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…
Buffalo Man Pleads Guilty To Selling Heroin
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 sentenced to…
Burnsville Man Sentenced to 20 Years in Prison for Selling Methamphetamine out of Hotel Rooms
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 the Twin…
Boise Man Sentenced for Selling Methamphetamine, Heroin, and a Stolen Firearm
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 Czech, 42,…
New Haven Man Sentenced to Federal Prison for Selling Crack
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 Hartford to…
Lyndonville Woman Sentenced for Selling Misbranded Pet Medications
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 on April…
Buffalo Man Already Charged With Selling Drugs That Led To A Death Indicted On New Charges Of Sex Trafficking Minors
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, a/k/a Steve,…
Barnstable Man Sentenced for Selling “Ghost Guns”
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 District Court…
Federal Jury Convicts Fridley Felon for Selling Methamphetamine, Illegal Possession of Firearms
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 possession of…
Jury Convicts Monticello Man of Selling Methamphetamine Multiple Times
LITTLE ROCK—A Monticello man has been convicted of selling methamphetamine three different times in 2018 following a two-day trial that featured videos of all three sales. A federal jury…
Middletown Man Heading to Prison for 8 Years for Selling Fentanyl and Illegal Ammunition
WILMINGTON, Del. – The Department of Justice has reported a Middletown man was sentenced on April 6, 2022 to 97 months in prison for possessing methamphetamine and fentanyl with intent to distribute,…
Middletown Man Sentenced to Over 8 Years of Federal Prison for Selling Methamphetamine and Fentanyl and Illegally Possessing Ammunition
WILMINGTON, Del. – A Middletown man was sentenced on April 6, 2022 to 97 months in prison for possessing methamphetamine and fentanyl with intent to distribute, as well as possession of ammunition…
Holyoke, Massachusetts Man Indicted for Selling Fentanyl and Heroin in Bennington County, Vermont
The Office of the United States Attorney for the District of Vermont announced that John Pena Baez, 18, of Holyoke, Massachusetts has been indicted on drug distribution charges. Pena Baez pleaded not…
Cartels Selling Fentanyl To Migrants, Locals In Northern Mexico
Cartels Selling Fentanyl To Migrants, Locals In Northern Mexico Jennie Taer on April 7, 2022 As cartels continue to devastate American communities with fentanyl, they’re now finding more customers for the drug…
Ohio man sentenced for selling methamphetamine
WHEELING, WEST VIRGINIA – Myron Henderson, of Euclid, Ohio, was sentenced today to 110 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Henderson, also known as “Charlie,”…
Pennsylvania Car Dealer Targeted by Attorney General’s Office Barred from Selling Cars in State
HARRISBURG—Pennsylvania Attorney General Josh Shapiro announced that Martino Motors and Donald J. Martino, Jr. of Allegheny County were found to be in violation of an Assurance of Voluntary Compliance (AVC) they previously…
Florida Man Wanted for Burglary Caught After Selling Stolen Lottery Tickets Next Door
LAUREL, MD – A Florida man who was wanted for breaking into a home earlier in the day was caught by police after trying to sell stolen lottery tickets at a gas…
Two Lee County Men Indicted For Possessing And Selling Fraudulent Identification Documents
Fort Myers, Florida –United States Attorney Roger B. Handberg announces the unsealing of indictments charging Daniel Aguilar-Roblero (40, Fort Myers) and Cornelio Perez Gonzalez Arellano (29, Fort Myers) with possessing counterfeit immigration…
Convicted Terrorist Sentenced to Over 15 Years in Federal Prison for Selling Pounds of Methamphetamine While on Supervised Release
SANTA ANA, California – An Orange County man was sentenced today to 188 months in federal prison for selling nearly four pounds of methamphetamine while he was on supervised release following…
Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…
Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman’s Death
PHOENIX, Ariz. – Reyes Luis Holguin, 29, of Phoenix, Arizona, agreed this week to pay $6,103 in restitution to the family of a young mother whose life was taken by fentanyl she…