Search Results for “wire fraud” – Page 179

Defendant Sentenced for Violence Against a Railroad Carrier

PITTSBURGH – William Curry Brown, following a guilty plea entered on January 13, 2020, was sentenced in federal court today for terroristic attacks and violence against a railroad carrier and mass transportation…

November 5, 2021

1 min read

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

Breaking News

TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes to health…

November 4, 2021

3 mins read

Kirkwood resident pleads guilty for identity theft

Government News

ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Glenda Seim, 81 years old of Kirkwood, Missouri on November 2, 2021 for two counts…

November 4, 2021

1 min read

Nigerian National Indicted in Connection with Romance Schemes

Breaking News

BOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud conspiracy involving romance scams targeting individuals in…

October 22, 2021

1 min read

Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States

Breaking News

CAMDEN, N.J. – A California man was sentenced today to 51 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80…

October 21, 2021

1 min read

Eight Defendants Charged In Tenderloin-Based Drug Trafficking Conspiracy

Breaking News

SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking organizations that are alleged to have supplied…

October 20, 2021

4 mins read

New Castle Man Admits Role in Multi-State Cocaine Conspiracy

Breaking News

PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Darnell Latham, 52, of New Castle,…

October 20, 2021

1 min read

Pittsburgh Man Pleads to Heroin, Firearms Charges

Government News

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…

October 20, 2021

1 min read

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

New Jersey News

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…

October 19, 2021

1 min read

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

Government News

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…

October 18, 2021

3 mins read

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

Breaking News

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…

October 18, 2021

2 mins read

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

Government News

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…

October 14, 2021

1 min read

Former Northeast Missouri City Clerk Sentenced to Prison

Breaking News

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…

October 13, 2021

2 mins read

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

Breaking News

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…

October 12, 2021

1 min read

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

Breaking News

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…

October 7, 2021

3 mins read

Jury Declares Key West Money Launderer Guilty

Government News

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…

October 6, 2021

1 min read

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

Breaking News

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…

October 6, 2021

4 mins read

Federal Judge Sentences West Bank Drug Dealer to 140 Months Imprisonment

Breaking News

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…

October 1, 2021

1 min read

Bedford Man Who Ignited Bomb Near Bridge Sentenced

Breaking News

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,…

September 22, 2021

1 min read

Pittsburgh Man Sentenced in West End Drug Case

Breaking News

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…

September 21, 2021

1 min read

wire fraud- Page 179