Selma Duo Convicted in Federal Gun, Drug, and Witness Tampering Trial
MOBILE, AL – A federal jury convicted a Selma, Alabama
Releases
Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District
Washington D.C. Man Indicted For Unlawfully Possessing A Firearm
HARRISBURG – The United States Attorney’s Office for the Middle
Houma Man Pleads Guilty to Production of Child Sexual Abuse Material
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Two Men Indicted for Firearms Trafficking
SACRAMENTO, Calif. — A federal grand jury returned a single-count
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded
Chinese National Sentenced to 14 Months in Federal Prison for Attempting to Bribe an Immigration Case Worker
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced
Great Falls woman admits methamphetamine conspiracy
GREAT FALLS – A Great Falls woman accused of working
Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels
ALBANY, Ga. – Seven defendants guilty of various crimes related
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will
Medfield Man Pleads Guilty to Two Online Fraud Schemes
BOSTON – A Medfield man pleaded guilty yesterday in connection
New Jersey Man Sentenced to Nine Years in Prison for Attempted Possession of Nearly Two Kilograms of Fentanyl
BOSTON – A New Jersey man was sentenced yesterday in
State Contractor Sentenced in $3 million Unemployment Fraud Scheme
A Detroit woman was sentenced today to 58 months in
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations
Dominican National Sentenced for Two Fentanyl Conspiracies
BOSTON – A Dominican national previously residing in Lawrence was
Former California Resident Sentenced to 5 Years in Federal Prison for Trafficking Crystal Meth
Leonard C Boyle, Acting United States Attorney for the District
Gadsden Man Pleads Guilty to Preparing False Tax Returns
BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to
Hardin woman who burned down house on Crow Indian Reservation sentenced to prison
BILLINGS — A Hardin woman who admitted to burning down
Maryland Man Indicted On Firearms Charges
HARRISBURG, – The United States Attorney’s Office for the Middle
Fall River Man Agrees to Plead Guilty to Child Exploitation Charges
BOSTON – A Fall River man entered a plea of
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
COLUMBUS, Ohio – A London, Ohio, man was sentenced in
Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud
NASHVILLE – A criminal Information was filed today, charging Monica
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
ABINGDON, Va.– A federal grand jury returned an indictment this
Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
Damian Williams, the United States Attorney for the Southern District
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment
South Carolina Man Charged With Robbing Jewelry Store
HARRISBURG, – The United States Attorney’s Office for the Middle
New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others
Help us combat disaster fraud. 650 Poydras Street, Suite
New Jersey Sex Offender Pleads Guilty to Attempted Sexual Exploitation of a Minor
BOSTON – A New Jersey man pleaded guilty yesterday in
Bergen County Investment Advisor Arrested for Stealing Millions from Clients
NEWARK, N.J. – A former broker and investment advisor from
Phoenix Man Sentenced to 30 Months for Possession with Intent to Distribute Methamphetamine
PHOENIX, Ariz. –Andrew Walsh, 43, of Phoenix, Arizona, was sentenced
West Monroe Man Found Guilty in Murder-for-Hire Plot
MONROE, La. – Acting United States Attorney Alexander C. Van
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that
Rockford Man Found Guilty of Robbery and Firearm Charges
ROCKFORD — A man has been convicted of federal robbery and firearm
Perry County Man Sentenced to 270 Months for Federal Charges of Kidnapping and Armed Drug Trafficking
LONDON, Ky— A Perry County man, Thomas Hamblin, 65, was
Coosa County Man Found Guilty on Federal Gun and Drug Charges
Montgomery, Alabama – On October 26, 2021, Kilpatrick
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
PLANO, Texas – An Irving man has pleaded guilty to federal violations
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Acting United States Attorney Richard. G. Frohling announced on October
Santa Fe woman sentenced to eight months in prison for assault of Nambe Pueblo teen
ALBUQUERQUE, N.M. – Brittany
Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “Trigga,” age 24,
New Mexico woman arraigned on false information and hoaxes charge
MISSOULA–The U.S. Attorney’s Office announced that during an arraignment on
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced
New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies
Damian Williams, the United States Attorney for the Southern District
Oakland Oral Surgeon Sentenced To 16 Years In Federal Prison For Multiple Child Sex Crimes
SAN FRANCISCO – Cassidy Migan Lavorini-Doyle was sentenced today in
Mexican National Sentenced to 105 Months in Prison for Illegal Reentry into the U.S.
ALPINE – A Mexican national was sentenced yesterday to over
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand jury in the District of
United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances
Greenbelt, Maryland – Justin Ryan Best, age 46, of Laurel,
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man today
Defendant in Cocaine Distribution Conspiracy Sentenced to Eight Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced