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BOSTON – A Lynn man pleaded guilty yesterday in connection with his involvement in a scheme to defraud several financial institutions and obtain money from their customers using fraudulent identification documents. Emeka…

SAN FRANCISCO – Following a change of plea hearing for each defendant, Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders…

Jackson, Miss. –  A Jackson man was sentenced to serve 97 months in federal prison, followed by 5 years of supervised release, for possession with intent to distribute methamphetamine, announced Acting U.S.…

PORTLAND, Ore.—A West Linn, Oregon man pleaded guilty today for posing as a successful real estate developer, hemp seed cultivator, and owner of a precious metals mining venture to fraudulently obtain millions…

Seattle – A 51-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 13 years in prison for drug and gun crimes announced Acting United States Attorney Tessa M.…

Miami, Florida – Following a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianellas Molina Noda guilty of using stolen identities and several of her own bank…

BANGOR, Maine: A Caribou man was sentenced today in federal court for conspiring to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge…

SHERMAN, Texas – A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting…

Seattle — A repeat offender, who had just been released to a half-way house from federal prison, was sentenced today in U.S. District Court in Seattle to 137 months in prison for…

            CONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, pleaded guilty in federal court to conspiracy to distribute fentanyl, Acting United States Attorney John J. Farley announced…

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Daniel Blue, age 39, of Baltimore, today to 57 months in federal prison, followed by three years of supervised release, for illegal…

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769    NEWS RELEASE SUMMARY – August 25, 2021 SAN DIEGO – Eight people are charged in a federal grand jury indictment unsealed this week,…

BOISE – Atilla Ferenc Orban, 37, and Hakim Slaft Hannaoui, 33, pleaded guilty to aggravated identity theft, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Orban and Hannaoui were indicted by…

The inventor of cryptocurrency AriseCoin was sentenced today to five years in federal prison for duping investors out of more than $4 million, announced Acting U.S. Attorney for the Northern District of…

KANSAS CITY, Mo. – A Sedalia, Missouri, man was sentenced in federal court today for tax evasion. Duane Dixon, 59, was sentenced by U.S. District Judge Gary A. Fenner to three years…

SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of technology company Headspin, was arrested today on charges of securities fraud and wire fraud perpetrated to raise money from investors, announced Acting…