Repeat Sex Offender Sentenced To 40 Years
Kyle Burns, Acting Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, and Chief Reed Baer of the Hickory …
department of justice
Covetrus Sentenced for Criminal Misbranding of Prescription Drugs
In addition, the court ordered Covetrus to pay over $23 million in criminal fines and forfeitures. ABINGDON, Va. – Covetrus North America LLC, a company …
Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and Firearm Offenses
Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison and four years of …
Brooklyn Man Charged with Drug Trafficking
Williams’ arraignment will occur this afternoon at 3 p.m. before United States Magistrate Judge Kevin J. Doyle. Burlington, Vermont – The Office of the United …
ALERT: Federal Court Related Scams
The reported phone fraudster(s) in the jury summons scam represent themselves to be a United States Marshal or a state or local law enforcement officer, …
Parcel Interdiction Operation Results in Multiple Seizures of Drugs and Guns
“We are relentless in our efforts to identify, disrupt, and prosecute those who use the U.S. Mail to traffic illegal drugs and firearms,” said U.S. …
Six Men Charged with Conspiring to Distribute Cocaine Base and Fentanyl in Rutland
Each of the defendants has entered a not guilty plea to the charges during arraignments before United States Magistrate Judge Kevin J. Doyle in April …
Grant County Man Admits to Firearms Violation
According to court documents and statements made in court, Pendleton County Sheriff’s deputies were called to a home on a report of a man waiving …
Omaha Man Sentenced for COVID-19 Relief Program Fraud
During 2020 and 2021, Harper, assisted by another person, submitted applications for Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program loans. Those …
Philadelphia Man Sentenced for Methamphetamine Sale
According to court documents and statements made in court, a cooperating individual advised law enforcement officers that Adams was selling methamphetamine. Investigators tasked the individual …
Former Albany County Employee Sentenced for Stealing Government Funds
United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); …
Fort Wayne Man Sentenced to 150 Months in Prison
McBride was sentenced to 150 months in prison followed by 2 years of supervised release. FORT WAYNE –Brandon K. McBride, 38 years old, of Fort …
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. …
District Man Sentenced to Prison for Hardware Store Break-in
According to the government’s evidence, on February 12, 2024, at approximately 9:05 p.m., MPD officers responded to the report …
Orange County Man Charged with Scheming to Steal High-End Violins and Later Robbing a Bank Branch in Irvine
Mark Meng, 57, is charged with bank robbery and wire fraud in a complaint filed on May 7. He has been in state custody since …
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired …
Hudson County Woman Charged with Six Burglaries of U.S. Post Offices
Zyeama Johnson, 29, Jersey City, New Jersey, is charged by complaint with six counts of burglary of a post office. Johnson appeared today before U.S. …
East Bay Entrepreneur Pleads Guilty To Tax Evasion
Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and …
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. …
Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell
Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years …
Dartmouth Woman Indicted for Embezzling From Multiple Employers
Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023. BOSTON – …
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. …
Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago
James Osborne III, 34, of Indianapolis, has been sentenced to 45 months in federal prison followed by three years of supervised release after pleading guilty …
Four-Time Convicted Felon Indicted For Possession Of A Rifle, Ammunition, Machineguns, And Silencers
According to the indictment, Roberts is a four-time convicted felon. Despite knowing that she was a felon, on February 12, 2024, Roberts possessed a Savage …
Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic
U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was …
Jacksonville Gun Smugglers Sentenced To Six Years In Federal Prison
According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. …
Gallup Man Sentenced for Sexual Abuse of Minors
There is no parole in the federal system. ALBUQUERQUE – A Gallup man was sentenced to 10 years in prison followed by 10 years of …
Bank Employee Indicted on Charges of Bank Fraud and Identity Theft
According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he …
Zuni Man Pleads Guilty to Federal Firearm Offense
The Court ordered that Dickson remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Dickson faces between 27 and 33 …
Fatal Fentanyl Overdose in Indian Country Lands Four Defendants in Federal Prison for More Than 33 Years Collectively
In October 2023, DUSTIN ELLIS, 32, PAMELA PAYNE, 40, and SIERRA MANDRELL, 30, all of Grady County, were each charged with one count of distribution of …
Defendant Sentenced for Impersonating a Federal Agent
KHRIY SHERROD SIMON, age 33, was sentenced today to 33 months in prison. SIMON was found guilty at trial on January 24, 2024, of impersonating …
Former Navy Sailor Sentenced to 10 Months in Federal Prison for Failing to Register as a Sex Offender
On April 3, 2019, Michael Yan Tajan, then a Navy Gunner Mate 3rd Class Petty Officer, was convicted of Uniformed Code of Military Justice Article …
Fresno Man Sentenced to 56 Months for Burglarizing Two Firearms Stores
According to court documents, on September 3, 2022, Breitwieser broke into firearms dealer #1 and stole six firearms, ammunition, and other items. Then, on October …
Madera Felon Sentenced to 34 Months for Unlawfully Possessing a Firearm
According to court documents, on Dec. 18, 2022, Madera Police officers stopped Moore after observing several traffic violations. Moore was found to be in possession …
Bakersfield Resident Pleads Guilty to Federal Gun Charge
According to court documents, on August 10, 2023, law enforcement officers executed a federal drug search warrant at a stash house in Bakersfield following an …
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, …
Troy Man Charged with Abusive Sexual Contact at the Albany Veterans Affairs Medical Center
United States Attorney Carla B. Freedman and Christopher Algieri, Special Agent in Charge of the Northeast Field Office for the United States Department of Veterans …
Greene County Felon Sentenced to 84 Months for Possessing Cocaine and Cocaine Base for Distribution, and Possessing Firearms in Furtherance of Drug Trafficking
The announcement was made by United States Attorney Carla B. Freedman; David L. McNulty, United States Marshal for the Northern District of New York; Bryan …
South African man arrested for stabbing on cruise ship
According to court documents, on May 6, 2024, Ntando Sogoni, 35, was working on the cruise ship when other ship employees observed the defendant attempting …
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise Conerly,” of Canyon Lake, is charged with 15 counts of embezzlement from organizations receiving federal …
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company
Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in …
Utah County Man Accused of Supplying Fentanyl that Killed a Woman During Christmas is Federally Charged
According to court documents, Jared Kory Titcomb, 28, of Spanish Fork, Utah, allegedly distributed fentanyl to a victim on Christmas Eve, 2023. As a result …
Petersburg, Illinois Man Pleads Guilty to Thirty-Four Felony Counts Involving Crimes Against Children
According to the facts in support of his plea, Power, while using online chatting applications such as Snapchat and Kik, identified himself as a minor …
Lake Elsinore Man Who Distributed Fentanyl to Victim Who Took the Drug and Died Sentenced to 20 Years in Federal Prison
Sergio Maya, 33, of Lake Elsinore, was sentenced by United States District Judge Mark C. Scarsi, who also ordered him to pay $19,848 in restitution. …
District Man Sentenced for Possessing Firearms While Trafficking Cocaine and Narcotics
Hinkle, aka “Ronald Archer,” pleaded guilty on August 2, 2023, before U.S. District Judge Colleen Kollar-Kotelly to one count …
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to …
Convicted Felon Sentenced for Possessing a Glock Pistol That Police Discovered After He Crashed a Stolen Car on I-295
Alexander pleaded guilty in U.S. District Court in the District of Columbia on February 13 to a count of …
DOJ resolves allegations Tacoma spine surgeon billed for unnecessary surgeries
“Unnecessary surgeries put patients at risk of medical complications,” said U.S. Attorney Gorman. “In this case we are concerned about protecting taxpayer funded health care, …
Arizona Man Sentenced to 10.5 Years for Trafficking Fentanyl in Pocatello
According to court records, in August 2022, BADGES Task Force officers received reliable information that Little and his co-defendant, Adrianne Anderson, 44, also of Phoenix, …
Jury Finds District Man Guilty in Killing of Ex’s New Romantic Partner
Walker was also found guilty of two counts of assault with a dangerous weapon of an adult female and …