BILLINGS — A Lodge Grass woman who admitted to trafficking methamphetamine as part of a large-scale conspiracy based on the Crow Indian Reservation was sentenced …
SACRAMENTO, Calif. — Tyrone Anderson, 43, of Sacramento, pleaded guilty today to one count of conspiracy to traffic at least 5,000 grams of cocaine and …
SACRAMENTO, Calif. — Michael Valentino Lovato, 34, of Sacramento, pleaded guilty today to conspiracy to distribute fentanyl and methamphetamine and distribution of methamphetamine, U.S. Attorney …
ALBANY, NEW YORK – Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted credit unions …
CONCORD – A Boston, Massachusetts man pleaded guilty today in federal court in Concord for conspiring to distribute fentanyl in New Hampshire, U.S. Attorney Jane …
LAS VEGAS – An Arizona resident was sentenced Tuesday by United States District Judge Cristina D. Silva to 135 months in prison to be followed …
TUCSON, Ariz. – Pilar Angel Leon-Beltran, 44, of Sinaloa, Mexico, was sentenced last week by United States District Judge Jennifer G. Zipps to 144 months …
COUNCIL BLUFFS, Iowa – The remaining defendants in a deadly fentanyl distribution network were sentenced to federal prison today for a variety of crimes including …
LONDON, Ky. – A Somerset, Ky., man, Dennie Smith, 50, was sentenced to 217 months on Monday, by U.S. District Judge Robert Wier, for conspiracy …
BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, …
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jason Laquwan Callum (43, Jamestown, SC) and Rodney Leandro (49, Jacksonville, FL) have pleaded guilty …
SAN FRANCISCO – Rodolfo “Rudy” Pada pleaded guilty in federal court in San Francisco today to participating in an honest services fraud conspiracy, announced Criminal …
SAN FRANCISCO – Three San Francisco Mission District (SFMD) Norteño gang members who murdered and attempted to murder four victims in San Francisco between January …
CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were …
SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl …
Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years …
DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, …
ABINGDON, Va. – A Marion, Virginia man, who trafficked multiple pounds of methamphetamine into Southwest Virginia since 2021, was sentenced to 25 years in prison …
HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, …
Gulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota …
Acting United States Attorney Susan Lehr announced that Oscar Villa, 37, from California, was sentenced today in federal court in Omaha for his involvement in …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kingman, Arizona, man convicted …
(Reuters) – Nicaraguan police late on Friday charged the owner of the local Miss Universe franchise with conspiracy, money laundering and spreading fake news, just …
MADRID (Reuters) – Spanish police said on Friday they detained a Spaniard wanted by the United States for allegedly conspiring with a convicted American cryptocurrency …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathyn White, a/k/a “Jay,” age 28, of Tobyhanna, Monroe County, …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyrell Donta Ravenell, a/k/a “Beast,” age 36, of Wind Gap, …
McALLEN, Texas – A former Weslaco city commissioner has been sentenced 30 months for his role in a bribery conspiracy that involved city contracts worth …
A former Weslaco, Texas, city commissioner was sentenced today to two years and six months in prison for his role in a bribery conspiracy that …
A Russian national pleaded guilty today to his role in developing and deploying the malicious software known as Trickbot, which was used to launch cyber-attacks …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Grace Kohler, age 23, and Elizabeth Brown, age 24, both of Boulder, …
Earlier today, Amaury Abreu, a former police officer with the New York City Police Department (NYPD), pleaded guilty at the federal courthouse in Brooklyn to …
SPRINGFIELD, Mo. – An Arkansas man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Douglas County, Mo., …
ABINGDON, Va. – A pair of out-of-state men, one from Tennessee and another from Michigan, who conspired with others to traffic heroin into Lee County, …
HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74, of Merrillville, Indiana, Richard White a/k/a “Ignorant Bastard,” age 56, of Pittsburgh, Pennsylvania, Brandon Romand …
LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani. Edmundo De …
RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. Chief District Judge Roberto Lange has sentenced a Rapid City, South Dakota, …
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison …
FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, …
NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced …
ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam, New York, pled guilty today to a drug trafficking conspiracy, possessing and intending to distribute …
HARRISBURG, PA – Moniqua Ramirez, 44, of Lancaster, Pennsylvania, was convicted of conspiracy to distribute cocaine after a three-day jury trial, as announced by the …
Gulfport, Miss. – A Louisiana man was sentenced to 204 months in federal prison for conspiracy to possess with intent to distribute two pounds of …
GREENSBORO, N.C. – A federal indictment was unsealed yesterday charging 25 defendants in a narcotics trafficking conspiracy, announced Middle District of North Carolina United States …
Gulfport, Miss. – A Hattiesburg man was sentenced to 380 months in federal prison for conspiracy to possess with intent to distribute 318 grams of …
CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health …
MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, …
ROANOKE, Va. – A doctor from North Carolina, who was assigned to several pain clinics in Virginia but was rarely physically on-site at any of …