Moncks Corner Man Sentenced to 14 Years for Firearms and Drug Offenses
CHARLESTON, S.C. — Kareem Kashif Jefferson, 34, of Moncks Corner,
feds
National Drug Trafficking Operator Pleads Guilty
HARTFORD, CT – Ramon Ramos-Acevedo, 48, of New Britain, Connecticut,
Life Sentence for Alabama Man Who Ran Child Exploitation Enterprise
An Alabama man, William Michael Spearman, 58, of Madison, has
New Orleans Man Pleads Guilty to Fentanyl Distribution
NEW ORLEANS, LOUISIANA – Carlos Guillen, a 38-year-old resident of
Utah Nurse Arrested for Alleged Illegal Morphine Distribution
SALT LAKE CITY, Utah – A United States Magistrate Judge
Pennsylvania Tax Preparer Sentenced for False Tax Return Scheme
SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and
Mississippi Man Pleads Guilty to Bank Fraud Conspiracy
NEW ORLEANS – John Sposato, a 72-year-old resident of Kiln,
Lame Deer Man Sentenced to 14 Years for Voluntary Manslaughter
BILLINGS — Terence Arturo Limberhand, a 32-year-old resident of Lame
Orlando Man Sentenced for Attempting to Entice a Minor
OCALA, FL — Victor Aguilar, a 32-year-old Orlando resident, was
Long Island Business Owner Sentenced for Tax Fraud and Obstructing IRS
CENTRAL ISLIP, NY — In a recent federal court hearing
Philadelphia Man Pleads Guilty to Explosive ATM Robberies; Delaware Man Sentenced
PHILADELPHIA – Cushmir McBride, 24, of Yeadon, PA, has pleaded
Investment Firm CEO Sentenced for Cherry-Picking Scheme
A chief executive officer of an investment firm has been
Virginia Man Arrested for Involvement in U.S. Capitol Breach
WASHINGTON – John Michael Livingston, 51, from Midlothian, Virginia, has
Kissimmee Man Sentenced for Making False Statements Regarding ISIS Involvement
ORLANDO, FLORIDA – Moad Mohamed Benkabbou, 23, from Kissimmee, has
Sarasota Man Pleads Guilty to Drug Trafficking and Firearm Possession
TAMPA, FLORIDA – Alfred Clayton Rosier, Jr., 29, of Sarasota,
Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme
A Florida attorney, Michael L. Meyer of Davie, has pleaded
Kansas City Man Receives 15-Year Sentence for Courthouse Garage Assault
KANSAS CITY, Mo. – Shane Russell Coy, a 23-year-old resident
Florida Woman Sentenced for Assault and Interference Aboard Flight
PHILADELPHIA – Jessica Navarro, 31, from Winter Springs, Florida, has
Kissimmee Man Indicted for Firearm Possession as a Convicted Felon
ORLANDO, FL – United States Attorney Roger B. Handberg announced
Long Beach Man Sentenced to Life Plus 30 Years for Deadly Spa Bombing in Aliso Viejo
LOS ANGELES – Stephen William Beal, 64, of Long Beach,
YWCA Spokane Announces 2024 Women of Achievement Honorees
Spokane, Washington – YWCA Spokane is set to honor eight
Pottsville Man Sentenced for Computer Hacking and Illegal Image Trafficking
SCRANTON – The United States Attorney’s Office for the Middle
Muncie Man Sentenced to 11 Years for Fentanyl Distribution and Firearms Possession
INDIANAPOLIS – William Henry Cook, a 27-year-old resident of Muncie,
Austin Woman Arrested for Embezzlement of Federal Funds from Killeen Housing Authority
WACO, Texas – DeAdra Johnson, a 52-year-old woman from Austin,
Man Admits to Disability Fraud While Exploiting Elderly in St. Louis
ST. LOUIS – Gino Rives, a 36-year-old man from Edmundson,
Oregon Woman Indicted for Posting Violent Threats Against Jews and Blacks Online
EUGENE, Ore. – A federal grand jury in Eugene has
Fairfax Man Pleads Guilty to Unlawful Possession of Machine Guns
ALEXANDRIA, Va. – Timothy Lawrence Carll, a 67-year-old Fairfax resident,
Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement
Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to
Canadian Sentenced to 12 Years for Child Enticement Plot in New York
ALBANY, NEW YORK – Jonathan Woodworth, a 45-year-old from Riverside-Albert,
New Mexico Man Found Guilty of Aggravated Sexual Abuse
ALBUQUERQUE – Joel Ruiz, 65, from Dulce, was found guilty
Ethan Porter Sentenced to 110 Months for Illegal Firearm Possession
Ethan Porter, a 33-year-old resident of Cedar Rapids, has been
Franklin Resident Sentenced for Federal Firearms Law Violation
ERIE, Pa. – A Franklin, Pennsylvania resident was sentenced to
Georgia Resident Pleads Guilty to Mailing Threatening Communications
MACON, Ga. – Travis Leroy Ball, a 56-year-old resident of
CEO of Crypto Arraigned in Brooklyn on Multi-Million Dollar Cryptocurrency Fraud
This morning, German national Horst Jicha, 64, will be arraigned
AUSA Nicole DuPré Honored for Outstanding Work in Human Trafficking Case
GREENSBORO – Nicole DuPré, Assistant United States Attorney (AUSA) for
Court Orders Response Tree LLC to Halt Lead Generation and Consent Farm Operations
The U.S. District Court for the Central District of California
U.S. Attorney’s Office Amplifies Efforts During National Human Trafficking Prevention Month
Hattiesburg, Miss. – In observance of National Human Trafficking Prevention
Oklahoma Federal Court Announces Multiple Criminal Indictments
United States Attorney Clint Johnson has revealed the outcomes of
Altamonte Springs Firearms Dealer Pleads Guilty to Falsifying Records
Orlando, Florida – United States Attorney Roger B. Handberg has
Orlando Man Pleads Guilty to Firearm Possession as a Convicted Felon
Orlando, Florida – United States Attorney Roger B. Handberg has
Vermont’s U.S. Attorney’s Office Recovers Over $3 Million in Fiscal Actions
Burlington, Vermont – U.S. Attorney Nikolas P. Kerest announced significant
Columbia Man Sentenced for Firearms Possession and Drug Offense
COLUMBIA, S.C. — Justin Washington, a 24-year-old resident of Columbia,
Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme
NEW YORK — Damian Williams, the United States Attorney for
Rhode Island District Collects Over $6.9 Million in Criminal and Civil Actions in Fiscal Year 2023
PROVIDENCE, RI – Zachary A. Cunha, the U.S. Attorney for
Montgomery Woman Sentenced for PPP Loan Fraud
MONTGOMERY, ALABAMA – Zsa Zsa Bouvier Couch, a 55-year-old resident
Rhode Island U.S. Attorney’s Office Hosts Successful First Annual Coat Drive
PROVIDENCE, RI – The first annual coat drive organized by
San Carlos Man Arrested for Investment Fraud Scheme
SAN FRANCISCO – David Scott Cacchione, 59, of San Carlos,
South Bend Man Sentenced to 20 Years for Arson
SOUTH BEND – Quintin Ferguson, a 34-year-old resident of South
Crow Agency Man Sentenced to Five Years for Meth Trafficking
BILLINGS – Jeffrey Prettypaint, a 30-year-old man from Crow Agency,
Southern District of California Recovers Over $30 Million in Criminal and Civil Actions
SAN DIEGO – The U.S. Attorney’s Office for the Southern