Pittsburgh Man Pleads to Heroin, Firearms Charges

PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. David Joyner, 26, pled guilty to one count…

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

PITTSBURGH, PA — A resident of New Jersey has been sentenced in federal court to 120 months’ imprisonment followed by five years of supervised release on his conviction for conspiring to distribute…

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo…

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is…

Pittsburgh Woman Sentenced to 10 Years in Prison for Role in South Side Gang’s Drug Trafficking

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for narcotics trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, Acting…

Former Northeast Missouri City Clerk Sentenced to Prison

ST. LOUIS – Tracey Ray, 48, of Center, Missouri, was sentenced today to eighteen months in federal prison and ordered to make restitution to the City of Center, Missouri in the amount of…

Judge Sentences Fentanyl-Dealing Pittsburgh Felon with Firearms to 30 Years

PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced in federal court to a total of 30 years’ imprisonment on his conviction of federal drug and gun offenses and money laundering…

New Jersey-based trader admits to involvement in options trading scheme

ATLANTA – Mark Melnick has pleaded guilty to a criminal information charging him with conspiracy to commit wire and securities fraud arising from a years-long scheme to manipulate the prices of short-term…

Jury Declares Key West Money Launderer Guilty

Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud scams targeting…

Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts

SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared in federal court in San Diego yesterday to face charges that when he was required to make disclosures during national security background…

Federal Judge Sentences West Bank Drug Dealer to 140 Months Imprisonment

NEW ORLEANS, LOUISIANA – DAVID TRAN, age 42, of Bridge City, Louisiana, was sentenced on September 29, 2021 by the Honorable Jane Triche Milazzo to 140 months in the Bureau of Prisons…

Bedford Man Who Ignited Bomb Near Bridge Sentenced

A man who detonated an explosive device under a bridge in Bedford, Texas has been sentenced to 46 months in federal prison, announced Acting U.S. Attorney Prerak Shah. Nicholas Lloyd Nelson, 38,…

Pittsburgh Man Sentenced in West End Drug Case

PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced in federal court to time served with five years of supervised release on his conviction of conspiracy to distribute crack cocaine, Acting…

Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg

RICHMOND, Va. – Former Bureau of Prisons (BOP) correctional officers at Federal Correctional Institution (FCI) Petersburg, Stephen Taylor and Shanice Bullock, were sentenced today for their respective roles in a bribery scheme…

Homestead Man Sentenced for Role in Braddock-Area Drug Case

PITTSBURGH, PA – A resident of Homestead, Pennsylvania, has been sentenced in federal court to time served and two years of supervised release with 180 days home confinement, on his conviction of…

Violent Neighborhood Gang Known as “The Hazelwood Mob” Dismantled

PITTSBURGH, PA- A federal grand jury in Pittsburgh has returned two separate, but related, Indictments following a four-month Title III wiretap investigation into drug trafficking and violence in and around the Hazelwood…

San Quentin Prison Guard And Two Others Charged In Scheme To Smuggle Contraband Into Death Row

SAN FRANCISCO – Keith Christopher and Isaiah Wells appeared in federal court today to face the charge of conspiracy to commit honest services fraud using interstate wires, announced Acting United States Attorney…

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud…

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

A dual Canadian and U.S. national was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes…

Tax Preparer Pleads Guilty To Stealing From His Clients And Filing False Tax Returns

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that CARLOS DE LA TORRE pled guilty before United States District Judge Naomi Reice Buchwald to one count…

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Pittsburgh Man Pleads to Heroin, Firearms Charges

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Pittsburgh Woman Sentenced to 10 Years in Prison for Role in South Side Gang’s Drug Trafficking

Former Northeast Missouri City Clerk Sentenced to Prison

Judge Sentences Fentanyl-Dealing Pittsburgh Felon with Firearms to 30 Years

New Jersey-based trader admits to involvement in options trading scheme

Jury Declares Key West Money Launderer Guilty

Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts

Federal Judge Sentences West Bank Drug Dealer to 140 Months Imprisonment

Bedford Man Who Ignited Bomb Near Bridge Sentenced

Pittsburgh Man Sentenced in West End Drug Case

Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg

Homestead Man Sentenced for Role in Braddock-Area Drug Case

Violent Neighborhood Gang Known as “The Hazelwood Mob” Dismantled

San Quentin Prison Guard And Two Others Charged In Scheme To Smuggle Contraband Into Death Row

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

Tax Preparer Pleads Guilty To Stealing From His Clients And Filing False Tax Returns

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