DES MOINES, IA – A federal grand jury in Des Moines returned an indictment on November 17, 2021, charging a Des Moines man with attempting …
ROANOKE, Va. – A Roanoke man, Demonte Rashod Mack, 32, admitted today that he was a member of the Rollin’ 30s Crips and pleaded guilty …
CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, …
BRUNSWICK, GA: A Telfair County man faces up to life in federal prison after a jury convicted him on 36 counts related to a conspiracy …
CHARLOTTE, N.C. – A federal criminal indictment has been unsealed, charging five individuals with conspiracy to traffic methamphetamine and related offenses, announced William T. Stetzer, …
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of …
CONCORD – Gabriel Rivera, 41, of Manchester, was sentenced on Monday to 90 months in federal prison for drug …
BOSTON – A former Springfield man was sentenced today in connection with entering into a sham marriage in order to obtain immigration benefits for another …
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Andrew Joseph Trimmer, age 32, of Bowie, Maryland to ten and a half years in …
RIVERSIDE, California – A San Bernardino County man has been found guilty of criminal charges for paying a teenager he met on the internet …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Jamal Leonard Christian Williams, 19, of Walterboro, S.C., on two charges connected …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Armondo Cortez Barrios, 20, of Conway, S.C., on 11 charges connected to …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Columbus Alvin Hooper, IV, 26, of Honea Path, S.C., and Jackson Paul …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Christian Robert Adams, 18, of Mount Pleasant, S.C., on two charges connected …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Mark Edward Matthews, 46, of Columbia, S.C., on five charges connected to the …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for two counts of …
DAVENPORT, Iowa – A Burlington man, Jacob Robert Hogberg, age 32, was sentenced on Thursday, November 18, 2021 by United States District Court Chief Judge …
DAVENPORT, Iowa – A Davenport man, Deontae Montrice Lott, age 39, was sentenced on Thursday, November 18, 2021 by United States District Court Chief Judge …
CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges …
NEWS RELEASE SUMMARY – November 19, 2021 SAN DIEGO – Acting U.S. Attorney Randy Grossman announced federal drug charges today against Carlos Martin Quintana-Arias of …
Acting United States Attorney Dennis R. Holmes announced that Kimo Little Bird, Sr., age 40, of Little Eagle, South Dakota, was found guilty of Aggravated …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 18, 2021, MICHAEL LEWIS, age 33, a resident of Edgard, Louisiana, pled …
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South …
SPRINGVILLE, NY – Erie County District Attorney John J. Flynn announces that State Supreme Court Justice Christopher J. Burns has found 53-year-old Shawn R. Connors …
Baltimore, Maryland – A federal jury convicted Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, yesterday for sex trafficking of a …
VALDOSTA, Ga. – A Florida reptile dealer pleaded guilty to shipping venomous snakes and turtles from his residence in Valdosta as part of “Operation Middleman,” a …
On Aug. 24, 2021, Mayfield was under parole supervision for a prior state conviction. On that day, state parole officers conducted a routine supervised visit …
FREEHOLD – A former Long Branch Police Officer has pled guilty after being arrested and charged with various offenses related to manufacturing methamphetamine at his home …
On Monday, November 15, 2021, the GBI arrested Steve Macallin Thomas, 22, of Garfield, GA. Thomas is charged with two counts of Sexual Exploitation and …
BEAUMONT, Texas –A Texas man and a Missouri man were convicted at trial of Racketeer Influenced and Corrupt Organizations charges stemming from their membership in …
Damian Williams, the United States Attorney for the Southern District of New York, and Bryan Vorndran, the Assistant Director of the Federal Bureau of Investigation’s …
ALBUQUERQUE, N.M. – Juan Aguirre, 30, of Albuquerque, appeared in federal court on Nov. 17 on charges of carjacking, attempted carjacking and being a felon …
A federal jury convicted a Texas man and a Missouri man on Tuesday of Racketeer Influenced and Corrupt Organizations charges stemming from their membership in …
Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Felon in …
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Dillon James Merritt, 54, of Many, Louisiana was sentenced today by United …
CHICAGO — A federal jury has convicted a suburban Chicago man on firearm and drug charges for illegally possessing two loaded handguns and dealing heroin …
LAKEWOOD, NJ – A Lakewood man is currently being held in the Ocean County Justice Complex jail on three charges including endangering welfare of a …
DETROIT – Don Valentino Zdybel, 61, formerly of Hamtramck, Michigan was sentenced yesterday to 12 years’ imprisonment on charges of possession methamphetamine with the intent …
DETROIT – Former University of Michigan professor pleaded guilty one count of transporting a minor girl across state lines with the intent to engage in …
Erie County District Attorney John J. Flynn announces that 21-year-old Daquawn D. Mike of Niagara Falls was arraigned yesterday morning before Erie County Court Judge …
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Aaron Shawayne Griffin, 29, of Aiken, was sentenced to ten years …
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced that Carnell Charles Caple Jr., 32, of Wadesboro, N.C., was sentenced yesterday to 76 months …
RALEIGH, N.C. – A Raleigh man was sentenced today to ten years in prison on charges of Wire Fraud, in violation of Title 18, United …
Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse …
LOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple …
Acting United States Attorney Dennis R. Holmes announced that Bennett Belt, age 48, of Bridger, South Dakota, was found guilty of three counts of Aggravated …
Trenton, N.J. – Acting Police Director Steve E. Wilson today announced that the Trenton Police Department (TPD) partnered with Recovery Advocates of America as part …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Terrell Demetrius Smith, 27, of Greenville, S.C., on 10 charges connected to …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Christopher William Vaughn, 39, of Easley, S.C., on 10 charges connected to …
TRENTON – A state grand jury has voted not to file any criminal charges at the conclusion of its deliberations regarding the death of a …