BECKLEY, W.Va. – After five days of trial, a federal jury convicted Bisheem Jones, also known as “Bosh,” 37, of Philadelphia, Pennsylvania, of leading a scheme to traffic over 140 …
Ringleader
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NEWARK, NJ – New Jersey State Police have arrested seven people involved in an interstate auto theft ring based out of New Jersey, that targeted high end vehicles across the …
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HOUSTON – A 58-year-old woman has been sentenced to federal prison for her role in at least 40 sham marriages, announced U.S. Attorney Jennifer B. Lowery. Ashley Yen Nguyen aka …
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ELIZABETH CITY, N.C. – A Raleigh, North Carolina man, Carl Edwin Parker, Jr., was sentenced today to 63 months in prison and five years of supervised release for conspiracy to …
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By Jonathan Stempel NEW YORK – The accused ringleader of a scheme involving at least 19 former National Basketball Association players to defraud a league health plan into paying millions …
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Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately …
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NEW YORK, NY – Ariel Tavarez, also known as Mike, is going to prison for 264 months for the death of Vine co-founder Colin Kroll. Tavarez, also a founding member …
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HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of credit card skimmers in Southeast …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jerry Collins, 42, of Philadelphia, PA, was sentenced to 10 years in prison and 5 years of supervised release by …
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For Further Information, Contact:Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 SAN DIEGO – Sofia Mancera Morales, the ringleader of a pesticide smuggling organization, was sentenced to eight months …
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LITTLE ROCK—The organizer of a multi-million-dollar kickback conspiracy was sentenced today. Brad Duke, 47, of Little Rock was sentenced to 36 months’ imprisonment and ordered to forfeit …
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HOUSTON – A ringleader and his brother-in-law have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney Jennifer …
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HOLLYWOOD, FL – The Broward Sheriff’s Office Organized Crime Unit, in conjunction with detectives from the Hollywood Police Department, arrested a Miami woman on Thursday for operating four massage parlors …
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SAVANNAH, GA: The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, …
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QUEENS, NY – Queens District Attorney Melinda Katz, with the Port Authority Chief Security Officer John Bilich, announced today that Gary McArthur, 44, has been sentenced to up to 13½ …
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NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. …
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NEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in Pakistan, on charges of Enterprise …