BOSTON – A Melrose man was sentenced today in connection with his role in an unemployment insurance fraud scheme. Alan Neal Scott, 68, was sentenced by U.S. District Court Judge …
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U.S. Attorney William S. Thompson CHARLESTON, W.Va. – William S. Thompson took the oath of office today to become the United States Attorney for the Southern District of West Virginia. …
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INDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California were indicted today on federal …
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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, 2021 to Wire Fraud, in …
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Baltimore, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland to eight years in federal prison, followed by five years of …
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ST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes of conspiracy to distribute methamphetamine …
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NEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding …
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Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small …
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ALEXANDRIA, Va. – A federal jury convicted a Woodbridge man, who worked as a children’s tutor, yesterday on charges of transporting and receiving child pornography. According to court records and …
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ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Keith A. Kos, Jr., on October 12, 2021, for the crimes of distribution …
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WASHINGTON – Davon Robinson, 28, of Washington, D.C., was sentenced today to a 10 ½-year prison term for robbing a fast-food restaurant in Northeast …
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FRESNO, Calif. — On Oct. 7, 2021, a grand jury returned an indictment against Kenneth Gould, 65, of Clovis, charging him with bank larceny for stealing over $1 million from a …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer JOHN CICERO pled guilty today to distributing …
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MISSOULA – A Kalispell man accused of taking sexually explicit photographs of a child while boating on Ashley Lake in Flathead County admitted charges today, Acting U.S. Attorney Leif M. …
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GREAT FALLS — A Billings man who had absconded from probation and was arrested on the Blackfeet Indian Reservation was sentenced today to two years in prison to be followed …
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ST. LOUIS – Tracey Ray, 48, of Center, Missouri, was sentenced today to eighteen months in federal prison and ordered to make restitution to the City of Center, Missouri in the …
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BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for participating in a money laundering conspiracy that laundered or attempted to launder between $150,000 and $250,000 …
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BOWLING GREEN, KY – Barret Lawrence, 39, of Franklin, Kentucky, was sentenced by United States Chief District Judge Greg N. Stivers today to 15 years in prison followed by a …
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BOSTON – A North Carolina man was sentenced yesterday in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying invoices. Keith Smedley, 49, was …
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WASHINGTON – The Justice Department announced today that it has opened a statewide investigation into the conditions in the five secure juvenile correctional facilities run by the Texas Juvenile Justice …
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Two men were arrested on Oct. 6 for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that …
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HAMMOND- Rajesh Kanuru, of Chicago, Illinois, has been charged by way of an Indictment with wire fraud and embezzlement of a bankruptcy estate, announced United States Attorney Clifford D. Johnson. …
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Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on October 12, 2021, Natalie J. Ticho (age: 25) of Wausau, Wisconsin, was sentenced to …
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SPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Jose …