Jefferson Davis County Man Sentenced to 10 Years in Prison for Being a Felon in Possession of a Firearm

Hattiesburg, Miss. – A Jefferson Davis County man was sentenced to 120 months in prison for being a felon in possession of a firearm, announced Acting U.S. Attorney Darren LaMarca and Special…

Madison Man Pleads Guilty to Embezzlement by a Bank Officer

Jackson, Miss. – A Madison man pleaded guilty to embezzlement by a bank officer, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau…

Syracuse Man Sentenced for Drug Sales

SYRACUSE, NEW YORK – Wilfredo Fuentes, age 36, of Syracuse was sentenced today to serve 96-months in federal prison for distributing heroin, fentanyl, and cocaine in Syracuse, announced United States Attorney Carla…

New Bedford Man Sentenced for Cocaine Conspiracy

BOSTON – A New Bedford man was sentenced today for conspiring to distribute large quantities of cocaine. Jaime Torres, 48, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to…

Wolf Point man admits murder charge in shooting on Fort Peck Indian Reservation

GREAT FALLS – A Wolf Point man admitted to a murder charge today in the November 2020 shooting of a man on the Fort Peck Indian Reservation, Acting U.S. Attorney Leif M.…

Government News

Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident

BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Aakash Gandhi, 28, pleaded guilty…

Government News

Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence, the court…

Government News

Augusta woman admits to participation in child sex trafficking conspiracy

AUGUSTA, GA: An Augusta woman has admitted participating in a child sex trafficking conspiracy in which her former husband awaits trial. Amanda Gunn, 34, a/k/a “Amanda Howard,” of Augusta, pled guilty in…

Government News

St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison

St. Thomas, USVI – Leroy Henry, Jr., 30, of St. Thomas, was sentenced in District Court on one count of being a felon in possession of a firearm, United States Attorney Gretchen…

Government News

Defendant Sentenced for Violence Against a Railroad Carrier

PITTSBURGH – William Curry Brown, following a guilty plea entered on January 13, 2020, was sentenced in federal court today for terroristic attacks and violence against a railroad carrier and mass transportation…

Government News

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. Luis Mendez, a/k/a “King Primo,”…

Government News

Polson meth trafficker sentenced to more than 13 years in prison

GREAT FALLS — A Polson man convicted by a jury of trafficking methamphetamine in the Helena community was sentenced today to 13 years and eight months in prison to be followed by…

Government News

Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Ryan…

Government News

Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report

CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, Acting United…

Government News

San Diego CBP Officials Discuss Upcoming Changes to Travel Restrictions That Begin on November 8

SAN DIEGO – U.S. Customs and Border Protection officials are asking for preparedness and patience as travelers are able to take advantage of the first stage of re-opening following pandemic travel restrictions.…

Government News

CBP Officers in Cincinnati Discover Meth in Sculptures

CINCINNATI—On Friday, October 29th, U.S. Customs and Border Protection (CBP) officers at the port of Cincinnati discovered and seized methamphetamine that was concealed within two clay sculptures. While examining incoming freight from…

Government News

Pharr CBP Officers, Agriculture Specialists Intercept Tomato Shipment in Alleged Attempt to Circumvent Withhold Release Order

PHARR, Texas – U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) Officers, Agriculture Specialists, at Pharr International Bridge detained a shipment of tomatoes from a company cited in a…

Government News

Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines

BALTIMORE – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill, Maryland, pleaded guilty Oct. 29 to a federal wire fraud conspiracy in connection with a scheme purporting to sell COVID-19 vaccines by…

Government News

Jackson Man Sentenced to Over 7 Years in Prison for Possession of Firearms by a Convicted Felon

Jackson, Miss. – A Jackson man was sentenced today to 87 months in federal prison for possession of firearms by a convicted felon, announced Acting U.S. Attorney Darren LaMarca and Special Agent…

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes to health…

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Jefferson Davis County Man Sentenced to 10 Years in Prison for Being a Felon in Possession of a Firearm

Madison Man Pleads Guilty to Embezzlement by a Bank Officer

Syracuse Man Sentenced for Drug Sales

New Bedford Man Sentenced for Cocaine Conspiracy

Wolf Point man admits murder charge in shooting on Fort Peck Indian Reservation

Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident

Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud

Augusta woman admits to participation in child sex trafficking conspiracy

St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison

Defendant Sentenced for Violence Against a Railroad Carrier

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

Polson meth trafficker sentenced to more than 13 years in prison

Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses

Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report

San Diego CBP Officials Discuss Upcoming Changes to Travel Restrictions That Begin on November 8

CBP Officers in Cincinnati Discover Meth in Sculptures

Pharr CBP Officers, Agriculture Specialists Intercept Tomato Shipment in Alleged Attempt to Circumvent Withhold Release Order

Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines

Jackson Man Sentenced to Over 7 Years in Prison for Possession of Firearms by a Convicted Felon

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

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