Over $600 in cosmetics swiped from Kohl’s as Stafford County reports back-to-back thefts
Stafford, VA – Stafford County deputies responded to two separate larceny incidents on Tuesday evening, including a high-value theft from a Kohl’s store and a missing wallet reported after a visit to…
Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JAIME PINTO, 45, of Manchester, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford…
Washington D.C. Man Indicted For Unlawfully Possessing A Firearm
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Diego E. Aleman-Lozano, age 22, of Washington D.C., was indicted by a federal grand jury on October…
Houma Man Pleads Guilty to Production of Child Sexual Abuse Material
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STEVE C. MERGEY (“MERGEY”), age 52, of Houma, Louisiana, pled guilty today to Production of Child Pornography, in violation of…
Two Men Indicted for Firearms Trafficking
SACRAMENTO, Calif. — A federal grand jury returned a single-count indictment today against Juan Manriquez, 20, of Antioch, and Andrew Tuma, 19, of Sacramento, charging them with unlawful manufacturing and dealing in…
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from the California…
Chinese National Sentenced to 14 Months in Federal Prison for Attempting to Bribe an Immigration Case Worker
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Zhiyang Yang, age 61, formerly of Silver Spring, Maryland, to 14 months in federal prison, which is time served, for making illegal…
Great Falls woman admits methamphetamine conspiracy
GREAT FALLS – A Great Falls woman accused of working with others to bring methamphetamine from Las Vegas, Nevada, back to Montana for distribution admitted to a drug trafficking crime on Oct.…
Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels
ALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for their crimes this week in federal court.…
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment…
Medfield Man Pleads Guilty to Two Online Fraud Schemes
BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme that defrauded…
New Jersey Man Sentenced to Nine Years in Prison for Attempted Possession of Nearly Two Kilograms of Fentanyl
BOSTON – A New Jersey man was sentenced yesterday in federal court in Boston in connection with attempting to retrieve narcotics from two Stoughton storage units. Carlos Miguel Concepcion-Guilam, 30, was sentenced…
State Contractor Sentenced in $3 million Unemployment Fraud Scheme
A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State…
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient physical therapy…
Dominican National Sentenced for Two Fentanyl Conspiracies
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in connection with two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, was sentenced by U.S. District Court Judge Denise J. Casper…
Former California Resident Sentenced to 5 Years in Federal Prison for Trafficking Crystal Meth
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JASON WILLIAMS, 36, a citizen of Belize last residing in Los Angeles, California, was sentenced yesterday by…
Gadsden Man Pleads Guilty to Preparing False Tax Returns
BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer of more…
Hardin woman who burned down house on Crow Indian Reservation sentenced to prison
BILLINGS — A Hardin woman who admitted to burning down a house on the Crow Indian Reservation in 2020 was sentenced on Oct. 27 to 30 months in prison to be followed…
Maryland Man Indicted On Firearms Charges
HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Melton Montgomery, age 27, of Gwynn Oak, Maryland, was indicted by a federal…
Fall River Man Agrees to Plead Guilty to Child Exploitation Charges
BOSTON – A Fall River man entered a plea of guilty on Tuesday, Oct. 26, 2021 in federal court in Boston in connection with travelling to New Hampshire to attempt to have…
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals connected with…