BRUNSWICK, GA: The training director of a Camden County dive shop has admitted participating in the submission of false claims to the Department of Veterans Affairs (VA) for scuba classes …
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Jackson, Miss. – Following a three-day trial, a federal jury in Jackson returned a guilty verdict against a Jackson man for assault on a law enforcement officer and discharging a …
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An indictment was unsealed today in federal court in Brooklyn charging Kyler Booker with conspiring to deal in firearms and making false statements to acquire firearms. According to public filings, …
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BOSTON – A former Fall River resident was indicted by a federal grand jury in Boston yesterday in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare …
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FRESNO, Calif. — Charles Porter, 32, formerly of Pomona, was sentenced today to 12 years and four months in prison for attempted aggravated sexual abuse, abusive sexual contact, assault with …
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DUBLIN, GA: With a final guilty plea to federal charges entered in U.S. District Court, all charges have been resolved against 30 defendants involved in a Laurens County methamphetamine-trafficking ring …
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Gulfport, Miss. – A Biloxi man pled guilty to conspiracy to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and Special Agent …
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Greenbelt, Maryland – A federal grand jury has returned an indictment charging Jolen Michael Ghorbani, a/k/a “Jay,” age 28, formerly of Fairfax, Virginia, for bribery of a witness and obstruction …
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SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jaheym Newsome, 19, of Philadelphia, PA, was arrested and charged by Superseding Indictment with carjacking, attempted carjacking, and carrying a …
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Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ghasan Awad (60, Safety Harbor) to 27 months in federal prison for conspiracy to defraud and to make false …
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CHICAGO — A man who failed to appear in federal court in Chicago before his 2009 drug trial has been arrested in Panama and returned to the United States. COSME …
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Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to defraud and to make false …
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LEXINGTON, Ky. — A Richmond, Ky., man, Bud Hembree, 49, was sentenced on Tuesday to 230 months in prison, by Chief U.S. District Judge Danny Reeves, for conspiracy to distribute …
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ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday ordered the fourth of four defendants involved in a tax fraud conspiracy to pay $26,558 to the IRS. Tammy …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that LARRY PICOU (“PICOU”), age 56, of Gibson, La.; has agreed to plead guilty on September 28, 2022 …
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Assistant U. S. Attorneys Owen Roth and J’me K. Forrest NEWS RELEASE SUMMARY—September 28, 2022 SAN DIEGO— A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that …
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A Tulsa woman admitted Friday to strangling a female victim, causing her death, then attempting to set the victim’s body and residence on fire to conceal the crime, announced U.S. …
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ALBANY, Ga. – A defendant involved in a heroin and methamphetamine trafficking network directed by himself and another co-defendant from two Georgia prisons was sentenced to federal prison today for …
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TUCSON, Arizona – Jesus Rosario Favela-Astorga was sentenced in federal court today to 50 years in prison for the murder of United States Border Patrol Agent Brian Terry on December …
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A 43-year-old Tulsa man was sentenced Friday in federal court for assaulting and threatening to kill a victim, robbing him of hundreds of dollars, and stealing his vehicle. “Merle Lancaster …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA was sentenced yesterday to 235 months in prison in connection with his participation …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that on September 12, 2022, the Honorable Paul L. Maloney, United States District Judge for the …
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AUGUSTA, GA: All four defendants in an Augusta methamphetamine-trafficking ring await sentencing now that the conspiracy’s lead defendant has admitted guilt. Magnum Jelani Neely, 38, of Millen, Ga., an inmate …