LAS VEGAS – A California resident was sentenced today by U.S. District Judge James C. Mahan to 10 years in prison followed by three years …
Miami, Florida – A 36-year-old Miami man made his initial appearance today in federal court to face charges that he committed involuntary manslaughter by crashing …
LAS VEGAS – A Las Vegas resident was sentenced today to one year and nine months in prison for filing fraudulent loan applications that sought …
Men Keep Committing Heinous Crimes, Then Identifying As Women After Being Arrested. The Media Is Playing Along Laurel Duggan on June 7, 2022 Media outlets …
Damian Williams, the United States Attorney for the Southern District of New York, announced today the arrest of BRIAN REED. REED is charged with communicating …
SYRACUSE, NEW YORK – Abdul Jalil, age 55, of Ithaca, New York, was sentenced yesterday to five years’ probation for federal food stamp fraud, announced …
Greenbelt, Maryland – Rashaun Onley, age 22, of Washington, D.C., pleaded guilty today to federal charges of committing an armed commercial robbery, carjacking, and using, …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael George, 31, of Broomall, PA, was sentenced today to seven years and six months …
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that NICOLE STEINER, formerly known as Nicole Balkas, 32, of Stratford, was …
NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced …
(Reuters) – The European Union on Sunday accused Russian troops of committing atrocities in the Kyiv region after the mayor of the town of Bucha …
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that LATRELL S. MOORE, 32, of Bridgeport, waived his right to be …
Montgomery, Alabama – On Monday, March 28, 2022, John Adam Vinson, Jr., 32, from Montgomery, Alabama, pleaded guilty to bank robbery charges and discharging …
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lloyd Phillip Simon, age 71, of Baltimore, Maryland to 70 months in federal prison, followed …
CAMDEN, N.J. – The president of a company providing goods to government agencies was sentenced today to 99 months in prison – 87 months for …
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in …
VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the …
MACON, Ga. – A former loan officer convicted of defrauding two agriculture-based financial institutions was sentenced to prison for his crime. William Spigener, III, 33, of …
LAS VEGAS – A Las Vegas man pleaded guilty yesterday to participating in a scheme to defraud the Small Business Administration and a Paycheck Protection …
LEXINGTON, Ky.— A Lexington man was indicted Thursday for robbing several Lexington businesses. A federal grand jury in Lexington returned an indictment charging 54-year-old Jackie …
GLOUCESTER TWP, NJ – After stealing power tools from home improvement stores on a daily basis, police have captured their suspect. In the beginning of …
COLUMBUS, Ohio – Jeremie Adam Elkins, 44, of Newark, Ohio, was indicted by a federal grand jury for allegedly causing approximately $1 million in fraud …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset …
LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and …
Montgomery, Alabama – On Friday, December 3, 2021, Jamie Josuhnta Ryans, 27, from Montgomery, Alabama, was sentenced to 92 months in federal prison, announced …
LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months …
A man who engaged in a series of violent crimes in Tulsa was sentenced Tuesday in federal court, announced Acting U.S. Attorney Clint Johnson Chief …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Darrell Johnson, 36, of Philadelphia, Pennsylvania, was sentenced to 14 years and one day of …
COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed …
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 …
BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age …
SHREVEPORT, La. – Melissa H. Sepulvado, 59, of Zwolle, Louisiana was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 12 …
FRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to …
Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and …