Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
department
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders
CHICAGO — A Chicago investment manager who swindled more than
Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children
Damian Williams, the United States Attorney for the Southern District
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering
SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg,
Federal Prosecution of La Placita Robbery Concludes with Final Sentencngs
Bowling Green, Kentucky– Two Honduran nationals, Jonny Alexander Reyes-Martinez and
Gang Member Admits Role in Bridgeport Courthouse Shooting
ASANTE GAINES, also known as “Santi,” 24, of Bridgeport, pleaded
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures
LOS ANGELES – A former California lawyer has agreed
Mexican national sentenced to prison for using stolen identity to live, work in Billing community
BILLINGS — A Mexican national who admitted to using personal
Stolen identity scheme sends Jordan man to prison
BILLINGS — A Jordan man who admitted to stealing personal
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
NEW ORLEANS – The U.S. Attorney’s Office and the Department
Parkersburg Man Sentenced to 10 Years in Prison for Gun and Drug Crimes
CHARLESTON, W.Va. – Jonathan Ray Sindledecker, 40, of Parkersburg, was
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges
SAN FRANCISCO – A federal grand jury has indicted Alan
Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case
Miami, Florida – In a 30-count indictment unsealed today, a
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting”
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Billings man sentenced to prison for bad check scheme, illegal possession of firearm
BILLINGS — A Billings man who admitted to defrauding local
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years
Damian Williams, the United States Attorney for the Southern District
Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking
Urbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59,
Christian County Man Indicted for Federal Drug and Firearm Offenses
Owensboro, KY. – A federal grand jury returned an indictment
Fitchburg Man Pleads Guilty to Cocaine Conspiracy
BOSTON – A Fitchburg man pleaded guilty on Monday, Oct.
New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine
NEWARK, N.J. – A New York man was sentenced today
Malden Man Sentenced for Role in Bank Fraud Conspiracy
BOSTON – A Malden man was sentenced yesterday in federal
Bronx Gang Member Convicted Of Two Attempted Murders
Damian Williams, the United States Attorney for the Southern District
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds
Leonard C Boyle, Acting United States Attorney for the District
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa
NEWARK, N.J. – Seven leaders of the Cape Town Zone
Imperial Beach Man Sentenced for Threatening and Tricking Young Girls into Sending Him Sexually Explicit Material
Assistant U.S. Attorney Andrew Sherwood (619) 546-9690 or Assistant U.S.
Human Smuggler Pleads Guilty to Operating Phoenix Stash House
TUCSON, Ariz. –Macario Ulises Barragan-Cisneros, 45, of Mexico, pleaded guilty
Two Chicago Defendants Plead Guilty to Bank Fraud
BOISE – Two Chicago women pleaded guilty to bank fraud.
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere
Richard G. Frohling, Acting United States Attorney for the Eastern
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
A con artist who defrauded a man out of $4.5
New York Man Indicted For Armed Bank Robbery
SCRANTON – The United States Attorney’s Office for the Middle
Valrico Man Charged With Cyberstalking
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces
Berks County Man Sentenced to Five Years for 2019 Lancaster-Area Armed Bank Robbery
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Federal Jury Convicts Felon in Possession of a Firearm
BIRMINGHAM, Ala. – A federal jury convicted a Marion County
Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery
Charleston, South Carolina — Acting United States Attorney M. Rhett
Zephyrhills Man Sentenced To 10 Years In Federal Prison For Attempting To Entice 11-Year-Old And 13-Year-Old Children To Engage In Sexual Activity
Jacksonville, Florida – U.S. District Judge Brian J. Davis has
Former IRS Employee Charged with Tax Fraud
A federal grand jury in Philadelphia, Pennsylvania, returned an indictment
Suitland Man Sentenced to 10 Years in Federal Prison for Coercion of a 14-Year-Old Child
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced
Barbour County man indicted on drug charge
ELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West
Jury Convicts Tulsa Man for the Assault and Attempted Kidnapping of an Intimate Partner
A federal jury today convicted a Tulsa man who assaulted
Fayette County Man Charged with Drug Trafficking
PITTSBURGH, PA – A Fayette County man has been indicted
Columbus Man Sentenced to Statutory Maximum in Stolen Gun Case
COLUMBUS, Ga. – A Columbus resident who nearly ran over arresting
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy
SAN FRANCISCO – A federal indictment filed today charges Harlan
Jefferson County Man Sentenced to Nearly Two Decades in Federal Prison for Methamphetamine Trafficking
BEAUMONT, Texas – A Port Arthur man has been sentenced
Red Lake Man Pleads Guilty to Second Degree Murder
ST. PAUL, Minn. – A Ponemah man pleaded guilty today
12th CBL/BFL Member Going To Prison For Racketeering Conspiracy And Selling Fentanyl
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father’s Death
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051
Barbour County man indicted on drug charges
ELKINS, WEST VIRGINIA – Austin Jay Robinson, of Belington, West