Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation
COLUMBUS, Ga. – A convicted felon with a lengthy criminal history
Releases
Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting
Damian Williams, the United States Attorney for the Southern District
Middlesex County Man Gets 24 Months in Prison for Setting Fire to Cop Car During George Floyd Riot
TRENTON, N.J. – A Middlesex County, New Jersey, man was
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
Two Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by
Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal Agents
PROVIDENCE, R.I. – A federal jury in Providence on Wednesday
Lackawanna County Man Charged With Drug Trafficking And Firearms Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States
CAMDEN, N.J. – A California man was sentenced today to
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District
Columbia Man Sentenced to Seven Years in Federal Prison
Columbia, South Carolina — Acting United States Attorney M. Rhett
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders
CHICAGO — A Chicago investment manager who swindled more than
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
Natchitoches Man Sentenced to Federal Prison for Distributing Heroin
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering
SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg,
Federal Prosecution of La Placita Robbery Concludes with Final Sentencngs
Bowling Green, Kentucky– Two Honduran nationals, Jonny Alexander Reyes-Martinez and
Gang Member Admits Role in Bridgeport Courthouse Shooting
ASANTE GAINES, also known as “Santi,” 24, of Bridgeport, pleaded
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart
Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children
Damian Williams, the United States Attorney for the Southern District
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures
LOS ANGELES – A former California lawyer has agreed
Mexican national sentenced to prison for using stolen identity to live, work in Billing community
BILLINGS — A Mexican national who admitted to using personal
Stolen identity scheme sends Jordan man to prison
BILLINGS — A Jordan man who admitted to stealing personal
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
NEW ORLEANS – The U.S. Attorney’s Office and the Department
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges
SAN FRANCISCO – A federal grand jury has indicted Alan
Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case
Miami, Florida – In a 30-count indictment unsealed today, a
Parkersburg Man Sentenced to 10 Years in Prison for Gun and Drug Crimes
CHARLESTON, W.Va. – Jonathan Ray Sindledecker, 40, of Parkersburg, was
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting”
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Billings man sentenced to prison for bad check scheme, illegal possession of firearm
BILLINGS — A Billings man who admitted to defrauding local
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years
Damian Williams, the United States Attorney for the Southern District
Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking
Urbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59,
Christian County Man Indicted for Federal Drug and Firearm Offenses
Owensboro, KY. – A federal grand jury returned an indictment
Malden Man Sentenced for Role in Bank Fraud Conspiracy
BOSTON – A Malden man was sentenced yesterday in federal
Bronx Gang Member Convicted Of Two Attempted Murders
Damian Williams, the United States Attorney for the Southern District
Fitchburg Man Pleads Guilty to Cocaine Conspiracy
BOSTON – A Fitchburg man pleaded guilty on Monday, Oct.
New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine
NEWARK, N.J. – A New York man was sentenced today
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa
NEWARK, N.J. – Seven leaders of the Cape Town Zone
Imperial Beach Man Sentenced for Threatening and Tricking Young Girls into Sending Him Sexually Explicit Material
Assistant U.S. Attorney Andrew Sherwood (619) 546-9690 or Assistant U.S.
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds
Leonard C Boyle, Acting United States Attorney for the District
Human Smuggler Pleads Guilty to Operating Phoenix Stash House
TUCSON, Ariz. –Macario Ulises Barragan-Cisneros, 45, of Mexico, pleaded guilty
Two Chicago Defendants Plead Guilty to Bank Fraud
BOISE – Two Chicago women pleaded guilty to bank fraud.
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere
Richard G. Frohling, Acting United States Attorney for the Eastern
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
A con artist who defrauded a man out of $4.5
New York Man Indicted For Armed Bank Robbery
SCRANTON – The United States Attorney’s Office for the Middle
Berks County Man Sentenced to Five Years for 2019 Lancaster-Area Armed Bank Robbery
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Federal Jury Convicts Felon in Possession of a Firearm
BIRMINGHAM, Ala. – A federal jury convicted a Marion County