SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 29, 2021, Dimitriy Maltsev, age 41, of Milford, Pennsylvania, was sentenced to 41…
PHOENIX, Ariz. – On Tuesday, Nevale Roanhorse, 39, of Teetso, Arizona, was sentenced by U.S. District Judge Diane J. Humetewa to five years in prison, followed by five years of…
CHICAGO — A Chicago trader was charged today with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others more than $30 million. KEITH…
A man who portrayed himself as a Native American spiritual counselor was sentenced Thursday in federal court for sexually abusing a Native American minor and for illegally possessing feathers, talons…
MARTINSBURG, WEST VIRGINIA – Christian Lamar Goode, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” Acting United States…
Acting U.S. Attorney Bridget M. Brennan announced that Darryl Borden, 43, of Cleveland, was sentenced today by Judge Patricia A. Gaughan to 57 months imprisonment after Borden pleaded guilty in…
CLARKSBURG, WEST VIRGINIA – Dejuan Bernard Williams, of Detroit, Michigan, was sentenced today to 60 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced.…
NEWNAN, Ga. – Jay Diamond, who has a criminal history with over 30 misdemeanor and traffic convictions, has been sentenced on two counts of false impersonation of a federal Air…
INDIANAPOLIS – An Indianapolis man was sentenced yesterday to more than 11 years in prison following his guilty plea to bank robbery and brandishing a firearm during a crime of…
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Kenneth Wayne Collins, 29, of Conway, S.C., on 14 charges connected to the sexual exploitation of minors.…
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that STEVEN WILLIAMS, age 35 of Jackson, Mississippi, was sentenced on September 28, 2021 to 13 years and 8…
SPRINGFIELD, Mo. – A Republic, Missouri, man who led law enforcement officers on a high-speed chase pleaded guilty in federal court today to possessing methamphetamine to distribute. Heath E. Yarger,…
PHOENIX, Ariz. – Lawrence Antonio Jackson, 30, of Sacaton, Arizona, was sentenced yesterday by U.S. District Judge Diane J. Humetewa to 5 years in prison, followed by three years of…
KANSAS CITY, KAN. – A Kansas man was sentenced 180 months in prison following an attack on a federal law enforcement agent during an undercover operation. In May 2021, Nicholas…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 30 months in prison for conspiring to defraud two banks of more than $250,000 using stolen credit…
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. ordered Malik Eli Davis, 41, of Charlotte, to serve 15 years in prison and three years of supervised release…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 28, 2021, James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania, was indicted…
BOSTON – A Massachusetts man was arrested today and charged with threatening an interracial couple via Facebook Messenger on Jan. 6, 2021, and with attempting to prevent the couple from…
CHARLOTTE, N.C. – U.S. District Judge Frank D. Whitney sentenced Ricky Lewis Bush, 21, of Charlotte, to 78 months in prison late yesterday, for carjacking and gun charges, announced William…
LEXINGTON, Ky. —A Lexington, Ky., man, William S. Evans, III, 69, was sentenced to 120 months in federal prison Tuesday, by U.S. District Court Judge Karen K. Caldwell, for commodities…
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of…
EAST ST. LOUIS, Ill. – Anthony Wisham, 59, of East St. Louis, Illinois, pled guilty to two counts of distribution of fentanyl, one count of possession with intent to distribute…
PORTLAND, Ore.—A Vacaville, California man pleaded guilty today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in Northeast Oregon and Southeast Washington.…
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting…
NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. Willy Cruz-Bonilla, 24, of Paterson,…