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…
Fall River Man Arrested on Child Exploitation Charges
BOSTON, MASSACHUSETS – A Fall River man was charged in federal court in Boston yesterday in connection with travelling to New Hampshire to attempt to have sex with a teenage girl. Charles…
8 Arrested in Wyoming Meth Dealing Network
GILLETTE, WYOMING – Acting United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has sentenced eight defendants charged in a drug distribution case. RAYMOND…
Laredoan admits to transporting over 100 illegal aliens
LAREDO, TEXAS – A 59-year-old Laredo man has entered a guilty plea to conspiracy to transport illegal aliens, announced Acting U.S. Attorney Jennifer B. Lowery. On Jan. 22, Barry Terence Harvin arrived…
Lubbock County Man Sentenced to Life for Enticement of 11-Year-Old Relative
SHALLOWATER, TEXAS – A Shallowater, Texas man was sentenced today to life in federal prison for enticement of an 11-year-old relative, announced Acting U.S. Attorney for the Northern District of Texas Prerak…
Ohio Man Enters Guilty Plea to Federal Drug Offense
CHARLESTON, WEST VIRGINIA – A Cleveland, Ohio man pleaded guilty today to a federal drug crime. James Lavan, 45, pled guilty to possession with intent to distribute heroin. According to court documents…
New York Man, Alabama Woman Charged for Supporting ISIS terrorists
NEW YORK – Audrey Strauss, the U.S. Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, William F. Sweeney Jr., Assistant Director-in-Charge of…
Convicted Sex Offender Arrested On Multiple Child Ponography Charges
ROCHESTER, NEW YORK – U.S. Attorney James P. Kennedy, Jr. announced today that John Geimer, 54, of Rochester, NY, was arrested and charged by criminal complaint with receipt, distribution, and possession of…
New Orleans Convict Admits to using gun during drug trafficking
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evansannounced that ASHONTI HALL, 30,of New Orleans, Louisiana, pleaded guilty on March 31, 2021 to possessing a firearm in furtherance of a drug trafficking crime before…
Man granted “compassion release” from prison heading back for multiple violations
CONCORD – Andrew Dufresne, 49, previously of Gardner, Massachusetts pleaded guilty in federal court to several violations of his term of special supervised release on Wednesday, Acting United…
Israeli National gets 30 Months in Prison for Bail Jumping Distributing prescription drugs
CONCORD NEW HAMPSHIRE – Boaz BenMoshe, 58, of Israel, was sentenced to 30 months in federal prison for bail jumping and participating in a conspiracy to engage in…
Philadelphia Man Sentenced For Drug Trafficking
WILLIAMSPORT, PENNSYLVANIA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Markeese Askew, age 28, of Philadelphia, Pennsylvania, was sentenced to 192 months’ imprisonment followed by a…
Houston Man Sentenced for Distributing Heroin
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on April 1, 2021, ALEXANDER MURIEL-DIAZ, age 55, of Houston, Texas, was sentenced by United States District Judge Barry W. Ashe after…
KC Man in Fatal Downtown Shooting Sentenced for Drug Trafficking
KANSAS CITY, MISSOURI – A Kansas City, Missouri, man who reportedly was involved in a fatal shootout between two groups outside a downtown bar was sentenced in federal court today for drug…
Lynn Man Pleads Guilty in Connection with Missing Warhol Paintings
BOSTON , MASSACHUSETS – A Lynn man pleaded guilty today in connection with taking and attempting to sell two Warhol paintings on eBay. Brian R. Walshe, 46, pleaded guilty to one count…
OKC Man Sentenced to 80 Years in Federal Prison After Five Years of Criminal Conduct
OKLAHOMA CITY , OKLAHOMA – Today, DOMINIC EUGENE HUNT, aka “Dime Sack,” 26, of Oklahoma City, was sentenced to 80 years in prison on numerous firearms, ammunition, and drug-related charges after five years…
Savannah man heading to federal prison for carjacking
SAVANNAH, GEORGIA – A Savannah man will spend nearly eight years in federal prison after admitting to a carjacking that left the vehicle crashed and the defendant in the hospital. Jaquan…
White supremacist prison gang leader gets more prison time
BOISE, IDAHO – Harlan Hale, 55, a leader of the Idaho prison gang known as the Aryan Knights, or “AK,” was sentenced to life in federal prison after pleading guilty to one…
Man Facing First Degree Murder Charge for a 2005 Triple Homicide
OWASSO, OKLAHOMA – A man previously convicted in state court of a 2005 triple homicide appeared by video conference at a preliminary hearing today in federal court, said Acting U.S. Attorney Clint…
Bartlesville Man Charged with 1,200 indecent photos of children
BARTLESVILLE, OKLAHOMA – A 76-year-old Bartlesville man who downloaded and viewed more than 1200 images and 79 videos of child [censored]ography on his electronic devices pleaded guilty today in U.S. District Court,…
Reptile Dealer Arrested On Lacey Act And Firearms Charges
VALDOSTA, GEORGIA – A reptile dealer, with a residence in Valdosta, Georgia, appeared in Columbia, South Carolina, federal court on Wednesday, March 31, for his initial appearance on Lacey Act and firearms…
Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme
NEW YORK – A New York man was arrested today for his role in a conspiracy to commit health care fraud and to pay kickbacks and bribes to customers for expensive prescription…
Man Sentenced to Prison for Producing Images of Child Sexual Abuse
RENO, NEVADA – A Nevada man was sentenced Tuesday to 25 years in prison for producing images of child sexual abuse involving multiple minor victims under the age of 12 years old.…
Cranston Man to Plead Guilty to Torching Police Cruiser During June 2020 Riots
PROVIDENCE, RHODE ISLAND – A Cranston man arrested for his alleged role in the torching of a Providence Police Department cruiser during the riots of 2020 is expected to plead guilty to…
Shenandoah County Man Pleads Guilty to Possession of Explosive Materials
HARRISONBURG, VIRGINIA – Paul Wayne Shell, a convicted felon prohibited from possessing explosive materials, pleaded guilty today in U.S. District Court to possessing a series of military grade explosives items, Acting United…
Arrest made in $1.4 million COVID-19 Fraud Investigation
NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent in Charge of the New York Regional Office of the U.S.…
Breaking News
