Troy Man Pleads Guilty to Distributing Crack Cocaine
ALBANY, NEW YORK – Selvin Joiner, age 29, of Troy, New York, pled guilty today to distributing crack cocaine.The announcement was made by United States Attorney Grant C. Jaquith and Ray Donovan,...
View ArticleTwo North Carolina Tax Preparers Indicted for False Returns
WASHINGTON – A federal grand jury in Greensboro, North Carolina, returned an indictment today charging two tax preparers with conspiring to defraud the United States and assisting in the preparation of...
View ArticleU.S. Attorney’s Office to Join Federal, State, and Local Law Enforcement...
Kingstree, South Carolina --- United States Attorney Peter M. McCoy, Jr. announced today that a press conference will be held tomorrow, September 2, 2020, at 11:30 a.m., in the City Council Chambers of...
View ArticleMeth Dealer Sentenced to Five Years in Prison
PROVIDENCE – A Providence man who was one of twenty-six people indicted by a federal grand jury in September 2018 as the result of a series of ATF Task Force and FBI Safe Streets Task Force undercover...
View ArticleFormer Illinois Accountant Sentenced to More Than 16 Years in Prison for...
CHICAGO — A former Illinois accountant has been sentenced to more than 16 years in federal prison for misappropriating more than $77 million from individuals and financial institutions.SULTAN ISSA, 47,...
View ArticleJonesboro Prosecutor Partners With United States Attorney's Office
JONESBORO—A Deputy Prosecuting Attorney in Craighead County has been named a Special Assistant United States Attorney, enabling her to assist in federal prosecutions. Charlene Davidson Henry, a...
View ArticleRiverton Man Pleads Guilty To Operating Unlicensed Money Transmitting Business
SALT LAKE CITY – Justin Peck, 47, of Riverton, entered a plea of guilty to one count of operating an unlicensed money transmitting business in federal court in Utah recently, admitting that he owned...
View ArticleOperation LeGend Results in 355 Arrests, Including 33 Murder Suspects
KANSAS CITY, Mo. – U.S. Attorney Tim Garrison announced today that 355 arrests have been made by local and federal law enforcement officers in Operation LeGend.Among those arrested since the launch of...
View ArticleRock Hill Men Sentenced to More than 20 Total Years in Federal Prison on Drug...
Columbia, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, both of Rock Hill, were sentenced in federal...
View ArticleLexington Woman Sentenced to Nearly Six Years in Federal Prison on Drug Charges
Columbia, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today that Candice Johnson Dooley, 40, of Lexington, was sentenced to nearly six years in federal prison after...
View ArticleLexington Couple Plead Guilty to Fentanyl Trafficking Resulting in Serious...
LEXINGTON, Ky. - Sierra Monique Green, 24, and Martinus Shamar Watts, 31, both of Lexington, have pleaded guilty before U.S. District Judge Karen Caldwell, to conspiring with others to distribute 40...
View ArticleFormer Suburban Mayor and Cook County Commissioner Pleads Guilty to Federal...
CHICAGO — The former mayor of southwest suburban McCook, who also served as a Cook County Commissioner, pleaded guilty in federal court today to extortion conspiracy and tax charges.JEFFREY R. TOBOLSKI...
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Foreign National Arrested At Pensacola International Airport Pleads Guilty To...
PENSACOLA, FLORIDA– United States Attorney Lawrence Keefe, of the Northern District of Florida, today announced that Colin Fisher, a citizen of the United Kingdom, pleaded guilty to federal charges of...
View ArticleViolent crime increasing in Yellowstone County
BILLINGS – Violent crime in Yellowstone County has increased significantly since COVID-19 appeared in Montana, a trend law enforcement attribute to methamphetamine and domestic violence, federal and...
View ArticleFormer Horry County IT Security Director Sentenced to Two Years in Federal...
Florence, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today that Terry Shawn Petrill, 48, of Myrtle Beach, was sentenced to two years in federal prison and ordered to pay...
View ArticleTwo Nigerian Nationals Facing Federal Indictment in Maryland for Bank and...
Baltimore, Maryland – A federal grand jury in Maryland today indicted two Nigerian nationals, Johnson B. Ogunlana, age 24, of Middle River, Maryland, and Samson A. Oguntuyi, age 29, of Atlanta,...
View ArticleTroy J. McRath Sentenced For Conspiracy To Distribute 50 Grams Or More Of...
GREENEVILLE, Tenn. – On August 31, 2020, Troy J. McRath, 43, of Elizabethton, was sentenced by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee...
View ArticleMichigan Man Charged With Covid-Relief Fraud
A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under...
View ArticleMorris County Resident Sentenced to 94 Months in Prison for Computer...
NEWARK, N.J. – A Morris County, New Jersey, resident was sentenced today to 94 months in prison for perpetrating a sophisticated computer hacking scheme that targeted two companies in New Jersey, U.S....
View ArticleNew Britain Man Sentenced to 46 Months in Federal Prison for Trafficking...
John H. Durham, United States Attorney for the District of Connecticut, announced that CARLOS SOTO, also known as “Puchie,” 39, of New Britain, was sentenced today by U.S. District Judge Michael P....
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