Reports

A Sioux City woman who conspired to distribute large quantities of methamphetamine pled guilty on October 18, 2021, in federal court in Sioux City. Heather Sorgdrager, age 41, from Sioux …

          LOS ANGELES – A federal grand jury today charged U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, with concealing information and making false statements to federal authorities …

PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Darnell Latham, 52, of …

GREAT FALLS – A Helena woman accused of helping to bring pounds of methamphetamine from Las Vegas, Nevada, into Montana admitted to a drug trafficking crime today, Acting U.S. Attorney …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, …

Memphis, TN – A Tennessee physician was sentenced today in the Western District of Tennessee to 20 years in prison for his unlawful prescribing of opioids that caused the death …

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COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation …

A man who illegally possessed firearms pled guilty October 18, 2021, in federal court in Sioux City. Reese Hageman, 36, from Marcus, Iowa, an unlawful user of methamphetamine, was convicted …

PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. David Joyner, 26, pled guilty to …

A man who possessed with intent to distribute methamphetamine pled guilty October 12, 2021, in federal court in Sioux City. Celestin Loux, 64, from Eagle Grove, Iowa, was convicted of …

ST. PAUL, Minn. – An Arizona man was sentenced today to 120 months in prison followed by five years of supervised release for aiding and abetting possession with the intent …

            WASHINGTON – Daquon Brooks, 24, of Washington, D.C., has pleaded guilty to fatally shooting a man in the Third Street Tunnel in July 2019, …

A man who conspired to distribute methamphetamine pled guilty October 18, 2021, in federal court in Sioux City. Daniel Dickey, 34, from Sioux City, Iowa, was convicted of conspiracy to …

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, entered a plea of guilty before United States District Court Judge Edward G. …

WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, has admitted to a fraud charge, United States Attorney William J. Ihlenfeld, II announced. Tucker, 67, pleaded guilty today to …

BRUNSWICK, GA:  A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury …

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

            WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy …

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elieze Guilamo, age 20, of York, Pennsylvania, was sentenced today to 15 months’ imprisonment by United States …

BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), …

BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage …

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Scott Brooks, 40; Jeffrey McDonald, 22; and Jesse Brintley, 28; all of Philadelphia, PA, were sentenced by United States …

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NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the …