Miami, Florida – A California tobacco company executive on Thursday admitted his participation in a fraudulent scheme to avoid the payment of millions of dollars …
PITTSBURGH – A Butler County-based company pleaded guilty in federal court to willfully violating an OSHA regulation that resulted in the death of a worker, …
BOSTON – A teacher at Foxborough High School was indicted by a federal grand jury yesterday in connection with possession of child [censored]ography and receiving …
LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under …
Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York …
SAN JUAN, Puerto Rico – On September 22, 2021, a federal grand jury in the District of Puerto Rico returned a four-count indictment charging Israel …
SAVANNAH, GA: Multiple defendants are in custody on drug trafficking charges after the unsealing of a federal indictment targeting an open-air drug market in Savannah. …
WASHINGTON – An indictment was unsealed today charging two members of the Metropolitan Police Department (MPD) with offenses stemming …
A Sioux City man who conspired to distribute methamphetamine around the tri-state area was sentenced September 22, 2021 to 10 years in federal prison. Leroy …
ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded …
ALEXANDRIA, Va. – A District Heights, Maryland man was sentenced today to 60 months in prison for distributing heroin and cocaine, and for his involvement …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of Mandeville, was sentenced on September 23, 2021 to one …
Tampa, Florida – The United States has filed a civil lawsuit against Dr. Edward Lubin, a pain management doctor practicing in Tampa, alleging that he …
Baltimore, Maryland – U.S. District Judge Paula Xinis sentenced Allen Lamin, a/k/a “Allen Simon”, age 33, of Baltimore, Maryland, to seven years in federal prison, …
Baltimore, Maryland – A federal criminal complaint has been filed charging Jeffrey Bearden, age 47, of Hagerstown, Maryland, with false statements and bank fraud. The …
BOSTON – A Dominican national was sentenced on Wednesday, Sept. 22, 2021 in federal court in Boston for conspiring to distribute more than 40 grams …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ricardo Carrion, a.k.a. “PR,” age 41, of Philadelphia, PA, was convicted at trial of …
WILLIAMSPORT –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Raymond Kraynak, age 64, of Mt. Carmel, Pennsylvania, pled guilty …
GREAT FALLS – A Box Elder man admitted today to dealing fentanyl pills on the Rocky Boy’s Indian Reservation, Acting U.S. Attorney Leif M. Johnson …
PITTSBURGH, PA- A resident of Monessen, Pennsylvania, has pleaded guilty to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Devon …
NEWARK, N.J. – A former Union County, New Jersey, woman today admitted stealing credit cards sent through the mail while employed as a clerk at …
CONCORD – Kelley Bevin, 53, of Hampton Falls, pleaded guilty in federal court to theft of government funds, Acting …
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Hurl Lemmon, 48, entered a guilty plea to …
PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics …
JOHNSTOWN, Pa. – A former resident of Altoona, PA pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation …
The United States Attorney’s Office for the Northern District of Texas is seeking individuals who were trafficked on CityXGuide, a commercial sex website shut down …
LAFAYETTE/SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced the resolution of two cases in the Western District of Louisiana today. Darius …
BOSTON – A North Carolina man pleaded guilty yesterday in federal court in Boston to firearms trafficking. Gabriel Gispert-Poe, 24, of Hope Mills, N.C., pleaded …
WASHINGTON –Micheal Antonio Smith, 33, of Washington, D.C., has been sentenced to 51 months of imprisonment for robbing three …
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jose Ramon Gutierrez, 33, entered a guilty plea to …
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Mark Williams, a/k/a Swanny, age 52, of Elkton, Maryland, to seven years in federal prison, …
LOS ANGELES – A Lynwood man who organized and led a crew – dubbed the “Oxy Bandits” by law enforcement – that committed 15 …
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of …
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Melvin James Battiest, 60, entered a guilty plea to …
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today awards of more than $3.5 million in Department of Justice grants to …
MARTINSBURG, WEST VIRGINIA – Andrew Ross Hose, of Augusta, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of …
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeffrey Eduardo Angel, 32, entered a guilty plea to …
MARTINSBURG, WEST VIRGINIA – Detrick Lee Foston, of Martinsburg, West Virginia, has admitted to his role in a firearms trafficking conspiracy, Acting United States Attorney …
ELKINS, WEST VIRGINIA – Eddie Reese Cason, of Buckingham, Virginia, was sentenced today to 21 months of incarceration for a sex offender charge, Acting U.S. …
WHEELING, WEST VIRGINIA – James M. Renforth, of Cameron, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. …
ST. PAUL, Minn. – A Moorhead man pleaded guilty today to illegally possessing a firearm in his residence after a minor was shot and killed …
ST. LOUIS – Justin Cannamore of St. Louis County, Missouri, appeared before United States District Court Judge Ronnie L. White on September 22, 2021. Cannamore pleaded …
ALBUQUERQUE, N.M. – Nathan Thomas, 45, of Pueblo Pintado, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on Sept. 22 …
URBANA, Ill. – Richard G. Simms, 74, currently of Marietta, Ohio, was sentenced to nine months of imprisonment, to be followed by twenty-four months of …
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Ronald Alexander, age 50, of Baltimore, Maryland to 135 months in federal prison, followed …
CAPE GIRARDEAU – United States District Judge Stephen N. Limbaugh, Jr., sentenced Dexter Elcan to 20 years in prison today. The 36-year-old South Gate, California, …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 21, 2021, Walter Pruitt, age 34, of Scranton, Pennsylvania, …