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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JERMAINE OGRINC, 35, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…

            WASHINGTON – Andrew Robertson, 54, of Harrison, N.J., formerly of the Washington, D.C., metropolitan area, was sentenced today to 41 months in prison for embezzling hundreds…

            WASHINGTON – Kelvin Otunyo, 37, of Hyattsville, Md., was sentenced today to 90 months in prison on federal charges stemming from his role in at least…

ALBANY, NEW YORK – Two New York State prison inmates and two others were indicted last week for conspiring to defraud COVID-19 pandemic-related unemployment insurance programs administered by the New York State…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ALLEN LUSMAT, 30, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…

Greenbelt, Maryland – Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, pleaded guilty today to possession with intent to distribute over 2,000 grams of cocaine. The guilty plea was announced by Acting…

FRESNO, Calif. — Modesto residents Genaro Serrato Calles, 49, and Antonio Valencia Hernandez, 65, pleaded guilty today to conspiring to distribute methamphetamine and heroin, Acting U.S. Attorney Phillip A. Talbert announced. According…

PITTSBURGH – Douglas Tyrone Williams, Jr., aka “Chrome”, currently age 41, formerly of Penn Hills, PA and East Pittsburgh, PA, was sentenced on August 5, 2021 by Chief United States District Judge…

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason Pannone, age 40, of North Providence, Rhode Island was sentenced to 18 months’ imprisonment and…

Baltimore, Maryland – U.S. District Judge Theodore D. Chuang sentenced Darnell Smith, a/k/a “Hook”, age 41, of Baltimore, Maryland to five years and three months in federal prison, to be served consecutive…

            WASHINGTON – Katherine Emma Ross, 30, of Millersville, Md., formerly of Washington, D.C., was sentenced today to 30 months in prison for embezzling hundreds of thousands…

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…

BILLINGS – Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use…

Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Brian Spears, age 43, of Baker, Louisiana, to 112 months in federal prison following his convictions…

SACRAMENTO, Calif. — On Monday, a federal jury found James Christopher Castle, 57, formerly of Petaluma, guilty of 35 counts in a bank fraud scheme that sought to fraudulently eliminate home mortgages…

          LOS ANGELES – A West Hollywood man was sentenced today to 152 months in federal prison for orchestrating a real estate fraud scheme that victimized more than 2,000 homeowners, involved fraudulent…

BANGOR, Maine:  A Mars Hill man pleaded guilty in federal court today to conspiring to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. According to…