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 …
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, …
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 …
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. …
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 …
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that yesterday JEREMY ESTEVES, age 35, ROBERT BRUMFIELD, III, age 28, and JASMINE THEOPHILE, …
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 …
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 …
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 …
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 …
SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the …
CONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of …
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 …
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. …
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 …
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 …
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that CURTIS JOHNSON, JR., 30, of New Orleans, was found guilty today after …
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 …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita …
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 …
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 …
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 …
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 …
LITTLE ROCK— A North Little Rock man has been arrested and charged with arson following two fires at Little Rock coffee shops. …
SAN ANTONIO – Yesterday, Joshua Christopher Ramirez, 32, of San Antonio was arrested in San Antonio on criminal charges related to allegations that a gun …
Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, …
FAYETTEVILLE – Two Arkansas men were sentenced today to federal prison for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting …
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York …
NEWARK, N.J. – An Essex County, New Jersey, man with a previous felony conviction made his initial appearance today on a criminal complaint charging him …
NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. …
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a two-count indictment on March 3, 2022, charging Clinton Lindsey, 24, and …
BECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms …
OKLAHOMA CITY – Last week, JORI NICHOLAS FRANKLIN, 27, of Midwest City, was sentenced to serve 20 years in federal prison for being a convicted …
CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery …
Greenbelt, Maryland – A former Correctional Officer, two inmates, and an outside “facilitator” have pleaded guilty to a federal racketeering conspiracy at the Jessup Correctional …
Martinsburg, WV – On February 24, 2021, members of the U.S. Marshals Mountain State Fugitive Task Force arrested Darius Porter, of Martinsburg, WV. Porter was …
Washington, DC – The U.S. Marshals are looking for two New York men who are wanted in connection with an infant’s murder on Dec. 3, …
CHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for …
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRENDA PROVOST, age 69, of Slidell, pleaded guilty on February 17, 2022 before U.S. District …
by Joe Bewley Burlington County Prosecutor Scott Coffina and Willingboro Township Police Department Acting Public Safety Director Captain Ian Bucs announced that a 21-year-old Beverly …
Damian Williams, United States Attorney for the Southern District of New York, and Darnell D. Edwards, Acting Inspector in Charge of the New York Office …
CHICAGO — A federal jury today convicted a Chicago attorney on false statement and tax offenses in connection with funds he received from the failed …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that PAUL THOMPSON was sentenced to 110 months in prison …
The man arrested in connection to swastikas found outside of Union Station in Washington, D.C., was deported twice from the country and has an extensive …
BALTIMORE, MARYLAND – On January 15, 2022, at approximately 1:04 a.m., Southeast District patrol officers were dispatched to the 1700 block of Thames Street to …
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, the Commissioner of the New York City Police Department …
ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent …
HUNTINGTON, W.Va. – Two men who participated in a drug ring and distributed various drugs in Huntington appeared today in federal court. William Raeshaun Byrd, …