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 price of shares in publicly…
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 30 months in prison followed by four years of supervised release on…
NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy…
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 of fentanyl, U.S. Attorney Philip…
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 JULIA GREENBERG, an immigration attorney,…
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 York and New Jersey (the…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY RANDLE (“RANDLE”), age 66, of Gibson, Louisiana, was sentenced on December 14, 2022 for Conspiracy to Commit…
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 to provide material support to…
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 years of supervised release on…
ERIE, Pa. – A former resident of Maple Park, Illinois, has been sentenced in federal court to 37 months in jail and ordered to pay restitution in the amount of…
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 agent of the Venezuelan government,…
PITTSBURGH, PA – A former resident of Los Angeles, California, has been sentenced in federal court to 72 months’ imprisonment and three years’ supervised release on his conviction of conspiring…
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 price of shares in publicly…
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 months in prison, U.S. Attorney…
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,” and GINA ZHOU, a/k/a “Chaoting…
EVANSVILLE – Jason E. Jolley, 43, of Evansville, Indiana was sentenced to 70 months in federal prison after pleading guilty to conspiracy to distribute and receive sexually explicit materials involving…
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 term after a May 26,…
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 announced. A federal grand jury…
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 (“FARRIS”), age 43, of New…
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 States Department of Agriculture, announced…
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 announced. According to court documents,…
LOS ANGELES – A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded lifestyle on…
ALEXANDRIA, La. – Assistant Attorney General Clarke and United States Attorney Brandon B. Brown announced that Darnell Fulton, 38, of Pineville, Louisiana, pleaded guilty today to conspiring to compel labor…
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 yesterday to two years’ probation…
BOSTON – Two Lawrence men have been arrested for allegedly distributing fentanyl and targeting veterans at the Bedford Veterans Affairs Medical Center. Deiby Bladimil Casado Ruiz and Pedro Antonio Sanchez…