man

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, …