Area residents charged in multi-layered fraud scheme
HOUSTON – Six Houston individuals have been indicted for their
Justice
Latrobe Man Sentenced for Supplying Meth to Pagans-Affiliated Drug Organization
PITTSBURGH, PA – A former resident of Westmoreland County, Pennsylvania,
California Man Pleads Guilty to Methamphetamine Trafficking
BOISE – A California man pleaded guilty to possession of
Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud
NORFOLK, Va. – A federal jury convicted an Arizona man
Physician pays over half million to settle allegations concerning ultrasound billing
McALLEN, Texas – A 41-year-old primary care doctor has paid
California man facing federal charge for interfering with a flight crew
ALBUQUERQUE, N.M. – Samson Hardridge, 33, of Lancaster, California, made
Member of Zuni Pueblo sentenced to five years in prison for sexually abusing a minor in Indian Country
ALBUQUERQUE, N.M. – Byron Calavaza, 33, of Zuni, New Mexico,
South Texas man admits to smuggling cocaine on passenger bus
CORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has
Convicted Sex Trafficker Indicted For Escape
HARRISBURG – The United States Attorney’s Office for the Middle
Two Men Sentenced to Fifteen Years in Federal Prison for Their Fourteen Hour Armed Robbery Spree in Evansville and Elberfield
EVANSVILLE – Davontai Jones-Robinson, 25, of Evansville, Indiana, and Trinity
Lead defendant sentenced to 12 years in prison for invading homes of Dayton-area drug dealers
DAYTON, Ohio – A Columbus, Ohio, man was sentenced in
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Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia,
Human Smuggler Sentenced for Transporting and Harboring Over 100 Undocumented Noncitizens
TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Oaxaca, Mexico, was
New Orleans Man Pleads Guilty to Federal Drug Trafficking Charges
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual
Leonard C Boyle, United States Attorney for the District of
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Somerset County Attorney Arrested for Visa Fraud
TRENTON, N.J. – An attorney operating a law firm in
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
DETROIT – A Dearborn, Michigan husband and wife were arraigned
Kissimmee Man Sentenced To 18 Months For Tax Fraud
Orlando, FL – U.S. District Judge Wendy W. Berger has
Michigan Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Michigan
Pamlico County Felon Sentenced to More Than 5 Years in Prison After Tip Leads to Discovery of Firearm While on Probation
NEW BERN, N.C. – Antonio Rashon Quarles, 33, of Oriental,
Pittsburgh Man Sentenced to 3½ Years for Possessing Drugs and a Firearm with an Obliterated Serial Number
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been
Judge Sentences Pittsburgh Man Involved in Heroin Trafficking Scheme to Nearly 4 Years
PITTSBURGH – A resident of Pittsburgh, Pennsylvania has been sentenced
Aransas man sentenced for drug conspiracy
CORPUS CHRISTI, Texas – A 60-year-old man has been ordered
Belgrade meth trafficker sentenced to five years in prison
MISSOULA — A Belgrade man who admitted to supplying methamphetamine
Wilmington Man Who Sold Fake Oxycodone Pills Containing Fentanyl Sentenced To Over 15 Years In Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Three men pleaded guilty today to crimes related to a
3 men plead guilty to domestic terrorism crime related to plans to attack power grids
COLUMBUS, Ohio – Three men pleaded guilty today to crimes
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has
Luna County inmates plead guilty to assault charges
ALBUQUERQUE, N.M. – Four inmates at the Luna County Detention
Fentanyl Supplier to Hustlas Don’t Sleep Drug Gang Gets 15 Years for Violating Federal Drug and Gun Laws
PITTSBURGH, PA — A former resident of Pittsburgh, PA, has
McKees Rocks Felon Sentenced for Possessing a Handgun
PITTSBURGH, PA — A resident of McKees Rocks, Pennsylvania, has
Serious Violent Felon Sentenced to Over 14 Years in Federal Prison for Armed Robbery of Southside Bakery
INDIANAPOLIS – Ryan Hickey, 34, of Indianapolis was sentenced to
Federal Special Agent Pleads Guilty To Gambling With Government Funds
LAS VEGAS – An FBI Special Agent pleaded guilty yesterday
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts,
Former Craighead County Clerk Pleads Guilty to Wire Fraud
LITTLE ROCK—Former Craighead County Clerk Jacob Kade
Parker Man Sentenced to Federal Prison for Sexual Abuse of a Minor
PHOENIX, Ariz. – Gabriel Isaac Leivas, 23, of Parker, Arizona,
Claremore Man Convicted of 2018 Sexual Assault
A federal jury found a Claremore man guilty Wednesday for
Mexican Citizen Living Illegally in the United States Sentenced for Possessing Firearm
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced
Investigation into Sale of Methamphetamine in Sabine Parish Leads to Federal Prison Time for Many, LA Man
SHREVEPORT, La. – Samuel Holbert Brumfield a/k/a “Sammy B,” 35,
Eight Charged after FBI New Haven Task Force Investigation; 19 Kilos of Cocaine,$780K Seized
U.S. Attorney Leonard C Boyle, Special Agent in Charge David
Chicago Man Sentenced to Federal Prison for Business Email Compromise Scheme
INDIANAPOLIS – Oyedele Aro Benjamin, 27, of Chicago was sentenced
Former Project Manager of the El Reno Wastewater Treatment Plant Sentenced After Pleading Guilty to Violating The Clean Water Act
OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced
Gonzales Man Sentenced to 100 Months in Federal Prison for Gun and Drug Charges
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
Convicted Felon Sentenced To 10 Years In Federal Prison For Firearms Possession
HOT SPRINGS – A Hot Springs man was sentenced today