PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Jesse Golden, 30, of Philadelphia, PA, was convicted today after a three-day trial of illegally possessing a firearm and…
DAVENPORT, Iowa – On Tuesday, May 4, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tremayne Lamar Clemons, age 29, of Coralville, to 30 months in prison…
CAMDEN, N.J. – A convicted felon and his girlfriend were sentenced today to prison for their roles in a scheme to buy firearms in Georgia and transport them to New…
WHEELING, WEST VIRGINIA – Dominic McCall, of Columbus, Ohio, has admitted to his role in a drug distribution operation in the northern panhandle of West Virginia, Acting U.S. Attorney Randolph…
HOUSTON – A 36-year-old resident of Sugar Land has been ordered to federal prison following his conviction arising out of a mail fraud conspiracy, announced Acting U.S. Attorney Jennifer B.…
SALT LAKE CITY – Lisa Bradshaw Rowberry, 49, of Provo, pleaded guilty for her role in Paycheck Protection Program (PPP) loan fraud scheme last week in federal court. Rowberry pleaded…
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Kong Vang, 31, La Crosse, Wisconsin, was sentenced yesterday by U.S. District…
Fort Myers, Florida – Elaine M. Levidow (60, Fort Myers) has pleaded guilty to five counts of wire fraud and one count of fraud involving Department of Education Financial Aid. …
MIAMI – CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, has agreed to pay $3,806,966.70 to resolve allegations…
DAYTONA BEACH, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Maxwell Garvice Johnson (29, Ormond Beach) to 30 years in federal prison for his involvement in a drug…
BRUNSWICK, GA: A former federal training officer has admitted assaulting a fellow Customs and Border Protection employee at the Federal Law Enforcement Training Centers in Glynco, Ga. Roberto Baptiste, 37,…
WASHINGTON – Jeanine Henderson Arnett, 43, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, pled guilty on April 20, 2021 and April…
ALBANY, NEW YORK – Bradley Boisen, age 25, of Waterford, New York, appeared in court today on a charge that he attempted to pay $60 to an adult in order…
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to a federal drug charge. According to court documents, on November 24, 2020, Erica Ratliff, 36, met her drug source of…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that STEVEN CIOFFI, 35, of Trumbull, was sentenced today by U.S. District Judge Victor A. Bolden in…
LOS ANGELES – A federal grand jury in Los Angeles has indicted two Los Angeles-area men on conspiracy and hate crime offenses for allegedly attacking five victims at a family-owned…
KANSAS CITY, Mo. – A California man was charged in federal court today with transporting more than four kilograms of fentanyl from Los Angeles, California, to Philadelphia, Pennsylvania, aboard a…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JARRELL FOX, age 21, of Harahan, pled guilty on April 26, 2021 to two counts of brandishing a firearm during and…
Fort Myers, Florida – U.S. District Judge John L. Badalamenti today sentenced Montonio Moore, aka “Trigga Slim” (40, Cape Coral), to 10 years in federal prison for distributing fentanyl. Moore…
BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with conspiring to distribute large amounts of fentanyl. Jose Esmerlin Diaz, 36, of Salem, pleaded…
NEWARK, N.J. – Four individuals have pleaded guilty to conspiracy to commit bank fraud and related crimes, Acting U.S. Attorney Rachael A. Honig announced today. Miguel Ortiz, 22, Victor Emilio…
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over $20,000 in overtime fraud at the Boston Police Department’s (BPD)…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gerard Gaffney, age 19, of Mount Ranier, Maryland, was sentenced on April 26, 2021, to…
CLARKSBURG, WEST VIRGINIA – Sedequa M. Graham, an inmate at Federal Corrections Institution Hazelton in Bruceton Mills, West Virginia, was sentenced today to an additional six months of incarceration after…
ELKINS, WEST VIRGINIA – Trampas Quint Wolford, of Cabins, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Wolford, 57, pleaded guilty today…