TRENTON, N.J. — A Mercer County couple pleaded guilty today in federal court to conspiring to submit fraudulent asylum applications, U.S. Attorney Philip R. Sellinger … Read more
KANSAS CITY, MO – Kevin Brandes, 60, and William Graham, 56, both of Kansas City, Missouri, pleaded guilty yesterday to conspiring with bankers to willfully … Read more
WORTHINGTON, MN – Jeremias Otoniel Herrera Rosales, 37, an illegal alien from Guatemala, along with Jennifer Guadalupe Herrera, 43, and Jaklyn Guerra, 52, were sentenced … Read more
Each of the defendants has entered a not guilty plea to the charges during arraignments before United States Magistrate Judge Kevin J. Doyle in April … Read more
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired … Read more
Evidence presented to the court showed that a K-9 trained to detect narcotics alerted on a package at a mail shipping center in Louisville, Kentucky. … Read more
A man who sold methamphetamine in the Mason City area was sentenced today to more than 8 years in federal prison. Jay James Eden, age … Read more
LOS ANGELES – An Orange County man was sentenced today to 18 months in federal prison for conspiring to procure and illegally ship high-end computer … Read more
CHICAGO — A man was charged in federal court today with conspiring to rob armored trucks and ATMs in Chicago suburbs this year. BRIAN SNYDER, … Read more
RAPID CITY – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Rapid City, … Read more
JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty in federal court to a charge of attempting to possess with intent to distribute cocaine, … Read more
CAMDEN, N.J. – A Burlington County, New Jersey, man admitted participating in schemes to negotiate fraudulent checks with forged signatures and to launder money from … Read more
LOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million … Read more
NEWARK, N.J. – A Passaic County, New Jersey man arrested in connection with seven armed robberies of pharmacies made his initial appearance today in Newark … Read more
NEW ORLEANS – United States Attorney Duane A. Evans announced that ARVIND “MIKE” VIRA (“VIRA”), age 77, a resident of New Orleans, Louisiana, was sentenced … Read more
PHILADELPHIA, PA – Joyce Brown-Rodriguez, 56, has been recently sentenced to serve between 20 to 40 years in state prison after pleading guilty to third-degree … Read more
You are here FOR IMMEDIATE RELEASE Friday, February 24, 2023 A former New Jersey resident was sentenced on Feb. 23, 2023, to two years in … Read more
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DILLON JORDAN, a/k/a “Daniel Jordan,” a/k/a “Daniel Maurice Hatton,” … Read more
Earlier today in federal court in Brooklyn, New York, Kambiz Attar Kashani, 44, a dual citizen of the United States and Iran, was sentenced to … Read more
Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, was sentenced by United States District … Read more
Damian Williams, the United States Attorney for the Southern District of New York, announced that TOBY MURCHISON was sentenced today to 60 months in prison … Read more
A Pennsylvania man has been federally charged with related crimes GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today … Read more
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 … Read more
Greenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, … Read more
JOHNSTOWN, Pa. – A resident of Erie, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 … Read more
Earlier today, in federal court in Central Islip, Lawrence Isen, a former registered broker who participated in a criminal conspiracy to promote and manipulate the … Read more
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 30 months in prison followed by … Read more
NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on … Read more
NEWARK, N.J. – Two New Jersey men have been charged with possessing with intent to distribute approximately one kilogram of cocaine and approximately 100 grams … Read more
Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and … Read more
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New … Read more
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY RANDLE (“RANDLE”), age 66, of Gibson, Louisiana, was sentenced on December 14, … Read more
A criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman with conspiring … Read more
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 … Read more
ERIE, Pa. – A former resident of Maple Park, Illinois, has been sentenced in federal court to 37 months in jail and ordered to pay … Read more
WASHINGTON (Reuters) – Former U.S. lawmaker David Rivera was arrested on Monday on charges of conspiring to launder money and to illegally act as an … Read more
PITTSBURGH, PA – A former resident of Los Angeles, California, has been sentenced in federal court to 72 months’ imprisonment and three years’ supervised release … Read more
Earlier today, in federal court in Central Islip, Jeffrey Chartier, a former registered broker who participated in a criminal conspiracy to promote and manipulate the … Read more
NEWARK, N.J. – A Staten Island, New York, man who conspired with others to traffic in stolen goods and merchandise was sentenced today to 36 … Read more
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan,” a/k/a “Chen Hong,” … Read more
EVANSVILLE – Jason E. Jolley, 43, of Evansville, Indiana was sentenced to 70 months in federal prison after pleading guilty to conspiracy to distribute and … Read more
A California man was sentenced November 17, 2022, to 10 years in federal prison. Wesley Wood, age 43, from San Marcos, California, received the prison … Read more
BANGOR, Maine: A Waterville man was charged with conspiracy to provide material support to terrorists and possession of unregistered destructive devices, U.S. Attorney Darcie N. McElwee … Read more
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on November 9, 2022, U.S. District Court Judge Jane Triche Milazzo sentenced WILLIAM HARRISON FARRIS … Read more
Jackson, Miss. – A Georgia man was convicted today before Senior U.S. District Judge David C. Bramlette for conspiring to steal houses from the United … Read more
SACRAMENTO, Calif. — Esteban Gerardo Ramirez, 32, of San Jose, pleaded guilty today to conspiring to possess and distribute methamphetamine, U.S. Attorney Phillip A. Talbert … Read more
LOS ANGELES – A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted … Read more
ALEXANDRIA, La. – Assistant Attorney General Clarke and United States Attorney Brandon B. Brown announced that Darnell Fulton, 38, of Pineville, Louisiana, pleaded guilty today … Read more
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Danielle Condron, age 35, of White Haven, Pennsylvania, was sentenced … Read more
BOSTON – Two Lawrence men have been arrested for allegedly distributing fentanyl and targeting veterans at the Bedford Veterans Affairs Medical Center. Deiby Bladimil Casado … Read more