BOSTON – A Stoneham Police Officer and his brother, an owner of an electrical contracting company, have been indicted by a federal grand jury for …
BOSTON – A Malden man pleaded guilty yesterday in connection with his role in a drug trafficking conspiracy in which he possessed over 150 grams …
CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a …
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 …
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 …
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. …
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, …
SACRAMENTO, Calif. — Patricia Castaneda, 38, of Redwood City, was sentenced to 33 months in prison and her brother, Eric Castaneda, 37, also of Redwood …
INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a …
Montgomery, Ala. – On April 11, 2022, Garren Charles Rogers, 36, of Slidell, Louisiana, was sentenced to 120 months in prison for his …
BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and …
ELIZABETH, NJ – Police in Elizabeth are investigating a serious motor vehicle collision involving a motorcycle and a pick up truck last night. “At approximately …
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. …
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 …
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 …
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 …
OKLAHOMA CITY – Last Friday, a federal judge sentenced JOHN SCOTT BROOKS, 39, of Lawton, to serve 120 months in federal prison for a Lawton …
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 …
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 …
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. …
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 …
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 …
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 …
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 …
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 …
LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes, …
The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a twenty-three-count …
BOSTON – A Lawrence man was arrested today on drug distribution charges involving counterfeit prescription pills containing fentanyl. Miguel Angel Fajardo, 32, was arrested and …
A federal grand jury indicted five individuals today charging them with a conspiracy to bring firearms from Georgia to California in order to sell them …
Breon Peace, United States Attorney for the Eastern District of New York and Lisa Garcia, Regional Administrator of the U.S. Environmental Protection Agency (EPA) Region …
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Vitreoretinal Specialists, …
Baltimore, Maryland – Steven Martin Bickling, age 48, of Baltimore Maryland, pleaded guilty yesterday to coercion and enticement of a minor. The guilty plea was …
BOSTON – A Lynn man was pleaded guilty today to operating a North Shore-based drug trafficking organization (DTO) that used multiple high-volume pill press machines …
Baltimore, Maryland – U.S. District Judge George L. Russell sentenced Deriyan Woodson, age 27, of Orlando, Florida yesterday to 16 years in federal prison, followed …
BIRMINGHAM, Ala. – A Birmingham man plead guilty this week to the charges of sex trafficking of a minor and production of child [censored]ography, announced …
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court …
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Carlos D. Bell, Jr. on March 3, 2022, …
Seattle – A 38-year-old SeaTac, Washington, man was sentenced today in U.S. District Court in Seattle to 25 years in prison for four federal felonies …
Inwood, WV – Members of the U.S. Marshals Mountain State Fugitive Task Force arrested Joel Keck, 44, of Charles Town, WV on outstanding felony warrants …
San Francisco Chief of Police William Scott issued the following responses to questions raised today about the purported use of DNA evidence reportedly collected from …
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 28, 2022, Christina McConnell, age 43, of Carlisle, Pennsylvania, …
POMPTON LAKES, NJ – A Pompton Lakes woman was arrested and charged with aggravated arson in connection to a 2021 house fire. According to Morris …
MONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District …
STATEMENT FROM ERIE COUNTY DISTRICT ATTORNEY JOHN FLYNN Erie County District Attorney John J. Flynn announces that his office has concluded its investigation into an …
Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for …
Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the …
HOWELL, NJ – The Howell Township Police Department has announced Route 9 North was shut down Sunday night after a serious motor vehicle crash. “Both …
BOSTON – A member of the Tiny Rascals Gang (TRG) pleaded guilty yesterday to his role in a drug trafficking conspiracy operating in Massachusetts and …
– An Alabama jury on Wednesday found that a woman did not defame former U.S. Senate candidate Roy Moore when saying he sexually abused her …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Deslouis Edouard, 28, formerly of Philadelphia, PA, was sentenced to five years in prison, …