Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today before United States District Court…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Hannah Lapham, age 23, of York, Pennsylvania, was sentenced on April 22, 2022, by U.S. District Court…
Dwayne Pulliam Arrested for Participating in a Conspiracy to Distribute Crack Cocaine and for Traveling Interstate and Using Facilities of Interstate Commerce to Operate a Narcotics Business Enterprise, and Murdering…
CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing federal charges in connection with a multi-million dollar investment scheme, announced Dena J. King, U.S. Attorney for the Western District…
CHARLESTON, W.Va. – Two Boone County men pleaded guilty in connection with damage to an energy facility, identified as a known mine located across Boone and Lincoln counties. According to…
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that yesterday JEREMY ESTEVES, age 35, ROBERT BRUMFIELD, III, age 28, and JASMINE THEOPHILE, age 29, all of New…
CHARLESTON, W.Va. – After a two-day trial, a federal jury convicted an Ohio man of all four counts in a federal indictment charging him in connection with pipe bombs found…
The United States Attorney’s Office announced that William Kelly, 73, of Fort Lauderdale, Florida, and previously of Weston, Florida, was sentenced today to 18 months in prison by Chief Judge…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership…
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI),…
SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the 2018 Camp Fire, U.S. Attorney Phillip…
CONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of Keene, pleaded guilty last week…
The United States Attorney’s Office announced that William Stenger, 73, of Newport, Vermont, was sentenced today to 18 months in prison by Chief Judge Geoffrey W. Crawford in United States…
NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31,…
Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to…
ROCKFORD — A federal jury in Rockford today convicted an Illinois man in connection with the killing of Special Deputy U.S. Marshal Jacob Keltner. The jury found FLOYD E. BROWN,…
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that CURTIS JOHNSON, JR., 30, of New Orleans, was found guilty today after a four-day jury trial before…
Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”),…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita B. Brody to five years…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions for compounded medications formulated by…
By Brendan O’Brien (Reuters) – The FBI searched a home in a Detroit suburb in an investigation into threats made to people involved in the trial of four men accused…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 to conspiracy to commit bank…
United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by a federal grand jury for…
LITTLE ROCK— A North Little Rock man has been arrested and charged with arson following two fires at Little Rock coffee shops. Trent Tyrone Smith, 48, was…