“John Doe” Sentenced for Identity Fraud Charges
BOSTON – An individual previously residing in Lawrence who has been living under a false identity was sentenced today in federal court in Boston on …
charges
Horry County Man Arrested on Child Sexual Abuse Material* Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Kenneth Wayne Collins, 29, of Conway, S.C., on 14 charges connected to …
Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company
CHICAGO — An alleged cyber attacker from Turkey has been indicted in federal court in Chicago for allegedly orchestrating a distributed denial-of-service (DDoS) attack on …
Gang Members Plead Guilty to Federal Charges in Armed Robbery and Shooting at Beverly Hills Restaurant
LOS ANGELES – Two South Los Angeles men pleaded guilty today to federal charges stemming from an armed robbery earlier this year on the …
Charlotte Man Is Sentenced To 15 Years In Prison On Drug And Gun Charges
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. ordered Malik Eli Davis, 41, of Charlotte, to serve 15 years in prison and …
Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for …
Drug User Indicted on Firearms Charges
PITTSBURGH, PA – A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm laws, Acting …
Judge sentences St. Louis man for drug/fraud charges
ST. LOUIS – United States District Judge Stephen R. Clark today sentenced Derek J. Petty to a term of 91 months in federal prison. Petty …
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators
Audrey Strauss, United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Office of …
Fort Mill Man Arrested on Child Sexual Abuse Material Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Kyle Frances Quintero, 37, of Fort Mill, S.C., on two charges connected …
Horry County Man Arrested on Child Sexual Abuse Material Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Elijah Owen Trager, 25, of Aynor, S.C., on 10 charges connected to …
Latin Kings operated hit squad inside New Jersey’s prison system
TRENTON – Open gang warfare is no longer limited to the streets of New Jersey’s cities like Trenton, Newark, Camden and Paterson. Now, gang leaders …
New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering
TRENTON, N.J. – A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, …
Harrison County residents admit to drug charges
CLARKSBURG, WEST VIRGINIA – Two Shinnston, West Virginia, residents have admitted to methamphetamine charges, Acting United States Attorney Randolph J. Bernard announced. Larry Thomas Gregory, …
Ohio man admits to drug charges
WHEELING, WEST VIRGINIA – Rashaad Shadee Washington, of Pleasant City, Ohio, has admitted to drug charges, Acting United States Attorney Randolph J. Bernard announced. Washington, …
Greenville County Man Arrested on Child Abuse Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Anthony Shacquille Irby, 28, of Simpsonville, S.C., on four charges connected to …
Aiken County Man Arrested on Child Sexual Abuse Material Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Jimmy David Pritchett, 61, of Aiken, S.C., on five charges connected to …
Two Men Plead Guilty to Federal Firearm and Drug Trafficking Charges Stemming from Their Participation in a Winter Shootout at a New Orleans Hotel
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today, that CHRIS ROSS, age 20 from Slidell and TREJON HOWARD, age 20 from New …
Judge sentences St. Louis man to drug and weapon charges
ST. LOUIS – Terrell D. Smith of St. Louis, Missouri, appeared before District Judge Stephen N. Limbaugh, Jr. on today’s date and was sentenced to 57 …
Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged …
Horry County Man Arrested on Child Sexual Abuse Material Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Jonathan B. Wilson, 25, of Myrtle Beach, S.C., on 10 charges connected …
Individual Extradited From The Dominican Republic To Puerto Rico To Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – On October 13, 2016, a Federal Grand Jury in the district of Puerto Rico returned a seven-count indictment for conspiracy …
Fresno Man Sentenced to 10 Years in Prison for Drug and Firearm Charges
FRESNO, Calif. — U.S. District Judge Dale A. Drozd sentenced Hector Kioni Gongora, 44, of Fresno, today to 10 years in prison for possessing methamphetamine …
Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
BENTON, Ill. – A Carterville man was sentenced on Thursday, September 16 to four years of probation for drug diversion and health care fraud charges. …
Aiken County Man Arrested on Child Sexual Abuse Material Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Jamal Rashad Justice, 41, of Aiken, S.C., on 10 charges connected to …
Cheektowaga Couple Indicted on Murder, Assault and Gun Charges for Shooting That Killed Toddler, Injured Three Adults on Donovan Drive
Erie County District Attorney John J. Flynn announces that 22-year-old Dequan I. Richardson and 25-year-old Jonay B. Robinson of Cheektowaga were arraigned this morning before …
Cherokee County Man Arrested on Child Sexual Abuse Material Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Nathaniel Leron Jordon, 33, of Cherokee, S.C., on 11 charges connected to the …
Horry County Man Arrested on Child Sexual Abuse Material Charges
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Donavan Taylor Kifer, 23, of Conway, S.C., on 10 charges connected to …
Two Pulaski County Constables Convicted of Conspiring to Violate the Civil Rights of Others
LONDON, Ky. – Two Pulaski County Constables were convicted late Friday, by a federal jury sitting in London, of federal civil rights violations and possession …
Kenyan National Pleads Guilty to Fraud Conspiracy Involving Romance Scams
BOSTON – A Kenyan national pleaded guilty today in connection with her role in a fraud conspiracy involving romance scams targeting individuals in the United …
Monongalia County man sentenced for firearms charge
ELKINS, WEST VIRGINIA – Joshua Lee Grapes, of Pursglove, West Virginia, was sentenced today to 25 months of incarceration for firearms charge, Acting U.S. Attorney …
Pendleton County mail carrier sentenced for attempted election fraud
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was sentenced today to five years of probation, with the first six months …
Detroit Man Who Robbed Credit Union and Crashed Getaway Car Near Vandenberg Air Force Base Sentenced to 2½ Years in Federal Prison
LOS ANGELES – A Michigan man was sentenced today to 30 months in federal prison for robbing a credit union – and two days …
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
GREENVILLE, N.C. – A Bladenboro man pleaded guilty today to theft of government property and Social Security fraud. According to court documents, Leslie McCrae Dowless, …
Stanly County Man Sentenced to Prison for Trafficking Fentanyl
GREENSBORO, N.C. – Amaud Jaquane Allen, aka Bookie, of Albemarle, North Carolina, was sentenced today to 132 months in prison for distribution of fentanyl. According …
Newburyport Physician Agrees to Resolve Allegations of Illegal Prescribing of Opioid Controlled Substances
BOSTON – A Newburyport physician has agreed to resolve allegations that he improperly prescribed opioid controlled substances outside the usual course of his professional practice. …
Five Charged in Scheme to Export to Russia Thermal Imaging Scopes and Night Vision Goggles in Violation of Arms Export Control Act
LOS ANGELES – Federal authorities have arrested two Illinois residents named in an indictment that accuses five defendants of conspiring to unlawfully export to …
Snellville man arrested for fraudulently obtaining U.S. citizenship
ATLANTA – Mezemr Abebe Belayneh has been arraigned on criminal charges related to his alleged lies to obtain U.S. citizenship. The defendant allegedly concealed his …
Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex-Boyfriend’s Medical Records
A former Cedar Rapids hospital employee, who wrongfully accessed and distributed her ex-boyfriend’s medical records, was sentenced on June 14, 2021. Jennifer Lynne Bacor, age …
Fort Dodge Man Sentenced to Federal Prison for Crack Cocaine and Firearm Convictions
A man who distributed crack cocaine and illegally possessed firearms was sentenced June 16, 2021, to more than 11 years in federal prison. Preston Mosley, …
Glenburn Woman Pleads Guilty to Federal Drug and Firearms Charges
BANGOR, Maine: A Glenburn woman pleaded guilty today in federal court to conspiracy to distribute and possess with the intent to distribute 500 grams or …
Worcester Man Indicted for Using Stolen Identities to Open Bank Account and Attempting to Purchase $83,000 Sports Car
BOSTON – A Worcester man was indicted on Thursday, June 17, 2021 for using two victims’ identities to open a bank account and attempting to …
Registered sex offender sentenced to 10 years in prison for possession of images of child rape and abuse
Seattle – A registered sex offender, originally from Arkansas, was sentenced today in U.S. District Court in Seattle to 10 years in prison, announced Acting …
Convicted Felon with Violent Criminal History Sentenced on Gun Charge
COLUMBUS, Ga. – A convicted felon with two prior aggravated assault convictions was sentenced to federal prison for illegally possessing a firearm. Carlos Alexander aka …
Postal Employee Charged with Stealing More Than $4,000 from Mail
Acting U.S. Attorney Bridget M. Brennan announced that an indictment was unsealed today charging Sa’Shanna Estell, 26, of Cleveland, Ohio, with theft of mail by …
Local Man Sentenced to 12 Years for Armed Carjacking and Brandishing a Firearm in a Crime of Violence
Memphis, TN – Courtney Freeman, 31, a/k/a Quatney Freeman has been sentenced to 154 months in federal prison for armed carjacking and brandishing a …
New Orleans Man Pleads Guilty To Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JEFFERY HOLMES, age 45, of New Orleans, Louisiana, pleaded guilty on June 16, 2021 before the Honorable Sarah S. Vance to …
San Diego Man Sentenced to 188 Months in Fentanyl Overdose Death
SAN DIEGO, CALIFORNIA – Jeffrey Alden Blair was sentenced today by U.S. District Judge Anthony J. Battaglia to 188-months in prison for supplying the fentanyl …
New York Man Convicted Of Conspiracy And Attempt To Engage In Sex Trafficking Of A Minor
TAMPA, FLORIDA – A federal jury has found Michael Davis (37, Jamaica, NY) guilty of conspiring and attempting to engage in the sex trafficking of …
Fall River Man Arrested on Child Exploitation Charges
BOSTON, MASSACHUSETS – A Fall River man was charged in federal court in Boston yesterday in connection with travelling to New Hampshire to attempt to …