Union County Man Charged with Possessing Three Firearms and Narcotics

NEWARK, N.J. – A Union County resident was charged with possessing three firearms, as well as possessing with intent to distribute narcotics, Acting U.S. Attorney Rachael A. Honig announced today. Orlando Perez,…

Crow Agency man sentenced to prison for stabbing man

BILLINGS — A Crow Agency man who admitted to stabbing another man last year on the Crow Indian Reservation was sentenced today to 27 months in prison to be followed by three…

Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges

Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings and burglaries, as well as drug trafficking. The…

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

OKLAHOMA CITY – Yesterday, JORDAN GLEN YOUNG, of Oklahoma City, was sentenced to 30 months in federal prison for wire fraud and signing a false federal income tax return, in connection with…

Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation

Miami, Florida — A Texas man pled guilty today to knowingly and willfully making a materially false, fictitious, and fraudulent statement and representation to Special Agents of the United States Fish &…

Former Erie Resident Pleads to Throwing Explosive Devices at Police During May 30, 2020 Riots

ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of possession of an unregistered destructive device, Acting United States Attorney Stephen R. Kaufman announced…

Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns

JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA, has been sentenced in federal court to one day in prison in prison and 24 months’ supervised release, with six months of home confinement…

California man sentenced to more than six years in prison for meth trafficking in Billings area

BILLINGS — A California man who admitted to trafficking methamphetamine after law enforcement officers found eight kilograms, or 17.6 pounds, of the drug hidden in a vehicle he was driving was sentenced…

Ten Chicago-Area Residents Charged in Bank Fraud Schemes Involving Counterfeit Postal Service Money Orders

CHICAGO — Ten Chicago-area residents have been indicted on federal fraud charges for allegedly scheming to cash counterfeit U.S. Postal Service money orders. The defendants deposited the counterfeit USPS money orders into…

ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud

ALBANY, NEW YORK – Michael T. Mann, age 51, was sentenced today to 144 months in prison for running a complex scheme that caused more than $100 million in losses to banks,…

Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims

CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S. Attorney Rachael…

Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial

Seattle – Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. …

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Union County Man Charged with Possessing Three Firearms and Narcotics

Crow Agency man sentenced to prison for stabbing man

Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation

Former Erie Resident Pleads to Throwing Explosive Devices at Police During May 30, 2020 Riots

Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns

California man sentenced to more than six years in prison for meth trafficking in Billings area

Ten Chicago-Area Residents Charged in Bank Fraud Schemes Involving Counterfeit Postal Service Money Orders

ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud

Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims

Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

Savannah B&B manager accused of embezzling more than half a million dollars

Former NYPD Sergeant Pleads Guilty To 9/11 Benefits Fraud

Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds

Citrus Springs Man Pleads Guilty To Narcotics And Firearms Charges

Man Sentenced for the Sexual Exploitation of Two Children

Holts Summit Man Indicted for Armed Robbery

Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

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