Gun Smuggler Who Worked at Consulate Sentenced to Almost 4 Years in Prison
TUCSON, Ariz. –Luis Manuel Bray-Vazquez, 35, a Mexican citizen, was
U.S. Attorney’s Office
Two Men Plead Guilty to Aggravated Identity Theft
BOISE – Atilla Ferenc Orban, 37, and Hakim Slaft Hannaoui,
Tulsa ‘Peeping Tom’ Faces an Additional Sex Offense Charge
A Tulsa man who was scheduled to plead guilty Tuesday
Harrison County woman admits to drug charge
ELKINS, WEST VIRGINIA – Nicole Elaine Cosner, of Clarksburg, West
Savannah woman sentenced for assisting in scheme that stole millions of dollars from victims’ retirement accounts
SAVANNAH, GA: A Savannah woman has been sentenced after admitting
Man Indicted for Allegedly Straw Purchasing Handguns in Suburban Chicago Store
CHICAGO — A man has been indicted on federal firearm
Grant County woman admits to drug charge
ELKINS, WEST VIRGINIA – Carrie A. Aughtry, of Petersburg, West
Reston Man Sentenced for Counterfeit COVID-19 Stimulus Checks Scheme
ALEXANDRIA, Va. – A Reston man was sentenced today to
Grand Prairie Man Convicted of Trafficking Teenage Girl
A Grand Prairie man was convicted yesterday of trafficking a
Jefferson County man admits to sex offender registry violation
MARTINSBURG, WEST VIRGINIA – Frederick M. Hilliard, of Charles Town,
Gang member with over a dozen felonies convicted again of firearms offense
HOUSTON – A 40-year-old Houston resident has admitted to being
Box Elder Man Sentenced to Life in Federal Prison for Sex Crimes
Acting United States Attorney Dennis R. Holmes announced that a
Foreign national found guilty of smuggling over $1M in meth
LAREDO, Texas – A Laredo federal jury has convicted a
Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal Prison
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar
Second Convicted Felon Sentenced to Federal Prison After Shooting at Cedar Rapids Apartment Complex
A man who fired a handgun into the air at
New Orleans Man Sentenced To 46 Months in Prison for Being a Felon in Possession of a Firearm
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Cryptocurrency CEO Sentenced to Five Years in $4 Million Crypto Scheme
The inventor of cryptocurrency AriseCoin was sentenced today to five
Georgia psychotherapy services provider to pay $2 million to resolve false claims allegations
ATLANTA – Carenow Services, LLC, a Roswell-based psychotherapy services provider,
Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
A man who received over $13,000 in fraudulently obtained CARES
Michigan Man Charged with Traveling Across State Lines Intending to Engage in Sexual Conduct with a Child
SYRACUSE, NEW YORK – Robert Hardin, age 75, of Michigan,
Billings methamphetamine trafficker sentenced to 12 years in prison
BILLINGS — A Billings man who admitted to trafficking methamphetamine
Newark Man Sentenced to 30 Years in Prison for Armed Jewelry Heist in Elizabeth, New Jersey
NEWARK, N.J. – A Newark man was sentenced today to
Las Vegas Tax Preparer Sentenced For Filing False Tax Returns
LAS VEGAS, Nev. – A Las Vegas tax preparer was
Salt Lake City Man Sentenced for Distribution of Alpha-PHP Across Wasatch Front
SALT LAKE CITY – Brent Orton, 63, of Salt Lake
Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud
SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of
Two Sentenced in Connection with Drug Trafficking in Brattleboro, Vermont
The Office of the United States Attorney for the District
Second of 3 Brothers Sentenced for Attempting to Steal Guns from Federal Firearms Licensees
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been
Laplace Woman Pleads Guilty To Federal Wire Fraud Charge
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
New York man illegally sold over 100 guns, pleads guilty
ATLANTA – Randolph Anthony Scott, Jr., a prolific gun dealer,
Navajo man in court accused of murder in Indian Country
ALBUQUERQUE, N.M. – Josiah Smith, 27, an enrolled member
Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits
CINCINNATI – Frank Morris, 73, of Cincinnati, pleaded guilty in
Two Facing Federal Indictment for Stealing More Than $900,000 from a Salisbury employer
Baltimore, Maryland – A federal grand jury has returned an
Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud
Baltimore, Maryland – Two Nigerian nationals, Johnson B. Ogunlana, age
Former Clay County Sheriff’s Deputy Sentenced To 35 Years For Sexually Exploiting Children
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has
Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District
Unhappy ending for Billings massage parlor owner who pushed employees to offer sexual services
BILLINGS – A Billings woman who owned and operated massage
St. Louis County man pleads guilty armed carjackings
ST. LOUIS – United States District Court Judge Stephen N.
Pennsylvania Businessman Pleads Guilty to Receiving Fraudulent Wire Transfer of Over $17 Million
SHREVEPORT, La. – David D. DeBerardinis, 59, of Shreveport, Louisiana,
Long Island Chiropractor Settles Federal Fraud Allegations
Gary Stein, a licensed chiropractor in Levittown, New York, has
New Jersey Woman Charged with Impersonating FBI Agent
TRENTON, N.J. – A Mercer County, New Jersey, woman made
Former Syracuse Postal Worker Sentenced for Stealing Mail in Liverpool
SYRACUSE, NEW YORK – Quayshaun Mitchell, age 28, of Syracuse,
Harrisburg Man Sentenced To Eight Years’ Imprisonment For Fentanyl Trafficking
HARRISBURG—The United States Attorney’s Office for the Middle District of
Berwick Man Charged With Conspiring To Manufacture And Distribute Anabolic Steroids
SCRANTON- The United States Attorney’s Office for the Middle District
New York Man Sentenced to 3 Years in Federal Prison for Hate Crime Offenses
Leonard C Boyle, Acting United States Attorney for the District
Baltimore Felon Sentenced to Over Six Years in Federal Prison for Possession of a Stolen Firearm
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Dallas Drug Trafficker Sentenced in East Texas Methamphetamine and Cocaine Trafficking Conspiracy
SHERMAN, Texas – A Dallas man has been sentenced to