Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records with intent to obstruct and …
Releases
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CONCORD – Jonathan McKnight, 39, of Manchester, pleaded guilty on Monday in federal court to interference with commerce by threats and violence by committing …
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LEXINGTON, Ky.— A Powell, Ohio, man, Syed Sheraz Ahmed, 40, was sentenced to 360 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, after pleading …
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ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from …
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FRANKFORT, Ky.— A Frankfort man, Joshua James Moore, 45, was sentenced to 240 months in federal prison on Monday, by U.S. District Judge Gregory VanTatenhove, after pleading guilty to knowingly …
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PROVIDENCE, R.I. – A Scituate man who admitted to sharing sexually explicit images of prepubescent girls with individuals he believed to be the parents of a 13-year-old girl pleaded guilty …
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A Roland, Iowa, man who was involved in the importation and distribution of nearly ten kilograms of methamphetamine was sentenced today to over 22 years in federal prison. Bobbey Dean …
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OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through …
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Assistant U. S. Attorney Kim-Thoa Hoang (619) 546-9397 NEWS RELEASE SUMMARY – November 29, 2021 SAN DIEGO – To commemorate American Indian and Alaska Native Heritage Month, the U.S. Attorney’s …
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CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on federal prosecutions and strategies to combat violent crime in Chicago …
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HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money. According to court documents …
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HUNTINGTON, W.Va. – A Hurricane man pleaded guilty today to a federal drug crime. According to court documents, on November 15, 2020, a trooper with the West Virginia State Police …
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HUNTINGTON, W.Va. – Dan Bean, 42, of Toledo, Ohio, was sentenced today to three years in prison for a federal drug crime. After completing his prison sentence, Bean will serve …
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ROANOKE, Va. – Sean Denzel Guerrant, a Roanoke man who led the Rollin’ 30s Crips in Roanoke, pleaded guilty today to one count of racketeering conspiracy that included responsibility for …
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LOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of …
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Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, to 16 months in federal prison, followed by three years …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat, 74, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and …
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Earlier today, at the federal courthouse in Brooklyn, Gonzalo Ortiz pleaded guilty to investment adviser fraud in connection with a scheme to defraud an investor of nearly $600,000 by making …
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KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today in two separate cases, including carjacking and using the victim’s debit card to withdraw $500 …
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WASHINGTON – A nearly 10-month Pentagon review released on Monday provided few details on the future of the military’s global posture but said that President Joe Biden’s administration would make …
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Jackson, MS – A Minden woman was sentenced on Tuesday, November 23, 2021, to 24 months in the custody of the Bureau of Prisons, followed by 3 years of supervised …
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The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 …
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Earlier today, in federal court in Brooklyn, Michael Liburd, a member of the Coney Island-based street gang known as the West End Enterprise, was sentenced by United States District Court …
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Ocala, Florida – Deveon Demond Jenkins (28, Ocala) today pleaded guilty to possessing a firearm as a convicted felon. He faces a minimum mandatory penalty of 15 years, and up …
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LOS ANGELES – A Santa Ana man pleaded guilty today to a federal criminal charge for intentionally aiming a laser pointer’s beam at an in-flight Orange County Sheriff’s Department …