 (“TSCA”), making false statements and aggravated identity theft. Lynch…

Albuquerque man charged with bank robbery, aiding and abetting

ALBUQUERQUE, N.M. – Carl “Wizard” Gutierrez, 44, of Albuquerque, appeared in federal court on Aug. 5 for a detention hearing, charged with bank robbery and aiding…

Former Newton Scientist Agrees to Pay $215,000 to Resolve Allegations of False Statements in Grant Application

BOSTON – A former Newton scientist sponsored by Massachusetts General Hospital (MGH) has agreed to resolve allegations that he submitted false statements on a grant application to the National Institutes of Health…

Nebraska Fugitive Sentenced To Four Years In Prison

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Howard D. Farley, Jr. (72, Weirsdale) to four years in federal prison, followed by one year of supervised released…

Two Hartsville Men Sentenced to 12.5 Years in Federal Prison for Meth Distribution

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Chazoid Cenetell Rogers, 42, and Oyarmma Robinson, 42, both of Hartsville, were sentenced to more than twelve years…

Blaine Man Pleaded Guilty to Illegal Possession of Multiple Firearms

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Long Island Gang Member Pleads Guilty to Firearm-Related Murder in Connection with Shooting Death in Riverhead

Earlier today, in federal court in Central Islip, Jason Langhorn, a member of the “Lowrider Brims” subset of the Bloods and an associate of the “Red Stone Gorilla” subset of the Bloods,…

Freeburg Couple Plead Guilty to Defrauding Elderly Family Member

EAST SAINT LOUIS, Ill. – Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, pled guilty today in federal court to two felony charges after defrauding an elderly family member out …

Metro East Personal Assistant Facing Health Care Fraud Charges

EAST SAINT LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, was arraigned in federal court today after a grand jury returned an indictment charging her with three counts of …

Gang Member Pleads Guilty to Federal Firearm Charge

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Raekwon Cortez Ford, 24, of Columbia, pleaded guilty in federal court to being a felon in possession of…

Charlotte Man Is Sentenced To Eight Years On Gun Charges

CHARLOTTE, N.C. – On Thursday, August 5, 2021, U.S. District Robert J. Conrad, Jr. sentenced Kane Kileal Lamont Moore, 26, of Charlotte, to 96 months in prison, followed by three years of…

Ocala Man Convicted Of Wire Fraud In Relation To Resale Of Wireless Communications Plans

GAINESVILLE, FLORIDA – A federal jury in Gainesville has convicted Justin Lewis, 38, of Ocala, Florida of six counts of wire fraud. The guilty verdict, returned Tuesday, at the conclusion of a…

International Drug Trafficking Organization Member Sentenced for Trafficking Nearly Four Tons of Cocaine

RICHMOND, Va. – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO).…

Swainsboro, Ga., banker admits obtaining hundreds of thousands of dollars in fraudulent loans

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank is facing significant penalties after admitting to obtaining hundreds of thousands of dollars in fraudulent loans. Jason McMillan, 45, of…

West Roxbury Woman Pleads Guilty to Wire Fraud

BOSTON – A West Roxbury woman pleaded guilty yesterday in federal court in Boston in connection with a scheme involving inferior merchandise refunds. Tamara Khatuntseva, 64, pleaded guilty to wire fraud before…

Former Deputy Arrested For Lying On Federal Firearm Forms At Gun Dealer

Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the arrest of Kenyari Devaughnte Brewton (26, Ocala) on a criminal complaint charging him with eight counts of knowingly causing a Federal…

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