Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
NEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of …
NEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against JOSE CABAN, …
BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of …
BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Acting …
Two bombs exploded in the Syrian capital of Damascus during rush-hour traffic, killing 14 people just after the country reopened for tourism, the Associated Press …
A Tulsa man pleaded guilty Friday to taking part in an attempted robbery and home invasion that ended in the deaths of his accomplice and …
Baltimore, Maryland – Two Correctional Officers, Darren Parker, age 45, of Baltimore, and Talaia Youngblood, age 35, of Randallstown, Maryland, have pleaded guilty to their …
Jackson, Miss. – Two Jackson men were sentenced to prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca and …
Damian Williams, the U.S. Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal …
BOSTON – Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning …
URBANA, Ill. –David W. Morlan, 66, most recently of Danville, Illinois, was sentenced today to two years in federal prison, to be followed by five …
Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster (619) 546-9706/6735 NEWS RELEASE SUMMARY – October 15, 2021 SAN DIEGO – A federal magistrate …
NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were …
A Broken Arrow man was sentenced Friday in federal court for sexually abusing two children under the age of 12. “Pedophile Jeffrey Jones will serve …
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that …
Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) …
Two men were arrested on Oct. 6 for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session …
Acting United States Attorney Bob Murray announced today that ROYCE NEIL PERRY JR a/k/a “Chucky,” 24, of Fort Washakie, Wyoming pleaded guilty to one count of …
ST. PAUL, Minn. – Two men have been sentenced to prison for their roles in a methamphetamine distribution ring in greater Minnesota. According to court …
BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent …
Twelve Self Help Tips for Coping in the Aftermath of the Attack on the U.S. Capitol REPORT LOCAL COVID-19-RELATED FRAUD, HOARDING, AND PRICE GOUGING …
The Office of the United States Attorney for the District of Vermont stated that Tyrish Stevenson, also known as “Skip,” 47, and Christopher Rivers, also …
Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Fernando Contreras-Herrera, 25, and Cesar Inda-Silva, 25, both from Mexico, were …
BOSTON – Two former executives were convicted today by a federal jury in Boston in connection with conspiring to bribe athletic officials to facilitate their …
BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David …
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to …
NEW ORLEANS – BYRON WATSON, age 32, and REGINALD LUMAR, age 30, residents of New Orleans, were sentenced this week by the Honorable Susie Morgan, …
Two corporate executive parents whose children attend prestigious universities were found guilty in federal court Friday for bribing university staff to rig the admissions process, …
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on …
PROVIDENCE, R.I. – The owners of separate and unrelated businesses pleaded guilty in federal court in Providence to charges they failed to report substantial amounts …
PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, …
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer …
DETROIT – Two brothers from Oregon, Ohio have been sentenced on charges of distributing and conspiring to distribute fentanyl resulting in the overdose death of …
PORTLAND, Ore.—Two self-identified members of the Unthank Park Hustlers, a local Bloods gang set, are facing federal charges after illegally purchasing 82 firearms from local …
MINNEAPOLIS – Two men have been charged by a federal grand jury for their roles in distributing fentanyl onto the Red Lake Indian Reservation, announced …
MINNEAPOLIS – Two Lyon County men have each been sentenced to one year of probation and ordered to pay $1,138,772.06 in restitution for causing thousands …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from …
Seattle –A former Seattle resident, who prior to his arrest resided in Tacoma, was sentenced today U.S. District Court in Seattle to two years in …
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced …
BANGOR, Maine: A Mexican national with an immigration history of prior removals and felony convictions was sentenced today in federal court for illegally reentering the …
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court …
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that two men from South Louisiana have been sentenced by United States District …
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, …
DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United …
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, …
Earlier today, at the federal courthouse in Brooklyn, United States District Judge Frederic Block sentenced Frank Smith, also known as “Fresh,” a leader of the …
A man who possessed a gun despite being legally prohibited was sentenced September 20, 2021, to more than two years in federal prison. John Michael …