Billings man gets 12 years in prison for meth trafficking
BILLINGS – A Billings man convicted by a jury of trafficking crimes for his role in a large drug organization that brought hundreds of pounds …
U.S. Attorney’s Office
Arlington mom, son who sold drugs on the dark web, sentences to prison
An Arlington mother-son duo who shipped methamphetamine through the U.S. Mail has been sentenced to a combined 18 years in federal prison, announced Acting U.S. …
8 Bridgeport gang members charged for 6 murders, drug trafficking
As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a …
Man gets probation for illegal fishing of finfish in Cay Sal Bank
Miami, Fl. – Henry J. Danzig, 57, of Tavernier, was sentenced today in U.S. District Court in Key West by United States Magistrate Judge Lurana …
Rancho Cordova Man Indicted a Second Time for Firearms Charges
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Kevin Lester Wise, 64, of Rancho Cordova, charging him with being a …
Four sentenced for roles in immigrant ransom scheme
McALLEN, Texas – Four U.S. citizens have been ordered to federal prison for conspiracy to harbor a Guatemalan woman and hostage-taking, announced Acting U.S. Attorney …
Knoxville Man Pleads Guilty to Aggravated Identity Theft
KNOXVILLE, TENN – On May 6, 2021, Dios E. Tate, 31, currently of Knoxville, entered a guilty plea to one count of aggravated identity theft …
Two Niagara County Men Forced Undocumented Immigrants To Work At Their Mexican Restaurant
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 28, of North Tonawanda, …
Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Brandon Wilson, 27, of Buffalo, NY, who pleaded guilty to delay or destruction …
New Orleans Man Sentenced to Twelve Months and One Day in Prison for Being A Felon in Possession of a Firearm
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CHARLES EDWARD BANKS (“BANKS”), age 38, of New Orleans, Louisiana was sentenced to imprisonment …
Former Buffalo Resident Pleads Guilty To Selling Crack Cocaine In Salamanca Area
BUFFALO, NY—U.S. Attorney James P. Kennedy Jr. announced today that Emmanuel Humphrey, 33, of Atlanta, GA, (formerly of Buffalo, NY), pleaded guilty before U.S. District …
Carl Junction Man Sentenced to 12 Years for Transporting a Minor for Illegal Sexual Activity
SPRINGFIELD, MISSOURI – A Carl Junction, Missouri, man was sentenced in federal court today for transporting a Kansas minor across state lines to engage in …
BELLA VISTA MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR DRUG POSSESSION
FAYETTEVILLE, ARKANSAS – A Bella Vista man was sentenced today to 20 years in prison followed by five years of supervised release on one count …
New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme
SHERMAN, TEXAS – A Huntington, New York, man has been sentenced to federal prison in connection with an identity theft scheme in the Eastern District …
Investigation into White Supremacists and Drug Traffickers Yields Guilty Pleas
TYLER, TEXAS – One member of the Aryan Circle (AC) pleaded guilty today to his role in a violent assault of a man in October …
Tallahassee Man Convicted For Communicating Threats Of Violence
TALLAHASSEE, FLORIDA – This afternoon a federal jury convicted Daniel Alan Baker, 33, of Tallahassee on two counts of transmitting a communication in interstate commerce …
Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme
TYLER, TEXAS – Two Texas women have each been sentenced to 24 months in federal prison for conspiracy charges in the Eastern District of Texas, …
36th Street Bang Squad Member Sentenced for Gang-Related Murders and Shootings
NEWPORT NEWS, VIRGINIA – A Newport News man was sentenced today to multiple life sentences for his role in a gang-related racketeering conspiracy that engaged …
Former Treasurer and Comptroller of the Universal Ballet Foundation Pleads Guilty in $1.5 Million Bank Fraud Matter
WASHINGTON D.C. – – Sophia Kim, a/k/a “Sophia Kim Sebold” and “Sookyeong Kim Sebold”, 60, the former Treasurer and Comptroller for the Universal Ballet Foundation, …
Local President of “We Build The Wall” Faces New Federal Indictment
PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, has been indicted by a federal grand jury for crimes related to the filing of …
Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations
NEW ORLEANS , LOUISIANA – The United States Attorney’s Office for the Eastern District of Louisiana announced today that RACHEL E. LIPPS (“LIPPS”), age 40, …
Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns
BOSTON, MASS – A former employee of the IRS Service Center in Andover was sentenced today for aiding and assisting in the preparation and filing …
CHEYENNE MAN SENTENCED FOR DRUG TRAFFICKING ALONG WITH AN ILLEGAL ALIEN CO-CONSPIRATOR
CHEYENNE, WYOMING – Acting United States Attorney Bob Murray announced today that KEITH RICHARD GARCIA, age 35 of Cheyenne, Wyoming, and ROGER ENRIQUE SANDRES ORELLANA, …
Jamestown woman pleads guilty to running trafficking heroin house
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Chelsey Hunt, 29, of Jamestown NY, pleaded guilty before U.S. Magistrate Judge H. …
Baltimore area email scammers charged for money laundering, identity theft
Baltimore, Maryland – A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to …
Philadelphia convict going back to prison on gun charge after social media post
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Jesse Golden, 30, of Philadelphia, PA, was convicted today after a three-day trial of …
Iowa City Man Sentenced to Prison for Firearm Charge
DAVENPORT, Iowa – On Tuesday, May 4, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tremayne Lamar Clemons, age 29, of Coralville, …
Camden couple sentenced to prison for gun trafficking
CAMDEN, N.J. – A convicted felon and his girlfriend were sentenced today to prison for their roles in a scheme to buy firearms in Georgia …
Columbus meth dealer admits role in West Virginia drug trafficking
WHEELING, WEST VIRGINIA – Dominic McCall, of Columbus, Ohio, has admitted to his role in a drug distribution operation in the northern panhandle of West …
Houston repairman sent to prison for defrauding customers
HOUSTON – A 36-year-old resident of Sugar Land has been ordered to federal prison following his conviction arising out of a mail fraud conspiracy, announced …
Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud
SALT LAKE CITY – Lisa Bradshaw Rowberry, 49, of Provo, pleaded guilty for her role in Paycheck Protection Program (PPP) loan fraud scheme last week …
La Crosse meth dealer sentenced to 12 years in prison
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Kong Vang, 31, La Crosse, Wisconsin, was …
Fort Meyers woman pleads guilty to financial aid fraud
Fort Myers, Florida – Elaine M. Levidow (60, Fort Myers) has pleaded guilty to five counts of wire fraud and one count of fraud involving …
Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit
MIAMI – CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, has agreed to …
Judge sentences Daytona Beach drug dealer to 20 years in federal prison
DAYTONA BEACH, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Maxwell Garvice Johnson (29, Ormond Beach) to 30 years in federal prison for …
Border Patrol trainer admits to assaulting fellow employee
BRUNSWICK, GA: A former federal training officer has admitted assaulting a fellow Customs and Border Protection employee at the Federal Law Enforcement Training Centers in …
Delta Sigma Theta Sorority Director and Husband Plead Guilty to Bank Fraud
WASHINGTON – Jeanine Henderson Arnett, 43, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, pled guilty on …
Waterford Man Charged with Attempted Sex Trafficking of a Child
ALBANY, NEW YORK – Bradley Boisen, age 25, of Waterford, New York, appeared in court today on a charge that he attempted to pay $60 …
Charleston Woman Pleads Guilty to Federal Drug Charge
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to a federal drug charge. According to court documents, on November 24, 2020, Erica Ratliff, 36, …
New York Pizza boss sentenced for tax evasion
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that STEVEN CIOFFI, 35, of Trumbull, was sentenced today by U.S. District …
Two charged for hate crimes after attacking Turkish restaurant in Beverly Hills, “We will kill you!”
LOS ANGELES – A federal grand jury in Los Angeles has indicted two Los Angeles-area men on conspiracy and hate crime offenses for allegedly attacking …
California Man Charged with Trafficking More Than Four Kilos of Fentanyl
KANSAS CITY, Mo. – A California man was charged in federal court today with transporting more than four kilograms of fentanyl from Los Angeles, California, …
New Orleans Man Pleads Guilty to Armed Robbery Spree
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JARRELL FOX, age 21, of Harahan, pled guilty on April 26, 2021 to two counts of …
Cape Coral Man Sentenced To Ten Years In Prison For Distributing Fentanyl
Fort Myers, Florida – U.S. District Judge John L. Badalamenti today sentenced Montonio Moore, aka “Trigga Slim” (40, Cape Coral), to 10 years in federal …
Salem Man Pleads Guilty to Trafficking Over Four Kilos of Fentanyl Pills
BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with conspiring to distribute large amounts of fentanyl. Jose Esmerlin …
Four in New Jersey charged with bank fraud
NEWARK, N.J. – Four individuals have pleaded guilty to conspiracy to commit bank fraud and related crimes, Acting U.S. Attorney Rachael A. Honig announced today. …
Former Boston Police Officer Pleads Guilty to Overtime Fraud
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over $20,000 in overtime fraud at …
Maryland Man Sentenced To Seven Years’ Imprisonment For Armed Pharmacy Robbery
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gerard Gaffney, age 19, of Mount Ranier, Maryland, was sentenced …
Federal inmate guilty of illegally obtaining unemployment benefits
CLARKSBURG, WEST VIRGINIA – Sedequa M. Graham, an inmate at Federal Corrections Institution Hazelton in Bruceton Mills, West Virginia, was sentenced today to an additional …
Grant County man admits to drug charge
ELKINS, WEST VIRGINIA – Trampas Quint Wolford, of Cabins, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. …