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ST. LOUIS – Laquesha Hardimon, 29, of Dellwood, Missouri, appeared before United States District Court Judge Sarah E. Pitlyk on today’s date and pleaded guilty to providing false information to a federally licensed…

SYRACUSE, NEW YORK – Four Syracuse men were indicted yesterday and charged with conspiracy to distribute fentanyl, and possessing controlled substances with the intent to distribute.  The announcement was made by Acting…

SYRACUSE, NEW YORK – Alisha Obey, age 35, of Fulton, New York, pled guilty yesterday to unlawfully possessing with the intent to distribute eutylone, a Schedule I controlled substance.  The announcement was…

SYRACUSE, NEW YORK – Frederick L. Guth, Jr., age 66, of Brewerton, New York, pled guilty yesterday to theft of Social Security retirement benefits. The announcement was made by Acting United States…

TYLER, Texas – A Mexican national residing in Tyler has been sentenced to federal prison for violations related to unlawfully reentering the United States after having been deported to Mexico three times…

Jackson, Miss. – Two Mississippi men and a Louisiana man pled guilty today to their roles in a drug trafficking conspiracy, announced Acting U.S. Attorney Darren J. LaMarca and Brad Byerley, Special…

FAYETTEVILLE, Ark.—A Lake Charles, La., physician pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain federal employees’ compensation, and illegal remunerations…

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two defendants from Shreveport have been sentenced in the Western District of Louisiana. Carnell L. Briggs, a/k/a “Bankroll” and…

SAVANNAH, GA:  A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of Savannah, awaits…

Miami, Florida – Fifty-year old Broward County resident Jason Ganton pled guilty yesterday to participating in a fraud scheme that bilked investors out of more than $900,000.    During yesterday’s hearing before U.S.…

GREAT  FALLS – Two Montana nurse practitioners have been sentenced for conspiring to defraud Medicare of millions of dollars.  Chief U.S. District Judge Brian Morris sentenced Janae Nichole Harper, 34, of Kalispell,…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United States citizenship…