CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Harold McDonald, 23, of Virginia, pleaded guilty before …
BOSTON – A Holyoke man was sentenced in federal court in Springfield today for distributing heroin. Jose Rodriguez, 34, was sentenced by U.S. District Court …
CINCINNATI – A federal grand jury has charged Paul Eberhard, 64, of Shelbyville, Indiana, with crimes related to illegally dealing in fireworks. The investigation …
Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that BARTON STUCK, 74, of Westport, was sentenced today by U.S. District …
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance …
Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel …
DES MOINES – On Tuesday, May 25, 2021, a federal judge sentenced Allison Danielle Doyle, age 25, of Des Moines, to 18 months in prison …
OWENSBORO, KY. – An Owensboro, Kentucky, man was charged by a federal grand jury this week for illegally possessing and operating a pill press as …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Richard E. Kinsey Jr., 36, of Jamestown, NY, …
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as …
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in …
COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his …
OKLAHOMA CITY – Today, REUBEN ONDRA ELLIS, 19, of Oklahoma City, pleaded guilty to robbing the First Fidelity Bank in Oklahoma City, announced Acting U.S. …
CONCORD – Diana Dyson, 59, of New York City, was sentenced to 24 months in federal prison for aiding …
CAMDEN, N.J. – A New York man today admitted attempting to entice a minor and traveling from New York to New Jersey to meet an …
SAVANNAH, GA: A former Savannah resident serving a life sentence in state prison for murder has been sentenced to 30 years in federal prison for …
NEW ORLEANS, LOUISIANA – ISIAH HOLMES, age 48, a resident of New Orleans, was sentenced by the Honorable Barry Ashe, announced U.S. Attorney Duane A. …
BOWLING GREEN, KY. – A federal grand jury returned an indictment against Freddy Manuel Gonzalez and Xavior Caine Posey for the murder of Brian Russell …
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among …
SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection …
Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity …
MEDFORD, Ore.—A two-count indictment was unsealed today charging a former Klamath Falls, Oregon police officer for stealing methamphetamine and fentanyl from an evidence room. Thomas …
PITTSBURGH, PA – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, Acting United States …
A Waterloo convicted felon who possessed a gun was sentenced today to 94 months in prison. Jason John Evans, age 39, from Waterloo, Iowa, received …
PITTSBURGH – A resident of suburban Pittsburgh has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, …
LEXINGTON, Ky. – A Richmond, Kentucky man was convicted on Tuesday, by a federal jury sitting in Covington, of distribution of more than 500 grams …
PITTSBURGH – An Illinois man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States …
CHICAGO – Six former railroad employees have been indicted on criminal charges for allegedly fraudulently obtaining federal disability benefits. The indictments accuse the defendants of …
FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding …
CHICAGO — The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations …
NEW BERN, N.C. – An ex-soldier from Fayetteville was sentenced today to 44 months in prison and 3 years of supervised release. On August 18, …
NEW BERN, N.C. – A federal jury convicted a Wilmington man yesterday on charges of conspiracy to distribute and possess with the intent to distribute …
BOSTON – A Rhode Island woman was charged today with sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of Cranston, …
BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation. Antonio Curio-Ruiz, 53, of …
A Chicago man who intended to distribute fentanyl and a heroin/fentanyl mixture was sentenced today to more than five years in federal prison. Chanord Hawkins, …
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in federal court in Boston for fentanyl conspiracy charges. Francis Jimenez Minyetty, 38, …
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edgar Vazquez (36, Fort Myers) to 11 years in federal prison for possessing …
DUBLIN, GA: Three of seven defendants have admitted in court to participation in a dog-fighting operation broken up in 2018 in Dodge County. Benjamin Shinhoster …
BOSTON – An owner of a New Hampshire asbestos abatement company pleaded guilty yesterday in federal court in Boston to making false statements to employee …
The charges against Fitzpatrick are the result of an investigation by the La Crosse Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. …
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Wendell Wilkins, 32, of Spartanburg, was sentenced to 66 months in …
BOSTON – A Nigerian national was charged yesterday in connection with his alleged involvement in multiple criminal schemes, including romance scams targeting the elderly, the …
Acting U.S. Attorney Bridget M. Brennan announced that James P. Reardon, 22, of New Middletown, Ohio, pleaded guilty in federal court today to a two-count …
HOUSTON – Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on …
CAMDEN, N.J. – The retired chief of the Bordentown Township Police Department was sentenced today to 28 months in prison for lying to FBI agents …
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Maurice Quinn, 42, of Philadelphia, PA, was sentenced to 10 years in prison, and …
CONCORD – David Johnson, 35, of Manchester, pleaded guilty in federal court to making false statements to obtain Social …
CAMDEN, N.J. – A Salem County, New Jersey, man was sentenced today to 57 months in prison for illegally possessing a handgun, Acting U.S. Attorney …
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 27 months in prison for his role in a conspiracy to distribute …