Waterbury Man Pleads Guilty to Distributing Heroin to Overdose Victim
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that AURELLE HUCKABEE, 22, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District...
View ArticleWest Haven Man Charged with Carjacking Offense
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DON MEEKER, 30, of West Haven, was arrested today on an indictment charging him with a carjacking offense.A...
View ArticleEight Members And Associates Of Bronx Street Gang Charged In Manhattan...
Preet Bharara, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s...
View Article10 South Texas Hermandad De Pistoleros Latinos Gang Members and Associates...
Federal, state and local authorities have arrested ten members and associates of the Hermandad de Pistoleros Latinos gang (HPL) in a coordinated round-up in South Texas announced United States Attorney...
View ArticlePhiladelphia Man Charged With Identity Theft
Norman Ross, 68, of Philadelphia, PA was charged today by Indictment with access device fraud and aggravated identity theft, announced Acting United States Attorney Louis D. Lappen If convicted the...
View ArticleTwo Broward County Residents Indicted on Federal Explosives Charges
Two Broward County residents were indicted on federal explosives charges. Benjamin G. Greenberg, Acting U.S. Attorney for the Southern District of Florida and Peter Forcelli, Special Agent in Charge,...
View ArticleSilver Spring, Maryland Man Charged With Bank Fraud And Aggravated Identity...
An Indictment[1] was returned today charging Larry Joseph Wolfe, 48, of Silver Spring, Maryland with one count of bank fraud and one count of aggravated identity theft, announced Acting United States...
View ArticleBaton Rouge Man Pleads Guilty to Conspiracy to Distribute Heroin
U.S. Attorney Kenneth A. Polite announced that ALVEREZ SORAPURU, age 40, of Baton Rouge, pled guilty today to a two count Superseding Bill of Information charging him with conspiracy to distribute and...
View ArticleFormer Deportation Officer Convicted of Accepting Bribes, Harboring an...
NEWARK, N.J. – A Somerset, New Jersey, man was convicted by a federal jury today of accepting cash bribes and sex in exchange for providing employment authorization documents and concealing his...
View ArticleTwo Inland Empire Men Charged with Operating Residential Drug Lab Where...
RIVERSIDE, California– Two men who were allegedly operating a “honey oil” lab in Cherry Valley when it exploded and severely burned one of them now face federal charges of operating an...
View ArticleRite Aid Corporation Pays $834,200 to Settle Allegations of Violating the...
LOS ANGELES– Rite Aid Corporation has paid $834,200 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act. Rite...
View ArticleSentencings for March 7 - March 9, 2017
Mark Anthony Avery, 53, of Buffalo Gap, Texas, was sentenced by Federal District Court Judge Alan B. Johnson on March 9, 2017, for conspiracy to distribute less than 50 grams of methamphetamine. Avery...
View ArticleBinghamton Man Sentenced for Preparing False Tax Returns and Obstruction of...
SYRACUSE, NEW YORK – Donald Grant, 40, of Binghamton, New York, was sentenced today to serve fifteen (15) months in prison for preparing a false tax return and attempting to interfere with the...
View ArticleGeorgia Gynecologist Indicted for Running Pill Mill and Money Laundering
SAVANNAH, GA: a federal grand jury sitting in Savannah returned a 176-count indictment yesterday against George Mack Bird, III, 58, a Georgia physician who operated a medical practice in Dodge County...
View Article12 Savannah-Area Residents Charged With Federal Gun Crimes
SAVANNAH, GA: A federal grand jury sitting in Savannah returned a 176-count indictment yesterday against George Mack Bird, III, 58, a Georgia physician who operated a medical practice in Dodge County...
View ArticleECI Correctional Officer Pleads Guilty to Racketeering Conspiracy
Baltimore, Maryland – Correctional Officer Thomas Leimbach, age 32, of Pocomoke City, Maryland, pleaded guilty on March 9, 2017, to his participation in a racketeering conspiracy operating at the...
View ArticlePensacola Man Convicted of Unlawfully Selling Unregistered Machineguns
PENSACOLA, FLORIDA– After a three-day trial, Gregory Williams, 29, of Pensacola, was convicted this week of 19 counts of firearm-related offenses, including possession of a machinegun, possession of an...
View ArticleFederal Jury Convicts Methamphetamine Trafficker
STATESVILLE, N.C. B A federal jury sitting in Statesville convicted Carlos Antonio Flores, age 34, of Statesville, of conspiracy to distribute and to possess with intent to distribute methamphetamine...
View ArticleMass. Resident Indicted on Sex Trafficking Charges
PROVIDENCE – A federal grand jury in Providence has returned a four-count indictment charging Andy Joseph, a/k/a Andrew J. Joseph, 24, of Brockton, Mass., with allegedly trafficking a 15-year-old Rhode...
View ArticleUnited States Postal Service Letter Carrier Convicted of Access Device Fraud...
A United States Postal Service letter carrier was convicted at trial of access device fraud and aggravated identity theft.Benjamin G. Greenberg, Acting United States Attorney for the Southern District...
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