Sioux Falls Man Sentenced for His Role in Meth Conspiracy
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on …
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Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy
Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy …
‘Baked Alaska’ pleads guilty to misdemeanor for role in U.S. Capitol riot
By Kanishka Singh WASHINGTON – The far-right media personality known as “Baked Alaska” pleaded guilty in federal court on Friday to a single misdemeanor charge …
Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme
Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months …
Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme
Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months …
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors
CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a …
Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
TRENTON, N.J. – A Burlington County, New Jersey, man was sentenced to 120 months in prison for conspiring to distribute large amounts of cocaine and …
Airbnb co-founder Gebbia steps back from full-time operating role
(Reuters) – Airbnb co-founder Joe Gebbia has decided to step back from his “full-time operating role” at the vacation rental firm to focus on his …
After starring role in Jan. 6 hearings, Liz Cheney faces tough test back home
By David Morgan WASHINGTON – During weeks of hearings about the Jan. 6 attack on the U.S. Capitol by Donald Trump’s supporters, Republican Representative Liz …
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme
CHARLOTTE, N.C. – A physician assistant is facing federal charges for his role in a genetic testing scheme that resulted in the submission of more …
New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme
WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his …
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for …
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for …
Goldman Sachs’ Leland to return to London in new role
HONG KONG – One of Goldman Sachs’ most senior bankers in Asia, Todd Leland, is leaving the region to become the president of Goldman Sachs …
Mexican President Downplays US’ Role In Nabbing Infamous Drug Lord
Mexican President Downplays US’ Role In Nabbing Infamous Drug Lord Jennie Taer on July 19, 2022 Mexican President Andres Manuel Lopez Obrador claimed Monday that …
New York Man Admits Pivotal Role In iPhone Theft Scam
PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of …
Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme
PORTLAND, Ore.—A Lauderdale Lakes, Florida man was sentenced to federal prison today for his leadership role in a bank fraud and identity theft scheme targeting …
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”,KAREN CARTER PETERSON, age 52, …
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment …
Man Sentenced for Role in the 2013 Murder of Loomis Armored Guard Hector Trochez
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that CURTIS JOHNSON, JR., 30, of New Orleans, was sentenced today by U.S. …
Detroit man admits to his role in a drug conspiracy
CLARKSBURG, WEST VIRGINIA – Leroy Raymund Charleston, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld …
Passaic County Man Admits Role In Illegal Money Transmitting Scheme
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. …
Morgantown woman admits to role in firearms conspiracy
CLARKSBURG, WEST VIRGINIA – Bukiye Hatten, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Hatten, 38, pleaded …
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 57, of Brooklyn, New York, waived his right to be …
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAUREN DiMASSA, formerly known as LAUREN KNOX, 38, of West Haven, pleaded …
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for …
Charleston Man Sentenced to Prison for Role in Multi-State Drug Ring
CHARLESTON, W.Va. – Ricky Lee Taylor, also known as “RT,” 58, of Charleston, was sentenced today to two years in prison, to be followed by …
East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that an East Windsor man has admitted his role in a scheme …
Rochester Man Going To Prison For More Than 15 Years For His Role In Drug Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Jonathan Torres aka Joey aka Joey Crack, 42, of …
U.S. charges Haitian for role in 2021 kidnapping of missionaries
(Reuters) – The U.S. Justice Department on Thursday said it had charged a Haitian gang member with hostage-taking for his role in the kidnapping of …
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme
Greenbelt, Maryland – Tray David Sherman, age 27, of Washington, D.C. pleaded guilty on Friday, July 1, 2022, to kidnapping. The guilty plea was announced …
Bridgeport Gang Member Admits Role in 2019 Murder
TYRONE MOORE, also known as “Ty Ralph Lauren,” 20, of Bridgeport, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to a …
Marion County man admits to his role in a drug conspiracy
CLARKSBURG, WEST VIRGINIA – Justin Paul Thompson, of Fairmont, West Virginia, has admitted to his role in a drug trafficking conspiracy, United States Attorney William …
Cleveland man sentenced for role in drug trafficking operation
WHEELING, WEST VIRGINIA – Willie Johnson, of Cleveland, Ohio, was sentenced today to 92 months of incarceration for his role in a drug trafficking conspiracy, …
Massachusetts Woman Sentenced for Role in Sex Trafficking Conspiracy
BOSTON – A Massachusetts woman was sentenced today in federal court in Boston for her involvement in a sex trafficking conspiracy. Muriel Close, 42, was …
California Man Pleads Guilty to Role in Capital Region Synthetic Cannabinoids Conspiracy
ALBANY, NEW YORK – Abdullah M. Hussein, age 43, formerly of Schenectady, New York, and presently residing in California, pled guilty today to conspiring to …
Parkersburg Man Sentenced to 10 Years in Prison for Role in Drug Conspiracy
CHARLESTON, W.Va. – John Michael Wells, II, 33, of Parkersburg, was sentenced today to 10 years in prison, to be followed by five years of …
Philadelphia man admits to role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – Anthony Peterson, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street …
Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy
SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced …
California Man Sentenced To 45 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Esgardo Carrillo, age 29, of Stanton, California, was sentenced today by …
Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking Ring in Springfield
BOSTON – A Bronx, N.Y., man has been sentenced in federal court in Springfield for his role in a large-scale drug conspiracy that trafficked dozens …
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District …
Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role …
Huntington Man Sentenced to 17 Years in Prison for Role in Multi-State Drug Ring
HUNTINGTON, W.Va. – A Huntington man was sentenced today to 17 years in prison, to be followed by five years of supervised release, for his …
California Man Arrested At US-Mexican Border For His Role In Rochester Drug Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Hugo Martin Velasquez a/k/a “H,” 40, of California, was …
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. – A Huntington woman was sentenced today to three months in prison, to be followed by three years of supervised release, for her …
Final Defendant of Three Arrested for Role in Kidnapping, Carjacking, and Firearm Offense Against FBI Employee
United States Attorney Alison J. Ramsdell announced that a woman from Kersey, Colorado, has been indicted by a federal grand jury for her role in …
El Paso Man Sentenced for Role in Two Deaths From a Cocaine Overdose
EL PASO – An El Paso man was sentenced today to 293 months in federal prison for his role in two deaths resulting from a …
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
LOS ANGELES – An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks …
Raleigh County Man Sentenced to Prison for Role in Destruction of Energy Facility
CHARLESTON, W.Va. – A Raleigh County man was sentenced today to two years and six months in prison, to be followed by three years of …