Role

PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than …

CHARLESTON, W.Va. –  Carlo Ramsey, 56, of Parkersburg, pleaded guilty today to conspiracy to distribute methamphetamine. According to court documents and statements made in court, Ramsey admitted to assisting Ambera …

NEWARK, N.J. – A former sales representative today admitted his role in a scheme to defraud New Jersey state health benefits programs, U.S. Attorney Philip R. Sellinger announced.  Scott Shekitka, …

HOUSTON – A 36-year-old Houston resident has been ordered to federal prison for wire fraud, possession of meth and possession of a firearm by a felon, announced U.S. Attorney Jennifer …

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta, …

ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Hector Soto on today’s date.  Judge Autrey then sentenced Soto to 10 years …

NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip …

ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Jalon Moore on today’s date.  Moore pleaded guilty to several counts of armed …

CLARKSBURG, WEST VIRGINIA – Jeremy Hamlin, of Morgantown, West Virginia, was sentenced today to 12 months and one day of incarceration for his role in a drug trafficking conspiracy, United …

BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen …

DETROIT – Two men have been sentenced for their role in the Attempted Murder of Federal Agents, announced Acting United States Attorney Saima Mohsin. Mohsin was joined in the announcement …

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 120 months in prison for conspiring to distribute heroin in the city of Camden, Acting U.S. Attorney …

CAMDEN, N.J. B A Camden woman was sentenced today to 51 months in prison for conspiring to distribute heroin in the City of Camden.   Elisa Rivera, 31, previously pleaded …

Seattle – A 34-year-old Renton, Washington, man was arrested today in connection with the plot to burn the Seattle Police Officers Guild building in downtown Seattle in September 2020, announced …

CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed by four years of supervised …

Executives of major oil companies slammed the aggressive global push to renewable forms of energy and warned that such policies could crash economies. Crude oil and natural gas continue to …

MARTINSBURG, WEST VIRGINIA – Jessica Lee Lynch, of Augusta, West Virginia, was sentenced today to 12 months of incarceration for her role in a drug trafficking conspiracy, United States Attorney …

CLARKSBURG, WEST VIRGINIA – William D. Charleston, of Detroit, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William …

MARTINSBURG, WEST VIRGINIA – Maxwell Edward Sanderlin, of Martinsburg, West Virginia, was sentenced today to eight years of probation for his role in a drug distribution enterprise, United States Attorney …

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, …