Operation Weed Whacker shuts down six illegal smoke shops in Queens with arrests and major cannabis seizures
QUEENS, NY — A sweeping undercover operation targeting six illegal cannabis shops across Queens has led to four arrests, the padlocking of each storefront, and the seizure of hundreds of pounds of…
California Men Sentenced To More Than Six Years For International Tax Fraud Scheme
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced T’Andre McNeely (Los Angeles, CA) and Michael Carr (Los Angeles, CA) each to six years and six months in federal prison…
Tampa Accountant Sentenced To More Than Six Years In Federal Prison For Plotting A Murder-For-Hire
Tampa, Florida– U.S. District Judge Steven D. Merryday today sentenced DeAnna Marie Stinson (50, Tampa) to six years and six months in federal prison for murder-for-hire. The Court also ordered Stinson to…
Six indicted for cocaine trafficking following search
McALLEN, Texas – Several men are facing up to life in prison for their alleged roles on a cocaine trafficking conspiracy, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury…
Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison
ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment advisory and…
Capitol Heights, Maryland Narcotics Dealer Sentenced to Over Six Years in Federal Prison for Drug Distribution and Firearms Charges
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Larry Francis Newman, Jr., age 37, of Capitol Heights, Maryland, to 76 months in federal prison, followed by five years of supervised…
Six Charged for 2021 Dundalk Smokehouse Murder
Baltimore, MD – Six people have been indicted in a 2021 homicide in Dundalk. According to detectives with the Baltimore County Police Department the six suspects were involved in the 2021 homicide…
Asheville Man Is Sentenced To More Than Six Years In Prison For Illegal Gun Possession, After Using Straw Buyer To Obtain A Firearm
ASHEVILLE, N.C. – Travis Shaqwann Fair, 32, of Asheville, was sentenced to 80 months in prison and three years of supervised release today for illegal possession of a firearm, announced Dena J.…
Six Charged in Raid of Atlantic City Drug House
ATLANTIC CITY, NJ – Six people were arrested and charged with drug related crimes during a raid on a known drug house in Atlantic City last Thursday. Police said six individuals were…
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties
LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United States through a scheme in which huge…
Six men indicted for illegal firearms possession, drugs
SAVANNAH, GA: Six defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while…
Haines Memo Shows Commissioner Lied to Public About Six Figure Crony Job Offer
TOMS RIVER, NJ – An internal handwritten memo, possibly used to avoid a public records search, was hand-delivered by Ocean County Commissioner Virginia Haines to the four other county commissioners persuading them…
New York City Man Sentenced To Nearly Six Years In Federal Prison For Failing To Register As A Convicted Child Sex Offender
Jacksonville, Florida – United States District Judge Timothy J. Corrigan has sentenced Samuel Maldonado (48, New York City) to 5 years and 10 months in federal prison for failing to register as…
Podiatrist pays six figures to settle allegations involving false procedure
HOUSTON – A 67-year-old podiatrist from Cypress has agreed to pay $865,000 to resolve allegations that she submitted false medical claims for the use of electro-acupuncture devices, announced U.S. Attorney Jennifer B.…
Two New York City Correction Officers Among Six Defendants Charged with Conspiring to Accept Bribes and Smuggle Contraband into Rikers Island Facilities for Gang Members
Two criminal complaints were unsealed today in federal court in the Eastern District of New York charging six defendants with conspiring to bribe correction officers employed by the New York City Department…
Border Patrol agents arrest six gang members in three days
EDINBURG, Texas – Rio Grande Valley Sector Border Patrol agents arrested six subjects with gang affiliations in three days. On April 2, 2022, Rio Grande City Border Patrol agents working in Roma,…
Manchester Man Who Fled Accident That Left Man Just Trying to Give Away Furniture Dead Sentenced to Six Years
MANCHESTER TOWNSHIP, NJ – A 63-year-old Manchester resident, Kevin Noonan, has been sentenced after pleading guilty to fleeing the scene of a crash involving a pedestrian who was killed in the incident.…
Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions for compounded medications formulated by Heritage Therapeutics,…
Missoula meth trafficker sentenced to six years in prison
MISSOULA — A Missoula man convicted of trafficking methamphetamine in the community was sentenced today to six years in prison, to be followed by five years of supervised release, U.S. Attorney Leif…
15-Year-Old Robbed at Knifepoint by Six Men in Brooklyn
BROOKLYN, NY – Six men have been accused of robbing a 15-year-old boy at knifepoint in Brooklyn in February have been identified by the New York City Police Department and now detectives…
Rockford Man Sentenced to Six Years in Federal Prison for Illegally Possessing Firearms
ROCKFORD — A Rockford man has been sentenced to six years in federal prison for illegally possessing loaded handguns. JAMES PETERSON, 41, last year illegally possessed a .380-caliber semi-automatic handgun and a .45-caliber handgun. As a…
