New Jersey Man Charged in the Southern District of Florida with Money Laundering

Miami, Florida – A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West, Florida to face money laundering charges. According to the…

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

ALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a $400,000 settlement relating to civil claims brought by the…

Fort Wayne, Indiana, Man Sentenced to 72 Months in Prison

FORT WAYNE – Derek B. Veazy, Jr., 24 years old, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady after pleading guilty to being a convicted felon…

Centralia Man Sentenced for Maintaining Drug House

East St. Louis, Ill. – John Fodero, 53, of Centralia, Illinois, was sentenced on Monday, January 31, 2022, to five years in prison for maintaining a drug house within 1000 feet of…

Three Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths From Fentanyl-Laced Cocaine

Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Keechant…

Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges

COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County Court pleaded guilty to bank fraud and tax evasion charges in a scheme that cost the county millions of dollars. Willie Demps,…

Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse

Seattle – A 46- year-old Auburn, Washington man was sentenced today in U.S. District Court in Seattle to 6 years in prison and 15 years of supervised release for trafficking in stolen…

Scratch-Offs Sold in Capitol Heights, Hagerstown Deliver $100K Wins

HAGERSTOWN, MARYLAND – Scratch-off players in Capitol Heights and Hagerstown each claimed $100,000 Maryland Lottery prizes in the past week, while another four players won $50,000 each on tickets sold in Clinton,…

British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in prison for helping design and operate a…

District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers

DETROIT – United States District Judge David M. Lawson approved the results of the referendum of the membership of the International United Auto Workers union and ordered the union to make a…

Two Bronx Men Charged With 2014 Harlem Murder

Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), and Ricky…

North Charles Crips Member Sentenced to 12½ Years for Heroin Trafficking

PITTSBURGH, PA A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (150 months) of imprisonment and six years of supervised release on his conviction of violating…

Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington

DAVENPORT, IA – Tristan Davis, of Burlington, was sentenced on January 28, 2022, to over 23 years in prison for his involvement in a drug conspiracy dating back to 2001. He is…

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New Jersey Man Charged in the Southern District of Florida with Money Laundering

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

Fort Wayne, Indiana, Man Sentenced to 72 Months in Prison

Centralia Man Sentenced for Maintaining Drug House

Three Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths From Fentanyl-Laced Cocaine

Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges

Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse

Scratch-Offs Sold in Capitol Heights, Hagerstown Deliver $100K Wins

British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business

District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers

Two Bronx Men Charged With 2014 Harlem Murder

North Charles Crips Member Sentenced to 12½ Years for Heroin Trafficking

Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington

Whoopi Apologizes after mischaracterizing the Nazi agenda during the holocaust

Laurel home invasion suspect arrested

Marcelo Ixcuna-Castro charged for Friday stabbing murder in Plainfield

Department of Justice Issues Statement Concerning Ronald Greene Investigation

Two Navajo Nation men sentenced for robbery in Indian Country

U.S. Attorney Ross Marks The End Of Human Trafficking Awareness Month With An Appeal To The Public

South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal Prison

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