Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud
RALEIGH, N.C. – A Knightdale man was sentenced to 100 months in prison, and 5 years of supervised release and ordered to make restitution in the amount of $412,885.17, on…
RALEIGH, N.C. – A Knightdale man was sentenced to 100 months in prison, and 5 years of supervised release and ordered to make restitution in the amount of $412,885.17, on…
MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia, was sentenced today to 54 months for his role in a conspiracy involving the illegal purchase and transportation of firearms,…
EVANSVILLE – A federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute methamphetamine, conspiracy to distribute fentanyl, illegal possession…
Investigative efforts by Brazilian Federal Police and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), in concert with the U.S. Department of Justice’s Criminal Division led to eight…
Seattle – Three men who were convicted at trial in August 2021, of multiple federal felonies for distributing fentanyl pills in Snohomish, Skagit, and Whatcom Counties, were sentenced to lengthy…
A Waterloo, Iowa, woman who was involved in the importation and distribution of over 4,000 grams of methamphetamine was sentenced today to ten years in federal prison. Breanna Garcia, age…
ALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated…
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of GEORGE BRIDI, a citizen of the United Kingdom, for his role…
Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan…
MISSOULA — A Lolo man who admitted to selling an undercover informant methamphetamine as part of a large trafficking ring was sentenced on Nov. 12 to seven years in prison…
ST. LOUIS – A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment…
Tacoma — The lead defendant in a scheme to unlawfully harvest maple trees from the Olympic National Forest that resulted in a massive 2018 forest fire was sentenced late yesterday…
Seattle – A series of arrests over the last ten days has disrupted a multi-state methamphetamine and fentanyl distribution ring. The drugs were coming up from California and were being…
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to…
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…
PITTSBURGH, PA — A resident of New Jersey has been sentenced in federal court to 120 months’ imprisonment followed by five years of supervised release on his conviction for conspiring…
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States…
KANSAS CITY, KAN. – Four people received prison sentences following convictions in relation to a drug trafficking ring that operated for years in the Kansas City metropolitan area. According to…
NEW YORK – New York Attorney General Letitia James and New York Police Department (NYPD) Commissioner Dermot Shea today announced the indictment of 10 members of an auto theft…
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted participating in a conspiracy to distribute heroin, Acting U.S. Attorney Rachael A. Honig announced. Shamir Williams, 26, of Paterson,…
NEW YORK – New York Attorney General Letitia James and Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration’s (DEA) New York Division announced today the arrests…
DEAL, NJ – Beaches are reopening in New Jersey and that’s a good thing, especially for Mabel and Chris Jones. In October of 2018 Chris Jones lost his wedding ring…