operation- Page 704

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank is facing significant penalties after admitting to obtaining hundreds of thousands of dollars in fraudulent loans. Jason McMillan, 45, of…

SAVANNAH, GA:  Two Bryan County men face up to life in prison after another man’s fatal fentanyl overdose. Javarus McKinney, a/k/a “Jody,” 32, of Richmond Hill, Ga., is charged with Distribution of…

DETROIT – Former Detroit Police Department Officer, Michael Mosley, was sentenced today to 18 months in federal prison following his conviction for bribery announced Acting United States Attorney Saima Mohsin. Joining Mohsin…

WILMINGTON, N.C. – A Pembroke man was sentenced yesterday to 160 months in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking…

CHICAGO — A joint federal and local criminal investigation in the far north suburbs of Chicago has resulted in federal drug or firearm charges against four individuals. The alleged drug trafficking and…

BILLINGS – A Shepherd man who owns a restaurant was arraigned today on charges in connection with a scheme to defraud the Small Business Administration (SBA) of approximately $75,000 in a COVID-19…

SAVANNAH, GA:  Three men face felony firearms charges in separate indictments by a U.S. District Court grand jury in the Southern District of Georgia, while nine others have admitted to gun charges. …

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…

FORT SMITH, Ark.—Two men pleaded guilty last week to felony violations of the Archaeological Resources Protection Act, in connection with their illegal excavations of archaeological sites in the Historic Rush Mining District…

SPRINGFIELD, Mo. – Three Springfield, Missouri, residents were sentenced in federal court today for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. Holmes,…

The Tennessee Department of Human Services (TDHS) has agreed to pay the United States $6,854,416 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department…

BILLINGS – A Billings man accused of trafficking cocaine and promoting prostitution in the community by setting up a commercial sex date for an individual admitted charges today, Acting U.S. Attorney Leif…

            CONCORD – James Flanders, 42, of Laconia, pleaded guilty on Tuesday in federal court to conspiracy to tamper with a witness, Acting United States Attorney John…

SACRAMENTO, Calif. — Joseph John Deaser IV, 51, of Arizona, was sentenced today to four years in prison for aggravated identity theft and the illegal sale of firearms by a federally licensed…

BOSTON – A former leader of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Angel Calderon, a/k/a “King Bam,”…

CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West Virginia, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Williams, also known…

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. …