SAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to…
SALT LAKE CITY – Colin Andrew Shapard, 21, of Las Vegas, Nevada, has been charged in federal court by the United States Attorney’s Office in Utah with six counts related…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a…
LAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to…
CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested an undocumented individual wanted for homicide. Agents assigned to the Calexico station encountered two undocumented individuals…
LAREDO, Texas – Laredo Sector Border Patrol agents from the Cotulla Station arrested a wanted undocumented criminal individual near Encinal, Texas. The arrest occurred on Dec. 8, when agents apprehended…
Earlier today, at the federal courthouse in Brooklyn, Gonzalo Ortiz pleaded guilty to investment adviser fraud in connection with a scheme to defraud an investor of nearly $600,000 by making…
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 84 months in prison for illegally possessing a firearm and ammunition in connection with an incident in…
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling…
LAS VEGAS, Nev. – An undocumented individual residing in Las Vegas was sentenced today to 46 months in prison for trafficking firearms, specifically three AK-47 rifles and one AR-style rifle.…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Shylow Shane Young, 37, entered a guilty plea to one count of Assault with…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dillion McClain, 32, entered a guilty plea to Arson of a Dwelling in Indian…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeffrey Denton Sumka, 27, entered a guilty plea to one count of Sexual Abuse…
SAN JUAN, Puerto Rico – On October 13, 2016, a Federal Grand Jury in the district of Puerto Rico returned a seven-count indictment for conspiracy to import a controlled substance,…
NEWARK, N.J. – Six members of a Jersey City gang have been charged with the Aug. 3, 2020, stabbing of an individual on a busy street in Jersey City, Acting…