PEORIA, Ill. – A Peoria, Illinois, man, DaJuan Edwards-Melton, 21, of the 2100 block of W. Antoinette Street, was sentenced on September 8, 2022, to an aggregate 37 months in …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, …
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A Tulsa man was sentenced Monday in federal court for participating in an attempted robbery and home invasion that ended in two deaths. “Justin Harjo received an 18-year prison sentence …
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Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that a federal grand jury returned an Indictment charging David Joseph Osinski, age …
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WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …
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CONCORD – Victor Tejada-Gonzalez, 31, of Waterbury, Connecticut was sentenced to 70 months in federal prison for conspiracy to distribute fentanyl, United States Attorney …
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Montgomery, Alabama – A Florida man has been arrested for his role in a business email compromise scheme that impacted at least four businesses in …
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Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection with his membership in the …
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SAVANNAH, GA: A Coffee County physician and two of his employees have admitted participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from a pain …
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BECKLEY, W.Va. – A Pennsylvania man and a West Virginia woman pleaded guilty today to roles in a conspiracy to traffic over 130 firearms from the Beckley area to Philadelphia. …
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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, also known as “Kermit,” 35, …
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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 conspiracy – much of it …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jerell Adgebesan, age 34, of Baltimore and Hagerstown, Maryland, pleaded guilty today to participating in …
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CHICAGO — A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at …
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Orlando, FL – A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. According …
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CONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded …
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CHICAGO — Former Illinois State Rep. LUIS ARROYO has been sentenced to nearly five years in federal prison for participating in a bribery scheme involving a fellow state lawmaker and …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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NEWARK, N.J. – A Bergen County, New Jersey, man was arrested today on charges of participating in a multimillion-dollar conspiracy to traffic counterfeit computer networking devices, U.S. Attorney Philip R. …
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LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and …
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LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments …
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LOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million real estate scam that involved …
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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 today to conspiring to distribute …
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Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph C. Murphy, Jr., United States …
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CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a representative of a red-light camera …