WEST HARTFORD, CONNECTICUT- Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that BRIAN VELEZ, also known as “Whites,” 32, formerly …
TUSCON, ARIZONA – A federal grand jury sitting in Cleveland returned a one-count indictment on March 11 charging Benjamin Ortiz Ledezma, 38, of Tucson, Arizona, …
TEXAS – A U.S. citizen who formerly resided in the Dominican Republic has been sentenced to 20 years in federal prison for his role in …
CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that LESTER B. JOY, 40, formerly of Waterbury, was sentenced …
SAN FRANCISCO, CA – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging former Rohnert …
SEATTLE, WA – A 44-year-old Inglewood, California, man pleaded guilty today in U.S. District Court in Seattle to an email compromise scheme that stole more …
LAS VEGAS, NEVADA – A federal jury convicted a Belize citizen yesterday for using a fraudulent United States Permanent Resident Card and a fake Social …
TUCSON, ARIZONA – Chris Paul Snow, 68, of Marana, Arizona, was sentenced Friday by U.S. District Court Judge Jennifer G. Zipps to 144 months in …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that BRANDON SANDERS, age 30, a resident of Baton Rouge, Louisiana, was sentenced on March 9, 2021 …
HARRISBURG, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 12, 2021, Eliseo Sierra, age 43, of …
BANGOR, MAINE – A Caribou woman was sentenced today in federal court for conspiring to distribute and to possess with intent to distribute methamphetamine, Acting …
BANGOR, MAINE – A Mexican national with an immigration history of prior removals and felony convictions pleaded guilty today in federal court to illegally reentering …
NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of …
ALBANY, NEW YORK – Jason Pantone, age 36, of Hyde Park, New York, was sentenced today to time served (more than two years in jail) …
NORFOLK, VA – An Arizona man was sentenced today to 16 years in prison for his participation in a nationwide investment fraud conspiracy that cost …
LAS VEGAS, NEV – A convicted felon was sentenced last Monday (March 8, 2021) to eight years and six months in federal prison for unlawfully …
WASHINGTON – A Pennsylvania and West Virginia man were arrested Sunday on criminal charges related to their alleged conspiring to injure officers and assaulting federal …
ALBANY, NEW YORK – Yanio Montes De Oca, age 33, of Miami, Florida, pled guilty today to participating in a conspiracy to launder funds derived …
DALLAS, TEXAS – A man who brandished an assault rifle at a Black Lives Matter protest in Lubbock has been sentenced to 46 months in …
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a five-count indictment charging Michael Kornaker, 50, …
HATTIESBURG, MISS – Oliver McNair, 30, of Petal, was sentenced yesterday by U.S. District Judge Taylor B. McNeel to 210 months in federal prison, followed …
SEARCY, ARKANSAS—Seventeen individuals were arrested Thursday morning as part of a sweeping law enforcement operation that targeted associates of a drug organization responsible for the …
CHICAGO, ILL — A federal grand jury in Chicago has indicted five suspected associates of the Sinaloa Cartel on drug trafficking charges for allegedly conspiring …
AUSTIN, TEXAS – A 12-time convicted felon, who waived arraignment Tuesday and pleaded not guilty, remains in federal custody charged with multiple firearms offenses, announced …
MIAMI, FLORIDA – Bruce Wayne Bivins and Carl Lawrence Cobb, both of Riviera Beach, Florida, will serve federal prison terms after pleading guilty to poaching …
PROVIDENCE, RHODE ISLAND – A federal grand jury has returned an indictment charging two Providence men with allegedly running a so-called “grandparent scam” in two …
NEW YORK, NY – Audrey Strauss, the United States Attorney for the Southern District of New York, Thomas E. Walsh II, Rockland County District Attorney, …
NEWARK, N.J. – A former police officer with the North Brunswick police department today admitted his role in a multimillion-dollar scheme that defrauded state health …
MONTGOMERY, AL– On Friday, February 23, 2021, Tawasaki Leonorda Williams, a 35-year-old from Montgomery, Alabama, was sentenced to 75 months in prison for possession of …
SIOUX CITY, IOWA – Wilkens was involved in distributing at least 3 pounds of meth in Sioux City. A man who conspired to distribute methamphetamine …
NEWARK, N.J. – A New Jersey physician and his medical practice will pay $106,255 to resolve allegations that they violated the False Claims Act by …
PITTSBURGH, ARIZONA – Richard Georgelos pleaded guilty to conspiring to distribute at least 500 grams of cocaine between 2017 and 2019, Acting United States Attorney …
WILLIAMSPORT, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 5, 2021, Jimmy Carter, age 56, of …
MIAMI, FLORIDA – A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million …
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Nathaniel J. Baker of Buffalo was virtually sentenced this afternoon before State …
PEORIA, ILL –The former national president of Project Linus, Carol Babbitt, 61, was sentenced to more than two years in prison for stealing money from …
BOSTON, MASS – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. …
LEXINGTON, KY – A Cynthiana, Ky., man, Randall Perry, 54, was sentenced on Thursday to 36 months in federal prison, by U.S. District Judge Karen Caldwell, …
KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in federal court to bribery of a former city of Cleveland demolition official in return for …
BOSTON, MASS – A Dominican national was sentenced yesterday in connection with drug trafficking activities involving fentanyl. Jonathan Mejia, 32, was sentenced by U.S. District …
BOSTON, MASS – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded …
BOSTON, MASS – A Nigerian national was sentenced yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nosayamen Iyalekhue, 33, …
BROOKLYN, NY – The United States Court for the Eastern District of New York has permanently enjoined a New York company and its operators from …
DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution …
MADISON, WISCONSIN – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Alexander Kawleski, 44, Wisconsin Rapids, Wisconsin, was sentenced …