Three Delaware men charged after drug task force seizes crack, cocaine, fentanyl, cash, and guns
WILMINGTON, DE — A multi-agency investigation targeting a drug trafficking operation in Delaware and Maryland ended this week with the arrest of three Delaware men and the seizure of large quantities of…
Two Men Charged in Federal Court with Violent Carjackings in Chicago Suburbs
CHICAGO — A federal grand jury has indicted two men on carjacking charges in connection with the violent thefts of vehicles in the north suburbs of Chicago. EDSON RESENDEZ and MAVERICK CELA…
Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced that a federal grand jury has returned an indictment charging Darin R. Pastor, 51, currently of Morristown,…
Four Union County Men Charged with Armed Robbery of Gas Station
NEWARK, N.J. – Four Union County men were arraigned today for their roles in the armed robbery of a gas station in Union County, U.S. Attorney Philip R. Sellinger announced. Wiggins Cadet,…
Two Ashland Men Sentenced for Drug Trafficking and Firearms Charges
ASHLAND, Ky.— Two men, Ricardo Rothwell, 42, and Aaron McWhorter, 29, both from Ashland, were respectively sentenced to 72 months and 137 months in federal prison on Monday, by U.S. District Judge…
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated…
Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme
ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According to court records and evidence presented at…
Stamford Men Sentenced for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that two Stamford residents who manufactured and distributed counterfeit oxycodone pills containing fentanyl analogues were sentenced yesterday by U.S.…
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams
NEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of …
Philadelphia Men Charged With Tax Fraud And Commercial Bribery Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam, age 48, and Danny Sing, age 59, both of Philadelphia, Pennsylvania, were…
Three Men, Who Acquired and Transferred Almost 1,000 Guns, Charged With Firearms Trafficking
SAN JUAN, Puerto Rico – A federal grand jury returned three indictments charging Radamés Revilla-Machín, Roberto Miranda-Schmidt, and Luis Matos-Rosa with the unlicensed business of dealing in firearms, announced W. Stephen Muldrow,…
Two Men Indicted in Separate Bankruptcy Fraud Schemes
SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal Grand Jury in relation to separate bankruptcy fraud schemes, announced W. Stephen Muldrow, U.S. Attorney…
Atlantic City Child Luring Operation Nets 17 Men Preying Upon Children Online
ATLANTIC CITY, NJ – A child luring operation conducted by concerned citizen groups who reported their findings to the Atlantic City Police Department ended with the arrests of 17 men for attempting…
Two men plead guilty to federal charges in retaliatory drug murder in St. Louis
ST. LOUIS – Two men from St. Louis County on Monday admitted their involvement in a retaliatory murder in 2020. Cevone Weeden, 26, pleaded guilty Monday in front of U.S. District Judge…
Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1.9 Million Through Cryptocurrency Offering
SANTA ANA, California – Two Orange County men each were sentenced today to federal prison terms for conning more than 2,000 investors into purchasing a cryptocurrency that purportedly provided exclusive access…
Four men charged with aiming laser pointers at police helicopters
ATLANTA – Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All four were indicted by a federal grand…
Three Florence Men Sentenced to Years in Prison on Federal Firearms Violations
FLORENCE, SOUTH CAROLINA —Shakeam Marquise Backus, 27, Joey Qurrieven York, 23, and Jyqwon Antonio Woods, 34, all of Florence, were sentenced this week to multiple years in federal prison based on their convictions…
Two Men Sentenced to Prison for Illegally Straw Purchasing Dozens of Firearms
MINNEAPOLIS – Geryiell Lamont Walker, II has been sentenced to 60 months in prison, and Jeffrey Paul Jackson has been sentenced to 48 months in prison, for their roles in a scheme…
Two Men Sentenced to Prison for Illegally Straw Purchasing Dozens of Firearms
MINNEAPOLIS – Geryiell Lamont Walker, II has been sentenced to 60 months in prison, and Jeffrey Paul Jackson has been sentenced to 48 months in prison, for their roles in a scheme…
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney…
Two Colorado Men Accused of 10 Violent Take-Over Bank Robberies
DENVER – The United States Attorney’s Office for the District of Colorado announces that Jonathan Gullette, age 24, of Aurora, and co-defendant, Jerome Bravo, age 37, of Denver, have been indicted for committing…