SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program by using personal information stolen…
Seattle – A 37-year-old former Seattle tech worker was sentenced today in U.S. District Court in Seattle to time served and 5 years of probation including location and computer monitoring…
SACRAMENTO, Calif. — Adilson Jose Montiero, 42, of Sacramento, was sentenced today to seven years and 10 months in prison for possession with intent to distribute methamphetamine, U.S. Attorney Phillip…
BOSTON – A Boston man was sentenced today for being a felon in possession of a firearm and ammunition. Anton Rise, 40, was sentenced by U.S. Senior District Court Judge…
GREAT FALLS — A Washington man was sentenced today to eight years and four months in prison, to be followed by five years of supervised release, after he admitted to…
FRESNO, Calif. — Sholanda Thomas, 38, a former Hoover Crips gang member and an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, was sentenced today to five years…
Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that the Department of Justice’s Office of Justice Programs (OJP) today announced grant awards…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID CINTRON, 26, of Manchester, was sentenced today by U.S. District Judge Janet C. Hall in New…
SAN FRANCISCO – Alejandro Alvarez was sentenced to 160 months in prison for drug trafficking charges in connection with a scheme to distribute more than 65 pounds of methamphetamine, announced…
CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced today to 51 months in prison for a bank and wire fraud scheme that defrauded the U.S. Small Business Administration…
SAN JOSE – Ariel Guizar-Cuellar was sentenced to 460 months in prison in connection with multiple child-sex-trafficking-related charges for his role in a Bay Area conspiracy to exploit minors for…
LOS ANGELES – An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell…
MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from…
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022.…
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022.…
A man who kidnapped his ex-girlfriend was sentenced today, to more than 10 years in federal prison. Zachary Smith, 21, from Bronson, Iowa, received the prison term after a March…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOEL LINDSAY, also known as “Joey Guapo,” 24, a citizen of Jamaica last residing in East Hartford,…
KANSAS CITY, Mo. – A former Joplin, Mo., physician pleaded guilty in federal court today to falsely certifying that products and tests were medically necessary for more than 2,000 Medicare…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, was sentenced after previously pleading guilty to Theft of Government…
CHARLOTTE, N.C. – The leader of a $3 million bank fraud scheme involving stolen checks and two co-conspirators were sentenced to prison today, announced Dena J. King, U.S. Attorney for…
SACRAMENTO — James Dean Miller, 54, of Yuba City, was sentenced today to 15 years and eight months in prison for sexual exploitation of a child, U.S. Attorney Phillip A.…
SACRAMENTO — James Dean Miller, 54, of Yuba City, was sentenced today to 15 years and eight months in prison for sexual exploitation of a child, U.S. Attorney Phillip A.…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Miguel Vargas-Narez (44, Mexico) to 40 months in federal prison following his convictions for possession of a…
SAN DIEGO—Darris Cotton of Vista was sentenced in federal court today to 57 months in custody for submitting false applications for unemployment benefits to California’s Employment Development Department (EDD).…
BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was sentenced by U.S. District Court Judge Leo…