CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges for allegedly selling fraudulently obtained Apple iPhones…
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Edward Clyde Ledford, 57, of Lenoir, N.C., a federal firearms licensee (FFL) doing business as Whitnel Outdoorsman and Pawn,…
LOS ANGELES – A San Fernando Valley man was sentenced today to 115 months in federal prison for burglarizing self-storage units in Southern California, stealing dozens of firearms, and…
By Gaurav Dogra (Reuters) – Emerging Asia ex-China bonds witnessed foreign outflows for a second straight month in April, due to higher U.S. yields and concerns over strict coronavirus lockdowns…
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Timothy Leon Wilson, Jr. (25, Seminole County) to 15 years in federal prison. Wilson had pleaded guilty on December…
A man who sold three firearms to a confidential informant and assaulted a police officer was sentenced today to more than seven years in federal prison. Joshua Ray Hunley, age…
SANTA ANA, California – A former physician assistant at a Fountain Valley medical clinic was sentenced today to 46 months in federal prison for conspiring to issue and sell…
NEWARK, N.J. – A New York doctor today admitted using his medical license – and allowing others to use his medical license – to purchase prescription oncology medications under false…
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Glib Oleksandr Ivanov-Tolpintsev (28, Chernivtsi, Ukraine) to four years in federal prison for conspiring to traffic in unauthorized access…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Moralles Mendez, 44, of Buffalo, NY, who was convicted of possession with intent…
A man who possessed firearms while being a marijuana user and dealer was sentenced today to more than four years in federal prison. Xzavier Kristian Cummings, age 22, from Waterloo,…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Masecchia, 57, of Williamsville, NY, who was convicted of possession with intent to…
LAS VEGAS – A Las Vegas man made his initial appearance in federal court yesterday for allegedly possessing a machine gun, and for allegedly engaging in the manufacturing and selling…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Renee…
PEMBERTON TOWNSHIP, NJ – A Pemberton woman and drug dealer who sold a deadly fentanyl-laced dose of heroin that killed a customer in 2017 is heading to prison. On Friday,…
GALLOWAY TOWNSHIP, NJ – A suspected Galloway Township drug dealer who sold a deadly dose of fentanyl-laced heroin has been sentenced to 30 years in prison. Brian Whitted, 56 was…
ENGLEWOOD, NJ – Pop superstar Alicia Keys has sold her New Jersey home after unsuccessfully trying to move it for the past seven years. The 25,000 square foot mansion she…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Victor Quinones, 25, of Buffalo, NY, who was convicted of distribution of heroin, was…
ST. PAUL, Minn. – A Burnsville man has been sentenced to 240 months in prison followed by five years of supervised release for dealing methamphetamine out of hotel rooms in…
BOISE – A Boise man was sentenced to 66 months in federal prison for selling controlled substances and a stolen firearm. According to court records, in May 2021, Jason William…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TASHAUN FAIR, 29, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in…
The Office of the United States Attorney for the District of Vermont stated that Lisa Wheeler, 56, of Lyndonville, Vermont was sentenced by United States Chief Judge Geoffrey W. Crawford…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Steven Gonzalez a/k/a Steven Hernandez,…
BOSTON – A Barnstable man was sentenced yesterday in federal court in Boston for selling four “ghost guns” to an undercover agent. Jacob Linhares, 34, was sentenced by U.S. Senior…
ST. PAUL, Minn. – A federal jury convicted a Fridley man of possession with intent to distribute methamphetamine, possession of firearms in furtherance of a drug trafficking crime, and illegal…