Three Men Federally Indicted for Insider Trading, Securities Fraud
MINNEAPOLIS – Three men have been indicted for their roles in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According …
MINNEAPOLIS – Three men have been indicted for their roles in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According …
NEW YORK, NY – Two gay men were attacked by a hammer-wielding homophobe near Central Park last month and now, police have released video of …
EVANSVILLE – A federal grand jury in Evansville returned an indictment charging two men with conspiracy to distribute fentanyl, illegal distribution of a tableting machine, …
Damian Williams, United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Adonis Baker, 37, and Inkosi Grandberry, 40, …
SAN ANTONIO – Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and …
Paducah, KY – A federal grand jury returned three indictments in May of this year separately charging three men with firearms offenses. According to the …
ST. LOUIS – Two men from St. Louis County are facing federal charges accusing them of robbing two mail carriers at gunpoint on June 9. …
Miami, Florida – A South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New …
CONCORD – Pierre Rogers, 43, of Irvine, California, and Joshua Leavitt, 40, of Northwood, New Hampshire were indicted by …
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Orlando Pina (31, Atlantic Beach), Tawfiq Goggans (25, Jacksonville), Juan Carlos Muniz-Alvarez (33, Jacksonville), …
FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft …
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role …
‘Impregnator’: Did A Democrat Rep Just Coin A New Gender-Neutral Term For Men Who Get A Woman Pregnant? Harold Hutchison on June 27, 2022 Rep. …
NEWARK, N.J. – Two New York men were charged today with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug …
The Office of the United States Attorney for the District of Vermont stated that Jaansher Gondal, who is 20 years old, and Leslie Harold Taylor, …
CHICAGO — Two Indiana men have been charged with federal firearm violations for allegedly trafficking ten guns, including four semiautomatic rifles and two “ghost guns,” …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS MERCADO, also known as “Pops,” 55, of Bridgeport, and LUIS MEJIAS, …
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Kermon Williams, a/k/a “The General” (42, St. Petersburg), James …
MATTOON, IL – A liberal doctor at the Matoon-based Sarah Bush Lincoln Health Center this week said she will no longer prescribe medications for her …
OAKLAND – Moises De Jesus Gomez and Roy Montoya were charged in separate indictments in federal court in Oakland with firearms dealing without a license, …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Eduardo Castelan-Prado, 39, of Leonia, NJ, and Jose Ochoa, 32, of Moreno Valley, CA, were …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of …
Gaithersburg, MD – Police in Rockville City have arrested two suspects in connection with the murder of a 39-year-old man in Rockville on Wednesday. At 11:30 p.m., …
ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced two men who helped violent drug traffickers try to avoid prosecution to lengthy …
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the sentencing of two defendants for illegally possessing firearms in the Western District of Louisiana. …
DAVENPORT, Iowa – Two Iowa City men were sentenced in federal court for firearms charges. Olajude Liron Krebs, age 22, was sentenced on Wednesday June …
CINCINNATI – Two Cincinnati men were sentenced in U.S. District Court to more than 11 years in prison each for their roles in an armed …
CONCORD – Ethan Ayala, 20, of Methuen, William Mejia, 19, of Lawrence and Johariel Quezada, 18, of Methuen, were indicted …
Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in …
FARGO – United States Attorney Jennifer Klemetsrud Puhl announced that on June 17, 2022, following a 12-day trial, a jury returned guilty verdicts on …
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Noel Rivera-Lezama, age 35, of Shamokin, Pennsylvania, Ismael Rivera-Lezama, age 34, …
Ocala, FL – A federal grand jury in Ocala, Florida has charged two Florida men with committing a hate crime. The indictment charging Roy Lashley, …
BECKLEY, W.Va. – Lawrence Lee Hart, 61, of Raleigh County, and Steven Alfred Bennett, 57, of Kanawha County, were each sentenced today to 10 years …
WASHINGTON – Kevin Seefried, 53, and his son, Hunter Seefried, 24, both of Laurel, Delaware, were found guilty today …
LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar …
BOISE – Two Treasure Valley men, were sentenced for the unlawful taking of a golden eagle without permission. According to court records, Colten R. Ferdinand, …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that José Mendoza and Ryan Rodriguez were sentenced …
Louisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories …
BIRMINGHAM, Ala. – The United States Attorney’s Office for the Northern District of Alabama announces the latest results of the continued collaborative work by federal, …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Terrance Darby, 41, of Philadelphia, PA, and Ontavious Plumer, 32, of Due West, South Carolina, …
SAVANNAH, GA: Four defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury …
JACKSON TOWNSHIP, NJ – Ocean County and Jackson Township continue to be targeted by criminals from Newark seeking to rob items from vehicles and in …
LAS VEGAS – A man from San Bernardino, California, and two Las Vegas residents were sentenced to prison last week in three separate human trafficking …
GRAND RAPIDS, MICH. – United States Attorney Mark A. Totten announced today that a federal grand jury charged two men …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Terrance Darby, 41, of Philadelphia, PA, and Ontavious Plumer, 32, of Due West, South Carolina, …
SHREVEPORT, La. – Three men from Shreveport, Louisiana have been sentenced for illegally possessing firearms, United States Attorney Brandon B. Brown announced. Chief United States …
FRESNO, Calif. — A federal grand jury returned two indictments today charging two Fresno residents with violations of federal firearm laws, U.S. Attorney Phillip A. …
CHARLESTON, W.Va. – Ricky Sprouse, 53, of Raleigh County, and Stuart Dotson, 55, of Fayette County, were sentenced today to nine months in prison and …