Reports

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced yesterday by U.S. District Judge …

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced that James Eric Hampton, Jr., 37, of Columbia, was sentenced to seven years in federal prison today after …

A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax …

Gulfport, Miss. – A Gulfport man pled guilty today to being an unlawful user of a controlled substance in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca …

BALTIMORE, MARYLAND – On September 4, 2021, at approximately 8:32 p.m., Southwest District patrol officers were dispatched to the 5000 block of Corley Road to investigate a reported shooting. When …

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Quintarence D. Morris, 29, of Natchitoches, Louisiana, has been sentenced by United States District Judge Dee D. …

Damian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January …

CHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled …

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United States Magistrate Judge Carol Whitehurst …

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …

SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of …

Bowling Green, Kentucky– Two Honduran nationals, Jonny Alexander Reyes-Martinez and Jorge Santos Caballero-Melgar were sentenced on Monday in U.S. District Court in Bowling Green.  Reyes was sentenced to 262 months …

ASANTE GAINES, also known as “Santi,” 24, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Janet Bond Arterton in New Haven to racketeering and attempted murder offenses stemming from …

Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with multiple clinics in South Carolina, …

          LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases and deceiving them with bogus …

BILLINGS — A Mexican national who admitted to using personal information stolen from another individual to live and work in the Billings community for years was sentenced today to 51 …

BILLINGS — A Jordan man who admitted to stealing personal identifying information from family members and acquaintances to obtain credits cards to fund his life and a drug habit was sentenced …

NEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL …

SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to use materially false and fraudulent …

Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme.   The …

CHARLESTON, W.Va. – Jonathan Ray Sindledecker, 40, of Parkersburg, was sentenced today to 120 months in prison for prohibited possession of a firearm by a felon and possession with intent …

Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout …

Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina …

BILLINGS — A Billings man who admitted to defrauding local businesses by passing stolen and forged checks and to illegally possessing a firearm was sentenced today to five years and …

Damian Williams, the United States Attorney for the Southern District of New York, announced that RICARDO CRUCIANI was arrested this morning and charged in connection with his sexual abuse of …