Lackawanna County Man Found Guilty Of Drug Distribution Resulting In Death
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that on February 8, 2022, Robert Jackson, age 44, of …
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17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation
MACON, Ga. – Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with …
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000
OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51, of Norman, pleaded guilty to uttering forged securities, in connection with his taking over $830,000 …
Tuskegee Man’s Supervised Release Revoked After Being Involved in Shootout Resulting in Murder Charge
Montgomery, Alabama – On December 10, 2021, Cornelius Donte Bowen, 32, from Tuskegee, Alabama, was sentenced to 24 months in prison after violating …
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
A Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization (ISIS), resulting in death. According to …
HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence
LOUISVILLE, Ky. – A Kentucky man will serve 32 years in federal prison after being sentenced on Monday for production, attempted production, distribution, and possession …
New Jersey Man Charged With Distribution Of Controlled Substances Resulting In Death
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 9, 2021, Daniel D. Wheeler, a/k/a “Danny Manhattan,” …
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, to one year of …
Sanford Man Sentenced for Fentanyl Trafficking Resulting in Death
PORTLAND, Maine—A Sanford man was sentenced today in federal court for conspiring to distribute fentanyl resulting in death and serious bodily injury, U.S. Attorney Darcie …
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
DEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a …
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 …
Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose
HARRISONBURG, Va.– A federal jury convicted a Winchester, Virginia man yesterday for conspiring with others to distribute 100 grams or more of heroin as well …
Little Eagle Woman Charged with Distribution of a Controlled Substance Resulting in Death
Acting United States Attorney Dennis R. Holmes announced that a Little Eagle, South Dakota, woman has been indicted by a federal grand jury for Distribution …
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 …
Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation
COLUMBUS, Ga. – A convicted felon with a lengthy criminal history was sentenced to ten years in federal prison for illegally possessing a firearm, the statutory …
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Memphis, TN – A Tennessee physician was sentenced today in the Western District of Tennessee to 20 years in prison for his unlawful prescribing of …
Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge
A former civilian employee of the Department of Defense arrived in the United States Friday from Germany to face a charge for assaulting a U.S. …
Colorado Springs Man Charged with Distributing Fentanyl Resulting in Death
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that a federal grand jury in Denver indicted Nathaniel Corser, age 21, of …
Federal Jury Convicts San Diego Man for Fentanyl Distribution Resulting in Death
NEWS RELEASE SUMMARY – October 8, 2021 SAN DIEGO – Perry Edward Davis, aged 45, of San Diego, California …
Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, …
Leading ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a …
Co-defendants Sentenced to Federal Prison Resulting from Eisenhower Parkway Corridor Drug Trafficking Investigation
MACON, Ga. – Four co-defendants found guilty on various methamphetamine distribution charges were sentenced to prison this week as a result of an investigation centered on …
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain …