Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood
WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine Furio Fredericks admitted to conducting a multi-million-dollar scheme to defraud the U.S. Army with respect to a mass transportation benefit program at…
South Windsor Man Charged with Defrauding Grandparents of $679K
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced…
Mexican National Sentenced to 15 Years for Methamphetamine Trafficking
RALEIGH, N.C. – A Mexican national was sentenced today to 180 months in prison for Possession with Intent to Distribute 50 grams or more of methamphetamine. According to court documents and information…
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan
Baltimore, Maryland – Tyrese Carter, age 21, of Baltimore, Maryland, pleaded guilty today to wire fraud, in connection with a scheme to obtain the proceeds of a COVID-19 Paycheck Protection Program Economic…
Turtle Creek Woman Admits Role in Fentanyl Trafficking Scheme
PITTSBURGH – A resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today. Marleka Robinson, age 26,…
Meriden Man Admits Trafficking Heroin from Bridgeport Markets
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that EDDY ANTONIO TORRES MOREL, 50, of Meriden, pleaded guilty yesterday to one count of conspiracy to possess…
Leader and 14 Members of Newark Drug Trafficking Ring Charged
NEWARK, N.J. – Fifteen people were charged today for their roles in a Newark heroin and crack cocaine distribution organization that sold hundreds of thousands of dollars’ worth of illegal drugs out…
Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire
NASHVILLE – A Hendersonville, Tennessee man charged last year with the malicious destruction of property at the Metro Courthouse pleaded guilty today in U.S. District Court, announced Acting U.S. Attorney Mary Jane…
Brownsville, PA Man Gets Lengthy Sentence for Producing and Possessing Sexually Exploitive Visuals of Minors
PITTSBURGH – A former resident of Washington County, Pennsylvania, has been sentenced in federal court to 28 years’ incarceration, consecutive to any state court sentence, and lifetime supervised release on his conviction…
Judge sentences Chesterfield man for sex trafficking
ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Jeremy Rogers, 45, of Chesterfield, Missouri, to 10 years imprisonment on today’s date. Rogers pleaded guilty, in February, to one count…
Colorado woman faces bank robbery charges in Albuquerque
ALBUQUERQUE, N.M. – Keylee Rose Moore, 21, of Hesperus, Colorado, made an initial appearance on June 28 in federal court facing a charge of bank robbery. Moore will remain in custody…
Two Charged Federally In Connection With Carjackings
LOUISVILLE, Ky. – A federal grand jury in Louisville, Kentucky, returned an indictment on June 16, 2021, charging two Louisville men with carjacking and brandishing firearms. According to court documents, Cameron Burnett,…
Possessing Five Grams of Fentanyl Near Playgrounds Sends Dubuque Man to Federal Prison
A man who was found in possession of more than five grams of fentanyl that he intended to distribute was sentenced June 28, 2021, to more than a year in federal prison. …
Iowa Man Sent Back to Federal Prison for the Third Time Following his Second Escape from Custody
A man who escaped from federal custody twice in just over two years was sentenced today to nearly three years in federal prison. Gabriel Mangum, age 45, from Iowa City, Iowa, received…
Clay County Man to Federal Prison for Possessing Stolen Guns
A man who illegally possessed stolen firearms was sentenced June 23, 2021, to almost 6 years in federal prison. Travis Grote, 43, from Webb, Iowa, pled guilty January 22, 2021, to possessing…
Lake City Man to Federal Prison for Firearm Conviction
A man who illegally possessed a firearm was sentenced on June 28, 2021, in federal court in Sioux City. Jeffrey Carothers, 52, from Lake City, Iowa, pled guilty on January 19, 2021,…
Jury Finds Broken Arrow Man Guilty of Sexually Abusing Two Children
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 found guilty…
Fairfield Man Sentenced to 75 Months in Prison
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, Firearms and…
Jones County Felon Sentenced to 4 Years in Prison for Possessing Multiple Firearms
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 of the…
Hattiesburg Man Sentenced to Over 4 Years in Federal Prison for Possession of Methamphetamine with the Intent to Distribute
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 Thielhorn, Special…
Tennessee Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death
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 hydrocodone. According…
Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme
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 $2.5 million.…
Federal Jury Convicts San Jose Man Of Methamphetamine Trafficking And Gun Charges
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 (DEA) Special…
Former Asbestos Contractor Sentenced for Theft of Federal Program Funds
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 M. Africk…
Eleven-Time Felon Sentenced to 72 Months for Possessing Firearm
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 Judge William…
Nicholas County Man Pleads Guilty to Federal Gun Crime
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 made in…
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