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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York, Pennsylvania, entered a plea of guilty before United …

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT RALLO, 58, of New York, pleaded guilty today before U.S. District Judge Kari A. Dooley in …

A Hampton, Iowa woman who received unemployment benefits in other people’s names pled guilty on March 24, 2022, in federal court in Sioux City. Stephanie Mendenhall, age 53, from Hampton, …

East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the …

FORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the …

SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the …

BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government funds and identity theft, stemming …

          LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes, some of whom assisted with …

BRUNSWICK, GA:  Three men have been sentenced to federal prison in separate but related cases in which they admitted providing forced labor for south Georgia farms. Javier Sanchez Mendoza Jr., …

Baltimore, Maryland – A federal grand jury has returned a superseding indictment charging four Baltimore County residents for conspiracy and for engaging in the business of dealing firearms without a …

A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more …

Baltimore, Maryland- Kinnard Riggs, age 47, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a mixture containing a detectable amount of fentanyl.  …

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jy’Quale Samari Grable (20, Tampa) and Aquavious Smith (19, Palmetto) with conspiracy and interference …

BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30, …

MONTGOMERY COUNTY, MD – Raycoldo Brandon Jr., 23, of Washington DC, was arrested and charged by the Montgomery County Department of Police – 4th District Community Action Team, for possession …

PITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, United States Attorney Cindy K. …

NEWARK, N.J. – A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced. Gordon …

            WASHINGTON – A New Mexico man was found guilty today of a misdemeanor charge for his actions during the breach of the U.S. Capitol on …

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, to 27 years in federal prison, followed …

SALT LAKE CITY – Cecil T. Vijil Jr., 39, of Aneth, was sentenced to 96 months in federal prison after being convicted of assaulting an FBI Special Agent and assaulting …

TOMS RIVER, NJ – The members of the Ocean County Board of Chosen Freeholders has dismissed claims of a high-level shakeup of the administrative office, saying no plans have been …

NEW BERN, N.C. – Elias Johnson, 21, of Jacksonville, was sentenced today to 62 months in prison for possessing a firearm in furtherance of a drug trafficking crime and possessing …

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Justin White was arrested in New Mexico this week on charges related to the robbery of a …

INDIANAPOLIS – Following a federal trial, a jury convicted Demetrius Jackson, 26, of Indianapolis, of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute marijuana, possession …

Baltimore, Maryland – Co-defendants Marquis Moore, age 35, and Milek Rankin, age 29, both of Baltimore, each pleaded guilty to committing a series of armed commercial robberies and to brandishing …