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…
Franklin Man Arrested and Charged with Illegally Manufacturing and Selling “Ghost Guns,” Including Machine Guns and “Glock Switches”
INDIANAPOLIS – Alexander Clark, 26, of Franklin, Indiana, was charged by criminal complaint for the federal offenses of dealing firearms without a license, possession and/or transfer of machine guns and manufacturing machine…
Drug Dealer Sentenced To 25 Years For Selling Drugs, Causing Overdoses, And Disposing Of A Body
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Sherman Michael Puckett (34, Clearwater) to 25 years in federal prison for conspiring to distribute 40 grams or more of fentanyl,…
Checkmate Loses: Morganville Drug Dealer Caught Selling at the Shore Heading to Prison
OCEAN COUNTY, NJ – Everyone is welcome to visit the Jersey Shore, but when you’re here, police expect you not to bring your cocaine stash and deal drugs. That’s what happened to…
Fridley Felon Sentenced to 18 Years in Prison for Selling Methamphetamine, Illegally Possessing Firearms
ST. PAUL, Minn. – A Fridley man was sentenced to 216 months in prison followed by five years of supervised release for methamphetamine distribution and firearms violations, announced United States Attorney Andrew…
South Carolina Man Is Sentenced To 15 Years For Selling Guns and Drugs
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Santuron Cureton, 40, of Rock Hill, South Carolina, was sentenced to 15 years in prison and four years of supervised…
Jamestown Man Pleads Guilty To Selling Fentanyl
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Denver Komenda, 47, Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to…
Jacksonville Man Sentenced To Federal Prison For Selling Methamphetamine
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Timothy Mills, II (38, Jacksonville) to 12 years and 7 months in federal prison for conspiracy to distribute methamphetamine and for…
Irving Woman Sentenced to 12+ Years for Selling Date-Rape Drug
An Irving woman who sold date-rape drugs over the internet was sentenced Thursday to more than 12 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…
Retired New Jersey Doctor Convicted at Trial of Selling Toxic Chemical as Weight-loss Drug
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that William Merlino, 85, of Mays Landing, NJ, was convicted at trial of selling misbranded drugs online, arising from his scheme to sell…
Hazelwood man admits selling fatal dose of fentanyl
ST. LOUIS – A man from Hazelwood on Tuesday admitted selling fentanyl that killed a Lake St. Louis man last year. Stephen Paul Jefferson Jr., 37, pleaded guilty in front of U.S.…
Bloomfield Man Sentenced for Selling Heroin, Possessing Firearm
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, MICHAEL SIMPSON, 33, of Bloomfield, was sentenced by U.S. District Judge Alvin W. Thompson…
Newark Man Wanted for Stealing Car, Scrapping and Selling it For Parts
NEWARK, NJ – A Newark man is being sought by police for stealing a car and scrapping it. According to Interim Newark Public Safety Director Raul Malave III reports, an arrest warrant…
Eustis Woman Sentenced To Federal Prison For Selling Methamphetamine
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Rhiannon Peacock (39, Eustis) to three years and five months in federal prison for conspiracy to distribute methamphetamine. Peacock had pleaded…
McAllen pawn shop owner pleads guilty to selling firearms
McALLEN, Texas – A 67-year-old man has admitted to charges of providing ammunition to a prohibited person, announced U.S. Attorney Jennifer B. Lowery. Daniel Gallegos pleaded guilty to selling thousands of rounds…
Columbia Man Sentenced to 12 Years for Selling Drugs to ATF
COLUMBIA, SOUTH CAROLINA —Derrall Lanard Reed, a/k/a “Ric0,”35, of Columbia, was sentenced to 12 years in federal prison after pleading guilty to five counts of felon in possession of a firearm and ammunition…
Wheeling man sentenced for selling methamphetamine
WHEELING, WEST VIRGINIA – Johnnie Lee Harris, of Wheeling, West Virginia, was sentenced today to 12 months and one day of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.…
North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies
CONCORD – Diana Daffin, 69, of Charlotte, North Carolina, pleaded guilty in federal court to selling unapproved drugs with the intent to defraud or mislead the…
Erie Man Sentenced for Selling Heroin
Erie, Pa – A resident of Erie, Pennsylvania, has been sentenced in federal court to 18 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K.…
Erie Man Sentenced for Selling Heroin
Erie, Pa – A resident of Erie, Pennsylvania, has been sentenced in federal court to 18 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K.…
North Jersey Doctor Loses License After Selling Bogus COVID-19 Vaccine Cards
by NJ Attorney General Matt Platkin, office NEWARK – (PRESS RELEASE) – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs (Division) today announced that the New Jersey Board…