Manchester Man Sentenced to 4 Years in Federal Prison
CONCORD – A Manchester man was sentenced in federal court for possessing with intent to distribute cocaine in New Hampshire, U.S. Attorney Jane E. Young …
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Chatham Man Pleads Guilty to Insider Trading Scheme
BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts semiconductor …
Morris County Woman Charged wth Disability Benefits Fraud and Making False Statements
NEWARK, N.J. – A Morris County woman charged with fraud and making false statements will make her initial court appearance today, U.S. Attorney Philip R. …
U.S. Attorney’s Office Partnering with Indiana Disability Rights to Ensure Early Voting Sites are Accessible for All Voters
INDIANAPOLIS- The United States Attorney’s Office for the Southern District of Indiana (USAO) and Indiana Disability Rights (IDR) are partnering to survey the accessibility of …
Springfield Man Indicted After Ramming Airport Gate, Driving Onto Runway
SPRINGFIELD, Mo. – A Springfield, Mo., man has been indicted by a federal grand jury after driving his truck through a gate and onto a …
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
Port Richey, Florida-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False …
Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug …
Colchester Man Sentenced to 44 Months for Possessing Firearm as a Convicted Felon
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on October 10, 2023, Dennis Martin, 42, of Colchester, Vermont, …
Two Members Of Drug Trafficking Conspiracy Sentenced
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Heriberto Castillo (44, Denton, Texas) to seven years in federal prison for conspiracy to …
Armed Career Criminal Sentenced To More Than 15 Years For Possessing A Firearm And Ammunition
Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Deterrio M. Young (29, Tampa) to 15 years and 10 months in federal prison …
Attorney General Garland Appoints Seven U.S. Attorneys to Advisory Committee
WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of the following seven U.S. Attorneys to serve on the Attorney General’s Advisory Committee …
Wimauma Man Charged With Receiving And Possessing Child Sexual Abuse Material
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Falzone (55, Wimauma) with receipt of child sex …
United States Attorney’s Office Hosts United Against Hate Event in Des Moines
DES MOINES, IA – The United States Attorney’s Office for the Southern District of Iowa will host a public outreach event focused on identifying and …
District Nightclub Owner Guilty of Bribing Tax Officials
Jury Finds Zeba Bar Owner Paid Off Officials for Five Years WASHINGTON – Davoud Jafari, 72, a Washington D.C. …
U.S. Attorney’s Office Concludes Investigation Into Overdose Death of Individual in Police Custody
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to …
New Jersey Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach
WASHINGTON – A New Jersey man pleaded guilty today to a felony charge for his actions during the breach …
Self-proclaimed king of Bissonett guilty of sex trafficking
HOUSTON – A federal jury in Houston has convicted a 47-year-old man of sex trafficking four women by means of force and of taking three …
Westchester Sex Offender Sentenced to 25 Years for Attempted Enticement of a Minor
ALBANY, NEW YORK – Dean Picariello, age 33, of Valhalla, New York, was sentenced today to 300 months (25 years) in prison for attempting to …
Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran
ALBANY, NEW YORK – JoAnne Natalie, age 65, of Saratoga Springs, New York, was sentenced today to serve 3 months in jail for misappropriating the …
Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft
ALBANY, NEW YORK – Five people have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Credit Union. …
Crescent City Connection Shooter Pleads Guilty to Possession of a Machine Gun
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 3 ,2023 XAVIER DUHON, age 21, pled guilty to a superseding bill …
Former Fresno Resident Pleads Guilty to Cyberstalking and Sending Interstate Threats
FRESNO, Calif. — William Lee Robinson, 43, of Hattiesburg, Mississippi, pleaded guilty today to five counts of sending threatening interstate communications and three counts of …
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
SACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months …
U.S. Attorney And U.S. Postal Inspector In Charge Unveil Charges Against Multiple Defendants Alleged To Have Interfered With Delivery Of The Mail
OAKLAND – U.S. Attorney Ismail J. Ramsey and U.S. Postal Inspector in Charge Rafael Nuñez announced today that multiple arrests have been made in cases …
Leader and Two Members Of Brooklyn-Based Real Ryte Gang Convicted Of Violent Racketeering Offenses
Earlier today, Semaj Smith, also known as “Bam Bam” and “Real Ryte Sport,” a member of the Brooklyn-based street gang Real Ryte, pleaded guilty at …
Long Island Man Indicted for Smuggling Protected Birdwing Butterflies
A six-count indictment was unsealed today in federal court in Brooklyn charging Charles Limmer with conspiracy to smuggle wildlife into the United States, smuggling wildlife …
Hartford Man Sentenced to 4 Years in Federal Prison for Illegally Possessing Loaded Handgun
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ERIC WHITE, 31, of Hartford, was sentenced today by U.S. District Judge …
Honduran National Previously Deported 4 Times Sentenced to 3 Years in Federal Prison for Illegally Reentering the U.S.
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MIGUEL ANTONIO CONTRERAS-MARTINEZ, 54, a citizen of Honduras residing in Stamford, was …
Muskogee Resident Pleads Guilty To Failure To Register As A Sex Offender, Theft In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathan Kelly Graham, age 26, of Muskogee, Oklahoma, entered …
Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that NEIL COLE, the former Chief Executive Officer of …
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging …
U.S. Navy Service Member Pleads Guilty to Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer
A U.S. Navy service member pleaded guilty today to federal felony offenses and admitted he transmitted sensitive U.S. military information to an intelligence officer from …
St. Joseph Man Sentenced to 17 Years for Heroin Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and …
Bangor Bank Robber Sentenced to 17 ½ Years in Federal Prison
BANGOR, Maine: A Bangor, Maine, man was sentenced on Friday, October 6 in U.S. District Court in Bangor for bank robbery and possession of a firearm …
Indy Man Sentenced to Six Months in Federal Prison for Falsely Identifying Robbery Suspect in Order to Claim Cash Reward
INDIANAPOLIS- Carl Davis, 25, of Indianapolis, Indiana, has been sentenced to six months in federal prison after pleading guilty to making a false statement or …
Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the American Bar Association 10th Annual London White Collar Crime Institute
Remarks as Prepared for Delivery Thank you for the kind introduction. It’s an honor to be with you all, and I am grateful for this …
Nevada Return Preparer Pleads Guilty to Filing False Tax Returns
A Nevada woman pleaded guilty on Friday to assisting in the preparation of false income tax returns. According to court documents and statements made in …
Multiple defendants prosecuted on federal firearms, drug charges
SAVANNAH, GA: Six people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution, while additional defendants …
Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
A federal jury in Fort Pierce, Florida, convicted a Florida man on Oct. 6 for his role in a scheme to defraud Medicare of over …
Undocumented alien and former Marietta teaching assistant have been sentenced to prison for firearms trafficking
ATLANTA – A previously deported undocumented alien with a violent criminal history, and a former school paraprofessional who fatally abandoned a dog in a hot …
Man Sentenced in El Paso for Trafficking Meth into U.S. from Mexico
EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 70 months in prison for possession with intent …
Bradenton Felon Sentenced To Four Years For Firearms Trafficking
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Kranston Algeno Rolle (33, Bradenton) to four years in federal prison for firearms trafficking. …
One Of The Largest-Ever Fentanyl Seizures In New York City At Bronx Pill Mill
NEW YORK, NY – Four individuals have been charged with conspiracy to distribute narcotics and narcotics distribution in Manhattan federal court following the discovery of …
Riverside County Gets Five Years for Federal Firearm and Drug Charges After High-Speed Chase
SAN DIEGO, CALIFORNIA – Riverside County resident Shane Glazer, 30, received a 60-month federal court sentence for possession of a firearm with intentions to distribute …
Tennessee Man Pleads Guilty to Conspiracy to Transport Illegal Migrants to Into New York
ALBANY, NEW YORK – Juan Manuel Rivera-Aguilar, 36, of Hixson, Tennessee, entered a guilty plea for his involvement in a conspiracy to transport aliens for …
Jury Convicts D.C. Man For 2022 Shooting
WASHINGTON, D.C. – Raekwon Sutton, 26, of Washington, D.C., was convicted of multiple charges, including assault with a dangerous weapon and possession of a firearm …
WMATA Employee Charged with Extortion and Bribery Connected to Surplus Property Sales
WASHINGTON, D.C. – A WMATA employee, Tyrone Hunter, 52, of Seat Pleasant, MD, has been charged with two counts each of extortion and bribery related …
Florida Man Found Guilty of Felony Charges Related to Jan. 6 Capitol Breach
WASHINGTON, DC – A 49-year-old man from Hialeah, Florida, Gilbert Fonticoba, has been found guilty today of two felony charges related to his involvement in …
Pennsylvania Man Pleads Guilty to Felony Charge for Jan. 6 Capitol Breach
WASHINGTON, DC – Cameron Edward Hess, a 27-year-old from Cleona, Pennsylvania, entered a guilty plea today in connection with his actions during the U.S. Capitol …
Texas Man Sentenced on Felony Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON, DC – Shane Jenkins, a 45-year-old from Houston, Texas, was sentenced today for various charges stemming from his actions during the U.S. Capitol breach …