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August 9, 2025

Salvador Cabellos Diaz Charged for Role in Brutal Murder in Howell

South Carolina woman sentenced to 18 years for role in Brittanee Drexel’s kidnapping and murder

CHARLESTON, S.C. – A Georgetown woman was sentenced to 18 years in federal prison for lying to investigators about her involvement in the 2009 kidnapping and murder of Brittanee Drexel, authorities said.…

Ohio woman sentenced for role in Jan. 6 Capitol breach

North Carolina man sentenced for role in Jan. 6 Capitol breach

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 several years exploited elderly victims by remotely…

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 U.S. authorities had no role in the…

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 Apple iPhones obtained from Walmart stores in…

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 female victims in the Portland Metropolitan Area.…

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, from New Orleans, Louisiana, was charged today…

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 insurance fraud scheme. As part of his…

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. District Judge Lance Africk for his role…

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 announced. Charleston, 39, pleaded guilty today to…

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. Enmanuel Nunez-Reyes, 29, pleaded guilty by videoconference…

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 guilty today to one count of “Aiding…

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 indicted and pleaded guilty today before U.S.…

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 guilty today before U.S. District Judge Omar…

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 conspiracy to commit wire fraud and conspiracy…

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 one year of supervised release, for his…

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 to acquire and distribute oxycodone obtained through…

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 Rochester, NY, who was convicted of conspiracy…

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 by United States Attorney for the District…

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 racketeering offense stemming from his involvement in…

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 Ihlenfeld announced. Thompson, 20, pleaded guilty today…

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, U.S. Attorney William Ihlenfeld announced. Johnson, age…

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