Reports

Hattiesburg, Miss. – A Hattiesburg man pled guilty to being a felon in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad …

Hattiesburg, Miss. – A Jefferson Davis County man was sentenced to 120 months in prison for being a felon in possession of a firearm, announced Acting U.S. Attorney Darren LaMarca …

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that two men received sentences related to their involvement in drug trafficking on the Menominee Indian …

Jackson, Miss. – A Madison man pleaded guilty to embezzlement by a bank officer, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the …

SYRACUSE, NEW YORK – Luis Carrasquillo, age 34, of Syracuse was sentenced today to serve 71 months in federal prison for his membership in a conspiracy to distribute controlled substances, …

CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded guilty today to aiding and abetting the destruction of an energy facility.  According to court documents and statements made in …

SYRACUSE, NEW YORK – Wilfredo Fuentes, age 36, of Syracuse was sentenced today to serve 96-months in federal prison for distributing heroin, fentanyl, and cocaine in Syracuse, announced United States …

CHARLESTON, W.Va. – A Dunbar man was sentenced today to three years and six months in prison for a federal gun crime. David Wayne Watson, 37, previously pleaded guilty to …

DEL RIO – Federal agents arrested the tenth and final defendant charged in an 11-count indictment involving human smuggling.   The following are charged with one count of conspiracy to transport …

SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Alberto Arriaga Velazquez, 40, of North Highlands, charging him with possession with intent to distribute methamphetamine, Acting …

BOSTON – A Rhode Island man was arrested today in Michigan and charged in federal court in Boston in connection with his alleged involvement in a fraudulent scheme to obtain …

BOSTON – A New Bedford man was sentenced today for conspiring to distribute large quantities of cocaine. Jaime Torres, 48, was sentenced by U.S. Senior District Court Judge Douglas P. …

GREAT FALLS – A Wolf Point man admitted to a murder charge today in the November 2020 shooting of a man on the Fort Peck Indian Reservation, Acting U.S. Attorney …

BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, was sentenced by U.S. Senior …

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy …

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations …

MARSHALL, Texas – A Jefferson man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Beau Daniel Merryman, 20, pleaded …

The president of a motorcycle club involved in a shootout at a Lubbock bar was sentenced today to seven years in federal prison for a firearm offense, announced Acting U.S. …

NEWARK, N.J. – A Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for …

BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Aakash Gandhi, 28, …

BOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse.  Thomas Nee, 64, …

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud.  As part of his sentence, …