Individuals Charged with Labor Racketeering in the Port of San Juan
SAN JUAN, Puerto Rico – On August 11, 2022, a
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Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug Prescriptions
GRAND RAPIDS, MICHIGAN – U.S. Attorney Mark Totten
Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer
EVANSVILLE – Patrick Garrett, 33, of Evansville, Indiana, was sentenced to 16 months in federal
Conway Drug Supplier Sentenced to More Than 11 Years in Federal Prison
FLORENCE, SOUTH CAROLINA — Kimo Takarra Felton, 42, of Conway, was
Tampa Man Sentenced To Eight Years In Prison For Illegal Possession Of A Firearm
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced
Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft
Jacksonville, Florida – U.S. District Judge Brian J. Davis today
Kanawha County Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. –A Kanawha County man was sentenced today to
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – After three days of trial, a federal
Camden Man Papa Smurf Heading to Prison for 10 Years for Illegal Gun Possession
CAMDEN, N.J. – A Camden man known on the streets
Virginia Beach Man Who USed Machine Gun During Norfolk Shootout Gets 7 Year Prison Term
NORFOLK, Va. – A man who used a machine gun
Virginia Cop Heading to Federal Prison for Role in January 6th Capitol Riot
WASHINGTON – The Department
Jealous Baltimore Man Gets 12 Years for Setting House on Fire With Three Others Inside
BALTIMORE, MD – A Baltimore man is heading to prison
Vine Co-Founder, Mike’s Candy Shop Ringleader to Spend More than Two Decades in Federal Prison
NEW YORK, NY – Ariel Tavarez, also known as Mike,
Sioux Falls Man Sentenced to 35 Years for Drug Distribution Resulting in Two Deaths
United States Attorney Alison J. Ramsdell announced that a Sioux
Waterbury Gang Member Sentenced to More Than 5 Years in Federal Prison for Firearm and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Local Firm and Owner Sentenced in COVID-19 Fraud Scheme
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS
Boat Captain in Fatal Maritime Alien Smuggling Incident Near Point Loma Sentenced to 18 Years
Assistant U. S. Attorneys C. Seth Askins (619) 546-6692 and
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small, a former portfolio manager for Platinum Partners L.P.
United States Attorney Kavanaugh Reflects on Five-Year Anniversary of August 12 Terrorist Attack in Charlottesville
Charlottesville, Va. – United States Attorney Christopher R. Kavanaugh released
Tarboro Man Sentenced to More Than Seven Years in Prison for Firearm Offense
WILMINGTON, N.C. – A Tarboro man was sentenced today to
Tallahassee Woman Convicted In Murder-For-Hire Plot
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Gretchen
Kern County Man Sentenced to 12 Years in Prison for Illegally Cultivating Marijuana in the Sequoia National Forest
FRESNO, Calif. — David Moreno Florez, 28, of Taft, was
Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds
CHICAGO — A former senior accountant for a Chicago construction
Texas Man Sentenced to 4 Years in Federal Prison for Distributing Anabolic Steroids through the Mail
ROCKFORD — A Texas man has been sentenced to four
Putnam County Man Sentenced to 10 Years in Prison for Sex Trafficking Crime
CHARLESTON, W.Va. – James Michael Pritt, 40, of Buffalo, Putnam
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded
Seattle man convicted of distributing fentanyl in downtown Seattle while armed with a firearm
Seattle – A 31-year-old Seattle man was convicted today in
Oakland Resident Charged In Scheme To Distribute Drugs In The Tenderloin District Of San Francisco
SAN FRANCISCO – The Office of the United States Attorney
Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking
Spokane, Washington – Vanessa R. Waldref, the United States Attorney
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme
Damian Williams, United States Attorney for the Southern District of
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age
Harrisburg Man Indicted On Charges Of The Unlicensed Dealing In Firearms
HARRISBURG – The United States Attorney’s Office for the Middle
Felon Serving Time for Illegal Gun Possession Sentenced to Additional 18 Months in Federal Prison for Escape from Residential Reentry Facility
EVANSVILLE – Glynn Petticord, 51, of Evansville, Indiana, was sentenced to 18 months in federal
Parma Man Charged with Conspiracy to Commit Arson During May 30, 2020, Demonstrations and Unrest in Downtown Cleveland
A Parma man has been charged with one count of
Former Cheerleading Coach And High School Teacher Charged With Possession And Production Of Child Sexual Abuse Images And Videos And Enticement Of A Minor To Engage In Sexual Activity
Orlando, Florida – United States Attorney Roger B. Handberg announces
Waterbury Man Sentenced to More Than 6 Years in Federal Prison for Firearm and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Tulsa Man Sentenced to 5 Years in Prison for Possessing Firearms in Furtherance of a Drug Trafficking Crime
A Tulsa man who possessed a revolver and shotgun to
Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes
MISSOULA — The co-owner of H & H Earthworks, Inc.,
Former Spokane Neonatologist Pleads Guilty in Plot to Hire Multiple Hitmen to Kidnap His Estranged Wife and Assault a Former Colleague
Spokane – Vanessa R. Waldref, United States Attorney for the
Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud Schemes
BOSTON – A Boston man was sentenced today in federal
East Hartford Man Sentenced to 15 Years in Federal Prison for Operating Manchester Drug Mill
Vanessa Roberts Avery, United States Attorney for the District of
Federal Grand Jury Indicts Four Jamestown Residents For Their Role In Narcotics Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes
MIDLAND – Yesterday, a Midland man was sentenced to 24
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
WASHINGTON – Three Nigerian citizens were extradited from the United
Rochester Man Suspected Of Being Involved In Two Recent Shootings Arrested On Gun Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
Nashville Man Convicted In Music City Pawn Robbery Headed To Federal Prison
NASHVILLE – A Nashville, Tennessee man convicted last summer for
Repeat Sex Offender Sentenced to 20 Years in Prison
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
McKees Rocks Drug Dealer Sentenced to 70 Months in Federal Prison
PITTSBURGH, PA – A former resident of McKees Rocks, PA,
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
PITTSBURGH – A resident of Lansing, Michigan, was sentenced yesterday