Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed by 12 months of home…
SAN JOSE – A federal jury convicted Vincent Gerald Garcia and Jorge Jasso today of engaging in multiple conspiracies involving gang membership and gang violence, announced United States Attorney Stephanie…
United States Attorney Richard G. Frohling announced that on March 29, 2022, an information was filed charging Richard Pignotti (age 63), Richard Milkie (age 62), and Jeffrey Milkie (age 56),…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that TYREE JOHNSON (“JOHNSON”), age 23, a resident of Orleans Parish, was sentenced on May 25, 2022 for conspiracy to…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JIMMIE JAMES (“JAMES”), age 33, a resident of Houston, was sentenced on May 25, 2022 for conspiracy to commit…
Earlier today, in federal court in Central Islip, Christian Romandetti, Sr., the former Chief Executive Officer of First Choice Healthcare Solutions, Inc. (FCHS), a publicly traded company based in Melbourne,…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced to…
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to…
NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a…
RICHMOND, Va. – A federal jury today convicted three members of a Midlothian, Virginia household on charges pertaining to forced labor. Zahida Aman, 80, was convicted of conspiracy to commit…
Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Reginald Roberts a/k/a/ “Rudy” (22, Lakeland), Nathaniel Keith Carr, a/k/a “Nate” (28, Lakeland), Daniel Jackson,…
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami)…
SPRINGFIELD, Ill. – A Sacramento, California, man, Tommy V. Tran, 28, of the 8000 block of Danbury Park Court, was sentenced on May 4, 2022, by United States District Judge…
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva…
WASHINGTON – The U.S. Department of Energy intends to commit $2.25 billion for projects to store carbon dioxide underground and help fight climate change, it said on Thursday. The funding…
CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Kelbin Tejeda (32, Tampa) pleaded guilty today to one count of conspiracy to commit wire fraud. Tejeda faces a…
Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According…
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced El Salvadorian national Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland to life in federal prison,…
NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal…
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding…
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all…
GREAT FALLS – A Box Elder man who admitted to assault charges for shooting a man in the back of the head with a shotgun in an attempt to kill…
JOHNSTOWN, Pa. – A former resident of Erie PA pleaded guilty in federal court to a charge of violating federal money laundering laws, United States Attorney Cindy K. Chung announced…