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…
Burlington Man Charged for Selling Drugs in City Hall Park
The Office of the United States Attorney for the District of Vermont stated that on November 17, 2022, a federal grand jury returned a four-count indictment against Kenneth Jackson, 68, of Burlington,…
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud…
Man Charged with Selling Migratory Birds
MADISON, WIS. – A Cuban citizen living in Madison, Wisconsin is charged with 3 counts of violating the Migratory Bird Trafficking Act in an indictment returned on October 12, 2022, by a…
Jackson Man Pleads Guilty to Possessing a Firearm as a Convicted Felon after Selling AR-Style Rifle to FBI
Jackson, Miss. – A Jackson man pled guilty today to possessing a firearm as a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…
Army Vet Sentenced For Selling Military Secrets To China
Army Vet Sentenced For Selling Military Secrets To China Micaela Burrow on November 8, 2022 The Department of Justice (DOJ) sentenced a San Diego man who formerly served in the U.S. army…
Massachusetts Man Sentenced to 24 Months for Selling Fentanyl in Salem, New Hampshire
CONCORD – Juan Veras-Marcano, 29, of Lawrence, Massachusetts, was sentenced today to 24 months in federal prison for possession with intent to distribute more than 170…
Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School
WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside…
Cincinnati man sentenced to 16 years in prison for selling fentanyl to high school student
CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 192 months in prison for distributing fentanyl that caused the near-fatal overdose of a high school student. In March…
Latham Company Pays $75,000 for Selling Counterfeit Batteries to Department of Defense
ALBANY, NEW YORK – Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that…
New Jersey farmers face ridiculous fines for selling firewood, that could change
If you’re a farmer in New Jersey, it’s illegal to sell firewood at your farm’s retail business unless you grew the tree on your property. Now, this antiquated law, still on the…
Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs
LANSING, MICHIGAN — U.S. Attorney Mark Totten today announced that Chief U.S. District Judge Hala Y. Jarbou sentenced Bryan Kennert, 57, of Norton Shores, to 30 months…
Manhattan street vendor assaulted simply for selling lemonade at San Gennaro Festival
NEW YORK, NY – The New York City Police Department is searching for suspects wanted for an assault against a street vendor at last month’s San Gennaro Festival in Little Italy. According…
Brick police arrest dealer suspected of selling illegal drugs, hallucinogenic mushrooms
BRICK TOWNSHIP, NJ – The Brick Police Department, in a coordinated effort with the U.S. Postal Service, Homeland Security, and Ocean County Prosecutor’s Office, made what officials today are calling a ‘large’…
After meeting with prominent Lakewood developer, Flemming accused of selling out, but did he?
JACKSON, NJ – Last week, Jackson Township Councilman Marty Flemming hosted a $300 per head fundraiser at a golf course owned by Mordechai Eichorn, a Lakewood real estate agent. Eichorn is also…
St. Petersburg Felon Sentenced To Five Years’ Imprisonment For Selling Fentanyl And Firearms
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four counts of possession of a controlled substance…
St. Petersburg Felon Sentenced To Five Years’ Imprisonment For Selling Fentanyl And Firearms
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four counts of possession of a controlled substance…
Rochester Man Going To Prison For More Than 12 Years For Selling Fentanyl That Led To Overdose, And Robbery
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Andrew D. Williams, 26, of Rochester, NY, who was convicted of possession with intent to…
Rochester Man Going To Prison For More Than 12 Years For Selling Fentanyl That Led To Overdose, And Robbery
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Andrew D. Williams, 26, of Rochester, NY, who was convicted of possession with intent to…
Oakland Dealer Pleads Guilty To Selling Fentanyl Over Months In San Francisco’s Tenderloin
SAN FRANCISCO – Alex Murillo pleaded guilty today to all eight counts in a federal indictment charging him with multiple sales of fentanyl and methamphetamine that occurred in San Francisco’s Tenderloin District,…
St. Louis County Man Sentenced to 12 Years in Prison For Selling Fentanyl That Killed Pregnant Woman
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Thursday sentenced a man from St. Louis County to 12 years in prison for selling the fentanyl that killed a pregnant woman…