Former Rio Rico Bank Manager Sentenced to 30 Months for Money Laundering
TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41,
U.S. Attorney’s Office
Tulsa Man Pleads Guilty for Conspiring with his Girlfriend to Make an Illegal Firearms Purchase
TULSA, Okla. – A Tulsa man pleaded guilty Friday in
Two Arkansas Men Found Guilty of Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm
FAYETTEVILLE – A federal jury convicted two Arkansas men today
Milwaukee Area Community Support Program Facilities Agree to Pay $390,080 to Resolve False Claims Act Allegations
Acting United States Attorney Richard Frohling announced today that Bell
Lockport Man Pleads Guilty To Cocaine Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal
SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded
Former resident of U.K. convicted of immigration fraud offenses
Seattle – A federal jury today convicted 38-year-old Harbans Singh,
Former private-sector seasonal employee sentenced to five years in prison for sexually assaulting another private-sector seasonal employee while working in Glacier National Park
MISSOULA — A former private-sector seasonal employee who admitted to
Glen Burnie Man Sentenced for Federal Charge of False Personation of a U.S. Marshal
Baltimore, Maryland – U.S. District Judge Catherine C. Blake today
New Haven Man Pleads Guilty to Federal Firearm Offense
Leonard C Boyle, Acting United States Attorney for the District
Mexican National Who Allegedly Headed International Cocaine Trafficking Organization Extradited from Mexico
LOS ANGELES – The Mexican leader of a transnational
Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme
TYLER, Texas – A Pensacola, Florida man has pleaded guilty
Woman from Albuquerque sentenced to 10 years in federal prison for possession and distribution of drugs
ALBUQERQUE, N.M. – Karla Pena,
Former Payroll Manager of Stratford Home Healthcare Company Charged with Federal Tax Offense
Leonard C Boyle, Acting United States Attorney for the District
Crowley Man Involved in Drug Trafficking Conspiracy Sentenced to 20 Years in Prison
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
Nigerian National Pleads Guilty to Various Online Fraud Schemes
BOSTON – A Nigerian national residing in Boston pleaded guilty
Mescalero man charged with federal firearms violation
ALBUQUERQUE, N.M. – Wallace Reid Rice, 29, of Mescalero,
San Diego Doctor Pays $200,000 to Resolve Allegations that He Wrote Illegitimate Opioid Prescriptions
Assistant U.S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE
California Man Sentenced for Role in Scheme to Smuggle Endangered and Vulnerable Turtles from the U.S. To China
EUGENE, Ore.— A Chinese national residing in Los Angeles was
Man Pleads Guilty to Committing 2015 Rape near OSU-Tulsa Campus
A Tulsa man pleaded guilty in federal court to a
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35,
Parkersburg Man Sentenced to More than 10 Years in Prison for Federal Drug and Gun Crimes
CHARLESTON, W.Va. – Shaun Price, 41, of Parkersburg, was sentenced
Charleston Woman Pleads Guilty to Facilitating Drug Conspiracy
CHARLESTON, W.Va. – Rebecca Dunlap, 46, of Charleston, pleaded guilty
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
LOS ANGELES – The former president and chief executive
Former South Bay Executive Found Guilty of Federal Criminal Charges for Insider Trading and Securities Fraud Scheme
LOS ANGELES – A former executive at a Hawthorne-based
Rochester Woman Pleads Guilty to Accessory After the Fact to St. Paul Arsons
MINNEAPOLIS – A Rochester woman pleaded guilty today to being
Two Rochester Men Arrested On Cocaine Charges Following Chase With Police
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. –
Buffalo Woman Pleads Guilty To COVID Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Former Member of Springfield Latin Kings Chapter Pleads Guilty to Firearm Offense
BOSTON – A former member of the Springfield Chapter of
Dominican Republic Native Going To Prison For 30 Months Following Drug Conviction
BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today
Rochester Man Pleads Guilty To His Role In Burning Of RPD Car During May 2020 Violent Protests In Rochester
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. –
San Fernando Valley Man Pleads Guilty to Federal Charge for Starting Fire in Santa Monica Restaurant During Last Year’s Civil Unrest
LOS ANGELES – A West Hills man who started
Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked
Baltimore, Maryland – U.S. District Judge George L. Russell, III
T&A Crips member who killed rival gang member, shot at potential witness sentenced to 30 years in prison
COLUMBUS, Ohio – One of 19 defendants charged in a
Owner Of Purported Sports Marketing Agency Facing Federal Charges In Ponzi Scheme
NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today
United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act
PITTSBURGH, PA – The United States has filed a complaint
Baltimore County Man Facing Federal Indictment for Illegally Purchasing and Possessing Firearms and Ammunition
Baltimore, Maryland – A federal grand jury has returned an
Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns
Jacksonville, Florida – U.S. District Judge Brian J. Davis has
Lehigh Acres Couple Indicted For COVID Relief Fraud
Fort Myers, Florida – Acting United States Attorney Karin Hoppmann
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
ATLANTA – Bamidele Muraina, a Nigerian national who hacked into
South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud
Columbia, South Carolina — Acting United States Attorney M. Rhett
Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
The owner of a for-profit trade school convicted of bilking
College Park man pleads guilty to smuggling guns to Barbados
ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting
Oxford Man Indicted For Drug Trafficking
HARRISBURG – The United States Attorney’s Office for the Middle
Harrisburg Man Indicted For Drug Trafficking And Firearms Offenses
HARRISBURG – The United States Attorney’s Office for the Middle
Three Associated with Columbia Gangs, Including Local Gang Leader, Sentenced to a Total of 19 Years in Federal Prison
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart
Webster City Man to Federal Prison for Firearm Conviction
Martin Fye, age 58, from Webster City, Iowa, was sentenced
Eleven More Individuals Plead Guilty To Oxycodone Distribution Offenses Involving Montgomery Physician
Montgomery, Ala. – Over the past several weeks,