Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one
feds
Four Defendants in Firearms Trafficking Ring Sentenced
“Firearms traffickers present an immediate danger to communities within and
Former American Airlines Flight Attendant Indicted for Filming Minors in Aircraft Lavatory
Estes Carter Thompson III, 36, of Charlotte, N.C., was indicted
Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
According to court documents, Markham was employed by the SSA
Leader Of $50 Million Health Care Fraud Pleads Guilty
U.S. Attorney Damian Williams said: “Behind every dollar siphoned through
Quad Cities Man Sentenced to 84 Months in Federal Prison for Firearms Charges
According to public court documents, Marveon Dashawn Jovan Williams, 27,
Orlando Man Charged With Drug Trafficking
According to court documents, a federal search warrant was executed
Kenton County Woman Sentenced for Methamphetamine Trafficking
According to her plea agreement, in May and June 2023,
Virginia Man Convicted of Possession with Intent to Distribute Fentanyl
Djavon Holland, 37, of Virginia, was convicted on April 15,
Former Post Office Employee Indicted for Mail Theft
Michael Murray, 36, of Lynn, has been indicted on one
Fugitive Arrested, Arraigned in Multi-State Burglary Ring
Barrera Garrido, a Chilean national, was arrested in Grove City,
Former General Counsel of Large Public Company admits Tax Offenses
John Goggins, 63, of Chatham, New Jersey, pleaded guilty before
Boston Man Sentenced to Nearly Eight Years in Prison for Murder-For-Hire Plot Targeting His Former Wife and Her Boyfriend
Mohammed Chowdhury, 47, was sentenced by U.S. District Court Judge
Missouri Man Sentenced to 60 Months for Distributing Methamphetamine
Young was indicted in December 2019 and pleaded guilty in
Springfield, Illinois Man Sentenced to 35 Years in Federal Prison for Multiple Crimes Against Children
Simons, a registered sex offender, pleaded guilty on December 20,
Oxford Man Charged With Sexually Exploiting Minor
Michael Lamountain, 41, was indicted on one count of conspiracy
Rocky Mount Man Sentenced for Illegal Firearm Possession After High-Speed Chase with Child and Puppy in Vehicle
“This defendant fled police in a high-speed chase exceeding 111
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
“Crimes that exploit seniors can
Fed’s Preferred Inflation Gauge Surges Higher In Yet Another Worrying Sign For US Economy
The Federal Reserve’s preferred inflation gauge measured above expectations in
Defendant Charged with Distributing Fentanyl that Resulted in Overdose Deaths of Two People
SAN DIEGO – Scott Anthony Sargent of San Diego appeared
Illinois Man Sentenced to 96 Months in Prison
Coverson was sentenced to 96 months in prison, 2 years
Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last Year
Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one
Eight Year Sentence Handed Down for Carjacking and Robbery of a Delivery Driver
According to the government’s evidence, with which Skipper agreed,
Chinese National Arrested In U.S. For Alleged Role In Scheme To Illegally Export Semiconductor-Related Machinery
“The export restrictions at issue in this case were put
Edmond Man Sentenced to Serve 22 Years in Federal Prison for Drug Conspiracy, Capping Investigation into Major Methamphetamine & Cocaine Organization in Oklahoma
OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has
Fed’s balancing act could see June rate cut in play even with sticky inflation
By Howard Schneider WASHINGTON (Reuters) – Federal Reserve Chair Jerome
NCVRW Virtual Youth and Young Adults Poster Contest
In partnership with the United States Attorney’s Offices for the
NCVRW Honoring Victims of Guilford County
Please join us for the Butterfly release event Honoring Victims
Candlelight Vigil – Wilmington
Attachments: In partnership with the United States Attorney’s Offices for
Last Defendant Sentenced to More than 10 Years for Robbery of a Pharmaceutical Van Driver and Possession of a Machinegun
Champion, aka “Big Money,” pleaded guilty on December 19,
Harrison County Man Guilty of Fentanyl, Methamphetamine Trafficking
Glover, age 62, of Clarksburg, was found guilty by a
Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded
California Man Charged with Federal Cares Act Fraud
On March 27, 2020, the President of the United States
Cheswick Resident Sentenced to Prison for Failure to Register as Sex Offender
United States District Judge W. Scott Hardy imposed the sentence
Illinois Man Sentenced to Federal Prison for Methamphetamine and Heroin Crimes
Michael Garrick Denson, age 34, from Illinois, received the prison
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
James Dwyer, age 46, from Waterloo, Iowa, received the prison
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
According to court documents and evidence presented in court, Christopher
Retired Boston Police Captain Found Guilty of Overtime Fraud Scheme
Richard Evans, 65, of Hanover, was convicted of conspiracy to
South Bend Man Sentenced to 24 Months in Prison
Majors was sentenced to 24 months in prison followed by
Savoy, Illinois Man Sentenced to 15 years in Prison for Sexual Exploitation of a Minor
At the sentencing hearing, the government presented evidence that in
Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 Tax Credits
Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington,
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy
Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged
Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
According to court documents, at the time of the fraud
Kennewick Drug Trafficker Sentenced to Prison for Possessing More Than a Dozen Weapons
According to court documents and information presented at the sentencing
Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans
According to the evidence at trial, from May 5, 2020