Illinois Man Charged with Child Exploitation Offenses
Deirdre M. Daly, United States Attorney for the District of Connecticut, Matthew J. Etre, Special Agent in Charge of Homeland Security Investigations (HSI) in Boston, and Chief Vincent DeMaio of the...
View ArticleTwo Men Charged with Illegal Firearm Following Police Chase, Collision
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two men were charged in federal court today with illegally possessing a firearm following...
View ArticleNew Haven Man Sentenced to Additional Prison Time for Violating Conditions of...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ALPHONZO DIXON, also known as “Fonz,” 29, of New Haven, was sentenced today by U.S. District Judge Stefan R....
View ArticleUnited States Sues Barclays Bank To Recover Civil Penalties For Fraud In The...
BROOKLYN, NY – Earlier today, this Office filed a civil complaint against Barclays Bank plc and several of its United States affiliates (together, Barclays), alleging that Barclays caused billions of...
View ArticleGrand Jury Indicts Man for Sex Trafficking of Children, Production of Child...
NORFOLK, Va. – Joshua Manuel Treat, 20, of Elizabeth City, North Carolina, was indicted by a federal grand jury today on charges of sex trafficking of children, use of interstate commerce in...
View ArticleLos Angeles Man Arrested on Federal Charges of Attempting to Smuggle Heroin...
LOS ANGELES– A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International Airport is...
View ArticleTroy Man Charged with Receiving and Possessing Child Pornography
ALBANY, NEW YORK – Joshua C. Lozo, age 35, of Troy, New York, was ordered detained yesterday following his arrest on December 15 on charges of receiving and possessing child pornography. The...
View ArticleUnited States Reaches $34 Million Settlement with Cardinal Health for Civil...
Seattle -- Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the DEA suspicious orders...
View ArticleU.S. Attorney Files Civil Rights Suit Against Bronx Developer To Remedy...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a federal civil rights lawsuit against ABRAHAM STRULOVITCH to require...
View ArticleFlorida Man Sentenced to 48 Months in Prison for Sophisticated International...
A Miami Gardens, Florida, resident was sentenced to 48 months in prison in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts and...
View ArticleTwo Key Figures of Illegal Prescription Drug Distribution Operation Found Guilty
Philadelphia - Following a three-week jury trial, a federal jury convicted two key players in a prescription drug conspiracy that illegally distributed more than 380,000 Oxycodone pills, as well as...
View ArticleSpringfield Man Pleads Guilty to Firearm Charge
BOSTON – A Springfield man pleaded guilty yesterday in U.S. District Court in Springfield to unlawfully possessing a firearm.Mark Alexander, 26, pleaded guilty to one count of possession of a firearm...
View ArticleFederal Jury Convicts Indialantic Man Of Armed Bank Robbery And Other Offenses
Orlando, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury yesterday found Skyler Christian Awad (27, Indialantic) guilty of bank robbery, carrying a firearm during and...
View ArticleEast St. Louis Man Sentenced for Heroin and Firearms Offenses
Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that Brandy C. Anderson, age 33, of East St. Louis, Illinois, was sentenced today to 100 months’ imprisonment...
View ArticleRome Man Pleads Guilty to Possessing Ammunition as a Convicted Felon
SYRACUSE, NEW YORK – Alfred Laquan Thomas, 31, of Rome, New York, pled guilty today to possession of ammunition by a convicted felon, announced United States Attorney Richard S. Hartunian. As part of...
View ArticleLeader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in...
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Richard Shusterman, age 53, of Highland Beach, Florida, today to 18 years in prison, followed by three years of supervised release,...
View ArticleTracy Resident Indicted On Over Thirty Counts Of “H-1b” Visa Fraud And Two...
SACRAMENTO, Calif. — A federal grand jury returned a 33-count indictment yesterday against Abhijit Prasad, 49, of Tracy, California, charging him with 31 counts of visa fraud and two counts of...
View ArticleRiverside Man Sentenced to 20 Years in Federal Prison for Possession of Child...
LOS ANGELES – A Riverside man was sentenced yesterday to 20 years in federal prison for possession of child pornography, the latest Inland Empire man to receive a substantial sentence for a...
View ArticleTracy Resident Indicted for over 30 Counts of “H-1B” Visa Fraud and 2 Counts...
SACRAMENTO, Calif. — A federal grand jury returned an indictment Thursday against Abhijit Prasad, 49, of Tracy, charging him with 31 counts of visa fraud and two counts of aggravated identity theft,...
View ArticleManhattan U.S. Attorney Announces Arrest Of Macau Resident And Unsealing Of...
Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of...
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