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…
Princeton Public Schools official charged for stealing and selling $90k in school property
PRINCETON, NJ – A Princeton Public Schools official has been arrested and charged for stealing and selling more than $95,000 worth of school property for her own personal gain. April Taylor, 58,…
Texas Woman and Riverside County Man Charged with Illegally Transporting and Selling Live Jaguar Cub that Later Was Abandoned
LOS ANGELES – A federal grand jury today indicted a Texas woman who allegedly illegally sold a live jaguar cub for approximately $30,000 to a Riverside County man who soon afterward…
Snapchat Gun Dealer Convicted of Unlawfully Manufacturing and Selling Firearms
SACRAMENTO, Calif. —Andrew Jace Larrabure-Tuma, 20, of Sacramento, pleaded guilty today to unlawful dealing and manufacturing firearms, U.S. Attorney Phillip A. Talbert announced. According to court documents, Larrabure-Tuma used Snapchat to advertise…
Berkeley Brothers Plead Guilty To Selling Fentanyl In San Francisco’s Tenderloin
SAN FRANCISCO –Juan Carlos Hernandez-Ordonez pleaded guilty today in United States District Court to a federal charge of distributing 40 grams or more of fentanyl in San Francisco’s Tenderloin District, announced United…
‘Stop Selling Them Heroin’: Man Clashes With Chinatown Protesters Over Homeless Megaplex
‘Stop Selling Them Heroin’: Man Clashes With Chinatown Protesters Over Homeless Megaplex Bronson Winslow on September 29, 2022 Protests in Seattle, Washington, due to the newly proposed homeless megaplex in Chinatown’s International District…
Sauk Rapids Man Pleads Guilty to Manufacturing, Selling Ghost Guns
ST. PAUL, Minn. – A Sauk Rapids man has pleaded guilty to willfully manufacturing firearms without a license, announced U.S. Attorney Andrew M. Luger. According to court documents, between the fall of…
Yakima Area Business Owner Indicted by Federal Grand Jury for Selling Rotten and Adulterated Fruit Juice
Indictment Alleges that Company Violated Food Safety Laws, Lied to Regulators, and Sold Rotten and and Dangerous Juice Products to Customers, Including for Use in School Lunches Yakima, Washington – Today,…
Operation Hard Pressed Results in Charges Against Seven Defendants for Selling Fentanyl, Cocaine and Fake Xanax Pills
Seven suspects were arrested Tuesday in Tulsa for allegedly taking part in a drug trafficking organization operating in the Tulsa metro area that distributed counterfeit Xanax pills, cocaine, and fentanyl. “The U.S. Attorney’s…
Dearborn Doctor Who Attempted to Flee to Mexico Sentenced for Illegally Selling Powerful Opioid Pills
DETROIT – A Dearborn doctor was sentenced to four years in federal prison based on his conviction for conspiring to distribute and distributing over 12,000 powerful opioid pills, United States Attorney Dawn…
Dominican National Sentenced to 38 Months in Prison for Selling Oxycodone from New Britain Grocery
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Jose Lugo, also known as “Domi,” 34, a citizen of the Dominican Republic, was sentenced today by U.S. District…
Fort Myers Felon Pleads Guilty To Selling Gun And Drugs To Undercover ATF Agent
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Ronald Dale Perkins (44, Fort Myers) has pleaded guilty to possession of a firearm by a convicted felon and distribution…
Indictment Charges Hartford Man with Illegally Possessing and Selling Firearms
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James M. Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in Hartford…
West Seneca Man Going To Prison For More Than 10 Years For Selling Meth
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Timothy J. Chowaniec, 64, of West Seneca, NY, who was convicted of possession with the intent…
Buffalo Man Going To Prison For Selling Butyryl Fentanyl That Caused The Deaths Of Two People
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney Trini E. Ross announced today that Nino Buggs, who was convicted of possession with intent to distribute, and distribution of, butyryl fentanyl and U-47700,…
Selling synthetic drugs results in $9.2M forfeiture and prison for seven
HOUSTON – The seventh and final member involved in a synthetic narcotics distribution network has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. Frank Gonzalez, 61, Mesa, Arizona, pleaded…
Website Selling Stolen Login Credentials and Other Personally Identifying Information is Seized and Its Operator Faces Federal Charges for Conspiracy and Trafficking in Unauthorized Access Devices
Greenbelt, Maryland – A website operating as a marketplace for over 5.85 million records of personally identifying information (PII) was seized today by Portuguese authorities and a federal criminal complaint charging the…
Former Mexican Pharmacy Employee Sentenced To More Than 7 Years For Selling Fentanyl Pills That Killed Monterey Victim
SAN JOSE – Francisco Javier Schraidt Rodriguez was sentenced Monday to 90 months (7½ years) in federal prison for distributing fentanyl-laced pills that killed a resident of Monterey County, California, announced United…
New Jersey Man Sentenced to 3 Years in Prison for Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings
SANTA ANA, California – A New Jersey man was sentenced today to 36 months in federal prison for posing as a former player for the New England Patriots, which allowed him…
Cheektowaga Woman Gets 3 Years Probation for Selling Counterfeit COVID-19 Cards
by John Flynn, Erie County D.A. CHEEKTOWAGA, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Kaiyah S. Heinrich of the Town of Cheektowaga was sentenced this morning before…
South Toms River Man Charged for Selling Counterfeit Brands
SOUTH TOMS RIVER, NJ – A South Toms River man who was selling counterfeit name brand products such Louis Vuitton, Versace, Nike, Polo, Gucci, North Face, Fendi, and Coach has been arrested…