Rock Island Man Convicted of Firearm and Ammunition Offenses
PEORIA, Ill. – A federal jury returned guilty verdicts today against Anthony Tony Gay, of the 1200 block of 14th St., in Rock Island, Illinois, …
Offenses
Peoria Man Convicted of Firearm and Ammunition Offenses
PEORIA, Ill. – A federal jury returned guilty verdicts today against Anthony Tony Gay, of the 1200 block of 14th St., in Rock Island, Illinois, …
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud conspiracy, …
Jacksonville Couple Sentenced To Federal Prison For Child Sexual Exploitation Offenses
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Samuel Christopher Templeman (47, Jacksonville) to 13 years and 4 months in federal prison …
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted …
Hartford Man Charged with Firearm Possession and Crack Distribution Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Hartford Police Chief …
Former Member of Springfield Latin Kings Chapter Pleads Guilty to Drug Offenses
BOSTON – A former member of the Springfield Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) has pleaded guilty to drug …
Ames Man Sentenced to Prison for Drug and Firearm Offenses
DES MOINES, IA – Lonnie Allen Hill, age 53, of Ames, was sentenced May 12, 2022, to 216 months in prison following his guilty pleas …
Brockton Man Sentenced to More Than 12 Years in Prison for Drug Trafficking and Firearms Offenses
BOSTON – A Brockton man was sentenced today in federal court in Boston in connection with trafficking fentanyl and cocaine. Paul Nova, a/k/a “Meagan,” 30, …
Council Bluffs Men Sentenced for Firearm Offenses
COUNCIL BLUFFS, IA – Dalton Theodore Holland, age 30, of Council Bluffs, was sentenced Tuesday, May 10, 2022, to 51 months in prison for Prohibited …
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, …
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, …
Woodland Man Sentenced to 11 Years in Prison for Drug Offenses Uncovered by Operation Silent Night, an Effort to Fight Coordinated Criminal Activity in Northern California
SACRAMENTO, Calif. — Victor Magana, 28, of Woodland, was sentenced today to 11 years and three months in prison for conspiracy to distribute methamphetamine, U.S. Attorney …
Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced Adrian Hernandez-Gutierrez, age …
Lynn Man Sentenced on Firearm Offenses
BOSTON – A Lynn man was sentenced today in federal court in Boston for illegally possessing and selling firearms. Jufrandy Montano, 32, was sentenced by …
Former Chief Of Honduran National Police Extradited To The United States On Drug Trafficking And Weapons Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), …
Evansville Felon Sentenced to Six and a Half Years in Federal Prison for Firearm and Drug Offenses, Including Illegal Possession of 3D Printed “Ghost Guns,” and Methamphetamine Trafficking
EVANSVILLE – Cody Pfettscher, 25, of Evansville, was sentenced to 78 months in federal prison for illegal possession of four unregistered, 3D printed smooth-bore pistols, …
Two Charged with Drug Trafficking and Firearms Offenses
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GREGORY JOHNSON, JR., age 43, of Baton Rouge, and KEITH BOURGEOIS, age 51, of New …
Eight Defendants Indicted for Human Smuggling and Drug Conspiracy Offenses
WASHINGTON – Eight individuals were charged in an indictment, unsealed today in the Eastern District of Louisiana, for their involvement in an international scheme to …
Wisconsin Woman Indicted for Sex Trafficking Offenses
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that a federal grand jury has indicted Colette Amanda Mahan, also known …
Two Mexican Nationals Charged with Hostage Taking, Transportation of Illegal Aliens, and Firearms Offenses
TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned an eight-count indictment against Mexican Nationals Olegario Lares-De La Rosa, 29, and Ivan …
Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill
NEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled …
New York Man Sentenced to Eight Months in Prison for Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A New York man was sentenced today to eight months in prison for his actions during the …
Stratford Man Charged with Child Exploitation Offenses, Victimizing Teen Through Snapchat
Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today …
York Man Sentenced To 270 Months’ Imprisonment For Drug Trafficking And Firearms Offenses
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Banks, age 42, of York, Pennsylvania, was sentenced today to 270 …
Sex Offender Sentenced To Twenty Years In Federal Prison For Child Exploitation Offenses
PENSACOLA, FLORIDA – Last week, Cody Dewayne Jones, 27, of Laurel Hill, Florida, was sentenced to twenty years in federal prison after pleading guilty on …
New Bedford Man Sentenced for Firearm and Cocaine Offenses
BOSTON – A New Bedford man was sentenced today in federal court in Boston for illegally possessing a firearm and selling cocaine. Khyron Thompson, 32, …
Waterbury Man Pleads Guilty to Drug Distribution and Firearm Possession Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LENWOOD GATLING, 38, of Waterbury, pleaded guilty today before U.S. District Judge …
Prolific Philadelphia Meth Dealer Convicted at Trial of Multiple Drug Offenses
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Arthur Rowland, a/k/a “Bo,” 41, of Philadelphia, PA, was convicted after trial of multiple narcotics …
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of …
Florida Man Charged with Sex Trafficking and Firearm Offenses
BOSTON – A Florida man has been charged with allegedly trafficking two women to engage in commercial sex acts and being a felon in possession …
Five Members of Violent Chester, PA Drug Gang Plead Guilty to Multiple Narcotics and Firearm Offenses
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Issac Barrett, 35; Kaleaf Gilbert, 30; Darnell Bell, 31; Terrance Womack, 35; and Jamar Bright, …
Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing …
West Haven Man Sentenced to 4 Years in Federal Prison for Narcotics and Ammunition Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CHAZ REDDICK, 39, of West Haven, was sentenced today by U.S. District …
Oklahoma City Man Sentenced to 180 Months in Federal Prison for Drug and Firearm Offenses
OKLAHOMA CITY – Last Wednesday, MARKUS LANOR BRYANT, 56, of Oklahoma City, Oklahoma, was sentenced to serve 15 years in federal prison for possession of …
Proud Boys Member Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A Missouri man, a member of the Proud Boys, pleaded guilty today to a felony charge for …
Second Gang Member Pleads Guilty To Firearms Offenses And Admits To Participating In Fatal October 2019 Robbery
Damian Williams, the United States Attorney for the Southern District of New York, announced that DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” pled guilty …
3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses
SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with …
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today …
Chenango County Man Pleads Guilty to Drug and Firearm Offenses
SYRACUSE, NEW YORK – Jonas Whaley, 36, of Chenango County, New York, pleaded guilty today to possession with intent to distribute methamphetamine and possession of …
Jury Finds Gang Member Guilty of Firearms Offenses and Trafficking Large Quantities of Multiple Drugs
PITTSBURGH – After deliberating 9½ hours, a federal jury of four men and eight women found Duane Eugene Cash, Jr. guilty of four counts of …
New Haven Man Pleads Guilty to Drug Distribution and Gun Possession Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOEL MARTINEZ, JR., 23, of New Haven, pleaded guilty today in Hartford …
Lorain Man Sentenced to Eleven and a Half Years in Prison for Drug Trafficking and Firearms Offenses
Acting U.S. Attorney Michelle M. Baeppler announced that Demarea L. Stafford, 40, of Lorain, Ohio, was sentenced on Thursday, April 21, 2022, by Judge John …
District of Columbia Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A District of Columbia man pleaded guilty today to a felony charge for assaulting law enforcement officers …
Federal Grand Jury Indicts Man for Drug and Gun Offenses
NEW ORLEANS, LOUISIANA – A federal grand jury in New Orleans, Louisiana returned a three-count indictment charging a New Orleans man for violations of the …
Cumberland County Man Sentenced To 161 Months’ Imprisonment For Drug Trafficking And Firearms Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sheldon Tee Brooks, age 58, of Carlisle, Pennsylvania, was sentenced …
Orleans Parish Man Pleads Guilty to Drug Trafficking Offenses
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID SINGLETON, age 62, of New Orleans, pled guilty to violations of the Federal Controlled …
Federal Jury Convicts Sallisaw Resident Of Offenses Relating To The Aggravated Sexual Abuse Of A Minor In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Jerry Dewayne Rogers, age 59, of Sallisaw, Oklahoma …
Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering
Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of …
Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses
Earlier today, in federal court in Brooklyn, Robert Smith, a former New York City Police Department (“NYPD”) police officer, was sentenced by United States District …