charges

Memphis, TN – A Tennessee man was sentenced today to 63 months in prison, followed by three years of supervised release, for conspiracy to obstruct an official proceeding and assaulting, …

Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential …

Defendant Posted Video of Himself on His Facebook Page             WASHINGTON – A Florida man was found guilty in the District of Columbia today of …

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today …

Defendant Illegally Entered Capitol and Disrupted Congressional Proceedings             WASHINGTON – A Florida man was found guilty in the District of Columbia today of four misdemeanor …

PROVIDENCE –  A Providence man, Richard Koboi, aka Sunnyboy Taylor, 27, who organized and led a conspiracy to create and deposit approximately $330,000 worth of counterfeit checks, and who illegally …

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of Baltimore, yesterday to 454 months in federal prison, followed by …

Memphis, TN – Tony Jackson, 35, has been sentenced to 15 years in federal prison for conspiracy to possess with intent to distribute one kilogram or more of heroin, being …

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Andrea Mitchell (53, Tampa), Lester Best (54, Tampa), Gloria Gutierrez (51, Lakeland), Sylvester Robinson …

Defendants Entered Senate Chamber, Went Through Documents             WASHINGTON – Two men – one from Virginia, one from Texas – were found guilty yesterday in …

Orlando, Florida – United States Attorney Roger B. Handberg announces that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and possessing a firearm equipped with …

PITTSBURGH – A resident of New Kensington, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to receive and distribute material depicting the sexual exploitation of a minor, as …

Trump Organization Found Guilty On All Charges In Fraud Trial Arjun Singh on December 6, 2022 Two Trump Organization companies were convicted of criminal fraud on all counts by a …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that …

NEWARK, N.J. – Two Passaic County, New Jersey, men arrested in connection with three armed robberies committed in August 2022 made their initial appearances in Newark federal court, U.S. Attorney …

HOUSTON – The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the …

PROGRESO, Texas – U.S. Customs and Border Protection (CBP) Field Operations officers at the Progreso International Bridge arrested two men returning from Mexico this weekend after learning they had outstanding …

MOUNT LAUREL, NJ – A formal Mount Laurel police officer who was accused of hacking into the social media accounts of a woman in Evesham and distributing her nude photos, …

November 29, 2022 to 450 months in prison for Assault With a Dangerous Weapon in Aid of Racketeering, Causing Death Through Use of a Firearm, and Attempted Murder in Aid …

CHATTANOOGA, Tenn. – On December 2, 2022, Jamaal Parker, also known as “MoneyMaal,” 38, of Chattanooga, was sentenced to 290 months in prison by the Honorable Travis R. McDonough, Chief …

By Karen Freifeld (Reuters) – U.S. prosecutors on Thursday asked a judge to dismiss bank fraud and other charges against Meng Wanzhou, the chief financial officer of China’s Huawei Technologies …

The Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33, of Springfield, Vermont and Springfield, Massachusetts; Anibal Castro, Sr., a.k.a. …

By Jonathan Stempel NEW YORK (Reuters) – CarMax Inc, the largest U.S. used car retailer, agreed to pay $1 million to resolve claims by 36 states that it failed to …

            WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges, including assaulting law enforcement officers with a dangerous weapon, a chemical …