Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy
BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150…
BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150…
JOHNSTOWN, Pa. – A former resident of Jamestown, NY pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced…
Acting United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has completed arraignment hearings and set a trial date for five…
KANSAS CITY, Mo. – An Independence, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute more than 250 kilograms of methamphetamine in the…
BOSTON – A former member of the Connecticut Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Esther Ortiz, a/k/a “Queen…
NEWARK, N.J. – Six South Carolina residents have been charged with conspiring to illegally sell firearms, including nine handguns, in and around New Jersey, Acting U.S. Attorney Rachael A. Honig…
SACRAMENTO, Calif. — Ian Hoffmann, 42, of Bell Canyon, pleaded guilty on Tuesday, Oct. 5, 2021, to conspiracy to distribute and possess with intent to distribute heroin, cocaine, and methamphetamine, Acting…
LAREDO, Texas – A Bangladeshi national was sentenced Tuesday to more than three years in federal prison for his role in a human smuggling conspiracy to smuggle noncitizens from Mexico…
A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired…
CHARLESTON, W.Va. – A Columbus, Ohio man was sentenced to prison today after being convicted earlier this year of conspiracy to distribute heroin. Lewis Von Burks, Jr., 52, was sentenced…
BOSTON – A Rhode Island man was sentenced yesterday for conspiring to distribute fentanyl and cocaine. Daniel Barbosa, 26, of Pawtucket, R.I., was sentenced by U.S. District Court Chief Judge…
RICHMOND, Va. – Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virginia, and New Jersey. “The violent and…
ST. LOUIS – A federal jury returned verdicts of guilty late yesterday against Gerald Hunter, 55, of Los Angeles, for the offenses of conspiracy to distribute more than 400 grams of fentanyl,…
JOHNSTOWN, Pa. – A former resident of Hyde, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced…
JOHNSTOWN, Pa. – A former resident of Clinton County, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman…
PORTLAND, Ore.—A Portland man with several prior drug trafficking convictions was sentenced to federal prison today for his role in a conspiracy to distribute large quantities of heroin in Oregon…
FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud…
ST. LOUIS – Nautica Turner, a 26 year-old female from St. Louis, made her initial appearance before the Honorable Shirley P. Mensah in federal court today in relation to the…
LAREDO, Texas – A 45-year-old Laredo resident has been ordered to federal prison for his role as a leader-organizer in a meth distribution conspiracy, announced Acting U.S. Attorney Jennifer B.…
ST. LOUIS – On today’s date, United States District Judge Stephen R. Clark sentenced Bryan Kimble, 32, of St. Louis, Missouri, to 255 months in prison for conspiracy to possess with intent to distribute cocaine base and three…
LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 OREGON MAN PLEADS GUILTY TO HIS ROLE IN CROSS COUNTRY MARIJUANA CONSPIRACY BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today…
The Office of the United States Attorney for the District of Vermont stated that Romain Green, 32, of Oklahoma City, was arraigned today upon an indictment charging him with conspiracy…
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out…
MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, Acting…