Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
FORT SMITH – Both the former owner of a Rogers-based
Releases
Huntington Man Sentenced to Prison for Illegal Possession of Firearms
HUNTINGTON, W.Va. – A Huntington man was sentenced today to
Sissonville Man Sentenced for Role in Meth Conspiracy
HUNTINGTON, W.Va. – A Sissonville man was sentenced today to
Putnam County Man Sentenced to Seven Years in Prison for Federal Drug Crime
HUNTINGTON, W.Va. – A Putnam County man was sentenced today
Huntington Man Sentenced to Four Years in Prison For Gun Crime
HUNTINGTON, W.Va. – Franklin Delano Chafin, 32, of Huntington, was
Huntington Man Pleads Guilty to Distributing Fentanyl
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to
Poca Man Sentenced to Prison for Role in $4 Million Warranty Fraud Scheme
CHARLESTON, W.Va. – Stanley Clark, 68, of Poca, was sentenced
Knott County Man Sentenced to over 24 Years for Two Armed Carjackings
PIKEVILLE, Ky. – Christopher Adam Cole, 34, of Knott County,
Convicted Felon Sentenced to Federal Prison for Over 8 Years for Possession of a Firearm
Memphis, TN – Eric Hunt, 23, has been sentenced to
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
PROVIDENCE, R.I. – A Bristol woman was arraigned in federal
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Washington Parish Man Indicted for Being a Felon in Possession of a Firearm
NEW ORLEANS, LOUISIANA – JAKARI BROWN, a/k/a “Jakari Lemar,” age
Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft
BOSTON – A Lynn man was sentenced on Friday, Feb.
Washington Parish Man Sentenced for Violations of The Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – CHRISTOPHER HARRIS, age 28, a resident
Hollywood Woman and TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring that Led to Fatal Fentanyl Overdose
LOS ANGELES – A Koreatown man is scheduled to
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Syracuse Man Sentenced to 60 Months for Possessing Firearms and Ammunition as a Felon
SYRACUSE, NEW YORK – Kamar L. Boatman, 36, of Syracuse
District Man Pleads Guilty to Charge for July 4, 2020 Slaying of 11-Year-Old Boy
WASHINGTON – Carlo General
Texas Man Sentenced for $1.6 Million Investment Fraud Scheme
KANSAS CITY, Mo. – A Houston, Texas, man was sentenced
New Orleans Man Indicted for Gun and Drug Trafficking Offenses
NEW ORLEANS, LA – United States Attorney Duane A. Evans
Three Sentenced for Conspiracy to Commit Bank and Wire Fraud
RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony
Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns
PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded
Grand Jury Indicts New York Resident in Alleged Grandparent Scam
PROVIDENCE, R.I. – A Jamaica, NY, resident who allegedly took
Ulster County Man Sentenced to 70 Months for Distributing Fentanyl
ALBANY, NEW YORK – Timothy Schleede, age 30, of Lake
Two Los Angeles Men Sentenced to Federal Prison for Collecting Ransom Payments for Brutal Kidnap-for-Ransom Conspiracy
LOS ANGELES – Two Los Angeles men were sentenced
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Springfield Resident Pleads Guilty to Use of Interstate Facilities to Attempt to Transmit Information about a Minor
SPRINGFIELD, Ill. –Chenmin Xie, 25, formerly of the 500 block
Jefferson Parish Man Pleads Guilty to Violations of The Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft
CHARLOTTESVILLE, Va. – A Charlottesville woman pleaded guilty today to
Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine
ROANOKE, Va. – A Roanoke man was sentenced last week
Two Former Coast Guard Employees Plead Guilty in Test-Fixing Case
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the
Convicted Felon Indicted on Drug Charge
BIRMINGHAM, Ala. – A federal grand jury last week indicted a
Mercer County Man Sentenced to 2 Years for Conspiring to Distribute Crack Cocaine
PITTSBURGH – Harold Hooten was sentenced to 24 months in
Convicted Felon Indicted on Drug and Gun Charges
BIRMINGHAM, Ala. – A federal grand today indicted a convicted felon
Metro East Man Sentenced to Prison for Bank Fraud Scam
EAST ST. LOUIS, Ill. – Lagardo Wright, 21, of Fairview
Convicted Felon Sentenced to Over 7 Years for Illegal Possession of a Firearm
Memphis, TN – Jemel Jackson, 41, has been sentenced to
Ponte Vedra Beach Man Sentenced To Nearly 8 Years For Knowingly Receiving A Video Of The Sexual Abuse Of A Baby
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has
Two Pittsburgh-area Men Charged with Robbing PNC Bank in Washington, PA
PITTSBURGH – Two Pittsburgh-area residents have been indicted by a
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Spencer Man Pleads Guilty to Meth Charges
A man who conspired to distribute methamphetamine pled guilty February
Fort Dodge Man to Federal Prison for Illegal Possession of a Stolen Firearm
A man who illegally possessed a firearm was sentenced February
Pennsylvania Motel Owner Sentenced for Human Trafficking, Drug Trafficking
SCRANTON, PA – A Pennsylvania man is heading to prison
Rochester Man Pleads Guilty to Arson of Multiple Buildings in St. Paul, Including Goodwill store and Gordon Parks High School
MINNEAPOLIS – A Rochester man who fled to Mexico to
Distributor for Hustlas Don’t Sleep Drug Gang Admits Guilt
PITTSBURGH, PA — A former resident of North Versailles, Pennsylvania,
Barbour County man admits to drug charge
ELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – The Department of Justice today reported a
District Man Sentenced to 45 Years in Prison for 2008 Killing of Silver Spring Man
WASHINGTON – Mason Binion,
Leader of Youngstown Area Drug Trafficking Conspiracy Sentenced to 12 Years in Prison
Acting U.S. Attorney Michelle M. Baeppler announced that Korey K.
Harrisburg Man Charged With Access-Device Fraud And Identity Theft
HARRISBURG – The United States Attorney’s Office for the Middle