Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme
BOSTON, MASSACHUSETS – A former Boston Police Sergeant and a
U.S. Attorney’s Office
Two Charged by Federal Grand Jury for Covid-19 Fraud
DENVER, COLORADO – The U.S. Attorney’s Office for the District
Convicted Felon Gets 13 Years in Prison for Drug Crimes and Gun Possession
DENVER, COLORADO – The U.S. Attorney’s Office for the District
Man Charged after Threatening to kill a Woman at Knifepoint
TULSA, OKLAHOMA – A Tulsa man was charged by Criminal
Man Sentenced for Possessing Child Sexual Abuse Material
TULSA, OKLAHOMA – A Tulsa man was sentenced today in
Mission Man Indicted for Failure to Register as a Sex Offender
Mission, South Dakota – Acting United States Attorney Dennis Holmes
New York based cocaine trafficker heading to prison for running international drug ring
ALBANY, NEW YORK – Hilario Renato Mendoza Beltran, age 48,
Dolgeville Man Sentenced to 24 Months for Passport Fraud, Aggravated Identity Theft
SYRACUSE, NEW YORK – Timothy John Walsh, age 63, formerly
Former Madison County Resident Sentenced to 17 Years for Sexually Exploiting a Child
SYRACUSE, NEW YORK – John T. Flinn, age 27, of
Six charged for illegal gun possession
ALBANY, NEW YORK – Acting United States Attorney Antoinette T.
Office Manager for San Antonio Dermatologist Indicted on Federal Fraud and Identity Theft Charges
SAN ANTONIO, TEXAS – A former office manager of a
Medical Device Manager gets 14 months for his scheme to defraud his employer
Seattle, Washington – A former manager of a Snoqualmie, Washington
Serial Mail Thief gets 10 Years in Prison
Miami, Florida – A 26-year-old Miami man has been sentenced
Repeat offender Gets 10 years for possession of images of child rape and abuse
SEATTLE, WASHINGTON – A 68-year old SeaTac, Washington man was
New Orleans cocaine dealer hit with gun charge pleads guilty
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Chicago Man Arrested on Child Exploitation Charges
BOSTON – A Chicago man was arrested yesterday and charged
Drug dealers arraigned in Missoula federal court hearings
The U.S. Attorney’s Office announced that the following persons were
Independence Man Sentenced for Illegal Firearm
KANSAS CITY, Mo. – An Independence, Missouri man who fled
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
Earlier today, in federal court in Brooklyn, Bryan Cho, also
Jacksonville Woman Pleads Guilty To Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – Zipporan Carmel Peters (32, Jacksonville) has pleaded
Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials
MINNEAPOLIS – Mark Sand & Gravel Co. has agreed to
Captial Heights Man Sentenced to Three Years in Federal Prison for Counterfeit Currency
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Counselor Involved in Wide-Ranging Medicaid
HARTFORD, CT – Leonard C Boyle, Acting United States Attorney
Philadelphia Man Convicted of 2017Armed Robbery of Germantown Avenue Bar
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Maryland Tax Preparer Sentenced for Tax Fraud Conspiracy
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today
Dubuque New Year’s Day Shooter Sentenced to Federal Prison
A felon who, after an argument, shot wildly on a
St. Louis man pleads guilty to unlawful purchase of firearms
ST. LOUIS – Jelanie Reeves, 26, of St. Louis, Missouri, pleaded
Takoma gun, drug traffickers sentenced to prison
Tacoma – Two Tacoma residents pleaded guilty this week in
Defrauding disabled vets: Two companies settle $1.12 million fraud case
ALEXANDRIA, Va. – 360 Patriot Enterprises, LLC (360 Patriot), located
Former Boston Police Officer Charged in Overtime Fraud Scheme
BOSTON – A former Boston Police officer has been charged
Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud
HARRISBURG- The United States Attorney’s Office for the Middle District
Concord Man Sentenced to Over 16 Years for Drug Trafficking and Firearms Offenses
CONCORD – Tyler Cady,
Elkhart child sex trafficker convicted on multiple charges
SOUTH BEND – Khalil Jackson, age 25, of Elkhart, Indiana,
East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency
SCRANTON – The United States Attorney’s Office for the Middle
Judges sentences Cape Girardeau man for possessing firearm
CAPE GIRARDEAU – United States District Judge Matthew T. Schelp
Former Northeast Missouri City Clerk pleads guilty to stealing Center city money
ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded
Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead
BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced
Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Three Individuals Charged With Illegally Straw Purchasing Multiple Firearms
MINNEAPOLIS – A criminal complaint charging federal firearms violations has
Guilty Verdict in Case of Unpermitted Snowboard-Instruction Business on Mammoth Mountain Ski Area, Within the Inyo National Forest
BAKERSFIELD, Calif. — After a one–day bench trial, U.S. Magistrate
Buffalo Man Who Escaped From Halfway House Following Federal Prison Term Pleads Guilty
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced
Swindler Sentenced to Federal Prison for $6.8M Securities Fraud Scheme
AUSTIN – A federal judge sentenced 45-year-old Christopher Matthew Meredith
Lancaster Man Going To Prison For A Decade For Selling Heroin And Fentanyl That Led to Death
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr.
Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy
An oncologist has been sentenced to 20 years in federal
Presque Isle Man Sentenced on Federal Drug Charge
BANGOR, Maine: A Presque Isle man was sentenced in federal
Rockland Man Pleads Guilty to Making Hoax Distress Call
PORTLAND, Maine: A Rockland man pleaded guilty today in federal
Office Manager Pleads Guilty To Embezzling More Than $1 Million From His Former Employer
CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C.,
Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud
Jackson, Miss. – A former member of the Tribal Council