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…
Huntington Man Pleads Guilty to Selling Pound of Methamphetamine
HUNTINGTON, W.Va. – A Huntington man, Trevor Davis, 29, pleaded guilty to distribution of methamphetamine. According to court documents and statements made during the plea hearing, on January 9, 2020, Davis met…
Former Rochester Pawn Shop Owner Pleads Guilty To Selling Stolen Goods
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Devin Tribunella, 37, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J.…
East Hartford Residents Charged with Fabricating and Selling Numerous Ghost Guns
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
Republican Senate Candidate Is Selling NFTs To Finance Campaign
Republican Arizona Senate candidate Blake Masters is selling a line of non-fungible tokens (NFTs) to finance his campaign, Axios reported. NFTs are unique packets of data stored on the blockchain, a decentralized…
Former U.S. Navy Sailor Sentenced to 2.5 Years for Selling Export-Controlled Military Equipment to China
Assistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – December 21, 2021 SAN DIEGO – Ye Sang “Ivy” Wang, a former U.S. Navy sailor who was a Logistics…
New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000
LOS ANGELES – Federal prosecutors today filed fraud charges against a New Jersey man who allegedly posed as a former player for the New England Patriots, which allowed him to purchase…
New Jersey family created a life-sized boardgame during the pandemic lockdown, now they’re selling it
A New Jersey family might have just stumbled upon the next great American pastime, “What’s next?“, a lifesized game for the whole family to play. “When the severity of Covid-19 was first…
Hammond Man Pleads Guilty to Selling Oxycodone and Firearm Charge
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…
Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal court today to 36 months in prison…
Iowa Man Pleads Guilty to Selling Misbranded Vitamin B12 Injectables
An Iowa man pleaded guilty today to a felony charge related to the sale of misbranded vitamin B12 injectable drugs, the Department of Justice announced. Brady Tomlinson, 46, of Des Moines, pleaded…
Family Tracking App Life360 Is Selling Customers’ Locations To Data Brokers: REPORT
A family safety app used to track children’s movements is selling location data to several different data brokers, according to an investigation by The Markup. Life360, which bills itself as a “family…
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Baltimore, Maryland – A criminal complaint has been filed charging Amar Salim Shabazz, age 23, of Owings Mills, Maryland, for the federal charges of mail fraud and obstruction of justice in connection…
Rocky Mount Man Arrested for Allegedly Buying and Selling Guns to Felons
GREENVILLE, N.C. – A Rocky Mount man was arrested yesterday on charges of selling firearms to felons and making false statements to federally licensed firearms dealers to purchase the firearms. According to…
‘Effectively Overcharges Seniors’: AARP Rakes In Record Profits Selling Brand Royalties While Overcharging Members
The American Association of Retired Persons (AARP) raked in massive profits in 2020, mostly from royalties on branded health insurance policies, not memberships, according to company financial documents. AARP’s 2020 Form 990…
Akron Man Sentenced to 20 Years for Selling Fentanyl that Led to Fatal Overdose
U.S. Attorney Bridget M. Brennan announced that Jurmaine A. Jeffries, 32, of Akron, Ohio, was sentenced on Nov. 30, 2021, by Judge Solomon Oliver, Jr to 20 years in prison. In April…
El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death
Assistant U. S. Attorneys Michael A. Deshong and Adam Gordon (619) 546-9290 NEWS RELEASE SUMMARY—November 24, 2021 SAN DIEGO—El Cajon resident Olatunde James Temitope Akintonde was sentenced in federal court today to…
Sioux City Man Sentenced to Federal Prison for Selling Methamphetamine
A Sioux City man who sold large quantities of methamphetamine around Sioux City was sentenced November 16, 2021 to more than 15 years in federal prison. Marcus Anderson, age 43, from Sioux…
California Man Sentenced to 15 Years in Prison for Selling Methamphetamine in Northeastern Oklahoma
A man who was arrested after a Mannford police officer discovered methamphetamine, fentanyl, and firearms in his vehicle was sentenced in federal court Monday, announced Acting U.S. Attorney Clint Johnson. U.S. District…
Man Sentenced to a Year in Federal Prison for Selling Weight-Loss Product Containing Unapproved Additive
CHICAGO — A federal judge in Chicago has sentenced a man to a year in prison for manufacturing and selling a purported weight-loss product containing the unapproved additive 2,4-Dinitrophenol, known as DNP.…
Ohio man admits to selling methamphetamine
WHEELING, WEST VIRGINIA – Myron Henderson, of Euclid, Ohio, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Henderson, also known as “Charlie,” age 40, pled guilty…