New Orleans East Resident Sentenced for Heroin and Cocaine Conspiracy, Firearm Possession, and Structuring
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that SAEED MUSTAPHA MOUSSA, 31, a citizen of Ghana last residing in East Hartford, waived his right…
PITTSBURGH, PA – After deliberating for more than three hours on Friday, November 12, 2021, a federal jury of nine women and three men found Kevin Watson guilty of one…
PORTLAND, Maine: A former Brunswick resident, most recently living in Pennsylvania, pleaded guilty today in federal court to transferring obscene matter to a minor and obstructing justice, U.S. Attorney Darcie…
Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal prison. Arteaga…
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded guilty today to conspiring to commit mail fraud in non-cigarette tobacco schemes that defrauded the State of California of over…
GALLOWAY, OHIO – Mang Sung of Galloway won $20,000 playing the Ohio Lottery Scratch-Off, Moneybag Multiplier. After mandatory state and federal taxes totaling 28 percent, Sung will receive $14,400. They purchased…
KNOXVILLE, Tenn. – On November 5, 2021, following a four-day trial in the United States District Court in Knoxville, Tennessee, a jury convicted Stacey Edward Williams, Jr., 42, currently of…
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Tashawn T.A. Warner, 24, resident of St. Thomas, V.I., was sentenced to time served in prison for…
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…
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,…
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…
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
ALBANY, NEW YORK – Bryan Krynicki, age 58, of Pittsfield, Massachusetts, pled guilty today to attempting to coerce and entice a minor to engage in sexual acts with him. The…
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…
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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…
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
LACEY TWP, NJ – The Lacey Township Police Department and Chief Michael DiBella are advising residents to lock their car doors at night as an uptick in vehicle thefts and…
Miami, Florida – A 29-year-old man has pled guilty in federal district court in Miami to attempting to materially support terrorism, in violation of Title 18, United States Code, Section…
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…
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 to three (3) months probation,…
AUSTIN, TEXAS – A Pflugerville resident claimed a top prize winning ticket worth $1 million in theTexas Lottery® scratch ticket game Diamond White 7s. The ticket was purchased at FoodBasket…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MARCOS MENDEZ, 31, of Kissimmee, Florida, was sentenced today by U.S. District Judge Victor A. Bolden…