School payroll director pleads guilty to $471,000 fraud scheme
OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded
department of justice
Brooklyn jury convicts ex-postal worker of threats to kill government employees
BROOKLYN, N.Y. — A federal jury in Brooklyn convicted Quadri
D.C. man sentenced to 26 years for robbery and shooting near elementary school
WASHINGTON — Travon Eliy, also known as Travon Jackson, 38,
Wilkinsburg man pleads guilty to firearm charges after FBI raid
Pittsburgh, PA – A Wilkinsburg man admitted in federal court
New York man pleads guilty to threatening flight attendants, forcing plane diversion to Virginia
RICHMOND, Va. — A 31-year-old New York man pleaded guilty
Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme
MEMPHIS, Tenn. — A federal grand jury has returned a
Stockton man pleads guilty in major pill-manufacturing drug conspiracy
SACRAMENTO, Calif.—Jamar Deontae Barnes, 42, of Stockton, admitted Tuesday to
U.S. Attorney’s Office Secures Second Conviction in Illegal Firearms Conversion Device Case
lbuquerque woman pleads guilty to selling illegal machine gun devices
Rochester man charged with interstate threats and stalking following officer confrontation
ROCHESTER, N.Y.—A Rochester man was arrested and charged with transmitting
Nine charged in multi-state scheme to launder $20 million from internet fraud
NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals
Florida man convicted of smuggling AR-15 kits to Costa Rica
MIAMI—A federal jury has convicted Gabriel Donato-Mendez, 48, of Port
Rapid City man sentenced for failing to register as a sex offender
RAPID CITY, S.D. — Mason Neck, 35, of Rapid City,
New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material
BALTIMORE — Idrissa Bagayoko, 58, owner of Maliba Trading LLC,
Mother and son plead guilty in $750,000 armed robbery of gold jewelry
MIAMI — Julian Flores, 25, and his mother, Lourdes Diaz,
Connecticut behavioral health provider settles ADA complaint over service animal discrimination
NEW LONDON, Conn. — Sound Community Services, Inc., a behavioral
Ramsey County man pleads guilty to carjacking and illegal firearm possession
MINNEAPOLIS — Ricardo Rydell Walker, Jr., 21, of Ramsey County,
D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids
WASHINGTON — Kenneth Josiah Hampton, 26, of Washington, D.C., has
Two men sentenced in fentanyl trafficking conspiracy between California and Virginia
NORFOLK, Va. — Two men have been sentenced to federal
California man sentenced to 15 years for $22.5 million investor fraud scheme
URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley,
Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced
Jacksonville roofing business owners plead guilty to $10 million fraud scheme
JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter,
Former CEO pleads guilty to misusing $200,000 in federal research grant funds
ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City,
Baltimore attorney convicted of attempted extortion in $25 million scheme
BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney
Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion
DES MOINES, Iowa — Carl Dale Markley, a former nurse
Corrupt Bahamian officials charged in massive U.S.-bound cocaine trafficking conspiracy
NEW YORK — Thirteen individuals, including high-ranking officials in the
Texas neurosurgeon to pay $2 million in false Medicare billing settlement
HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar
Orlando man pleads guilty to smuggling firearms to Canada
ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded
Holiday shopping spree fuels surge in firearm thefts from vehicles in San Antonio
SAN ANTONIO — Amid the hustle of holiday shopping, officials
King County man charged with possession of explosives after slow-speed chase
SEATTLE — Sokphana Soeung, 42, of King County, appeared in
Lynn man pleads guilty to fentanyl trafficking amid North Shore investigation
BOSTON – A Lynn man pleaded guilty Monday to multiple
Illinois man faces federal charges in armed carjacking and shooting in St. Louis
ST. LOUIS – A 20-year-old man from Venice, Illinois, appeared
Mesa man sentenced to eight years for drug trafficking, weapons charges
TUCSON, Ariz. – A 27-year-old man from Mesa was sentenced
Largest Baltimore crime takedown in decades targets drug and firearm trafficking
BALTIMORE – Federal, state, and local law enforcement officials announced
Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official
TAMPA, Fla. – A Florida dentist admitted Monday to sending
Columbia man sentenced to more than five years after shooting himself in leg with illegal firearm
COLUMBIA, S.C. – Contaurus Dermont Smith, 46, of Columbia, was
Wyoming man sentenced to 40 months in prison for flagpole assault on officer during Jan. 6 Capitol riot
WASHINGTON – A Wyoming man was sentenced Wednesday to 40
Two sentenced for defacing U.S. Constitution and National Gallery exhibits in climate protest
WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green,
Texas man sentenced to 23 years for $179 million foreign currency fraud scheme
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm,
Ohio man indicted in South Carolina on charges of child exploitation and cyberstalking
COLUMBIA, S.C. — A federal grand jury has indicted a
Former paralegal turned attorney convicted of embezzling from Orlando law firm
ORLANDO, Fla. — A federal jury has convicted Amaris Marie
Missouri felon admits to illegal gun purchases and $830,000 investment fraud
ST. LOUIS — A convicted felon has pleaded guilty to
The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.
EAST ST. LOUIS, Ill. — A federal grand jury has
A California man’s illegal firearm conviction tied to investigation into his role in the Jan. 6 Capitol riot
FRESNO, Calif. — A Madera man was sentenced Thursday to
Two men convicted in human smuggling case that led to deaths of Indian family
MINNEAPOLIS—A federal jury in Minnesota convicted Harshkumar Ramanlal Patel, 29,
Chicago man sentenced to nearly four years for illegally exporting firearm parts to Israel
CHICAGO — A suburban Chicago man was sentenced Thursday to
Cairo Man Sentenced to Nine Years for Child Pornography Charges
ALBANY, NY – Drew Caswell, a 26-year-old resident of Cairo,
Indian man indicted for attempting to export aviation tech to Russia
PORTLAND, Ore.—A federal grand jury in Portland has indicted Sanjay
Newport man sentenced to 30 months for illegal firearm possession
COVINGTON, Ky.—Antonio Fox, 37, of Newport, Kentucky, was sentenced to
Wall Township man charged with armed bank robbery, held in federal custody
TRENTON, N.J.—A Monmouth County man appeared in federal court on
Nevada man pleads guilty to $6.1 million investor fraud scheme
LAS VEGAS — A Nevada man admitted in federal court