Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SAMUEL KLEIN, 66, of Greenwich, was sentenced today by U.S. District Judge Janet C. Hall in New …
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Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the …
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The Office of the United States Attorney for the District of Vermont stated that Gregory Lewis, 26, of Williston, Vermont, was sentenced today to serve 58 months in prison after …
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PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy Simpson, 49, of Pocono Lake, PA, was charged by Indictment with wire fraud and filing false tax returns. These charges …
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SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and …
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Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger today sentenced Juan Carlos Arteaga (58, Conroe, TX) to 3 years in federal prison for wire fraud. Arteaga had been …
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ROCKFORD — A Loves Park woman was sentenced today to three years in federal prison for fraudulently obtaining more than $1 million from her employer. In addition to the prison term, U.S. District …
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LOS ANGELES – A former train engineer at the Port of Los Angeles was sentenced today to 36 months in federal prison for intentionally running a locomotive at full …
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ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft. …
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Hattiesburg, Miss. – A Mexican citizen was sentenced to 40 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent …
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Three Universal Aryan Brotherhood gang members were sentenced this week in federal court for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine …
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CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via …
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Greenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical …
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Biden’s Budget Proposal Has 3 Huge Red Flags, Experts Say Sebastian Hughes on April 1, 2022 President Joe Biden’s new budget proposal contains three major red flags, according to experts …
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Biden’s Labor Department Nominee Just Had His Nomination Blocked Thanks To 3 Democrats Sebastian Hughes on March 31, 2022 Three Democratic senators joined Republicans on Wednesday to kill the nomination …
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FRESNO, Calif. — Randal Jason Newell, 42, of Bakersfield, was sentenced today to three years and three months in prison for possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Dr. Harry Doyle and his wife, Sonya Doyle, of Philadelphia, PA, have agreed to pay a total of $3 million …
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Leonard C. Boyle, United States Attorney for the District of Connecticut, announced that ROBERTO ACOSTA TORRES, 61, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in …
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Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400 …
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PITTSBURGH, PA — A resident of New Castle, Pennsylvania, has been sentenced in federal court to 36 months imprisonment and 3 years of supervised release on his conviction of violating …
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LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that …
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Cleveland, OH – Members of the Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested three juvenile homicide suspects at a home on Cleveland’s west side, earlier this afternoon. Investigators with …
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FRESNO, Calif. — Uriel Ivan Portillo, 35, of Sinaloa, Mexico, was sentenced today to three years and four months in prison for conspiring to possess with intent to distribute fentanyl, …
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NEW ORLEANS – ZACHARY VERDIN, age 29, a resident of Marrero, was sentenced this week by United States District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans. VERDIN was …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant CHRISTOPHER OAKES received a sentence of thirty-six months in prison today for his role …