Milton Man Sentenced for Bank Fraud Conspiracy
BOSTON – A Milton man was sentenced in federal court in Boston today in connection with a scheme involving the use of false identification documents …
BOSTON – A Milton man was sentenced in federal court in Boston today in connection with a scheme involving the use of false identification documents …
SACRAMENTO, Calif. — Robert Joseph Maher, 42, formerly of Stockton, was sentenced today by U.S. District Judge John A. Mendez to six years and three …
BIRMINGHAM, Ala. – A Florida man was sentenced today for a bank robbery in Anniston, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation …
MIDLAND – A federal judge today sentenced 65-year-old Thomas Alan Arthur to 40 years in federal prison for operating a website dedicated to publishing writings …
BOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) …
BOSTON – A Barnstable man was charged on Tuesday, June 15th in connection with selling three “ghost guns” to an undercover officer. Jacob Linhares, 34, …
BOSTON – A Turkish national was arrested today and charged in federal court in Boston in connection with fraudulently having various parts and machine components …
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for illegally possessing a firearm. Kenneth E. Barbee Jr., 34, …
SACRAMENTO, Calif. — Johnnie Earl Ross III, 20, of Stockton, pleaded guilty today to conspiracy to deal firearms without a license and possession of an …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that ELI JUAN MOORE, age 25, a resident of LaPlace, Louisiana, pleaded guilty on …
Des Moines, Iowa – A Johnston man was arrested Friday night on criminal charges related to his alleged involvement in the manufacture and possession of …
ALBUQUERQUE, N.M. – Matthew Ramone, 32, of the Thoreau, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on June 14 …
Jackson, Miss. – An illegal alien from Mexico pled guilty today to attempting to bribe a federal officer, announced Acting U.S. Attorney Darren J. LaMarca …
LONDON, Ky. – Two Pulaski County Constables were convicted late Friday, by a federal jury sitting in London, of federal civil rights violations and possession …
BOSTON – A Kenyan national pleaded guilty today in connection with her role in a fraud conspiracy involving romance scams targeting individuals in the United …
ELKINS, WEST VIRGINIA – Joshua Lee Grapes, of Pursglove, West Virginia, was sentenced today to 25 months of incarceration for firearms charge, Acting U.S. Attorney …
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was sentenced today to five years of probation, with the first six months …
LOS ANGELES – A Michigan man was sentenced today to 30 months in federal prison for robbing a credit union – and two days …
GREENVILLE, N.C. – A Bladenboro man pleaded guilty today to theft of government property and Social Security fraud. According to court documents, Leslie McCrae Dowless, …
GREENSBORO, N.C. – Amaud Jaquane Allen, aka Bookie, of Albemarle, North Carolina, was sentenced today to 132 months in prison for distribution of fentanyl. According …
BOSTON – A Newburyport physician has agreed to resolve allegations that he improperly prescribed opioid controlled substances outside the usual course of his professional practice. …
LOS ANGELES – Federal authorities have arrested two Illinois residents named in an indictment that accuses five defendants of conspiring to unlawfully export to …
A former Cedar Rapids hospital employee, who wrongfully accessed and distributed her ex-boyfriend’s medical records, was sentenced on June 14, 2021. Jennifer Lynne Bacor, age …
A man who distributed crack cocaine and illegally possessed firearms was sentenced June 16, 2021, to more than 11 years in federal prison. Preston Mosley, …
BANGOR, Maine: A Glenburn woman pleaded guilty today in federal court to conspiracy to distribute and possess with the intent to distribute 500 grams or …
BOSTON – A Worcester man was indicted on Thursday, June 17, 2021 for using two victims’ identities to open a bank account and attempting to …
Seattle – A registered sex offender, originally from Arkansas, was sentenced today in U.S. District Court in Seattle to 10 years in prison, announced Acting …
ATLANTA – Mezemr Abebe Belayneh has been arraigned on criminal charges related to his alleged lies to obtain U.S. citizenship. The defendant allegedly concealed his …
COLUMBUS, Ga. – A convicted felon with two prior aggravated assault convictions was sentenced to federal prison for illegally possessing a firearm. Carlos Alexander aka …
Acting U.S. Attorney Bridget M. Brennan announced that an indictment was unsealed today charging Sa’Shanna Estell, 26, of Cleveland, Ohio, with theft of mail by …
Memphis, TN – Courtney Freeman, 31, a/k/a Quatney Freeman has been sentenced to 154 months in federal prison for armed carjacking and brandishing a …
NEW ORLEANS, LOUISIANA – JEFFERY HOLMES, age 45, of New Orleans, Louisiana, pleaded guilty on June 16, 2021 before the Honorable Sarah S. Vance to …
TOMS RIVER, NJ – The following individuals were processed on Wednesday, January 10th in the Ocean County Jail. Not all charges are new, some have …
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 61-year-old Benjamin Frost, Sr. of Buffalo was virtually sentenced this morning before State …
TOMS RIVER-Disgraced former Toms River Regional School District Superintendent Michael Ritacco, 72, has been release from federal prison and is now under the supervision of …