Two men sentenced in fentanyl trafficking conspiracy between California and Virginia
NORFOLK, Va. — Two men have been sentenced to federal prison for their roles in a scheme to distribute fentanyl and other drugs by mail …
Releases
California man sentenced to 15 years for $22.5 million investor fraud scheme
URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million …
Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, …
Jacksonville roofing business owners plead guilty to $10 million fraud scheme
JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and …
Former CEO pleads guilty to misusing $200,000 in federal research grant funds
ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal …
Baltimore attorney convicted of attempted extortion in $25 million scheme
BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts …
Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion
DES MOINES, Iowa — Carl Dale Markley, a former nurse practitioner and business owner from Ames, pleaded guilty to 15 counts of sex trafficking by …
Corrupt Bahamian officials charged in massive U.S.-bound cocaine trafficking conspiracy
NEW YORK — Thirteen individuals, including high-ranking officials in the Royal Bahamas Police Force (RBPF) and Royal Bahamas Defence Force (RBDF), have been charged with …
Texas neurosurgeon to pay $2 million in false Medicare billing settlement
HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to …
Orlando man pleads guilty to smuggling firearms to Canada
ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded guilty to smuggling goods out of the United States after attempting to conceal firearms and …
Holiday shopping spree fuels surge in firearm thefts from vehicles in San Antonio
SAN ANTONIO — Amid the hustle of holiday shopping, officials are urging residents to secure their firearms after nearly 2,300 guns were stolen from vehicles …
Trump Team Releases Video Promoting Pam Bondi’s Record as Incoming Attorney General
President-elect Donald Trump’s team released a video on Wednesday spotlighting former Florida Attorney General Pam Bondi’s accomplishments as she prepares to lead the Department of …
King County man charged with possession of explosives after slow-speed chase
SEATTLE — Sokphana Soeung, 42, of King County, appeared in federal court after being charged with unlawful possession of a destructive device following a slow-speed …
Lynn man pleads guilty to fentanyl trafficking amid North Shore investigation
BOSTON – A Lynn man pleaded guilty Monday to multiple drug trafficking charges as part of an ongoing federal investigation into fentanyl distribution across the …
Illinois man faces federal charges in armed carjacking and shooting in St. Louis
ST. LOUIS – A 20-year-old man from Venice, Illinois, appeared in U.S. District Court in St. Louis on Monday, pleading not guilty to federal charges …
Mesa man sentenced to eight years for drug trafficking, weapons charges
TUCSON, Ariz. – A 27-year-old man from Mesa was sentenced last week to eight years in federal prison after pleading guilty to drug trafficking and …
Largest Baltimore crime takedown in decades targets drug and firearm trafficking
BALTIMORE – Federal, state, and local law enforcement officials announced Wednesday the dismantling of four criminal organizations involved in drug trafficking, firearm offenses, and violent …
Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official
TAMPA, Fla. – A Florida dentist admitted Monday to sending more than 100 violent threats to public figures and an election official over a span …
Columbia man sentenced to more than five years after shooting himself in leg with illegal firearm
COLUMBIA, S.C. – Contaurus Dermont Smith, 46, of Columbia, was sentenced to 63 months in federal prison after pleading guilty to being a felon in …
Wyoming man sentenced to 40 months in prison for flagpole assault on officer during Jan. 6 Capitol riot
WASHINGTON – A Wyoming man was sentenced Wednesday to 40 months in prison for assaulting law enforcement officers with a flagpole during the January 6, …
Two sentenced for defacing U.S. Constitution and National Gallery exhibits in climate protest
WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green, 27, of Utah, were sentenced to federal prison for their February 14, 2024, attack on …
Texas man sentenced to 23 years for $179 million foreign currency fraud scheme
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts …
Ohio man indicted in South Carolina on charges of child exploitation and cyberstalking
COLUMBIA, S.C. — A federal grand jury has indicted a 21-year-old Ohio man on six counts, including coercion and enticement of minors, production and distribution …
Former paralegal turned attorney convicted of embezzling from Orlando law firm
ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank …
Missouri felon admits to illegal gun purchases and $830,000 investment fraud
ST. LOUIS — A convicted felon has pleaded guilty to illegally acquiring dozens of firearms and defrauding two investors out of more than $830,000, federal …
The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.
EAST ST. LOUIS, Ill. — A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck …
A California man’s illegal firearm conviction tied to investigation into his role in the Jan. 6 Capitol riot
FRESNO, Calif. — A Madera man was sentenced Thursday to three years and two months in federal prison for illegally possessing firearms and ammunition, the …
Two men convicted in human smuggling case that led to deaths of Indian family
MINNEAPOLIS—A federal jury in Minnesota convicted Harshkumar Ramanlal Patel, 29, and Steve Anthony Shand, 50, on Friday for their roles in a human smuggling operation …
Chicago man sentenced to nearly four years for illegally exporting firearm parts to Israel
CHICAGO — A suburban Chicago man was sentenced Thursday to 46 months in federal prison for illegally exporting firearm parts to Israel in violation of …
Cairo Man Sentenced to Nine Years for Child Pornography Charges
ALBANY, NY – Drew Caswell, a 26-year-old resident of Cairo, New York, has been sentenced to 9 years in federal prison for the distribution, receipt, …
Indian man indicted for attempting to export aviation tech to Russia
PORTLAND, Ore.—A federal grand jury in Portland has indicted Sanjay Kaushik, a 57-year-old from Delhi, India, on charges of conspiring and attempting to illegally export …
Newport man sentenced to 30 months for illegal firearm possession
COVINGTON, Ky.—Antonio Fox, 37, of Newport, Kentucky, was sentenced to 30 months in federal prison on Friday after pleading guilty to being a felon in …
Wall Township man charged with armed bank robbery, held in federal custody
TRENTON, N.J.—A Monmouth County man appeared in federal court on Thursday to face charges related to an armed bank robbery in Wall Township, U.S. Attorney …
Nevada man pleads guilty to $6.1 million investor fraud scheme
LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million …
DC man sentenced to 20 years for armed carjacking and robbery
WASHINGTON — A 22-year-old Washington, D.C., man was sentenced Friday to 20 years in prison for an armed carjacking and a separate armed robbery in …
Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe
RAPID CITY, S.D. — A federal grand jury has indicted Mason Big Crow, 50, of Pine Ridge, South Dakota, on charges of larceny, embezzlement, and …
Two convicted in deadly human smuggling operation at U.S.-Canada border
FERGUS FALLS, Minn. — Two men have been convicted on four counts of human smuggling for their roles in a cross-border operation that led to …
Sioux Falls man sentenced to over two years for possession of stolen firearm
SIOUX FALLS, S.D. — A Sioux Falls man was sentenced Wednesday to two years and three months in federal prison after pleading guilty to possession …
Maryland man sentenced to 18 months in prison for role in Capitol riot
WASHINGTON — A Maryland man was sentenced Friday to 18 months in prison for forcibly obstructing law enforcement during the Jan. 6, 2021, breach of …
Dominican national sentenced to 9 years in prison for fatal human smuggling in Puerto Rico
SAN JUAN, PUERTO RICO — A Dominican national was sentenced Friday to nine years in federal prison for his role in a human smuggling operation …
Virginia man pleads guilty to trafficking fentanyl, cocaine, and heroin on interstate highway
NEWNAN, Ga. — A Virginia man has pleaded guilty to trafficking large quantities of fentanyl, cocaine, heroin, and other narcotics through Georgia, while his co-defendant …
Texas man sentenced to 22 months for assaulting police during Jan. 6 Capitol riot
WASHINGTON — A Texas man was sentenced Thursday to 22 months in prison for assaulting law enforcement officers during the January 6, 2021, attack on …
Former Arizona county treasurer pleads guilty to stealing $38 million in taxpayer funds
TUCSON, Ariz. — A former Santa Cruz County treasurer admitted Thursday to orchestrating a decade-long embezzlement scheme in which she stole more than $38 million …
Newport News man sentenced to over 17 years for drug trafficking and firearm possession
NEWPORT NEWS, Va. — A 39-year-old Newport News man with an extensive criminal record was sentenced Friday to 17 years and six months in federal …
Shippenville man sentenced to over 21 years for child exploitation crimes
PITTSBURGH, Pa. — A Shippenville man was sentenced to 21 years and 10 months in federal prison, followed by 10 years of supervised release, for …
Mexican national sentenced to 20 years for illegal reentry after aggravated felony
JACKSON, Miss. — A Mexican national has been sentenced to 20 years in federal prison for illegally re-entering the United States after a prior conviction …
Santa Clarita man charged in first U.S. case tied to overdose death from potent synthetic opioid
LOS ANGELES — A 21-year-old Santa Clarita man has been indicted for allegedly distributing protonitazene, a powerful synthetic opioid, leading to a fatal overdose earlier …
Iowa woman sentenced to probation for illegally purchasing firearms linked to violent crimes
CEDAR RAPIDS, Iowa — A 22-year-old Cedar Rapids woman was sentenced Wednesday to five years of federal probation for lying on federal forms to illegally …
Meth trafficker linked to Mexican drug cartel sentenced to 40 years in prison
DALLAS — A Mexican national tied to the Jalisco New Generation Cartel (CJNG) was sentenced Wednesday to 40 years in federal prison for her role …
North Carolina man indicted for pulling a gun at pizzeria in alleged hate crime
CHARLOTTE, N.C. — A 31-year-old North Carolina man has been indicted on federal civil rights and firearms charges for allegedly threatening eight individuals with a …