Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years …
Topic:
Prolific
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Prolific mail thief who stole postal vehicles and postal keys pleads guilty to federal charges
by Indira PatelSeattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and …
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Pro-Democrat ‘Local News’ Operation Raked In Cash From Prolific Dark Money Network In Lead-Up To Elections Robert Schmad on November 24, 2023 A media network promoting Democratic candidates and their …
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Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
by DOJ PressSAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she and others illegally raked in …
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Investigation of prolific fentanyl distribution ring recognized as “Outstanding” work by Director of Organized Crime Drug Enforcement Task Forces (OCDETF)
by DOJ PressSeattle – U.S. Attorney Nick Brown today congratulated law enforcement partners and members of the U.S. Attorney’s Office for its work being named the outstanding OCDETF investigation in the eleven …
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Assistant U. S. Attorney Lyndzie M. Carter (619) 546-8780 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Christopher Craig Jones, a prolific drug dealer in San Diego County, …
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Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans
by DOJ PressSAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart awaits sentencing after admitting she led a “prolific fraud scheme” in which she and others illegally raked in millions of …
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Prolific Producer of Child Exploitation Material from Philadelphia Sentenced to 20 Years in Prison
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Andrew Dickson, 58, of Philadelphia, PA, was sentenced to twenty years in prison, and lifetime supervised release by United States …
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Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Charice Unruh, 42, of Spokane, Washington, was sentenced today in federal …
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ATLANTA – Nathan Horton has been sentenced for illegally trapping and exporting thousands of freshwater turtles in Georgia in violation of the Lacey Act. “Horton robbed public lands by using …
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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 offenses, along with his earlier …
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SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States …
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Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that AMEET GOYAL, M.D., (“GOYAL”) an ophthalmologist in Rye, New York, was sentenced today to 96 …
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Report a Crime Job Opportunities Locate a Prison, Inmate, or Sex Offender Apply for a Grant Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General …
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Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy …
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Two Prolific Delaware Valley-Area Pharmacy Burglars Sentenced to a Total of Over 24 Years For Participating in Almost 50 Break-ins
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Hopkins, 26, and William Limper, 43, both of Philadelphia, PA, were sentenced to eight years and one month in …