SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Charles B. Kornmann has sentenced Daren Lee Basche, a South Dakota man convicted of …
Co-Conspirators
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RICHMOND, Va. – Six individuals were sentenced recently to approximately 31 combined years in prison for taking part in a conspiracy to defraud several retail financing providers through various schemes …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, December 7, 2022 that RAYDELL SCOTT, age 46, a resident of Mount Airy, Louisiana, and MORGAN BURL, III, …
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MIAMI — Members of an international primate smuggling ring have been charged with multiple felonies for their role in bringing wild long-tailed macaques into the United States. The eight-count indictment …
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SAN FRANCISCO – Bay area rapper Mark “Kafani” Hicks, aka Amir Rashad, was sentenced to 87 months in prison for his role in orchestrating a complex loan fraud and identity …
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RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company …
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School District Trains Teachers To Become ‘Anti-Racist’ ‘Co-Conspirators’ To Subvert ‘Curriculum Rooted In Whiteness’ Kendall Tietz on April 13, 2022 An Ohio school district instructed teachers to become “anti-racist” “co-conspirators” …
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United States Attorney Dennis R. Holmes announced that six members of a drug conspiracy based out of the Martin, South Dakota, area and the Pine Ridge Reservation have been convicted …
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United States Attorney Jan Sharp announced that Pablo Leyva, age 28, of South Sioux City, Nebraska, and Chrystian Townsley, age 34, of Sioux City, Iowa, were both sentenced today in …
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MACON, Ga. – Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes. Johnnie Farrow, 66, of Macon, …
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SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two co-conspirators, Roderick Lamont Stills, a.k.a. “Scooter,” 45, of Shreveport, Louisiana, and Myron Keith Carter, a.k.a. “Cali …
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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 the U.S. Postal Inspection Service …