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…
United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns
On January 19, 2023, the United States filed a civil complaint in federal court in Brooklyn against two firearm companies, and two individuals associated with these companies (collectively, “Defendants”), alleging that Defendants…
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy to commit…
Four Gun Traffickers Charged with Selling Over 50 Firearms in Brooklyn
Prosecution Is First In New York To Publicly Charge the Gun Trafficking Provisions of The Bipartisan Safer Communities Act Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment was unsealed…
Douglas County Man Sentenced to Five Years in Federal Prison for Manufacturing Illegal Short-Barreled Rifle and Selling Drugs
EUGENE, Ore.—A Douglas County, Oregon man was sentenced to federal prison today for manufacturing and selling an illegal short-barreled rife and selling several ounces of methamphetamine. Gregory Wayne Ferguson, 46, was sentenced…
Jamestown Woman Pleads Guilty For Her Role In Selling Fentanyl That Led To A Death
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alisha Centi, 28, of Jamestown, NY, pleaded guilty before U.S. District Judge John…
Buffalo Man Going To Prison For Selling Crack Cocaine
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Nikita Burt,…
San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were…
Female drug dealer slashed by rivals while selling drugs from table in Manhattan
NEW YORK, NY – A female drug dealer and her boyfriend were reportedly selling drugs from a table outside 235 West 37th Street when they were confronted by a rival group of…
Federal Grand Jury Indicts 2 on Charges of Selling Fentanyl, Other Narcotics through Darknet and Encrypted Messaging Applications
LOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell over 120,000 fentanyl-laced pills and other drugs to thousands…
Lakewood clothing store targeted by anonymous boycott robocall over selling short skirts
LAKEWOOD, NJ – A Lakewood women’s clothing store was the target of a robocall calling for a boycott this week because they were accused of selling dresses that didn’t go below a…
Camden County Man Sentenced to 30 Months in Prison for Selling Phony Prescriptions
CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice was sentenced today to 30 months in prison for selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip…
Men Sentenced to Combined 23+ Years for Selling Machinegun, Silencer
Three men who sold a machine gun and silencer to an undercover ATF agent have been sentenced to more than 23 years in federal prison, announced U.S. Attorney for the Northern District…
Lake Helen Man Sentenced To Federal Prison For Selling Firearms Without A License
Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Charles Edward Palmatier (74, Lake Helen) to one year and one day in federal prison for dealing in firearms without a…
Rochester Pawn Shop Owner Going To Prison For Selling Millions Of Dollars Worth Of Stolen Goods
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Thomas Nary, 40, of Rochester, NY, who was convicted of transportation of stolen goods in interstate…
Jacksonville Man Sentenced To Five Years In Federal Prison For Selling Machinegun-Conversion Device To Undercover Agent
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Darnell Donya Rice, Jr. (28, Jacksonville) to five years in federal prison for possession and transfer of a device designed for…
South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking in counterfeit goods and financial fraud offenses…
New Castle County Man Sentenced to Almost 8 Years in Federal Prison for Selling Fentanyl
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that Michael Younger, 45, a New Castle County man, was sentenced yesterday to 94 months in prison for distributing fentanyl. U.S. District Judge…
Four Defendants Arrested, Charged With Selling Drugs And Guns In The Medina, NY, Area
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that four defendants were arrested and charged in two separate criminal complaints with selling cocaine, fentanyl, methamphetamine…
Tonawanda Man Pleads Guilty To Selling Meth And A Gun Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jason Cartwright, 41, of Tonawanda, NY, pleaded guilty before U.S. District Judge John L. Sinatra,…
Jamestown Man Pleads Guilty To Selling Drugs Which Cuased Serious Bodily Injury
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Bradley D. Knapp, 43, of Jamestown, NY, pleaded guilty to conspiracy to possess with intent to distribute, and…