Man Sentenced for Bankruptcy Fraud
WICHITA, KAN. – A California man was sentenced 36 months in prison following a jury conviction in March 2022 on one count of mail fraud and one count of making a false…
Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire Fraud
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nichole Genz, 41, Evansville, Wisconsin, was sentenced Friday June 24 by Chief U.S. District Judge…
Convicted Felon Indicted For Possessing A Firearm And Ammunition
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Raequan M. Nelson (23, Tampa) with possessing a firearm and ammunition as a convicted felon. If…
Convicted Felon Indicted For Possessing A Firearm And Ammunition
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Ataire Carl Ray (27, Tampa) with possessing a firearm and ammunition as a convicted felon. If…
Birmingham Man Sentenced on Drug and Gun Charges
BIRMINGHAM, Ala. – A Birmingham man was sentenced this week for drug and gun charges, announced U.S. Attorney Prim F. Escalona and Drug Enforcement Administration Assistant Special Agent in Charge Towanda Thorne-James. …
More charges filed in fraud and kickback scheme
McALLEN, Texas ‐ A 56-year-old woman has been taken into custody on charges related to a healthcare fraud and kickback scheme, announced Jennifer B. Lowery. Nora Alaniz, South Padre Island, is set…
‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example
‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example Micaela Burrow on June 26, 2022 India tried to issue an international wanted ad for an…
Democrat Congressman Used Campaign Funds To Pay His Wife And Ex-Con Son Thousands, Records Reveal
Democrat Congressman Used Campaign Funds To Pay His Wife And Ex-Con Son Thousands, Records Reveal Gabe Kaminsky on June 26, 2022 Rep. Bobby Rush, an Illinois Democratic congressman, has paid his wife…
Phil Murphy Says Arming Law Abiding Citizens to Defend Against Crime Wave is Recipe for Tragedy
TRENTON, NJ – There is a crime wave in New Jersey and across America and Governor Phil Murphy says arming defenseless victims from criminals who don’t follow the state’s gun laws isn’t…
Nigerian Politician Caught Red-Handed For Allegedly Trying To Harvest Child’s Organs
Nigerian Politician Caught Red-Handed For Allegedly Trying To Harvest Child’s Organs Micaela Burrow on June 24, 2022 A London court accused a Nigerian senator and his wife of conspiring to transport a…
Former US Military Pilot Admits He Spied For China, Sold US Secrets
Former US Military Pilot Admits He Spied For China, Sold US Secrets Philip Lenczycki on June 24, 2022 A former U.S. Army helicopter pilot admitted to serving as a paid agent of…
Rosebud Man Indicted for Failure to Register as a Sex Offender
United States Attorney Alison J. Ramsdell announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Floyd Black Spotted…
Fort Pierre Man Sentenced for Sexual Exploitation of a Child
United States Attorney Alison J. Ramsdell announced that a Fort Pierre, South Dakota, man convicted of Sexual Exploitation of a Child was sentenced on June 21, 2022, by Chief Judge Roberto A.…
Bergen County Man Charged with Possession wth Intent to Distribute Fentanyl and Heroin
NEWARK, N.J. – A Bergen County, New Jersey, man made his initial court appearance today on charges of possession of fentanyl and heroin with intent to distribute, U.S. Attorney Philip R. Sellinger…
Colorado Man Found Guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
United States Attorney Alison J. Ramsdell announced that Randy L. Garriss, age 68, of Lamar, Colorado, was found guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration…
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity theft, announced United States…
Mission Man Sentenced for Sexual Abuse of a Minor
United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man convicted of Sexual Abuse of a Minor was sentenced on June 21, 2022, by Chief Judge Roberto A. Lange,…
Orleans Parish Man Pleads Guilty to Federal Gun Charge
NEW ORLEANS – United States Attorney Duane A. Evans announced that ERNEST DUNN, age 32 of New Orleans, Louisiana, pleaded guilty as charged to violating the Federal Gun Control Act. The single…
Federal Grand Jury Indicts Ohio Man For Illegally Shipping Firearms To New York State
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Allen DeCola, 65, of Perry, Ohio, with…
Two Oakland Men Charged With Firearms Trafficking
OAKLAND – Moises De Jesus Gomez and Roy Montoya were charged in separate indictments in federal court in Oakland with firearms dealing without a license, announced United States Attorney Stephanie M. Hinds,…