CHICAGO — A man and his wife have been charged in federal court in Chicago with participating in a mortgage fraud scheme that defrauded financial institutions out of at least …
DRUGS
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BIRMINGHAM, Ala. – A Fairfield man was sentenced today for being for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, …
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SAN FRANCISCO – A federal jury today convicted Armando Daniel Calderon of four charges related to methamphetamine trafficking, announced Acting United States Attorney Stephanie M. Hinds and Drug Enforcement Administration …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that MARC A. VICTORIANO “VICTORIANO”, age 46, of Covington, Louisiana, was sentenced today before United States District Court Judge Lance …
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MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Almondo Baker, 40, La Crosse, Wisconsin, was sentenced today by U.S. District …
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CHARLESTON, W.Va. – Michael Walker, 41, of Craigsville, West Virginia, pleaded guilty today to a federal gun crime. A federal grand jury indicted Walker in February 2021. According to statements …
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CAMDEN, N.J. – The chief executive officer of a private equity investment firm was sentenced today to 30 months in prison for defrauding an investor of $1.35 million dollars, Acting …
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CHARLESTON, W.Va. – A Columbus, Ohio man pleaded guilty today to a federal drug crime. According to court documents and statements made in court, from on or about October 2018 …
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Rochester Pawn Shop Owner Pleads Guilty To Selling More Than A million Dollars Worth Of Stolen Goods
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Thomas Nary, 39, of Rochester, NY, pleaded guilty before U.S. District …
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ST. LOUIS – Jaden Allen, 20, of St. Louis, Missouri, pleaded guilty to one count of aiding and abetting the commission of a carjacking. Allen appeared today before United States District …
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A man with ties to Florida and New Jersey was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session …
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CORPUS CHRISTI, Texas – A former Coahuila, Mexico, governor has been ordered to federal prison for his role in a money laundering scheme that includes offenses against a foreign nation …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on June 16, 2021, ALONZO PITTMAN, 34, from Orleans Parish, pled guilty as charged to a one-count indictment for being …
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LONDON, Ky. – Two Pulaski County Constables were convicted late Friday, by a federal jury sitting in London, of federal civil rights violations and possession with intent to distribute methamphetamine. …
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BOSTON – A Kenyan national pleaded guilty today in connection with her role in a fraud conspiracy involving romance scams targeting individuals in the United States. Florence Mwende Musau, 36, …
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ELKINS, WEST VIRGINIA – Joshua Lee Grapes, of Pursglove, West Virginia, was sentenced today to 25 months of incarceration for firearms charge, Acting U.S. Attorney Randolph J. Bernard announced. Grapes, …
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ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was sentenced today to five years of probation, with the first six months home confinement, for attempted election …
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LOS ANGELES – A Michigan man was sentenced today to 30 months in federal prison for robbing a credit union – and two days later attempting to rob a …
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GREENVILLE, N.C. – A Bladenboro man pleaded guilty today to theft of government property and Social Security fraud. According to court documents, Leslie McCrae Dowless, 65, defrauded the Social Security …
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GREENSBORO, N.C. – Amaud Jaquane Allen, aka Bookie, of Albemarle, North Carolina, was sentenced today to 132 months in prison for distribution of fentanyl. According to court documents, Homeland Security …
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BOSTON – A Newburyport physician has agreed to resolve allegations that he improperly prescribed opioid controlled substances outside the usual course of his professional practice. Guido Navarra, M.D., an internist …
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LOS ANGELES – Federal authorities have arrested two Illinois residents named in an indictment that accuses five defendants of conspiring to unlawfully export to Russia defense articles – specifically, …
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ATLANTA – Mezemr Abebe Belayneh has been arraigned on criminal charges related to his alleged lies to obtain U.S. citizenship. The defendant allegedly concealed his involvement in the late 1970s …
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A former Cedar Rapids hospital employee, who wrongfully accessed and distributed her ex-boyfriend’s medical records, was sentenced on June 14, 2021. Jennifer Lynne Bacor, age 41, from Las Vegas, Nevada, …