department

Damian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January …

CHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled …

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …

SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of …

Bowling Green, Kentucky– Two Honduran nationals, Jonny Alexander Reyes-Martinez and Jorge Santos Caballero-Melgar were sentenced on Monday in U.S. District Court in Bowling Green.  Reyes was sentenced to 262 months …

ASANTE GAINES, also known as “Santi,” 24, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Janet Bond Arterton in New Haven to racketeering and attempted murder offenses stemming from …

Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with multiple clinics in South Carolina, …

          LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases and deceiving them with bogus …

BILLINGS — A Mexican national who admitted to using personal information stolen from another individual to live and work in the Billings community for years was sentenced today to 51 …

BILLINGS — A Jordan man who admitted to stealing personal identifying information from family members and acquaintances to obtain credits cards to fund his life and a drug habit was sentenced …

NEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL …

CHARLESTON, W.Va. – Jonathan Ray Sindledecker, 40, of Parkersburg, was sentenced today to 120 months in prison for prohibited possession of a firearm by a felon and possession with intent …

SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to use materially false and fraudulent …

Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme.   The …

Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout …

Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina …

BILLINGS — A Billings man who admitted to defrauding local businesses by passing stolen and forged checks and to illegally possessing a firearm was sentenced today to five years and …

Damian Williams, the United States Attorney for the Southern District of New York, announced that RICARDO CRUCIANI was arrested this morning and charged in connection with his sexual abuse of …

Urbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59, of the 2400 block of South Springfield Avenue, has been sentenced to twelve years in federal prison for his role …

Owensboro, KY. – A federal grand jury returned an indictment on October 13, 2021, charging Nigel Sanders, 31, of Christian County, Kentucky, for Possession with the Intent to Distribute and …

BOSTON – A Fitchburg man pleaded guilty on Monday, Oct. 18, 2021 in federal court in Worcester to his role in a cocaine distribution conspiracy. Angel Cruz, a/k/a “Papo,” 61, …

NEWARK, N.J. – A New York man was sentenced today to 78 months in prison for possessing more than 500 grams of methamphetamine with the intent to distribute, Acting U.S. …

BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer bank accounts. Lajerran Long, 27, …

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against JOSE CABAN, a/k/a “Nene,” on four counts …

NEW ORLEANS –  U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 to three (3) months probation, …