Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison
The leader of a money laundering network was sentenced today
department
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Louisville, Kentucky – Multiple members and associates of an alleged
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
A criminal complaint was unsealed today in federal court in
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of
Bloods Gang Member Is Sentenced To More Than 13 Years For Drug Trafficking
CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars
PROVIDENCE, R.I. – A Rhode Island state prison inmate who
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
BOSTON – The owner of a commercial and residential paving
Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Another Federal Drug Crime
A man who conspired to distribute methamphetamine pled guilty October
Convicted Felon Sentenced To More Than 14 Years In Federal Prison For Possessing Firearms And Narcotics
Tampa, Florida – U.S. District Judge Susan C. Bucklew has
Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking
FRANKFORT, Ky.— A Lawrenceburg, Ky., man, Denero Evans, 32, was
Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Heroin and Firearm Charges
Steven Springer, 54, from Hampton, Iowa, pled guilty on October
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda
Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data
A Colorado man pleaded guilty today in connection with his
Passaic County Man Sentenced to Five Years in Prison for Participating in Drug Conspiracy
NEWARK, N.J. – A Passaic County, New Jersey, man was
Sacramento Man Indicted for Drug Distribution Via the Darknet
SACRAMENTO, Calif. — A federal grand jury returned a 13-count
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History
Florence, South Carolina — Acting United States Attorney M. Rhett
Ex-Postal Service supervisor sent to prison for stealing marijuana from confiscated package
BRUNSWICK, GA: A U.S. Postal Service supervisor who admitted stealing
Baltimore Crack Cocaine Dealer Pleads Guilty to Possession with Intent to Distribute Crack Cocaine
Baltimore, Maryland – William Terrell Hudson, age 41, of Baltimore,
Atlantic Man Sentenced for Methamphetamine Offense
COUNCIL BLUFFS, Iowa – Christopher M. Jespersen, age 38, of
Former Tribal Police Chief Admits to Stealing More than $300,000 from Local Tribe by Selling Fake Badges
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS
Acting U.S. Attorney Announces Office Collects Nearly $11.4 Million
BOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr., announced
Cleveland man sentenced for role in drug trafficking operation
WHEELING, WEST VIRGINIA – Eiandreus Kirkland Rebraun Pique, of Cleveland,
Wetzel County man sentenced for drug charge
WHEELING, WEST VIRGINIA – Wesley A. Ebbert, of New Martinsville,
Wetzel County man sentenced for drug charge
WHEELING, WEST VIRGINIA – Derrick Adams, of New Martinsville, West
Former Philadelphia Man Sentenced to Prison for Making. Passing Counterfeit $100 Bills
PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, has
NSBA President who said parents were domestic terrorists rewarded by Biden with Department of Education post
After National School Board President Viola Garcia penned a letter
“Operation 922” – The Federal Domestic Violence Initiative for Western Oklahoma is Getting Results
OKLAHOMA CITY – As part of Domestic Violence Awareness Month,
Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr.
Monongalia County woman admits to drug charge
CLARKSBURG, WEST VIRGINIA – Suzanne Adiyeh, of Morgantown, West Virginia,
Bridgeport Marina Owner Who Illegally Scuttled Abandoned Vessels in Long Island Sound is Sentenced
Leonard C Boyle, Acting United States Attorney for the District
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
Montgomery, Alabama – A civilian professor at the Air
Danville Man Sentenced for Distributing Cocaine, Methamphetamine
DANVILLE, Va. – A Danville man was sentenced last week
Jackson Grant Charged for Unlawfully Possessing a Firearm
The Office of the United States Attorney for the District
Shooting At Drug Deal In Redwood City Results In More Than Seven-Year Prison Sentence For Stockton Man
SAN FRANCISCO– Khari Moore and Malik Lott were sentenced today
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury
Bridgeport Gang Member Admits Murder, Role in Courthouse Shooting, Other Violent Acts
TYIESE WARREN, also known as “Loose Screw,” 21, of Bridgeport,
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District
Sequim, Washington, man sentenced to 70 months in prison for dealing methamphetamine while armed with semi-automatic pistol
Tacoma– A 57-year-old Sequim, Washington, man was sentenced today in
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
A civilian professor at the Air War College on Maxwell
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned
Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme
A man who fraudulently solicited artist booking deposits and other
Captain of Vessel is Sentenced to Federal Prison for Smuggling $287,660 in U.S. Currency into St. Thomas Following High-Speed Chase and Apprehension Near Savana Island
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Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia
District Man Sentenced to 18 Years in Prison for 2018 Killing Near Union Station
WASHINGTON – MacArthur Venable,
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned
South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists
Miami, Florida – A 29-year-old man has pled guilty in
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment