Woman Sentenced to Prison for False Statements to Police
DES MOINES – On Tuesday, May 25, 2021, a federal judge sentenced Allison Danielle Doyle, age 25, of Des Moines, to 18 months in prison for making a false statement to a…
Owensboro Man Charged For Pill Press Operation
OWENSBORO, KY. – An Owensboro, Kentucky, man was charged by a federal grand jury this week for illegally possessing and operating a pill press as part of a drug trafficking operation, announced…
Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by…
Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion
COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding clients of…
Two Indicted For Murder For Hire Of Franklin Man
BOWLING GREEN, KY. – A federal grand jury returned an indictment against Freddy Manuel Gonzalez and Xavior Caine Posey for the murder of Brian Russell on December 30, 2020, in Franklin, Kentucky,…
Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements…
Former Jersey school teacher arrested for sharing indecent materials with child
Bergen County Prosecutor Mark Musella announced the arrest of Kyle Kubick, 29, a former teacher at Northern Highlands High School of 185 Chestnut Drive, Wayne, New Jersey on charges of Endangering the…
Drug Courier for the Pagans Motorcycle Club Pleads Guilty
PITTSBURGH, PA – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, Acting United States Attorney Stephen R. Kaufman announced today. Mark…
North Versailles Felon Indicted for Illegally Possessing Ammunition
PITTSBURGH – A resident of suburban Pittsburgh has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman…
Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges
LEXINGTON, Ky. – A Richmond, Kentucky man was convicted on Tuesday, by a federal jury sitting in Covington, of distribution of more than 500 grams of methamphetamine, distribution of heroin, possession of…
Illinois Man Named in 2-Count Indictment Charging Drug Law Violations
PITTSBURGH – An Illinois man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. The…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…
Grand Jury Returns Two Indictments
The charges against Fitzpatrick are the result of an investigation by the La Crosse Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Steven Anderson is handling…
Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags
HOUSTON – Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any cars, announced…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…
Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute
FRESNO, Calif. — On April 1, a federal grand jury returned a two-count indictment against Salvador Vega Rendon Jr., 28, of Turlock, charging him with possession with intent to distribute fentanyl and…
Zachary Man Sentenced to 200 Months in Federal Prison for Gun and Drug Charges
Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Eddie Darnell Jones, Sr., age 47, of Zachary, Louisiana, to 200 months in federal prison following…
Man Sentenced to 27 Months After Pleading Guilty to Escape
MADISON, WIS. – Larry Dollar, 49, Duluth, Georgia, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 27 months in federal prison for escape from federal custody,…
Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison
CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District…
Santa Rosa man faces methamphetamine and fentanyl trafficking charges
ALBUQUERQUE, N.M. – Paul James Jaramillo, III, 31, of Santa Rosa, New Mexico, was arraigned in federal court on May 24 on an indictment charging him with possession with intent to…