Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud
ABINGDON, Va. – A Carroll County woman pleaded guilty today to Supplemental Security Income fraud after receiving disability benefits for more than two years for which she was not entitled.According to...
View ArticleButte County Man Charged with Distribution of Heroin
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Aaron Rex, 57, of Oroville, charging him with two counts of distributing heroin, Acting U.S. Attorney Phillip A....
View ArticleStockton Man Charged with Being Felon in Possession of a Firearm
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Marco Guzman, 32, of Stockton, charging him with being a felon in possession of a firearm, Acting U.S. Attorney...
View ArticleIndictment Charges 8 for Involvement in Drug Trafficking Ring
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that eight...
View ArticleWest Texas Kidnapper Sentenced to More Than 30 Years in Federal Prison for...
A west Texas man was sentenced today to 365 months in federal prison for abducting a 9-year-old girl from a birthday party, announced Acting U.S. Attorney for the Northern District of Texas Prerak...
View ArticleFormer Montgomery County Children’s Swim School Employee Sentenced to Seven...
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Danielle Sebenick, 29, of Glenside, PA, was sentenced to seven years in prison, and ten years of supervised...
View ArticleAvis Budget Group to Pay $10.1 Million to Settle False Claims Act Allegations...
NEWARK, N.J. – Avis Budget Group Inc. (Avis Budget), which includes its wholly-owned brands Avis Car Rental, Budget Car Rental, and Payless Car Rental, will pay $10.1 million to resolve allegations...
View ArticleGeorgia Man Arrested for Hoax Bomb Threat Concerning Plane on Tarmac at...
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Donald Thompson, 43, of Scottdale, Georgia, was arrested and charged by Complaint and Warrant on charges of...
View ArticleOcean View Woman Charged with Wire Fraud and Tax Evasion
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that a federal grand jury returned an indictment today charging an Ocean View, Delaware woman with embezzling more than $1 million dollars from...
View ArticleLucchese Crime Family Member Sentenced to 30 Months in Prison for Aggravated...
NEWARK, N.J. – A member of the Lucchese Crime Family was sentenced today to 30 months in prison for planning and carrying out an aggravated assault on the husband of one of the former stars of the...
View ArticleArmed Carjacker Who Fled to Mississippi Enters Guilty Plea
Memphis, TN – Billy Drain, 38, has pleaded guilty to carjacking and brandishing a firearm during a crime of violence. Acting U.S. Attorney Joseph C. Murphy Jr., announced the guilty plea...
View ArticleMyrtle Beach Businesses, Owners, and Managers Indicted on Federal Charges for...
MYRTLE BEACH, SC --- Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury has returned a multi-count indictment charging several Myrtle Beach businesses, business...
View ArticleFifteen Alleged Gang Members and Associates Charged with Drug Trafficking,...
BOSTON – Fifteen members and associates of a Lowell-based gang, One Family Clique (OFC), have been charged, and 14 were arrested today, for allegedly perpetrating large-scale and long-running drug...
View ArticleCanadian truck driver admits drug trafficking crime after U.S. Customs and...
GREAT FALLS – A Canadian truck driver admitted to a drug trafficking crime today after U.S. Customs and Border Protection agents found 211 pounds of cocaine in a trailer load of load of bananas during...
View ArticleGlen Burnie Man Pleads Guilty to False Personation Of A U.S. Marshal
Baltimore, Maryland – Renul Forbes a/k/a “Michael Renul,”, age 32, of Glen Burnie, Maryland, pleaded guilty today to false personation of a U.S. Marshal, an officer of the United States. The guilty...
View ArticleCocaine trafficking sends Bozeman man to prison for eight years
MISSOULA – A Bozeman man who admitted to trafficking cocaine after an investigation determined he received packages of cocaine and large amounts of cash was sentenced today to eight years in prison and...
View ArticleIllegal Alien with Lengthy Criminal History Sentenced to Federal Prison
SHREVEPORT, La. – Jose Angel Lopez Valdivierzo, 36, a citizen of Honduras who was living in Bossier City, Louisiana, has been sentenced for illegal re-entry by a removed alien, Acting United...
View ArticleLouisiana Business Owner Sentenced for Filing False Income Tax Returns
LAKE CHARLES, La. - Acting United StatesAttorney Alexander C. Van Hook announced that Alfredo Franco, 54, of Sulphur, Louisiana, was sentenced today by United States District Judge James D. Cain to 1...
View ArticleFive Individuals, Including Current and Former JetBlue Employees, Charged...
A criminal complaint was unsealed today in federal court in Brooklyn charging Orlando Sanay, Keimi Nunez and his twin brother Keily Nunez, Michael Pimentel Veloz and Fanny Plasencia with wire fraud in...
View ArticleShreveport Man Sentenced for Illegal Possession of Firearm
SHREVEPORT, La. - John Marston, 38, of Shreveport, Louisiana, was sentenced today by United States District Judge Elizabeth E. Foote to 120 months (10 years) in prison, followed by 3 years of...
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