Former NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
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Former NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingMethamphetamine Dealer Sentenced to Over 15 Years in Federal Prison
Jacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingMethamphetamine Dealer Sentenced to Over 15 Years in Federal Prison
Jacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingPENSACOLA MAN SENTENCED TO 17 YEARS IN FEDERAL PRISON FOR FIREARMS AND NARCOTICS OFFENSES
PENSACOLA, FLORIDA – Malcolm Terrell Louis, 40, of Pensacola, was sentenced to 17 years in federal prison after previously pleading guilty to two counts…
Continue ReadingLeader of Local Money Laundering Cell Pleads Guilty to $42 Million International Elder Fraud Scheme
SAN DIEGO – Victor Marion, aka “Vic,” pleaded guilty in federal court today, admitting he participated in an international fraud and money laundering scheme…
Continue ReadingJacksonville Minister Pleads Guilty to Tax Crime
A Jacksonville minister pleaded guilty today to obstructing the IRS’s efforts to collect his tax debts. Source: U.S. Department of Justice
Continue ReadingMan Admits Using False Identity for Decades to Evade Arrest and Collect Social Security
SAN DIEGO – Leslie Kay Peterson, a U.S. citizen who was living in La Paz, Mexico, pleaded guilty in federal court today to fraud…
Continue ReadingJacksonville Minister Pleads Guilty to Tax Crime
A Jacksonville minister pleaded guilty today to obstructing the IRS's efforts to collect his tax debts. Source: U.S. Department of Justice
Continue ReadingIllegal alien indicted for ramming immigration vehicle causing injury to federal agents in the Eastern District of Texas
indictment_0.pdf An illegal alien has been indicted and charged with injuring federal immigration agents in the Eastern District of Texas, announced U.S. Attorney Jay…
Continue ReadingNew York Man Sentenced to Prison for Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
BOSTON – A Yonkers, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal an $810,000 tax refund by…
Continue ReadingEighth Member of the Brooklyn-Based Hyena Crips Gang Pleads Guilty to Racketeering Crimes, Including Murder
Richler Morette, also known as “Breezy,” a member of the Brooklyn-based Hyena Crips gang, pleaded guilty yesterday in federal court in Brooklyn to racketeering…
Continue ReadingJury Convicts Honduran National of Aggravated Identity Theft and Associated Fraud Charges
Tampa, FL – A federal jury has found Nidia Roxana Maradiaga-Flores (28), an illegal alien from Honduras, guilty of aggravated identity theft, false representation of…
Continue ReadingSpringfield Man Sentenced for Fentanyl Trafficking, Illegal Firearms
A Springfield, Mo., man was sentenced in federal court yesterday for fentanyl distribution and illegally possessing firearms. Source: U.S. Department of Justice
Continue ReadingGuatemalan National Sentenced to Eight Months in Prison for Forcibly Assaulting Federal Officers During Immigration Arrest
BOSTON – A Guatemalan national has been sentenced in federal court in Boston for assaulting multiple officers during an immigration arrest. Source: U.S. Department…
Continue ReadingMan Sentenced For Possession Of Child Sexual Abuse Material
John Paul Cunningham, 31, was sentenced by Senior District Judge Wilma A. Lewis for possession of child pornography. Judge Lewis sentenced Cunningham to 84…
Continue ReadingPENSACOLA MAN CHARGED WITH DRUG TRAFFICKING
PENSACOLA, FLORIDA – Adrian Dion Pettaway Jr., 24, of Pensacola, was indicted by a federal grand jury charging him with distribution of a controlled substance. Source:…
Continue ReadingVirginia Beach man sentenced to 45 years in prison for auto loan scheme and identity theft
Dion Lamont Camp, 41, of Virginia Beach, was sentenced today to 45 years in prison for defrauding and exploiting numerous victims including romantic partners,…
Continue ReadingMexican National Unlawfully Residing in the United States Sentenced to Federal Prison for Illegally Possessing a Firearm
A Mexican national unlawfully residing in the United States was sentenced to federal prison yesterday for felon in possession of a firearm after absconding…
Continue ReadingDefense Contractor President Sentenced to 48 Months in Bribery Scheme
SAN DIEGO – Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defense contractor based out of Fredericksburg, Virginia,…
Continue ReadingNew Hampshire Man Pleads Guilty to Illegally Possessing Firearm
Dennis Duquette, 46, was found by law enforcement with a 9mm pistol in his hand Source: U.S. Department of Justice
Continue ReadingTampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds
Tampa, Florida – Terrance Bradford (47, Tampa) was sentenced by U.S. District Judge Virginia M. Hernandez Covington to 30 months in federal prison for…
Continue ReadingPRISON TIME FOR BANK BURGLARS INVOLVED IN MULTI-STATE ATM HEIST SCHEME
TALLAHASSEE, FLORIDA – Quinnaland Jerome Rhodes, 39, of Apalachicola, Florida, Imuel Wade Thompkins, 31, of Missouri City, Texas, and Derron Skinner, 34, of Houston, Texas,…
Continue ReadingNew York Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification Act
CHARLESTON, W.Va. – Dominic Love Davis, 52, of Brooklyn, New York, pleaded guilty today to failure to update his registration as a sex offender,…
Continue ReadingChicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes
An Illinois businessman was sentenced yesterday to six years in prison and two years of supervised release for his role in schemes to fraudulently…
Continue ReadingDelhi, India Man Sentenced for Conspiring to Illegally Export Aviation Components from Oregon to Russia
Yesterday, in Portland, Oregon, a man from Delhi, India was sentenced to federal prison for conspiring with others to export controlled aviation components and…
Continue ReadingJury Convicts Florida Fuel Supplier of 34 Felonies at Trial in Multimillion-Dollar Scheme to Defraud U.S. Department of War and Other Federal Agencies
A federal jury in West Palm Beach found Jason Butler, 37, of Jupiter, Florida, guilty of 34 felonies including wire fraud, money laundering, and…
Continue ReadingSouth Boston Man Pleads Guilty to Role in Wire Fraud Conspiracy that Defrauded Victim of Nearly $500,000
BOSTON – A South Boston man pleaded guilty in federal court in Springfield to participating in a scheme that defrauded a 75-year-old man from…
Continue ReadingLeominster Man Pleads Guilty to Theft of Government Funds, Bank Fraud and Money Laundering in Connection with Stolen $1,355,000 Tax Refund Check
BOSTON – A Leominster man pleaded guilty yesterday in federal court in Boston to a scheme to steal $1,355,863 by depositing a forged tax…
Continue ReadingLeader of Major Drug-Trafficking Organization Sentenced to Life in Prison
MOBILE, AL – A Mobile man was sentenced today to life in prison for leading a vast drug-trafficking organization responsible for distributing hundreds of…
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