Miami, Fl. – South Florida federal prosecutors have charged a Doral business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties…
ST. PAUL, Minn. – A Rochester man was sentenced yesterday to 132 months in prison followed by five years of supervised release for conspiracy to distribute methamphetamine. According to court…
BOSTON – A Hingham man was arrested today in connection with a business email compromise (BEC) scheme. Gustaf Njei, 26, was indicted on two counts of wire fraud, one count…
ST. PAUL, Minn. – A Canadian man pleaded guilty today to possessing a firearm as an alien illegally or unlawfully in the United States, announced Acting U.S. Attorney W. Anders…
NEWPORT NEWS, Va. – A New York man pleaded guilty yesterday to the murders of two men in Newport News in June and July 2014. According to court documents, Mark…
LAREDO, Texas – Two Houston men have been ordered to federal prison for their involvement in a conspiracy to import meth into the United States, announced Acting U.S. Attorney Jennifer…
The Office of the United States Attorney for the District of Vermont stated that Donald McCandless, 42, of Norfolk, Virginia, was arrested yesterday after he attempted to rob the Vermont…
EL PASO – Federal authorities in El Paso are seeking a civil injunction against 40-year-old Wayzata, Minnesota resident Scott Boynton and his business, Boynton Companies, Inc, d/b/a RELYmedia, in an…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JARON BIAS, age 29, of New Orleans, was sentenced on June 16, 2021 after pleading guilty to Count 1 of…
EL PASO –El Paso Ear, Nose & Throat Associates (EPENT) has agreed to pay $750,000 to settle allegations that they violated the False Claims Act by billing Medicaid, Medicare and…
PROVIDENCE, R.I. – A 31-year-old registered sex offender living in Smithfield, RI, who allegedly claimed during Instagram communications with two minor boys in Florida to be 17-years-old, has been ordered…
COLUMBUS, Ga. – A former Columbus-based attorney has pleaded guilty to mail fraud after a U.S. Secret Service investigation revealed he had stolen a settlement fee from two clients in…
A federal jury today convicted a Broken Arrow man of sexually abusing two children under the age of 12, announced Acting U.S. Attorney Clint Johnson. Jeffrey Arch Jones, 31, was…
Hattiesburg, Miss. – A Laurel man was sentenced today to 48 months in prison for being a felon in possession of multiple firearms, announced Acting U.S. Attorney Darren J. LaMarca…
Hattiesburg, Miss. – A Hattiesburg man was sentenced today to 51 months in federal prison for possession of methamphetamine with intent to distribute, announced Acting U.S. Attorney Darren LaMarca, Kurt…
Memphis, TN – A Tennessee physician pleaded guilty today in the Western District of Tennessee to causing the death of one of his patients through his illegal prescribing of…
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…
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,…
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…
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…
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…
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…
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…
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…