Buffalo Man Going To Prison For More Than 22 Years For Selling Fentanyl That Led To Five Deaths

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl…

Texas Man Sentenced in Heroin and Methamphetamine Smuggling Case

United States Attorney Sean P. Costello of the Southern District of Alabama announced that Francisco Jesus Ramirez, 26, of Brownsville, Texas, was sentenced today for his participation in a conspiracy to possess…

Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JOSEPH MELI was sentenced today to 37 months in prison in connection with MELI’s participation in a…

Two Manatee County Fentanyl Dealers Sentenced To Federal Prison

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Raphael Simean Bennett, Jr. (35, Bradenton) and Andre Renodd Ackerman, Sr. (34, Palmetto) for their respective roles in a conspiracy to…

Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme

BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s evidence warehouse. William Baxter, 62, of Hyde Park,…

Preston County man admits to drug and firearms charges

CLARKSBURG, WEST VIRGINIA – David Ray Deberry, of Terra Alta, West Virginia, has admitted to drug and firearms charges, Acting U.S. Attorney Randolph J. Bernard announced. Deberry, 34, of Terra Alta, West…

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of…

Jefferson County man admits to firearms charge

MARTINSBURG, WEST VIRGINIA – Warren Long, of Harper’s Ferry, West Virginia, has admitted to a firearms charge, Acting United States Randolph J. Bernard announced. Long, 33, pleaded guilty today to one count…

Pittsburgh Felon Charged with Possessing a Stolen Firearm and Fentanyl

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been charged by criminal complaint with possessing a mixture of fentanyl and a stolen firearm, Acting United States Attorney Stephen R. Kaufman announced today.…

Metropolitan Police Department Officer and Maryland Woman Indicted for Bribery Scheme to Provide Personal Identifying Information of Traffic Crash Victims in Exchange for Cash Payments

WASHINGTON – A Metropolitan Police Department (MPD) Officer and a Maryland woman were indicted on charges in connection with a bribery scheme to unlawfully provide information…

Alleged NCAA ticket fraudster taken into custody

HOUSTON – A 46-year-old California resident has been charged in a nationwide ticket scam that included a Texas A&M football game, announced Acting U.S. Attorney Jennifer B. Lowery. A Houston federal grand…

Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.

NEWARK, N.J. – A Middlesex County, New Jersey, man was indicted today for his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and…

Philadelphia Man Who Raped Child for Eight Years Indicted for Concealing His Crimes to Obtain U.S. Citizenship

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Sumo Dukulah, 47, of Philadelphia, PA, was charged by Indictment on the charge of procurement of citizenship by false statement. According…

Ohio Haunted House Owner Pleads Guilty to Tax Crime

COLUMBUS, OHIO – David Fachman, 59, of New Albany, Ohio pleaded guilty in U.S. District Court to one count of willful failure to pay over tax to the Internal Revenue Service (IRS). …

Jury Convicts Former Police Officer For Attempting To Entice A 14-Year-Old Child To Engage In Sexual Activity And Soliciting Child Sex Abuse Images

Jacksonville, Florida – A federal jury has found Andrew Christian Hammock (48, Boca Raton) guilty of attempting to entice a 14-year-old girl to engage in sexual activity and produce visual depictions of…

Accused human rights violator from Ethiopia arrested on charge of fraudulently obtaining US citizenship

ATLANTA – A Georgia man has been arrested on criminal charges related to allegations that he lied during the Naturalization process, including failing to disclose his participation in political persecution during the…

In the News

Former governor of Mexico’s 3rd largest state sent to prison for money laundering following ICE HSI investigation

CORPUS CHRISTI, Texas – A former governor of Mexico’s third largest state was sentenced to three years in federal prison Wednesday in the Southern District of Texas for his role in a…

In the News

IPR Center to combat wildlife and natural capital trafficking with Grace Farms Foundation, Liberty Shared

WASHINGTON – The National Intellectual Property Rights Coordination Center (IPR Center) today announced dual partnerships with Grace Farms Foundation, a nonprofit organization focused ending modern slavery and violence, and Liberty Shared, a…

In the News

Nogales Man Sentenced for Drug Charge After Tunnel is Discovered Under His House

TUCSON, Ariz. – Jovany Alonso Robledo-Delgado, 35, of Nogales, Sonora, Mexico, was sentenced today by U.S. District Judge Scott H. Rash to 41 months in prison, followed by 5 years of supervised…

Owner of Chicago-Area Restaurant Franchises Sentenced to More Than a Year in Prison for Underreporting $2.5 Million in Taxes

CHICAGO — The owner of five Chicago-area Pepe’s Mexican Restaurant franchises has been sentenced to more than a year in federal prison for filing false corporate tax returns that underreported $2.5 million…

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Buffalo Man Going To Prison For More Than 22 Years For Selling Fentanyl That Led To Five Deaths

Texas Man Sentenced in Heroin and Methamphetamine Smuggling Case

Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme

Two Manatee County Fentanyl Dealers Sentenced To Federal Prison

Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme

Preston County man admits to drug and firearms charges

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

Jefferson County man admits to firearms charge

Pittsburgh Felon Charged with Possessing a Stolen Firearm and Fentanyl

Metropolitan Police Department Officer and Maryland Woman Indicted for Bribery Scheme to Provide Personal Identifying Information of Traffic Crash Victims in Exchange for Cash Payments

Alleged NCAA ticket fraudster taken into custody

Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.

Philadelphia Man Who Raped Child for Eight Years Indicted for Concealing His Crimes to Obtain U.S. Citizenship

Ohio Haunted House Owner Pleads Guilty to Tax Crime

Jury Convicts Former Police Officer For Attempting To Entice A 14-Year-Old Child To Engage In Sexual Activity And Soliciting Child Sex Abuse Images

Accused human rights violator from Ethiopia arrested on charge of fraudulently obtaining US citizenship

Former governor of Mexico’s 3rd largest state sent to prison for money laundering following ICE HSI investigation

IPR Center to combat wildlife and natural capital trafficking with Grace Farms Foundation, Liberty Shared

Nogales Man Sentenced for Drug Charge After Tunnel is Discovered Under His House

Owner of Chicago-Area Restaurant Franchises Sentenced to More Than a Year in Prison for Underreporting $2.5 Million in Taxes

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