Elk County Bookkeeper Embezzled $765,000 from her Employer
ERIE, Pa. – A resident of Johnsonburg, Pennsylvania, pleaded guilty in federal court to charges of wire fraud, Acting United States Attorney Stephen R. Kaufman …
U.S. Attorney’s Office
Sandy Springs Heroin Supplier Pleads Guilty in Middle Georgia Drug Trafficking Case
MACON, Ga. – The primary supplier of a heroin distribution ring operating between Atlanta and Macon, which funneled up to 30,000 doses of heroin into …
Mercer County Man Sentenced to Seven Years in Prison for Participation in Heroin Conspiracy and Firearms Offenses
TRENTON, N.J. – A Mercer County, New Jersey, man was sentenced today to 84 months in prison for his role as a member of a …
Erie Man Pleads Guilty to Stealing $550,000 from Victim He Met Online
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to wire fraud and engaging in monetary transactions in property derived from …
Birmingham Man Sentenced for Fraud against Huntsville Police Officer’s Memorial Fund
BIRMINGHAM, Ala. – A Birmingham man was sentenced today for a scheme to obtain money from a fund intended for the family of a fallen …
Farmington Woman Admits Stealing $103K from Bank Customer
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of …
Pittsburgh Man Pleads Guilty to Possessing Multiple Drugs
PITTSBURGH, PA – A resident of Pittsburgh pleaded guilty in federal court to violating the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman …
Former Boston Police Sergeant Charged With Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud …
Dominican Immigrants Sentenced for Drug and Identity Theft Charges
BOSTON, MASS – Two Dominican nationals were sentenced yesterday on drug and aggravated identity theft charges in connection with their roles in a fentanyl conspiracy. …
Houston Cocaine Dealer Handed 6 Year Sentence
McALLEN, TEXAS – A 46-year-old Alton man has been ordered to federal prison following his conviction of conspiracy to possess with intent to distribute more …
New York Heroin Dealer Pleads Guilty
BOSTON, MASS – A New York man pleaded guilty today in federal court in Boston to heroin and fentanyl possession and distribution charges. James De …
Trenton and Philadelphia Heroin Suppliers Sentenced to Five Years in Prison
TRENTON, N.J. – Two men have been sentenced to federal prison for their roles in a drug trafficking organization that sold illegal drugs in Mercer …
Alexandria Drug Dealer gets 4 years in Prison
ALEXANDRIA, LOUISIANA – Derrick Dwayne Thomas, 46, of Alexandria, was sentenced today by United States District Judge Dee D. Drell to 63 months in prison, …
Hartford Oxy Dealer Pleads Guilty To Selling Drugs at Grocery Store
HARTFORD, CONNECTICUT – Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, today announced that ELIEZER PEREZ, also known as “Ka-King,” 42, …
Hudson Man Gets 8 Years for Role in Gun Store Burglary
ALBANY, NEW YORK – Austin Suarez, age 26, of Hudson, New York, was sentenced today to 100 months in prison for aiding and abetting the …
Hip-Hop Producer Gets 2.5 Years Running Prostitution Business Guised As Escort Busines
LAS VEGAS, NEVADA – A hip-hop producer was sentenced today to two years and nine months in prison for unlawfully operating a prostitution business over …
Florida men Sentenced for stealing Campers From Dealership
ELKINS, WEST VIRGINIA – Taylon Batista Garcia and Yankier Gaston Garcia, of Florida, were each sentenced today for their involvement in the theft of campers …
Ohio Man Convicted of Sex Offense Against a Minor
HUNTINGTON, W.Va. – A federal jury convicted an Ohio man today of traveling in interstate commerce to engage in illicit sexual activity with a minor. …
New Haven Crack Dealer Gets 10 years on Gun Charge
NEW HAVEN, CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KEVIN McFARLANE, also known as “Jabari McBurn” …
Pekin Woman Sentenced to 30 Years in Prison for Sexual Exploitation of a Child
PEORIA, Ill. – U.S. District Judge James E. Shadid today sentenced a Pekin, Ill., woman, Rachel Miller, 29, of the 1400 block of Summit Dr., …
Boston Police Sergeant Charged With Overtime Fraud Scheme
BOSTON, MA – Former Boston Police Sergeant George Finch has been charged and has agreed to plead guilty in connection with an ongoing investigation of …
Jury finds St. Louis crack dealer guilty
ST. LOUIS – A jury found Bryan Kimble, 32, of St. Louis, Missouri guilty, Wednesday, of conspiracy to possess with intent to distribute cocaine base and three counts of distribution of cocaine base following …
Woman Charged with Bringing More Than 5 Kilo of Cocaine on Flight from Puerto Rico to Connecticut
HARTFORD, CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and William S. Walker, Acting Special Agent in Charge, Homeland …
Shop owner admits to illegally selling dried out hummingbird pieces
LAREDO, TEXAS – A businesswoman and her employee have admitted they were responsible for selling parts of a protected species, announced Acting U.S. Attorney Jennifer …
Mexican Immigrant Guilty of Smuggling Drugs Across Border
LAREDO, TEXAS – A 37-year-old legal permanent resident (LPR) of Mexico has pleaded guilty to participating in a drug importation conspiracy, announced Acting U.S. Attorney …
Bakersfield Man Indicted for Distributing Fentanyl
FRESNO, CALIFORNIA — A federal grand jury returned a one-count indictment today against Marcus Randall, 37, of Bakersfield, charging him with distribution of fentanyl, Acting …
Meth Dealer gets 17.5 Years in Prison
SACRAMENTO, CALIFORNIA — Vicente Velazquez was sentenced today to 17 and a half years in prison by U.S. District Judge Troy L. Nunley for conspiring …
Belleville Felon Charged with Illegal Weapon Possession
NEWARK, N.J. – An Essex County man with a previous felony conviction was arrested yesterday for illegally possessing a firearm and ammunition, Acting U.S. Attorney …
Des Moines Man Pleads Guilty to Sex Trafficking Several Victims
DES MOINES, Iowa – Marlin Santana Thomas, age 45, of Des Moines pleaded guilty yesterday in federal court to sex trafficking six victims by force, …
Burbank Elementary School Teacher gets 30 years in prison for images 15-year-old former student
LOS ANGELES, CALIFORNIA – A former elementary school teacher who produced [censored]ographic images of his 15-year-old ex-student was sentenced today to 360 months in federal …
Brick township pedophile gets 40 years in prison for sharing video of himself with children
TRENTON, N.J. – A Brick Township, man was sentenced today to 40 years in prison for producing images of himself sexually abusing young children, Acting …
Columbian drug lord sentenced in New York City federal court agrees to $20 million forfeiture
Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn …
Alabama cocaine traffickers heading to prison
MONTGOMERY, ALABAMA – Over the past several months, four men were sentenced to prison for drug trafficking in Houston County, announced Acting United States Attorney …
Murphy man gets 7 years in federal prison for distributing indecent photos of children
ASHEVILLE, N.C. – On Tuesday, May 11, 2021, U.S. District Judge Max O. Cogburn Jr. sentenced Lawrence Keith Limon, 52, of Murphy, N.C. to 72 …
Owner of Nantucket painting company
BOSTON – The owner of a commercial and residential painting business on Nantucket was sentenced yesterday in connection with an income diversion and payroll tax …
New Haven felon pleads guilty after being caught with gun that had serial number removed
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that XAVIER CRUZ, 26, of Bristol, pleaded guilty yesterday before U.S. …
Boston postal worker stole mail and committed fraud
BOSTON – A U.S. Postal Service (USPS) employee pleaded guilty yesterday in federal court in Boston in connection with stealing mail and making over $16,000 …
Financial advisor cleaned out client’s accounts shortly after getting power of attorney
BOSTON – A Swampscott financial advisor pleaded guilty yesterday in federal court in Boston to defrauding an elderly victim and her bank by stealing the …
Dominican Drug Dealer gets 22 months in Prison
BOSTON, MASSACHUSETS – A Dominican national previously residing in Methuen was sentenced yesterday in federal court in Boston to distributing fentanyl. Milton Elias Lara, 42, …
Guilderland Man Gets 2 years for Marijuana and Money Laundering
ALBANY, NEW YORK – Masood Sharifipour, age 36, of Guilderland, New York, was sentenced today to 30 months in prison for his role in a …
Two Human Traffickers Heading to prison after leaving Illegal aliens in 100 degree trailer
LAREDO, TEXAS – A 28-year-old Laredoan has been ordered to federal prison for conspiring to transport illegal aliens, announced Acting U.S. Attorney Jennifer B. Lowery. …
Jury Finds BLM Protester Guilty of Possessing Molotov Cocktails at La Mesa Protest
SAN DIEGO, CALIFORNIA – After a two-day jury trial, Zachary Alexander Karas of San Diego was found guilty of possessing incendiary devices known as Molotov …
Hartford Drug Dealer Pleads Guilty
HARTFORD, CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOSE NUNEZ-TORRES, also known as “Jose Nunez” and …
Pennsylvania Men get 22 years for Salem County Armed Bank Robbery
CAMDEN, N.J. – Two Pennsylvania men who robbed a bank in Carneys Point, New Jersey, in July 2018 while brandishing a firearm were both sentenced …
Midville man operated meth pill factory
AUGUSTA, GA – U.S. District Court Chief Judge J. Randal Hall sentenced Telly Savalas Carswell, 47, of Midville, Ga., to 168 months in prison after Carswell …
Bronx cocaine delivery man who supplied New Jersey gets 60 months in prison
NEWARK, N.J. – A Bronx, New York, man was sentenced today to 60 months in prison for conspiring to distribute 500 grams or more of …
Paterson heroin dealer admits guilt in federal court
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted conspiring to distribute 100 grams or more of heroin, 40 grams or more of …
Orlando man defrauded IRS of $5.7 million in taxes
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Gregorio Jose Fuentes-Zelaya (27, Orlando) to 33 months in federal prison for conspiracy to …
Jerard Threefingers pleads guilty to manslaughter on Indian reservation
BILLINGS – A Lame Deer man accused in the death of a woman who was struck and killed by his car on the Northern Cheyenne …
Camdenton Man Sentenced to 12 Years for Meth trafficking
SPRINGFIELD, Mo. – A Camdenton, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of methamphetamine …