Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims

Victims Defrauded of at Least $2.5 Million CHARLESTON, W.Va. – Three indictments returned by a federal grand jury sitting in Charleston have been unsealed that charge nine men for their involvement in…

Boogaloo Bois Supporter Admits Possessing Firearms While Under a Family Violence Protective Order

SAN ANTONIO – Tyler Light, a 25-year-old self-proclaimed militia member and Boogaloo Bois supporter, pleaded guilty to being a prohibited person in possession of a firearm. Appearing before U.S. District Judge Fred…

Manchester Man Sentenced to 120 Months for Fentanyl Trafficking

CONCORD – Adam W. Gagnon, 43, of Manchester, was sentenced to 120 months in federal prison for possession of fentanyl with intent to distribute, Acting United…

Previously Convicted Drug Trafficker Facing Federal Indictment for a Fentanyl Distribution Conspiracy

Baltimore, Maryland – A federal grand jury has returned an indictment charging Lamar Prilliman, a/k/a “Block”, age 48, of Baltimore, Maryland, on federal charges related to a conspiracy to distribute fentanyl. The…

Maryland News

Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced…

New York News

11 indicted in international fentanyl distribution conspiracy

CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug fentanyl. “These charges disrupt an alleged fentanyl…

Texas man charged for ‘credible’ threat of mass shooting at Walmart

KERR COUNTY, TEXAS – During an operation evolving over the past seven days, the Kerr County Sheriff’s Office (KCSO) Special Operations Division, along with Texas Department of Public Safety Criminal Investigation Division…

Police Blotter

Biden gets a message from beyond ahead of Memorial Day ceremony

President Joe Biden is the father of U.S. Army veteran Beau Biden. The younger Biden served in Iraq and Kosovo and later died of cancer in 2015. This weekend President Joe Biden…

Government News

Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals

SANTA ANA, California – An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to $25 million…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. K. Holmes…

Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers

Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven federal indictments unsealed in San Diego today…

California News

Essex County Man Charged with Narcotics Offenses and Possession of AK-47 Style Semi-Automatic Rifle

NEWARK, N.J. – An Essex County, New Jersey, man was arrested and had his initial appearance in federal court on charges stemming from his arrest for narcotics trafficking and illegally possessing a…

New Jersey News

Jury Convicts West Virginia Doctor of Drug Distribution

A federal jury convicted a West Virginia doctor Thursday for prescribing a buprenorphine product in violation of the Controlled Substances Act. According to court documents and evidence presented at trial, Sriramloo Kesari,…

Virginia News

Drug-trafficking pimp sentenced to more than three decades in prison in commercial sex conspiracy

SAVANNAH, GA: A Savannah man who operated an interstate commercial sex trafficking business and distributed drugs has been sentenced to more than three decades in federal prison. Anthony Wilson Jackson, 50, of…

34 Pounds of Illegal Ketamine Found in Hand Sanitizer seized by Customs

CINCINNATI, OHIO — Last Friday, U.S. Customs and Border Protection (CBP) officers in Cincinnati seized two shipments containing a total of about 34 pounds of smuggled ketamine. During routine inspections of South…

Ohio News·Police Blotter

Cape May bust breaks up cocaine network with links to Puerto Rico drug traffickers

Cape May County Prosecutor Jeffrey H. Sutherland, and Special Agent in Charge Susan A. Gibson of the Drug Enforcement Administration announce the conclusion of “Operation Yo-Yo” a large scale narcotics investigation initiated…

In the News

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. …