Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
in
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
BOISE – a Federal jury in Idaho convicted five defendants
U.S. Justice Department Seeks Seizure of Boeing 747 Cargo Plane Grounded in Argentina
WASHINGTON – The U.S.
Recidivist Drug Dealer Sentenced to 188 Months in Prison for Trafficking Drugs while Serving Community Corrections Sentence
INDIANAPOLIS – Anthony Sterling, 42, of Indianapolis, was sentenced to 188 months in federal prison
Baltimore Man Pleads Guilty to a Federal Drug Charge and to Illegal Possession of a Firearm in a School Zone
Baltimore, Maryland – Vashawn Watkins, age 21, of Baltimore, Maryland,
Jackson County Man Sentenced to 15 Years in Prison for Two Bank Robberies
BIRMINGHAM, Ala. – A federal judge today sentenced a Jackson
Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi Scheme
Former Westlake Investment Advisor Raymond A. Erker, 52, of Avon,
Mexican National Living in New York Charged with Unlawful Transportation of Individuals in Vermont
The Office of the United States Attorney for the District
Rosalia Man Sentenced to Ten Years in Federal Prison and Lifetime Supervised Release for Coercion and Enticement of a Minor
Spokane – Vanessa R. Waldref, United States Attorney for the
Boston Area Drug Trafficker Sentenced to Six Years in Prison for Cocaine Trafficking and Firearms Offense
BOSTON – A Boston area drug trafficker was sentenced on
Westbrook Man Admits Illegally Baiting Ducks in Violation of the Migratory Bird Treaty Act
Vanessa Roberts Avery, United States Attorney for the District of
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
LOS ANGELES – A Corona man pleaded guilty today
U.S. Attorney Vanessa R. Waldref to Take Part in Spokane’s National Night Out Against Crime to Promote Community-Police Partnerships
Spokane – Vanessa R. Waldref, United States Attorney for the
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
BEAUMONT, Texas – A Kirkland, Washington man has been sentenced
Fifth Defendant Pleads Guilty in $11.5 Million Fraud Case
LITTLE ROCK—An England, Arkansas woman has pleaded
US Quietly Sanctions Chinese Companies As Pelosi Lands In Taiwan
US Quietly Sanctions Chinese Companies As Pelosi Lands In Taiwan
Armed Drug Dealer from Monte Visa Sentenced to 16 Years in Federal Prison
DURANGO – The United States Attorney’s Office for the District
Two arrested in $39M personal protection equipment fraud scheme
HOUSTON – Two suburban Houston men have been charged with
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme
ST. LOUIS – A man from Granite City on Tuesday
New York man whose behavior caused flight to be diverted to St. Louis sentenced to 40 days in jail, $8,000 in restitution
ST. LOUIS – U.S. District Judge John A. Ross on
Connecticut Man Sentenced to 70 Months for Participating in a Conspiracy to Distribute Fentanyl
CONCORD – Victor Tejada-Gonzalez,
New York Man Sentenced to 47 Months in Prison for Role in Conspiracy to Distribute Heroin and Fentanyl from Drug Mill in the Bronx
NEWARK, N.J. – A Bronx, New York, man was sentenced
Pharmacy owner and accountant indicted again in $150M scam
HOUSTON – Two Houston area men face new charges in
Wapello Man Sentenced to Six Months in Federal Prison For Failing to File Income Tax Returns
DES MOINES, IA – Bradley Earl Ewart, age 51, of
St. Louis man sentenced to five years in prison for gun crime after domestic violence incident
ST. LOUIS – A convicted felon from St. Louis who
Dubuque Heroin, Fentanyl, and Meth Dealer Sentenced to Over 33 Years in Federal Prison After Causing Overdose
A man who arranged a heroin and fentanyl distribution in
Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses
Damian Williams, the United States Attorney for the Southern District
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Vanessa Roberts Avery, United States Attorney for the District of
Woonsocket Man Sentenced to Five Years in Prison for Trafficking Crack Cocaine
PROVIDENCE – A Woonsocket man who led a crack cocaine
FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests
WASHINGTON – FCA US LLC (FCA US), formerly Chrysler Group
Mid-State Trio Charged In Conspiracy To Steal Firearms From Licensed Federal Firearms Dealers
NASHVILLE – Three Nashville area men were indicted yesterday in
Two Men Indicted in Separate Bankruptcy Fraud Schemes
SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil
Erie Man Pleads Guilty in Conspiracy to Distribute Heroin and Cocaine
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
CINCINNATI – A Florida man who conspired to steal identities
United States Attorney Adair Boroughs, Justice Department Leadership to Participate in National Night Out Events in Charleston to Promote Community-Police Partnerships
CHARLESTON, SOUTH CAROLINA —United States Attorney Adair F. Boroughs will join
Statement from U.S. Attorney Cole Finegan on Verdict in USA v. Lawrence Rudolph and Lori Milliron
“Today, a jury in federal court found Lawrence Rudolph guilty
Man Who Posed As Federal Agent Pleads Guilty In Scheme To Build Relationships With Secret Service Agents
Man Who Posed As Federal Agent Pleads Guilty In Scheme
Nearly 50 People Shot In Chicago Over Weekend Amid Skyrocketing Crime
Nearly 50 People Shot In Chicago Over Weekend Amid Skyrocketing
BROWN: Conservatives Searching For RINOs In Utah Will Come Up Empty Handed. Here’s Why
BROWN: Conservatives Searching For RINOs In Utah Will Come Up
Huntington Man Sentenced to Prison for Role in Multi-State Drug Ring
HUNTINGTON, W.Va. – A Huntington man was sentenced to four
Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that
Fort Kipp woman admits manslaughter charge in vehicle death
GREAT FALLS — A Fort Kipp woman today admitted to
Texas Man Sentenced to 87 Months in Prison For Actions Related to Capitol Breach
WASHINGTON – A Texas
Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones
LOS ANGELES – A former owner of a T-Mobile
Connecticut Drug Trafficker Sentenced to 54 Months in Prison
The Office of the United States Attorney for the District
Two men plead guilty to federal charges in retaliatory drug murder in St. Louis
ST. LOUIS – Two men from St. Louis County on
Man Sentenced to 21 Months in Prison for Stock Fraud Schemes
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
Man admits role in fatal 2019 St. Louis attempted carjacking
ST. LOUIS – A man from St. Louis on Monday