Reports

A Garland man has been sentenced to 13 years in federal prison for his role in a so-called “mystery shopper” mail fraud, announced Acting U.S. Attorney for the Northern District …

Tampa, Florida – Taphonie Prince (25, Brandon) has pleaded guilty to two counts of brandishing a firearm during and in relation to a crime of violence. He faces a minimum …

A former office manager who embezzled more the $2.7 million from her former employer, all after facing unrelated charges in Tulsa County for similar crimes, was sentenced in federal court, …

Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service (USPS). Sweat faces a maximum …

NEWARK, N.J. – A Passaic County, New Jersey, woman today admitted participating in a conspiracy to distribute heroin and fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Nysifah Deaveareaux, 28, …

A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or managed numerous diagnostic testing laboratories with health care fraud …

NASHVILLE – Following a two-week jury trial in U.S. District Court, a federal jury today convicted Brandon Durell Hardison, aka Creep, aka Creeper da Reeper, a member of the Gangster …

CHICAGO — A Chicago woman was arrested today on federal charges for allegedly conspiring with her boyfriend to murder her mother at an Indonesian resort in 2014. An indictment returned …

CHARLESTON, W.Va. – A Lincoln County man was sentenced today to 15 years and eight months in federal prison for possession with intent to distribute 40 grams or more of …

WHEELING, WEST VIRGINIA – A Grand Jury in Clarksburg, West Virginia, indicted two Ohio men on drug charges, United States Attorney William J. Ihlenfeld, II announced. Reuben Jahmell Dauntez Donald, …

Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing …

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United States District Court Judge Edward …

Miami, Florida – Today, in Fort Lauderdale, Florida, before the Honorable Judge Rodolfo Ruiz, 28-year-old Fort Lauderdale, Florida resident Damara Holness pled guilty to a one-count information charging her with …

ABINGDON, Va. – A Norton, Virginia woman was sentenced today to 3 months in prison for failing to disclose information that would have affected her right to continue receiving Supplemental …

            CONCORD – Michelle Marone, 52, of Middleton, pleaded guilty in federal court to access device fraud, Acting United States Attorney John J. Farley announced …

ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Glenda Seim, 81 years old of Kirkwood, Missouri on November 2, 2021 for …

KNOXVILLE, Tenn. – On November 3, 2021, Angelia Renae Brown, 50, and a resident of Knoxville, was sentenced by the Honorable Thomas Varlan, U.S. District Judge in the United States …

          SANTA ANA, California – A physician has been found guilty of 26 felony charges for fraudulently distributing an unapproved cancer treatment over a six-year period, charging up to $2,000 …

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(COLUMBIA, S.C.) – Veterans, members of the Reserves, and active-duty members of the military are invited to a FREE legal clinic on Tuesday, November 16th, 2021 in Greenwood. This clinic is sponsored by the SC …

CLARKSBURG, WEST VIRGINIA – Tiffany Groves, of Kingwood, West Virginia, was sentenced today to 100 months of incarceration for her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution …

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeremy Baney, age 50, formerly of Lycoming County and currently an inmate at SCI Smithfield, …