Killingly Man Admits Stealing $775K from Nonprofits in Windham and Middlefield
RYAN FITZGIBBONS, 44, of Killingly, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport…
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District of Kansas releases update on child exploitation cases prosecuted under Project Safe Childhood
The U.S. Attorney’s Office for the District of Kansas (USAO-KS) provides an update of cases prosecuted under Project Safe Childhood (PSC). Source: U.S. Department…
Continue ReadingCamden County Woman Indicted in Alleged Murder-for-Hire Scheme Targeting Two People
PHILADELPHIA – United States Attorney David Metcalf announced that Jaclyn D. Diiorio, aka “D,” 28, of Runnemede, New Jersey, was arrested and charged by…
Continue ReadingMan Pleads Guilty and Faces at Least 20 Years’ Imprisonment for Conspiracy to Distribute Fentanyl Resulting in the Death of a Young Woman
ST. PAUL – United States Attorney Daniel N. Rosen announced today that Hudeife Muhamud Mire, aka “Juice,” 24, pleaded guilty to one count of…
Continue ReadingMissouri man pleads guilty to enticing minor to engage in sexual acts
A Missouri man pleaded guilty to criminal charges after making plans to engage in sex acts while chatting with an undercover federal agent posing…
Continue ReadingChancellor Man Sentenced to 25 Years in Federal Prison for Production of Child Pornography
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Chancellor, South Dakota, man convicted of Production…
Continue ReadingConvicted felon pleads guilty to drug and gun charges
U.S. Attorney Michael DiGiacomo announced today that Martino Carter, 39, of Sloan, NY, pleaded guilty before U.S. District judge Lawrence J. Vilardo to possession…
Continue ReadingDyer County Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Possession and Discharge of a Firearm
Jackson, TN – A federal judge has sentenced Timothy Adams, 55, of Dyersburg, Tennessee, to 15 years in federal prison for unlawful possession of a…
Continue ReadingWest Mifflin Man Pleads Guilty to Drug and Firearm Violations
PITTSBURGH, Pa. – A resident of West Mifflin, Pennsylvania, pleaded guilty in federal court to charges of drug trafficking and possessing a firearm in…
Continue ReadingButler, Missouri Bank Vice President and Former Pastor Pleads Guilty to Financial Fraud Involving an Alleged Cattle-Buying Scheme
Craig Johnson, 45, of Butler, Mo., has pleaded guilty to fraud charges involving an alleged cattle-buying scheme. Source: U.S. Department of Justice
Continue ReadingTwo Pittsford men plead guilty for their roles in stolen cooking oil scheme
U.S. Attorney Michael DiGiacomo announced today that Guodeng Chen, and Didi Huang, both of Pittsford, NY, pleaded guilty before U.S. District Judge Frank P.…
Continue ReadingIllegal Alien from Mexico Sentenced to Federal Prison for Gun Trafficking in Homeland Security Task Force Case
Hugo Alberto Roman Aparicio, 42, was sentenced to 57 months in federal prison and three years’ supervised release for a gun trafficking conspiracy. All…
Continue ReadingLieutenant in Sinaloa and Beltran-Leyva Cartels Sentenced to Federal Prison
Roberto Lopez, a/k/a Shrek, a/k/a NWA, was sentenced to nearly two decades in federal prison following his convictions for cocaine trafficking and money laundering.…
Continue ReadingMan Indicted on Distribution and Possession of Child Sex Abuse Material Charges
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that a Maryland man is facing federal indictment in connection with child sex abuse crimes.…
Continue ReadingPinedale Woman Pleads Guilty to Involuntary Manslaughter
Mabelene Grey pleaded guilty in federal court to involuntary manslaughter for killing her husband during a physical altercation. Source: U.S. Department of Justice
Continue ReadingColumbia Business Owner Sentenced for Fraud Scheme
Kathryn L. Cunningham, 66, of Rocheport, Mo., who founded and operated Moresource, Inc. in Columbia, Mo., was sentenced in federal court today for wire…
Continue ReadingThree Defendants Charged with Fentanyl Trafficking
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that Pierre Rasheem Fields, 42, of Minnetonka, Minnesota, Ray Eric Brasson, 36, of Minneapolis,…
Continue ReadingMemphis Man Sentenced to 12 Years in Prison for Smuggling Methamphetamine in Luggage at Memphis Airport
Memphis, TN – Lonnie Moore, Jr., 38, has been sentenced to 12 years in federal prison for possession of methamphetamine with the intent to distribute. United…
Continue ReadingSouth Bend Man Found Guilty by Jury for Unlawful Possession of a Firearm
SOUTH BEND – Rodoundy Smith, 41 years old, of South Bend, Indiana, was found guilty of illegal possession of a firearm after a two-day…
Continue ReadingOrange County Man Sentenced to 30 Years in Federal Prison for Orchestrating Massive Health Care Fraud that Submitted Nearly $270 Million in Bogus Claims
An Orange County man was sentenced today to 360 months in federal prison for masterminding a massive health care fraud scheme in which nearly…
Continue ReadingSecond cocaine trafficker receives prison sentence in Homeland Security Task Force investigation
A 29-year-old woman has been sentenced for possession with intent to deliver cocaine Source: U.S. Department of Justice
Continue ReadingProject Safe Schools: Federal grand jury charges former high school teacher with enticement offense for alleged sexual relations with a minor
United States Attorney for the Northern District of Texas Ryan Raybould announced that a former Muleshoe, Texas High School teacher has been charged in…
Continue ReadingColumbia Man Sentenced to 10 Years for Firearm Offense
Semaj Reshod Clark, 25, of Columbia, Mo., was sentenced in federal court today for possessing a firearm after a prior felony conviction. Source: U.S.…
Continue ReadingFormer Nonprofit Executive Who Defrauded the Organization of More Than $1.6 Million Sentenced to 10 Months in Prison, Six Months of Home Confinement
PHILADELPHIA – United States Attorney David Metcalf announced that John A. Miller, 77, of Philadelphia, Pennsylvania, was sentenced today to 10 months in prison,…
Continue ReadingLong Island Contractor Sentenced to 48 Months in Prison for Fraud In Connection With Hurricane Sandy Recovery Funds
Earlier today, in federal court in Central Islip, Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, was sentenced…
Continue ReadingArizona Woman Pleads Guilty to Shipping Methamphetamine to New Hampshire in Multi-State Dark Web Drug Trafficking by Mail Operation
CONCORD – Brejea Wrigley, 30, of Phoenix, Arizona, pleaded guilty yesterday in federal court to two counts of Distribution of Controlled Substances, specifically more…
Continue Reading12 Robertson County Defendants Charged in Federal Cocaine Trafficking Case
NASHVILLE – Twelve Robertson County residents have been indicted on federal charges stemming from a multi-year investigation into the distribution of cocaine and crack…
Continue ReadingU.S. Attorney Ryan Raybould leads the Northern District of Texas to historic results and takes the stage as a national leader on the eve of his investiture
Less than one year after appointment as United States Attorney for the Northern District of Texas, Ryan Raybould marks a year of institutional transformation,…
Continue ReadingCalifornia Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal Prison
ADAM IZA, 26, of California, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 180 months of imprisonment and three…
Continue ReadingMan Sentenced to 10 Years in Prison for Fentanyl Trafficking Conspiracy
LAS VEGAS – James Brooks was sentenced today by United States District Judge Jennifer A. Dorsey to 10 years in prison for his role in…
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