WASHINGTON, DC – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to bring federal criminal civil rights …
WASHINGTON, DC – Larry Richardson, 71, was sentenced today to seven years in prison for kidnapping and sexually abusing an acquaintance in March 2022. Richardson …
WASHINGTON, DC – Marquette E. Johnson, 42, was sentenced today to 27 years in prison and five years of supervised release for first-degree sexual abuse …
WASHINGTON, DC – Quincy Garvin, 23, was sentenced today to 36 years in prison for his involvement in a 2017 shooting that resulted in the …
WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was sentenced to 12 months in prison today for a scheme defrauding the District of Columbia …
WASHINGTON, DC – Carson Posey, 24, pleaded guilty to the second-degree murder of his ex-girlfriend, Shantal Hill, 28, in a 2020 shooting incident near Tyler …
HARTFORD, CT – Healthcare insurer Cigna has agreed to pay $172,294,350 to settle allegations that it submitted fraudulent diagnosis codes to inflate Medicare Advantage payments. …
PHOENIX, ARIZ. – James Philip Piccolo, co-founder of Tecademics, LLC and founder of IQUP, Inc., was sentenced to 18 months in prison and ordered to …
NEWARK, NJ — Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc., have agreed to pay $585,540 to settle allegations …
HELENA, MT — A federal jury convicted Nena Helene Siemens, also known as Nena Suzanne Kruger, 59, on charges related to fraudulently receiving government assistance. …
LAS VEGAS, NV – Norbert Ozemena Ikwuegbundo, 31, a citizen of Nigeria, was sentenced to 44 months in prison and three years of supervised release …
NEW ORLEANS, LA – Alfred Clay, 59, a resident of New Orleans, entered a guilty plea on September 27 before United States District Judge Jane …
NEWARK, NJ – JAG Management Company LLC has agreed to pay $61,581 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA), as …
POCATELLO, ID – Mohammad Ali Alizadah Nawai, 45, of Boise, was sentenced to 180 months in federal prison followed by 10 years of supervised release …
NEW ORLEANS, LA – Floyd Robertson, 27, of Jefferson Parish, pleaded guilty to distributing methamphetamine and a substance containing both heroin and fentanyl. The guilty …
WASHINGTON, DC – The U.S. Justice Department is allocating more than $4.4 billion in grants to state, local, and Tribal agencies for public safety and …
MADISON, WI – Didion Milling Inc. entered a guilty plea in federal court today, agreeing to pay $1 million in criminal fines and $10.25 million …
PITTSBURGH, PA – Two Las Vegas men, Roderick Feurtado, 56, and Tarek Bouanane, 47, were found guilty of conspiracy to commit wire fraud by a …
SHREVEPORT, LA – Demetrius Demontrae Richmond, 26, of Bossier City, was sentenced today to 51 months in prison and 3 years of supervised release for …
LAKE CHARLES, LA – Gregory Dewayne McCummings, 34, and Melvin Blake, Jr., 30, both of Lake Charles, were sentenced today for possession of a firearm …
SAN FRANCISCO, CA – The Clearlake Oaks County Water District in Lake County, California, has agreed to a $1.6 million settlement for failing to return …
HARTFORD, CT – Kenoy Stewart, a 27-year-old resident of Bridgeport, was sentenced today to nine months in prison for defrauding Amazon.com, Inc. through a complex …
CASPER, WY – Lorna Roxanne Green, 22, was sentenced to 60 months in prison followed by three years of supervised release for committing arson at …
BOSTON, MA – Joel Enrique Armenta Castro, 31, has been sentenced to four years in prison for participating in a drug trafficking organization based in …
WORCESTER, MA — Christopher Williams, a 35-year-old resident of Southbridge, was sentenced to one year in federal prison for distributing methamphetamine. Following the prison term, …
RIDLEY PARK, PA — The Boeing Company will pay $8,100,000 to settle government allegations that it violated the False Claims Act. The United States contends …
PHILADELPHIA, PA — Local property owner David Krmpotich will pay $90,458 to settle government allegations of violating the False Claims Act. The United States Attorney’s …
BOSTON, MA — Joselito Santiago-Matias, 33, of Lowell, has been indicted by a federal grand jury on charges related to the April robberies of three …
TUCSON, AZ — Robert Cameron Foust, 39, was sentenced to an additional five years in federal prison for assaulting another inmate with a homemade knife …
COVINGTON, KY — Johnathan Paul Hornsby, a 32-year-old resident of Erlanger, Kentucky, was sentenced to 204 months in federal prison for drug and firearm offenses. …
NEW ORLEANS, LA – Ana Gabriela Flores-Gonzalez, 32, a Mexican national, pleaded guilty to conspiracy to distribute significant amounts of methamphetamine and cocaine. U.S. District …
NEW ORLEANS, LA – Oronde Gabriel, 39, of New Orleans, was sentenced today to 30 months in prison for possessing a firearm as a convicted …
NEW ORLEANS, LA – Ryan Fremin, 39, of Lutcher, Louisiana, has pleaded guilty to conspiracy to distribute and possess with intent to distribute 500 grams …
NEW ORLEANS, LA – Emmanuel Cobbs, 34, of New York, was sentenced to 48 months in federal prison for bank fraud conspiracy and aggravated identity …
NEW ORLEANS, LA – Luis Alfredo Lezama-Ramirez, 43, has been sentenced to 24 months in federal prison for illegal reentry of a removed alien, a …
HOUSTON, TX – Joseph Terrell Goody, a 33-year-old Houston resident, has been sentenced to 57 months in federal prison for illegal possession of a firearm, …
LOS ANGELES, CA – Jonathan Perez, 34, was convicted today for his role in illegally selling 22 firearms and three silencers. Perez was found guilty …
HOUSTON, TX – Jean Montalvo, the owner of Montalvo Tax Service, has been sentenced to 36 months in federal prison for making and subscribing a …
CORPUS CHRISTI, TX – Daniel Zintura Sr., 49, of Alamo, Texas, has been sentenced to 151 months in federal prison for selling eight kilograms of …
NEW ORLEANS, LA – Charles Roy, 34, pled guilty to possession with intent to distribute heroin, felon in possession of a firearm, and possession of …
ALBANY, NY – Andrew O’Connor of Cohoes, New York, has been sentenced to 135 months in federal prison for methamphetamine trafficking and obstructing justice. O’Connor, …
ST. LOUIS, MO – Kadijah McFadden, 29, was sentenced on Wednesday to 15 years in federal prison for robbing a Boost Mobile store and carjacking …
BILLINGS, MT – Fermin Joseph Vasquez, 39, was sentenced today to 30 months in federal prison, followed by three years of supervised release for being …
BOSTON, MA – Robert Kennedy, a former detective sergeant for the Stoneham Police Department, pleaded guilty to wire fraud for falsifying rental applications and intentionally …
KANSAS CITY, MO – Nicholas P. Johnson, 29, of Independence, Missouri, was sentenced to 12 years and six months in federal prison for possessing and …
OKLAHOMA CITY, OK – Joshua Daniel-Enoch Cox, 39, of Denton, Texas, was sentenced to 18 years in federal prison for interstate travel with the intent …
ALBUQUERQUE, NM – Christian Apachito, 28, of Tohajiilee, New Mexico, an enrolled member of the Navajo Nation, was sentenced to 67 months in prison for …
NEWPORT NEWS, VA – Christopher Scott Jones, 43, was sentenced to over 33 years in prison for coercion and enticement of a minor and receipt …
NEW YORK, NY – A criminal complaint unveiled today has led to charges against Grei Mendez, 36, and Carlisto Acevedo Brito, 41, for narcotics possession …
COLUMBUS, OH – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) today announced the opening of the Central Ohio Regional Crime Gun Intelligence Center …