Two Members of Camden Drug Trafficking Organization Sentenced to Prison for...
CAMDEN, N.J. – Two Camden men were sentenced to prison in connection with their roles as set workers in a large-scale drug trafficking organization (DTO) that distributed cocaine base, cocaine, and/or...
View ArticleHolyoke Man Pleads Guilty to Federal Firearms Charges
BOSTON – Joshua Marrero, 28, of Holyoke, Mass., pleaded guilty today to being a convicted felon in possession of a firearm and ammunition and to possessing a firearm with an obliterated serial number....
View ArticleMale Tourist From Wisconsin Arrested For Sex Trafficking
SAN JUAN, P.R. – United States Magistrate Judge Marcos E. López authorized a criminal complaint charging Joseph Neil Bronson, Jr. with one count of Attempted Sex Trafficking of Children, announced...
View ArticleNew Orleans Man Indicted After Violating Federal Firearms Laws
U.S. Attorney Kenneth Polite announced that JOSHUA JOHNSON, age 35, of New Orleans, was charged today in a one-count Indictment alleging violations of federal firearms laws.JOHNSON was arrested by...
View ArticleTwin Brothers Sentenced for Wire Fraud, Conspiring to Hack into U.S....
ALEXANDRIA, Va. – Twin brothers Muneeb and Sohaib Akhter, 23, of Springfield, were sentenced today for conspiracy to commit wire fraud, conspiracy to access a protected computer without authorization,...
View ArticleFormer Deputy Director of Prince George’s County Housing Authority and Her...
Greenbelt, Maryland - A federal jury has convicted Carla Carter, former deputy director of the Prince George’s County Housing Authority, and her husband, Raymond Carter, both age 54, of Mitchellville,...
View ArticleCanadian Man Charged in Scheme to Launder Money for Drug Rings, including the...
LOS ANGELES– The leader of an international money laundering organization is scheduled to be arraigned this afternoon on federal charges that allege he moved millions of dollars in drug money for...
View ArticlePennsylvania Man Charged with “Sextorting” Massachusetts College Student
BOSTON – A Pennsylvania man who threatened to publicly disseminate sexually explicit images of a Boston-area college student unless she provided him with additional images was arrested yesterday and...
View ArticleAlaska Resident Pleads Guilty In California To Drug Dealing Money Laundering
Anchorage, Alaska - U.S. Attorney Karen L. Loeffler announced that DuWayne LeDoux, 55, of Kodiak, Alaska, pleaded guilty yesterday, October 1, 2015, in U.S. District Court, Sacramento, California, to...
View ArticleOperator Of $228 Million Fraudulent Tax Refund Scheme Sentenced To 57 Months’...
SAN FRANCISCO – Duffy R. Dashner (a/k/a Kevin Dashner) was sentenced to 57 months’ imprisonment for conspiring to submit false claims and ordered to pay restitution of $1,769,418 to the Internal...
View ArticleRocky Boy Health Clinic Pharmacist Pleads Guilty to False Income Tax Returns...
GREAT FALLS –The United States Attorney’s Office announced that DARIN LEE MILLER, 43, of Havre, Montana, pleaded guilty during a federal court hearing in Great Falls, Montana, on October 13, 2015,...
View ArticleDefendant Sentenced In Manhattan Federal Court To More Than Three Years In...
PREET BHARARA, the United States Attorney for the Southern District of New York announced that ZACHARY ZWERKO was sentenced today in Manhattan federal court to 37 months in prison for his...
View ArticleMadison County Man Charged with Sex and Drug Trafficking
TALLAHASSEE, FLORIDA– A federal grand jury returned an indictment charging Joseph-Michael Elias McFarland, 21, of Madison, Florida, with sex trafficking of a minor and with drug trafficking. McFarland...
View ArticleCarlsbad Woman Sentenced to 41 months for $4.6 Million Fraud Scheme
Assistant U. S. Attorney Benjamin Holley (619) 546-7952NEWS RELEASE SUMMARY– October 13, 2015SAN DIEGO – Susan Polmar of Carlsbad was sentenced in federal court today to 41 months in custody for...
View ArticleCharleston man pleads guilty to illegal possession of a fireman
Charleston, WV – A Charleston man pleaded guilty today to illegally possessing a firearm after being convicted of a felony, announced U.S. Attorney Booth Goodwin. John Stanley Ford, 25, pleaded guilty...
View ArticleFormer Hedge Fund Manager Convicted Of Wire Fraud, Money Laundering, And...
SAN FRANCISCO – A jury convicted James Murray today of 22 felonies—including wire fraud, money laundering, and aggravated identity theft—and contempt of court, announced Acting U.S. Attorney Brian J....
View ArticleCancer Research Doctor Sentenced For Theft
PHILADELPHIA - Steven W. Johnson, Ph.D., 50, of Elkins Park, PA, was sentenced yesterday to 12 months and one day in prison for theft from a program receiving federal funds. Johnson pleaded guilty on...
View ArticleHeroin Dealer Sentenced To More Than 15 Years In Federal Prison
Tampa, Florida - U.S. District Judge Elizabeth A. Kovachevich has sentenced Alexis Rodriguez (38, Kissimmee) to 15 years and 8 months in federal prison for distributing more than 100 grams of heroin....
View ArticleNew Hartford Woman Pleads Guilty to Tax Fraud and Structuring Offenses
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that ANDREA M. DOBROZENSKY, 62, of New Harford, pleaded guilty yesterday in New Haven federal court to tax and...
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Reality TV Performer Charged with Defrauding Bankruptcy Court by Hiding...
PITTSBURGH - A reality television performer has been indicted by a federal grand jury in Pittsburgh on charges of bankruptcy fraud, concealment of bankruptcy assets, and false bankruptcy declarations,...
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