Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side
CHICAGO — The leader of a drug trafficking organization has
to
11 Central Ohio men convicted of conspiring to illegally smuggle hundreds of guns to Canada for profit
COLUMBUS, Ohio – Eleven defendants have been convicted and sentenced
Dothan Man Sentenced to Nine Years in Federal Prison for Truck Bombing
Montgomery, Alabama – Today, Acting U.S. Attorney Sandra
Estonian Man Sentenced To 10 Years In Prison For Conspiring To Import Fentanyl Into The United States
Damian Williams, the United States Attorney for the Southern District
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins,
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
LOS ANGELES – To resolve an investigation into alleged
South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did
Supplier Of Drug Network Is Sentenced To 30 Years In Prison
CHARLOTTE, N.C. – The supplier of a local drug network
Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Atlanta restaurateur sentenced for willful failure to remit payroll taxes
ATLANTA – Shanga A. Hankerson, the former owner of the
Taos Pueblo man pleads guilty to sexual abuse of a minor
ALBUQUERQUE, N.M. – Elliot Romancito, 27, of Taos, New
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a
Hattiesburg Man Pleads Guilty to Being a Felon in Possession of a Firearm
Hattiesburg, Miss. – A Hattiesburg man pled guilty to being
Jefferson Davis County Man Sentenced to 10 Years in Prison for Being a Felon in Possession of a Firearm
Hattiesburg, Miss. – A Jefferson Davis County man was sentenced
Madison Man Pleads Guilty to Embezzlement by a Bank Officer
Jackson, Miss. – A Madison man pleaded guilty to embezzlement
Fayette County Man Pleads Guilty to Role in Theft of Mine Equipment
CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded
Dunbar Man Sentenced to Prison for Federal Gun Crime
CHARLESTON, W.Va. – A Dunbar man was sentenced today to
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Rhode Island man was arrested today in
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced today in connection
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY –
Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House
This prosecution is part of an Organized Crime Drug Enforcement
Marion County Man Pleads Guilty to Distributing Bombmaking Instructions
MARSHALL, Texas – A Jefferson man has pleaded guilty to
Motorcycle Club President Involved in Shootout Sentenced to 7 Years for Gun Crime
The president of a motorcycle club involved in a shootout
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has
Augusta woman admits to participation in child sex trafficking conspiracy
AUGUSTA, GA: An Augusta woman has admitted participating in a
St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison
St. Thomas, USVI – Leroy Henry, Jr., 30, of St.
New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Morgantown woman admits to tax fraud
CLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
Polson meth trafficker sentenced to more than 13 years in prison
GREAT FALLS — A Polson man convicted by a jury
Asheville Woman Is Sentenced To 14 Years For Trafficking In Narcotics
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced
Washington County Woman Sentenced to 10 Years in Prison for Dealing Drugs
PITTSBURGH – A former Washington County, PA resident has been
Federal Inmate Sentenced to 8 Additional Months in Prison for Conspiring to Distribute K2 Controlled Substances
PITTSBURGH – Paris Wilson was sentenced to 8 months in
Passaic County Man Sentenced to 17 Months in Prison for Bank Fraud Conspiracy
NEWARK, N.J. – A Passaic County, New Jersey, man was
Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 31, a resident
Lancaster County Man Sentenced To 120 Months’ Imprisonment For Drug Trafficking
HARRISBURG – The United States Attorney’s Office for the Middle
Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
CONCORD – Georges Mazraani,
Former Louisiana State Police Trooper Sentenced to 210 Months Imprisonment After Pleading Guilty to Distribution of Child Sexual Abuse Material
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Jim Jordan Promises To Create Subcommittee To Investigate Justice Department, Big Tech If Republicans Win Majority
Rep. Jim Jordan said Thursday that if Republicans regain the
NYC Public Schools Plan To Give COVID-19 Shots To Elementary Students
New York City Public Schools will administer COVID-19 vaccinations to
‘Try To Cover Your Ass:’ Rand Paul Demands Fauci Resign For Refusing To Admit To Funding Gain Of Function Research In Wuhan
Republican Sen. Rand Paul of Kentucky demanded Dr. Anthony Fauci resign
36-Time Felon Sentenced to Prison After Assaulting Woman with Sawed-Off Shotgun
Miami, Florida – A federal district judge in Ft. Pierce,
Martinsburg man admits to role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Antoine Paul Brown, of Martinsburg, West
Marshall County man admits to drug charge
WHEELING, WEST VIRGINIA – Alex R. Lee, of Moundsville, West
Kory Lee George Sentenced to Over Seven Years in Prison for Federal Firearms Offense
The Office of the United States Attorney for the District
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina — Acting United States Attorney M. Rhett
Investigation into a Broken Arrow Man Who Allegedly Ran a Child Exploitation Enterprise Leads to Rescue of Child Victims and Arrests Across U.S. and Norway
An investigation into a Broken Arrow man alleged to have
Jackson Man Sentenced to Over 7 Years in Prison for Possession of Firearms by a Convicted Felon
Jackson, Miss. – A Jackson man was sentenced today to