BOSTON – A Stoneham Police Officer and his brother, an owner of an electrical contracting company, have been indicted by a federal grand jury for allegedly paying a Mass Save…
BOSTON – A Malden man pleaded guilty yesterday in connection with his role in a drug trafficking conspiracy in which he possessed over 150 grams of cocaine base and other…
CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a representative of a red-light camera…
LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the Interstate Highway 35 checkpoint stopped a human smuggling attempt involving a tractor-trailer north of Laredo, Texas. The incident occurred…
MACON, Ga. – The District Court for the Middle District of Georgia entered an order partially granting summary judgment in favor of the United States and State of Georgia in U.S.…
Memphis, TN- Kenneth Hicks, 62, has pleaded guilty to civil rights conspiracy violations. Joseph C. Murphy Jr., United States Attorney, announced the guilty plea today. According to information presented in…
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar yesterday sentenced Jose Joya Parada, a/k/a “Calmado,” age 20, to 50 years in federal prison, followed by three years of…
SACRAMENTO, Calif. — Patricia Castaneda, 38, of Redwood City, was sentenced to 33 months in prison and her brother, Eric Castaneda, 37, also of Redwood City, was sentenced to 18…
INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded…
Montgomery, Ala. – On April 11, 2022, Garren Charles Rogers, 36, of Slidell, Louisiana, was sentenced to 120 months in prison for his role in organizing a prescription…
BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61,…
ELIZABETH, NJ – Police in Elizabeth are investigating a serious motor vehicle collision involving a motorcycle and a pick up truck last night. “At approximately 7:30 p.m. Officers responded to…
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Bridgitte Keim (52, Temple Terrace) to 24 months in federal prison for bank fraud. The Court also ordered Keim…
BOSTON – The U.S. Treasury said on Tuesday it was issuing a general license authorizing the wind-down of transactions involving SB Sberbank Kazakhstan and Sberbank Europe AG through July 11.…
SACRAMENTO, Calif. — Philip James, 35, of Folsom, pleaded guilty today to transporting stolen property interstate, U.S. Attorney Phillip A. Talbert announced. According to court documents, from October 2015 through…
CHARLESTON, W.Va. – A Charleston man was sentenced today to a total of three years and 11 months in federal prison for possession with intent to distribute fentanyl and cocaine…
OKLAHOMA CITY – Last Friday, a federal judge sentenced JOHN SCOTT BROOKS, 39, of Lawton, to serve 120 months in federal prison for a Lawton bank robbery involving a fake…
Tampa, FL — A woman in Florida pleaded guilty today to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program.…
MILAN – The Benettons, who control Atlantia with a 33% stake, are united in ruling out any transaction that would involve a break-up of the Italian infrastructure group, one source…
Gulfport, Miss. – A Honduran national was sentenced to 11 months in federal prison for fraud involving a visa, permit or other document, announced U.S. Attorney Darren J. LaMarca and…
HOUSTON – A 67-year-old podiatrist from Cypress has agreed to pay $865,000 to resolve allegations that she submitted false medical claims for the use of electro-acupuncture devices, announced U.S. Attorney…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former long-time St. Tammany Parish Sheriff RODNEY J. STRAIN (a/k/a Jack Strain), age 56, from Abita Springs, Louisiana, was sentenced…
SACRAMENTO, Calif. — Dorothy Natividad, of Vallejo, has paid $116,900 in damages and civil penalties to resolve allegations that she knowingly made false statements to obtain benefits from both the…
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents on the darknet marketplaces AlphaBay…
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced that it has reached settlements with two local gymnasiums: Gymnastic Training Center of Rochester, Inc.,…