West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme
Tai Su, 48, of West Covina, is scheduled to make
department of justice
23 Lubbock Drug Traffickers Sentenced to Combined 218 Years in Prison
In total, 23 defendants were sentenced to a combined total
Kingsport Man Sentenced to Life In Prison For Role In Fentanyl Overdose Death
Following a five-day trial, on June 26, 2023, a federal
Doctor sentenced to 10 years in prison for unlawfully dispensing controlled substances
The sentence comes after Osmin Morales, 72, of Weston, Florida,
Two Men and a Woman Sentenced to Decades in Federal Prison Following Convictions for Kidnapping an FBI Employee at Gunpoint
Deyvin Morales, age 29, of Guatemala, was sentenced on April
Madison County Man Sentenced for Distributing Fluorofentanyl
According to his plea agreement, on December 6, 2022, Phelps
Former Teacher’s Aide Sentenced for Using the Internet to Attempt to Entice a Minor to Engage in Sexual Conduct
According to his plea agreement, on September 13, 2022, Jones,
Former Teacher’s Aide Sentenced for Using the Internet to Attempt to Entice a Minor to Engage in Sexual Conduct
Phillips, who at the time of her offenses was employed
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
According to records filed in the case, including the plea
Standish Man Sentenced to 3+ Years for Attempted Transfer of Obscene Material to a Minor
U.S. District Judge Nancy Torresen sentenced John Wilson, 36, to
California Man Sentenced for Violations of the Federal Controlled Substances Act
VAZQUEZ, and others known and unknown, conspired to distribute and
U.S. Attorney Gorman recognizes National Crime Victims’ Rights Week with Seattle event and Victim Services Award
“Whether it is making sure a victim of sexual assault
New Orleans Man Sentenced for Violating the Federal Gun Control Act
According to court records, New Orleans Police Department officers responded
Former Army Reservist Sentenced for Theft of Government Funds Conspiracy
According to court records, DANIELS stole $11,693.87 from the United
New Orleans Man Pleads Guilty to Heroin Distribution Conspiracy
According to court documents, the Federal Bureau Investigation New Orleans
Former Mexican judicial officer convicted for hiring drivers to transport drug loads
The jury deliberated for approximately three hours before finding Gilberto
San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service
Lijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one
Plaquemines Parish Man Pleads Guilty to Fentanyl, Heroin and Cocaine Distribution Conspiracy
According to court documents, Drug Enforcement Agency (DEA) agents started
New Orleans Man Indicted for Federal Gun and Drug Charges
If convicted, HARDY faces up to 15 years of imprisonment,
Doctor Convicted for $5.4M Medicare Fraud Scheme
According to court documents and evidence presented at trial, Adarsh
Cascade Man Sentenced to Federal Prison for Rolling Back Odometers
Randolph Forrest, age 69, from Cascade, Iowa, received the prison
CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.
According to a superseding indictment returned by a federal grand
District Man Sentenced to 28 Months in Prison for Robbery and Firearms Related Charges
Butler pleaded guilty on February 7, 2024, to robbery
Mount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud Scheme
U.S. Attorney Damian Williams said: “These defendants stole from a
La Crosse Man Sentenced to 2 ½ Years for Possessing Stolen Firearm as a Felon
On May 2, 2023, Banks was arrested for violating the
Previously Convicted Clinton Resident Pleads Guilty to Possession of Child Sexual Abuse Material
Roderick T. Long, 59, pleaded guilty to one count before
Gary Woman Sentenced to 300 Months in Prison
White was sentenced to 300 months in prison followed by
Mescalero Man Pleads Guilty to Assault
According to court records, on May 18, 2023, Valdez assaulted
Additional Charges Brought Against North Shore Drug Trafficking Organization
The superseding indictment includes the charge of conspiracy to distribute
Murder For Hire Convict Sentenced To Ten Years In Prison
Gessen was convicted of the crime by a jury after
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one
Four Defendants in Firearms Trafficking Ring Sentenced
“Firearms traffickers present an immediate danger to communities within and
Former American Airlines Flight Attendant Indicted for Filming Minors in Aircraft Lavatory
Estes Carter Thompson III, 36, of Charlotte, N.C., was indicted
Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
According to court documents, Markham was employed by the SSA
Leader Of $50 Million Health Care Fraud Pleads Guilty
U.S. Attorney Damian Williams said: “Behind every dollar siphoned through
Quad Cities Man Sentenced to 84 Months in Federal Prison for Firearms Charges
According to public court documents, Marveon Dashawn Jovan Williams, 27,
Orlando Man Charged With Drug Trafficking
According to court documents, a federal search warrant was executed
Kenton County Woman Sentenced for Methamphetamine Trafficking
According to her plea agreement, in May and June 2023,
Virginia Man Convicted of Possession with Intent to Distribute Fentanyl
Djavon Holland, 37, of Virginia, was convicted on April 15,
Former Post Office Employee Indicted for Mail Theft
Michael Murray, 36, of Lynn, has been indicted on one
Fugitive Arrested, Arraigned in Multi-State Burglary Ring
Barrera Garrido, a Chilean national, was arrested in Grove City,
Former General Counsel of Large Public Company admits Tax Offenses
John Goggins, 63, of Chatham, New Jersey, pleaded guilty before
Boston Man Sentenced to Nearly Eight Years in Prison for Murder-For-Hire Plot Targeting His Former Wife and Her Boyfriend
Mohammed Chowdhury, 47, was sentenced by U.S. District Court Judge
Missouri Man Sentenced to 60 Months for Distributing Methamphetamine
Young was indicted in December 2019 and pleaded guilty in
Springfield, Illinois Man Sentenced to 35 Years in Federal Prison for Multiple Crimes Against Children
Simons, a registered sex offender, pleaded guilty on December 20,
Oxford Man Charged With Sexually Exploiting Minor
Michael Lamountain, 41, was indicted on one count of conspiracy
Rocky Mount Man Sentenced for Illegal Firearm Possession After High-Speed Chase with Child and Puppy in Vehicle
“This defendant fled police in a high-speed chase exceeding 111
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
“Crimes that exploit seniors can
Defendant Charged with Distributing Fentanyl that Resulted in Overdose Deaths of Two People
SAN DIEGO – Scott Anthony Sargent of San Diego appeared
Illinois Man Sentenced to 96 Months in Prison
Coverson was sentenced to 96 months in prison, 2 years