Westfield Man Sentenced for Wire Fraud and Money Laundering
INDIANAPOLIS – A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered to pay…
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Jose Vasquez, a/k/a “King Fearless,”…
Former Boston Police Auto Repair Technician Agrees to Plead Guilty to Wire Fraud Charges
BOSTON – A former auto repair technician with the Boston Police Department’s (BPD) Fleet Management Division has been charged and has agreed to plead guilty in connection with a scheme to embezzle…
Man Sentenced to a Year and a Half in Federal Prison for Illegally Possessing Loaded Gun During Looting in Downtown Chicago
CHICAGO — A man who illegally possessed a loaded handgun during widespread looting in downtown Chicago last summer was sentenced today to 18 months in federal prison. Chicago Police officers attempted to…
Canadian National Charged with Sexual Abuse of Minors
MINNEAPOLIS – A Canadian national has been indicted by a federal grand jury on charges related to the sexual abuse of minors occurring on the Bois Forte Indian Reservation, announced Acting U.S.…
Huron Man Charged with Possession of a Firearm by a Prohibited Person
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Sioux Falls Man Sentenced for Failure to Register as a Sex Offender
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…
North Carolina Man Sentenced to 12 ½ Years for Meth Trafficking Conspiracy
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Ex-CEO of La Quinta Communications Services Company Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry
RIVERSIDE, California – The former CEO of a La Quinta-based communication services company was sentenced today to 27 months in federal prison for fraudulently obtaining $5 million in bank loans by…
Inmate Sentenced for Possessing Weapon at FCI Beckley
BLUEFIELD, W.Va. – An inmate at the Federal Correctional Institution (FCI) at Beckley was sentenced today for possessing a weapon at the correctional facility. Elijio Perez, 30, of Texas, was sentenced to…
Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran
A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada…
Pennsylvania Man Pleads Guilty to Selling Methamphetamine in Cecil County, Maryland
Baltimore, Maryland – Nakir Ali Kiett, age 25, of Philadelphia, Pennsylvania, pleaded guilty today to possession with intent to distribute approximately 211 grams of methamphetamine in Cecil County, Maryland. The guilty…
Two Ramsey County Men Sentenced to Prison for Twin Cities Postal Crime Spree
ST. PAUL, Minn. – Two St. Paul area men involved in a Twin Cities-based mail theft scheme have been sentenced to prison for their roles in the conspiracy. Sonny Vang Xiong, 32,…
Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts
COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United States citizenship…
Nampa Man Sentenced to 5 Years in Federal Prison for Drug Trafficking
BOISE – Steven L. Lantz, 43, of Nampa, was sentenced to 60 months in federal prison for distribution of methamphetamine, announced Acting U.S. Attorney Rafael M. Gonzalez, Jr. today. Chief U.S. District…
Joe Biden seeking authority to mandate COVID-19 vaccination nationally
U.S. President Joe Biden said he is currently looking into the legality of the U.S. federal government to mandate COVID-19 vaccines for its citizens. For now, Biden says that local authorities should…
Jury Convicts Two of Drug Conspiracy
Gulfport, Miss. – On Tuesday, July 27, 2021, a jury in federal court convicted two men of conspiracy to possess with intent to distribute cocaine and attempt to possess with intent to…
Former medical student sentenced for online sextortion scheme
NORFOLK, Va. – A Canadian man was sentenced to 40 years in prison Thursday for orchestrating an online sextortion scheme and producing images of child sexual abuse. This case was investigated by…
Multi-year ICE HSI investigation leads to indictment of 9 MS-13 gang members
NASHVILLE, Tenn. – A federal grand jury in Nashville returned a 60-count, second superseding indictment, charging nine MS-13 gang members with a racketeering conspiracy. The announcement was made by the assistant attorney…
Millsboro man charged with weapons, drug charges after police pursuit
Millsboro, DE- Delaware State Police arrested Edward McCarron, 47, of Millsboro, on multiple traffic, drug, and weapons charges following a pursuit Friday morning in Millsboro. On July 30, 2021, at approximately 1:14…