New York woman admits to $30M fraud scheme selling fake green cards and political access
New York, NY – A Long Island woman pleaded guilty Tuesday to federal charges in a sweeping $30 million fraud scheme that promised foreign investors U.S. green cards and exclusive access to…
Jamestown Man Indicted For Selling Drugs That Caused Serious Bodily Injury
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 Bradley D. Knapp, 43, of Jamestown, NY, with narcotics…
Hendersonville Man Is Sentenced To Prison For Violating the Clean Air Act By Selling Thousands Of Illegal Devices That Defeat Required Vehicle Emissions Control Systems
ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced Matthew Sidney Geouge, 35, of Hendersonville, N.C., to one year and one day in prison for conspiracy to violate the Clean…
Convicted Felon Charged For Selling Firearm And Heroin
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Troy Nix (29, Mount Dora) with possessing a firearm as a convicted felon and possessing heroin…
Federal Jury Convicts Rochester Man Of Drug Conspiracy And Selling Cocaine And Fentanyl
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that following a four-week trial, a federal jury has convicted Earnest Baker, 36, of Rochester, NY, of…
KC Man Sentenced After Selling Four AR-15s, Marijuana to Undercover Officer
KANSAS CITY, Mo. – A Kansas City, Mo., man who sold four AR-15 style rifles and marijuana to an undercover law enforcement officer was sentenced in federal court today for illegally possessing…
Bakersfield Resident Sentenced to 6 Years in Prison for Selling Fentanyl
FRESNO, Calif. — Adrian Rodriguez Cardenas, 22, of Bakersfield, was sentenced today to six years in prison for conspiring to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
Manchester Drug Dealer Pleads Guilty to Manslaughter For Selling Deadly Dose of Fentanyl
MANCHESTER TOWNSHIP, NJ – Dandre Tubbs, 33, of Manchester pleaded guilty to the charge of manslaughter for selling a deadly dose of fentanyl that killed a 35-year-old man in Manchester last summer.…
U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic
Damian Williams, the United States Attorney for the Southern District of New York, and Lisa F. Garcia, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today that the United States…
Fort Collins Couple Sentenced to Federal Prison for Illegally Selling Unapproved Drugs
Denver – The United States Attorney’s Office for the District of Colorado announces Mark Godding and Linda Godding have each been sentenced to six months in federal prison for selling unapproved new…
Youngstown Man Sentenced to Prison for Selling Over 100 Firearms Without a License
A Youngstown man was sentenced to 18 months in prison today by U.S. District Judge Benita Y. Pearson after he pleaded guilty to selling over 100 firearms without a license. According to…
Buffalo Man Convicted By Federal Jury Going To Prison For 30 Years For Selling Dangerous Fentanyl Analogue Which Resulted In the Death Of An Individual
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jawayne Watkins, 33, aka Weezy, of Buffalo, NY, who was convicted by a federal jury of…
St. Louis County man admits selling fentanyl that killed pregnant woman in 2018
ST. LOUIS – A man from St. Louis County on Thursday admitted selling the fentanyl that killed a pregnant woman in 2018. Raymond Blankenship, 27, pleaded guilty in U.S. District Court to…
Former State Highway Patrol Officer Sentenced for Selling Firearms Without a License
GREENSBORO, N.C. – Timothy Jay Norman, of Browns Summit, North Carolina, was sentenced today to 37 months in prison for unlawfully transporting and dealing in firearms, announced United States Attorney Sandra J.…
Drug Dealer Pleads Guilty to Selling Counterfeit Pills that Caused Death of Thirty-Five-Year-Old
Assistant U. S. Attorney Sean Van Demark (619) 546-7657 NEWS RELEASE SUMMARY—June 1, 2022 SAN DIEGO — Drug dealer Saul Caro pleaded guilty in federal court today, admitting that he sold the…
FFL Sentenced for Selling Guns to Unlicensed Dealers
A federally licensed firearms dealer was sentenced today to four years in federal prison for selling guns to unlicensed dealers for resale, announced U.S. Attorney for the Northern District of Texas Chad…
Doctor Selling COVID-19 “Cure” Sentenced to Prison
SAN DIEGO – Jennings Ryan Staley, a physician who attempted to profit from the pandemic by marketing what he described as a “miracle cure” for COVID-19, was sentenced today to 30 days…
Oelwein Man with Extensive Criminal History Sentenced to Federal Prison for Selling Drugs
A man who conspired to deal methamphetamine was sentenced May 25, 2022, to more than 15 years in federal prison. David Alan Tafolla, age 55, from Oelwein, Iowa, received the prison term…
Members of Drug Trafficking Organization Sentenced to Decades in Prison for Selling Methamphetamine and Marijuana in Muncie, Anderson, Gosport, and Brazil
INDIANAPOLIS – Seven individuals have now been sentenced for conspiracy to distribute controlled substances, including methamphetamine and marijuana. The defendants had previously been indicted on their charges in 2019 and 2020. The…
Columbia Man Pleads Guilty to Selling Firearms and Drugs to ATF
COLUMBIA, SOUTH CAROLINA —Derrall Lanard Reed, a/k/a “Ric0,”35, of Columbia, has pleaded guilty to five counts of felon in possession of a firearm and ammunition and four counts of possession with intent to…
Newark Man Pleads Guilty to Selling Methamphetamine, Fentanyl, and Heroin
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark man pleaded guilty today in U.S. District Court to conspiring to sell various illicit…