Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that during the conspiracy, Buchanan sold heroin, which he admits often contained fentanyl, …
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. …
Raul Cisneros Jr., 45, pleaded guilty to one count of possession with intent to distribute cocaine. He has been in federal custody since October 2020. …
Stacia Wilson, 60, of Osceola, waived her right to a grand jury and pleaded guilty before U.S. District Judge Brian C. Wimes to a federal …
In a keynote conversation at RSA on “Artificial Intelligence: The Ultimate Double-Edged Sword,” the Deputy AG highlighted how the Justice Department is developing guardrails to …
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most …
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter. ERIE, Pa. – A resident of Ithaca, New …
According to court records, between October and December 2022, Matthew Podlaski, 40, searched the internet for, and downloaded images of, the sexual abuse of young …
The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s requirements, which apply to entities like …
Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), …
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more …
Steven Madison, 38, of Bridgewater; Christopher White, 37, of Raynham; and Quentin McDonald, 35, of Brockton, were each charged with one count of robbery interfering …
According to court documents, on Aug. 22, 2022, Hopewell police encountered an Audi vehicle stopped in a roadway within a trailer park. When the officers …
ANDREI TAYLOR illegally possessed the loaded firearm on the afternoon of Sept. 19, 2022, in the Tri-Taylor neighborhood on Chicago’s Near West Side. Taylor was …
U.S. Attorney Damian Williams said: “Bruce Garelick was part of a sophisticated group of individuals invited to invest in Digital World Acquisition Corporation (DWAC), a special …
Michelle Murphy, 58, was charged via criminal complaint in September 2023 and pleaded guilty in December 2023 to one count of murder-for-hire. She was sentenced …
According to court documents, during January of 2023, detectives with the Fourth Judicial District Drug Task Force learned that Cerina Lynn Boehrer, age 40, of …
Andrew K. Mitchell, 60, of Sunbury, pleaded guilty in December 2023 to two counts of depriving individuals of their civil rights while acting under color …
William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio …
Breon Peace, United States Attorney for the Eastern District of New York, announced the sentence. Earlier today, in federal court in Brooklyn, Quandel Smothers, also …
Kyle Burns, Acting Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, and Chief Reed Baer of the Hickory …
In addition, the court ordered Covetrus to pay over $23 million in criminal fines and forfeitures. ABINGDON, Va. – Covetrus North America LLC, a company …
Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison and four years of …
Williams’ arraignment will occur this afternoon at 3 p.m. before United States Magistrate Judge Kevin J. Doyle. Burlington, Vermont – The Office of the United …
The reported phone fraudster(s) in the jury summons scam represent themselves to be a United States Marshal or a state or local law enforcement officer, …
“We are relentless in our efforts to identify, disrupt, and prosecute those who use the U.S. Mail to traffic illegal drugs and firearms,” said U.S. …
Each of the defendants has entered a not guilty plea to the charges during arraignments before United States Magistrate Judge Kevin J. Doyle in April …
According to court documents and statements made in court, Pendleton County Sheriff’s deputies were called to a home on a report of a man waiving …
During 2020 and 2021, Harper, assisted by another person, submitted applications for Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program loans. Those …
According to court documents and statements made in court, a cooperating individual advised law enforcement officers that Adams was selling methamphetamine. Investigators tasked the individual …
United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); …
McBride was sentenced to 150 months in prison followed by 2 years of supervised release. FORT WAYNE –Brandon K. McBride, 38 years old, of Fort …
Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. …
According to the government’s evidence, on February 12, 2024, at approximately 9:05 p.m., MPD officers responded to the report …
Mark Meng, 57, is charged with bank robbery and wire fraud in a complaint filed on May 7. He has been in state custody since …
Zyeama Johnson, 29, Jersey City, New Jersey, is charged by complaint with six counts of burglary of a post office. Johnson appeared today before U.S. …
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired …
Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and …
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. …
Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years …
Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023. BOSTON – …
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. …
James Osborne III, 34, of Indianapolis, has been sentenced to 45 months in federal prison followed by three years of supervised release after pleading guilty …
According to the indictment, Roberts is a four-time convicted felon. Despite knowing that she was a felon, on February 12, 2024, Roberts possessed a Savage …
U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was …
According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. …
There is no parole in the federal system. ALBUQUERQUE – A Gallup man was sentenced to 10 years in prison followed by 10 years of …
According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he …
The Court ordered that Dickson remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Dickson faces between 27 and 33 …
In October 2023, DUSTIN ELLIS, 32, PAMELA PAYNE, 40, and SIERRA MANDRELL, 30, all of Grady County, were each charged with one count of distribution of …