Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland…

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of drug proceeds…

Federal Prosecution of La Placita Robbery Concludes with Final Sentencngs

Bowling Green, Kentucky– Two Honduran nationals, Jonny Alexander Reyes-Martinez and Jorge Santos Caballero-Melgar were sentenced on Monday in U.S. District Court in Bowling Green. Reyes was sentenced to 262 months in prison…

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with multiple clinics in South Carolina, has agreed…

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

BILLINGS — A Mexican national who admitted to using personal information stolen from another individual to live and work in the Billings community for years was sentenced today to 51 months in…

Stolen identity scheme sends Jordan man to prison

BILLINGS — A Jordan man who admitted to stealing personal identifying information from family members and acquaintances to obtain credits cards to fund his life and a drug habit was sentenced today to…

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme. The indictment charges…

Billings man sentenced to prison for bad check scheme, illegal possession of firearm

BILLINGS — A Billings man who admitted to defrauding local businesses by passing stolen and forged checks and to illegally possessing a firearm was sentenced today to five years and five months…

Christian County Man Indicted for Federal Drug and Firearm Offenses

Owensboro, KY. – A federal grand jury returned an indictment on October 13, 2021, charging Nigel Sanders, 31, of Christian County, Kentucky, for Possession with the Intent to Distribute and Distribution of…

Bronx Gang Member Convicted Of Two Attempted Murders

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against JOSE CABAN, a/k/a “Nene,” on four counts in a…

Human Smuggler Pleads Guilty to Operating Phoenix Stash House

TUCSON, Ariz. –Macario Ulises Barragan-Cisneros, 45, of Mexico, pleaded guilty in federal court yesterday in connection with his role as the operator of a human smuggling stash house located in Phoenix, Arizona.…

14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with conspiracy to…

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

A con artist who defrauded a man out of $4.5 million and defrauded banks out of $3.9 million pleaded guilty Tuesday in U.S. District Court, announced Acting U.S. Attorney Clint Johnson. William…

Suspect Sought in D.C. Attempted Rape

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sexual Assault Unit are seeking the public’s assistance in identifying and locating a suspect in connection with an Assault with Intent to Commit…

Murderer set free on early release caught in Florida after carjacking, murdering one in East Orange

POLK COUNTY, FL – After spending thirty years in prison in New Jersey, James Lewis was set free by New Jersey under an early release program. Then, he killed another man after…

Loudoun County School Board Member Tells Parents To ‘Find Out What’s Happening In Your Schools’

John Beatty, a conservative member of the Loudoun County School Board in Northern Virginia, called for an investigation into the board’s handling of two alleged sexual assault incidents at local schools in…

Federal Jury Convicts Felon in Possession of a Firearm

BIRMINGHAM, Ala. – A federal jury convicted a Marion County man on Tuesday of being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco,…

Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Quinton Allen Manigault, 26, of Wando, was sentenced to 15 years in federal prison after pleading guilty to…

Suitland Man Sentenced to 10 Years in Federal Prison for Coercion of a 14-Year-Old Child

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Sean Levan Henson, age 28, of Suitland, Maryland to 10 years in federal prison, followed by 10 years of supervised release, for…

Jury Convicts Tulsa Man for the Assault and Attempted Kidnapping of an Intimate Partner

A federal jury today convicted a Tulsa man who assaulted and attempted to kidnap his wife then called her from jail trying to convince her to lie to authorities about the incident,…

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