Mays Landing Woman Admits to Conspiring to Defraud The IRS
A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash…
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A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 35, of Buffalo, NY, was arrested and charged by criminal complaint with possession with…
Continue ReadingPITTSBURGH, Pa. – A former resident of Sharon, Pennsylvania, was sentenced to 140 months in federal prison for fentanyl and cocaine trafficking within 1,000…
Continue ReadingTimothy Begay has been indicted on federal charges in connection with the murder of a woman. Source: U.S. Department of Justice
Continue ReadingA wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced for avoiding the…
Continue ReadingSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls,…
Continue ReadingHARLOTTE, N.C. – Kelly Lee Setzer, 64, of Hickory, N.C., was sentenced to 50 years in prison today for producing and transporting child sexual…
Continue ReadingBaltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of…
Continue ReadingOcala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Cornelius Alexander Thompson (38, Ocala) with one count of sexual…
Continue ReadingRAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a man from Rapid…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Richard Adamsky, 66, of Warminster, Pennsylvania, was arrested and charged by indictment with one count…
Continue ReadingGRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Norma Yanari Ayala (34), Rigoberto Vasquez-Vasquez (42),…
Continue ReadingAustin Cocchiaro, 24, offered to pay minors for images using an online payment application. Source: U.S. Department of Justice
Continue ReadingRENO – A Winnemucca man was sentenced today by United States District Judge Miranda M. Du to 10 years in prison followed by 10…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Charles Barker, 70, of Niagara Falls, NY, with…
Continue ReadingToday, a federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison, including two…
Continue ReadingFive members and associates of the San Fernando Valley-based Vanowen Street Locos and Elmwood Rifa 13 gangs were arrested today on federal criminal complaints…
Continue ReadingDewayne Keith Miles, 29, a convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 36-months in prison…
Continue ReadingROME, Ga. – DeWayne Allen McGill, a convicted felon and methamphetamine dealer who bit two law enforcement officers and unlawfully possessed a firearm, has…
Continue ReadingPENSACOLA, FLORIDA – Shawn Steele, 52, of Pensacola, Florida, pleaded guilty in federal court to three counts of bank fraud. Source: U.S. Department of Justice
Continue ReadingJacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Sean-Michael Smith (36, Jacksonville) to 10 years in federal prison for…
Continue ReadingMUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tommy Lynn Byrd, Jr., age 37, of Muskogee,…
Continue ReadingSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls,…
Continue ReadingCHARLESTON, S.C. — A long-term investigation concluded today with the unsealing of an indictment in the District of South Carolina charging two foreign nationals with…
Continue ReadingToday the U.S. Attorney’s Office for the District of Oregon and the Civil Division of the U.S. Department of Justice filed a petition to…
Continue ReadingDETROIT – Dorian Trevor Sykes, 42, of Detroit, Michigan, pleaded guilty today to four counts of bank and credit union robbery and an attempted…
Continue ReadingTwo men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on September 29, 2025. Source: U.S.…
Continue ReadingEileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release…
Continue ReadingA California woman was sentenced today to the statutory maximum sentence after pleading guilty to transmitting an interstate threat to a United States District…
Continue ReadingMINNEAPOLIS – Abdisatar Ahmed Hassan, 23, pleaded guilty today to one count of Attempting to Provide Material Support and Resources to a Designated Foreign…
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