Seven Baltimore City Police Officers Arrested for Abusing Power in Federal...
“Criminals Who Work in Police Agencies Unfairly Tarnish Honorable Officers” Baltimore, Maryland – Federal agents arrested seven Baltimore City Police Department (BPD) officers today for a racketeering...
View ArticleCleveland man indicted for selling heroin that resulted in two overdoses in...
A Cleveland man was indicted in federal court on charges that he sold heroin that caused at least two overdoses in Wooster, law enforcement officials said. Demetrius L. Frizzell, 30, was indicted on...
View ArticleMan pleads guilty to identity theft
CLARKSBURG, WEST VIRGINIA – Daniel Aaron Stone, 36, currently incarcerated at Federal Correctional Institution Beckley, was convicted for aggravated identity theft, Acting United States Attorney Betsy...
View ArticleSix indicted for drug conspiracy that resulted in the seizure of 17 kilograms...
Six people were indicted in federal court for their roles in a drug conspiracy that resulted in the seizure of 17 kilograms of cocaine and more than $500,000 in cash, law enforcement officials said....
View ArticleMarshall Belden, of Canton, indicted on child pornography charges
A Canton man was indicted on child pornography charges, said U.S. Attorney Carole S. Rendon and FBI Special Agent in Charge Stephen D. Anthony. Marshall Belden, Jr., 69, was charged with receiving,...
View ArticleCocaine Smuggler Convicted on Federal Charges
CORPUS CHRISTI, Texas – A 44-year-old Brownsville man has entered a guilty plea in Corpus Christi federal court to possession with the intent to distribute 14 kilograms of cocaine, announced U.S....
View ArticleIndependence Woman Sentenced for Murder-for-Hire Scheme
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Independence, Mo., woman was sentenced in federal court today for using a telephone in...
View ArticleLos Angeles Investment Adviser Pleads Guilty To Investment Adviser Fraud For...
BROOKLYN, NY – Earlier today, Marc Broidy, the founder, Principal and Chief Executive Officer of Broidy Wealth Advisors, LLC, pleaded guilty to investment adviser fraud for defrauding his clients by...
View ArticleTwo Brothers and a Sister Were Convicted of Numerous Counts of Identity...
Ann Arbor, Michigan - Three defendants, two brothers and a sister were convicted in Ann Arbor on numerous counts of conspiracy, mail fraud, aggravated identity theft, and engaging in illegal monetary...
View ArticleLehigh Acres Convicted Felon Sentenced For Gun And Drug Crimes
Fort Myers, FL – United States District Judge Sheri Polster Chappell today sentenced James Thomas Bissell (32, Lehigh Acres) to 12 years and 7 months in federal prison for possession with the intent to...
View ArticleRio Rancho Woman Sentenced to Prison for Federal Meth Trafficking Conviction
ALBUQUERQUE – Linda Styler, 66, of Rio Rancho, N.M., was sentenced today in federal court in Albuquerque, N.M., to 18 months in prison for her conviction on methamphetamine trafficking charges. Styler...
View ArticleIndictment: Claiming to be Blind, Defendant Drove to Appointments
WICHITA, KAN. – An Army veteran from Reno County has been indicted on federal charges of collecting $63,000 in benefits by pretending to be blind, U.S. attorney Tom Beall said today. Billy J....
View ArticleFounder of Suburban Tech Company Sentenced to 9 Years for Defrauding...
CHICAGO — The founder of a northwest suburban tech company has been sentenced to nine years in federal prison for defrauding investors out of more than $9 million.GREGORY WEBB, 71, the founder and...
View ArticleTaylor County man admits to illegal possession of a firearm
CLARKSBURG, WEST VIRGINIA – Rollie C. Poynter, Jr., 50, of Grafton, West Virginia, was convicted today in federal court for illegal possession of a firearm, Acting United States Betsy Steinfeld Jividen...
View ArticleNew York man sentenced for possessing counterfeit credit, debit cards
WHEELING WEST VIRGINIA – Scott Garcia, 22, of New York, was sentenced to nine months incarceration for possessing multiple counterfeit credit and debit cards, Acting United States Attorney Betsy...
View ArticleColorado Man Sentenced for Conspiracy to Distribute Methamphetamine
United States Attorney Randolph J. Seiler announced that a Colorado Springs, Colorado, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 13, 2017, by U.S....
View ArticleDistrict of Columbia man pleads guilty to federal gun crime
BECKLEY, W.Va. – A District of Columbia man pleaded guilty today to a federal gun charge, announced United States Attorney Carol Casto. Nicholas Loukas, 31, entered his guilty plea to conspiracy to...
View ArticleLower Brule Woman Charged with Assaulting a Federal Officer
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.Samantha...
View ArticleWakpala Woman Indicted for Conspiracy and Possession with Intent to...
United States Attorney Randolph J. Seiler announced that a Wakpala, South Dakota, woman has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and Possession with...
View ArticleEagle Butte Woman Sentenced for Conspiracy to Distribute Methamphetamine
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 21, 2017, by U.S....
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