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…
New Orleans Man Sentenced to 130 Months for Selling Narcotics and Gun Possession in Furtherance of Drug Trafficking
NEW ORLEANS, LOUISIANA – On Wednesday, July 20, 2022, United States District Judge Jane Triche Milazzo sentenced JOSH TAPP, age 35, a resident of New Orleans, to 130 months in the Bureau…
Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE during Pandemic
PITTSBURGH – A suburban Pittsburgh resident has been sentenced in federal court to four years’ probation, 180 days of house arrest, and a fine of $4,000 for his conviction on Interstate Transportation…
Glouster Drug Dealer Gets 1 1/2 Years in Prison for Selling Deadly Drug Dose
Submitted by Athens County Prosecutor’s Office ATHENS, Ohio – A Glouster man has been sentenced to a maximum term of a year in a half in prison after violating the terms of…
Convicted Felon Is Sentenced To Over 12 Years For Selling More Than 20 Firearms Without A License And Illegal Gun Possession
CHARLOTTE, N.C. – A convicted felon was sentenced to 151 months in prison today for selling firearms without a license and illegal gun possession, announced Dena J. King, U.S. Attorney for the…
Anchorage Man Sentenced for Selling Illegal Guiding Services
ANCHORAGE – An Anchorage man was sentenced to six months in prison and three years of supervised release for illegally selling big game guiding services in 2018. According to court documents, Stephen…
Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States
Baltimore, Maryland – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy…
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
A criminal complaint was unsealed today in Brooklyn federal court charging Sherry Xue Li and Lianbo Wang with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States by…
Rocky Mount Man Arrested for Illegally Selling Firearms Stolen Guns and High-Capacity Rifles Seized
RALEIGH, N.C. – A Rocky Mount man was arrested today on charges of dealing firearms without a federal firearms license and possession of a firearm with an obliterated serial number. If convicted,…
Florida Man Sentenced To 10 Years For Selling Methamphetamine And Possessing A Firearm As Convicted Felon
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Cecil Hickox (46, Hillard) to 10 years in federal prison for conspiracy to distribute 50 grams or more of methamphetamine and…
New Jersey Pharmacist Charged for Selling Fake COVID-19 Cards
BAYONNE, NJ – A New Jersey Pharmacist in Bayonne has been arrested and charged for selling bogus COVID-19 vaccination record cards then entering false information into the state’s COVID-19 vaccination database. “Christina…
Cleveland Man Sentenced to More than 27 Years in Prison for Selling Fentanyl that Led to Overdose Death
CLEVELAND – Devonte L. Fellows, 26, of Cleveland, Ohio, was sentenced on Thursday, June 30, 2022, to more than 27 years in prison by U.S. District Judge Donald C. Nugent after his…
Five Gun Traffickers Arrested for Selling Over 25 Firearms, Including Assault Rifles, Connected to Four Shootings in Brooklyn
Sixth Defendant Arrested for Trafficking Crack Cocaine In Brooklyn And Queens A complaint was unsealed today in federal court in Brooklyn charging Jamel Clarke, Dwayne Harris, Rayon Lovett, Owen Welch and Ronald…
Former IRS Employee in Fresno Indicted for Selling Morphine
FRESNO, Calif. — Margarita Aispuro-Camacho, 46, of Fresno, was arrested today after a federal grand jury indicted her for illegally selling morphine, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
Federal agents arrest former Ohio National Guard member for making and selling ‘ghost guns’
COLUMBUS, Ohio – Federal agents arrested a former member of the Ohio National Guard this morning on charges related to making and selling “ghost guns,” untraceable homemade weapons made in whole or…
St. Louis man sentenced to 11 years in prison for selling methamphetamine
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a St. Louis man to 11 years for selling methamphetamine to drug investigators. Judge White also found that Shaun Glenwood…
Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash
NEWARK, N.J. – A pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit prescriptions in exchange for cash, U.S. Attorney Philip R. Sellinger…
Jamestown Man Indicted By A Federal Grand Jury For Selling Fentanyl That Led To Two Deaths
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Steven Mojica Medina, 34, of Jamestown, NY,…
Cabarrus County Man Sentenced to 135 Months in Prison for Illegally Selling Over One Hundred Machine Gun Conversion Kits for AR-15 Type Rifles and Other Crimes
GREENSBORO – A North Carolina man was sentenced on June 24, 2022, to 135 months in prison, followed by a 3-year term of supervised release for two counts of felon in possession…
Big Business Fights Bill Intended To Stop Selling America Out to China
Big Business Fights Bill Intended To Stop Selling America Out to China Philip Lenczycki on June 23, 2022 Legislation proposed for the Bipartisan Innovation Act would reportedly allow the government to review corporate…
Quebec Woman Sentenced For Selling Protected Wildlife Skulls
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Vanessa Rondeau, 27, of Montreal, Quebec, who was convicted of trafficking in protected wildlife, was sentenced to time…