Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking Conspiracy
PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania pleaded guilty to one count of conspiracy to distribute a quantity of fentanyl, United States …
Resident
Texas Resident Scoops up $100K Maryland Lottery Souvenir
TAKOMA, MARYLAND – A scratch-off player from Garland, Texas found a great Maryland souvenir that will bring fond memories for years to come. She won …
Hammond Resident Pleads Guilty to Possessing with Intent to Distribute More Than One Kilogram of Heroin
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, …
Bakersfield Resident Sentenced to over 16 Years in Prison for Trafficking Narcotics
FRESNO, Calif. — Jorge Chavez, 36, of Bakersfield, was sentenced today to 16 years and eight months in prison for possessing with intent to distribute …
Indiana Resident Sentenced to 13 Years of Imprisonment for Methamphetamine Distribution and Firearm Possession
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 13, 2022, Dylan D. Cole (age: 22), of Anderson, …
Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that his office’s Medicaid Fraud Control Unit (SCMFCU) has arrested Sidney Lawrence Durham, 42 years …
Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images
Seattle – A 23-year-old Seattle man pleaded guilty today in U.S. District Court in Tacoma to receipt of child [censored]ography, announced U.S. Attorney Nick Brown. …
Former Brooke County resident indicted on sex offender registry violation
CLARKSBURG, WEST VIRGINIA – Christopher J. Schragl, a former Brooke County man, is facing a charge involving his sex offender registration, United States Attorney William …
San Diego Resident Indicted for Distributing Fentanyl that Resulted in 15-Year-Old’s Death
Assistant U. S. Attorneys Vivian Sapthavee (619) 546-7696 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY—December 28, 2021 SAN DIEGO – Kaylar Junior Tawan Beltranlap …
Indictment Charges Former Morris Resident with Child Exploitation Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, …
Former San Diego Resident Pleads Guilty to Funding ISIS Terrorist Activities in Syria
Assistant U. S. Attorney Shane Harrigan (619) 546-6981 and Fred Sheppard (619) 546-8237 NEWS RELEASE SUMMARY – December 17, 2021 SAN DIEGO – Abdullahi Ahmed …
Resident of Hong Kong Who Smuggled Glass Eels from the United States is Sentenced
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Edward Grace, Assistant Director of the Office of Law Enforcement for the …
Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal …
Former Vermont Resident Charged with Production of Child Sexual Abuse Material
The Office of the United States Attorney for the District of Vermont stated that Wayne Miller, 34, formerly of Hartland, Vermont, was charged by criminal …
Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in …
East Bay Resident Sentenced To Five Years In Prison For Targeting Minors On Instagram In Sexual Extortion Scheme
OAKLAND – Delaney Tang was sentenced today to 60 months in prison for solicitation of child [censored]ography and conspiracy to commit cyberstalking in connection with …
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and …
New Jersey resident returns home to find burglar inside, chases him down until cops arrive
EVESHAM TWP, NJ – On November 30, 2021, Officers responded to the 200 block of Tomlinson Mill Road for a burglary in progress. While enroute …
El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death
Assistant U. S. Attorneys Michael A. Deshong and Adam Gordon (619) 546-9290 NEWS RELEASE SUMMARY—November 24, 2021 SAN DIEGO—El Cajon resident Olatunde James Temitope Akintonde …
San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in 18-Year-Old’s Death
Assistant U. S. Attorneys Owen Roth and Lawrence A. Casper (619) 546-7710 NEWS RELEASE SUMMARY—November 22, 2021 SAN DIEGO—San Diego resident Brandon Jacob Shepherd was …
Marble City Resident Found Guilty Of Two Counts Of Murder In Indian Country And One Count Of Arson In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Joseph Allen Hernandez, age 34, of Marble City, …
Vermont Resident Sentenced for Importing More Than 50 Kilograms of Marijuana
The United States Attorney’s Office for the District of Vermont announced that Jack M. Cohen, 36, presently of Hyde Park, Vermont, was sentenced today in …
Georgia Resident Convicted for Distributing Drugs Through the U.S. Mail
VALDOSTA, Ga. – A federal jury convicted a Nashville, Georgia, resident today for attempting to distribute methamphetamine through the U.S. Mail. Darren J. McCormick, 33, …
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
Former East Hartford Resident Admits Making Cell Phone Videos of Him Sexually Assaulting a Child
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 …
Federal Jury Convicts Former Arnold Resident of Possessing Fentanyl and Heroin
PITTSBURGH, PA – After deliberating for more than three hours on Friday, November 12, 2021, a federal jury of nine women and three men found …
Former Brunswick Resident Pleads Guilty to Transferring Obscene Matter to Minor and Obstructing Justice
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 …
Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam
Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 …
Slidell Resident Sentenced to 33 Months for Conspiring to Distribute Cocaine and Crack in the ‘Goose’ Area of New Orleans
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
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 …
Galloway Resident Wins $20,000 on Moneybag Multiplier
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 …
Sevier County Resident Convicted Of Drug Trafficking And Firearms Offenses And The Distribution Of Drugs Resulting In An Overdose Death
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 …
St. Thomas Resident Sentenced for Possessing Marijuana
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 …
Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House
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, …
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident
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 …
Kirkwood resident pleads guilty for identity theft
ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Glenda Seim, 81 years old of Kirkwood, Missouri …
New Orleans Resident Pleads Guilty to Possessing a Loaded Ak-47 Found During Traffic Stop and to Possessing with Intent to Distribute Crack Cocaine
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
Massachusetts Resident Pleads Guilty to Attempted Enticement and Coercion of a Minor
ALBANY, NEW YORK – Bryan Krynicki, age 58, of Pittsfield, Massachusetts, pled guilty today to attempting to coerce and entice a minor to engage in …
New Orleans Resident Pleads Guilty to Conspiring to Distribute Illegal Narcotics and to Providing a Co-Defendant With a Loaded AK-47 Found in a Mercedes During a Traffic Stop
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, …
Chalmette Resident Pleads Guilty to Conspiring to Distribute Heroin and Cocaine
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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 …
New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
Don’t be an easy victim. Lacey police warning resident to lock their car doors at night
LACEY TWP, NJ – The Lacey Township Police Department and Chief Michael DiBella are advising residents to lock their car doors at night as an …
South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists
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 …
Former Danbury Resident Sentenced to More than 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 DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced …
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
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 …
Pflugerville resident Wins $1 million in scratch off ticket
AUSTIN, TEXAS – A Pflugerville resident claimed a top prize winning ticket worth $1 million in theTexas Lottery® scratch ticket game Diamond White 7s. The …
Former Bristol Resident Sentenced to 6 Years in Prison for Trafficking Cocaine through the U.S. Mail
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. …
South Florida Resident Sentenced to 70 Years in Prison for Child Exploitation
Miami, Florida – A United States federal district judge has sentenced Nikolas Cook, 23, of Stuart, Florida, to 840 months in prison and lifetime supervised …