Two Columbia Men Sentenced to Multi-Year Prison Terms for Role in Sale of...
Columbia, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that two Columbia men were sentenced to federal prison after pleading guilty to aiding and abetting the...
View ArticleBlair County Man Pleads Guilty to Possessing and Intending to Distribute...
JOHNSTOWN, PA - A resident of Blair County, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute multiple Schedule I and II controlled substances, Acting...
View ArticleBUSINESS OWNER INDICTED ON TAX FRAUD
WICHITA, KAN. – A federal grand jury in Wichita indicted a Wichita man on 17 counts of Failure to Pay Over Payroll Taxes.According to court documents, Jesus Perez-Aguayo, 38, served as owner, operator,...
View ArticleFlorida Man Sentenced To More Than Seven Years In Federal Prison For Shooting...
Tampa, Florida – U.S. District Judge William Jung has sentenced Gabriel Galvan (32, Sarasota) to seven years and two months in federal prison for possessing a firearm and ammunition as a convicted...
View ArticleSix Additional Defendants Arrested in Joint State/Federal Investigation into...
Myrtle Beach, South Carolina --- Acting United States Attorney M. Rhett Dehart announced today that a joint team of dozens of federal, state, and local law enforcement officers, led by the Drug...
View ArticleTwo Men Charged In Connection With 11 Robberies And Attempted Robberies Of...
Audrey Strauss, the United States Attorney for the Southern District of New York, and Dermot Shea, Police Commissioner for the City of New York (“NYPD”), announced the unsealing of a...
View ArticleTampa Woman Sentenced In Credit Card Fraud Scheme
Tampa, Florida – U.S. District Judge William Jung has sentenced Ariel Tillman (37, Tampa) to two years and eight months in federal prison for credit card fraud and aggravated identity theft. As part of...
View ArticleFormer Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20...
Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to commit health care fraud. As part of his...
View ArticleConvicted Felon and Grape Street Crip Gang Member Sentenced to 10 Years for...
Memphis, TN – Caery Gorman, 45, has been sentenced to 121 months in federal prison for distribution of methamphetamine and for being a convicted felon in possession of firearms. Acting U.S. Attorney...
View ArticleOut-of-state man pleads guilty to smuggling 117 from Laredo in trailer
LAREDO, Texas – A 42-year-old resident of Covington, Georgia, has pleaded guilty in Laredo federal court to conspiracy to transport undocumented aliens, announced Acting U.S. Attorney Jennifer B....
View ArticleFederal Jury in Maryland Convicts Washington, D.C. Man in Stolen Identity Tax...
Greenbelt, Maryland – A federal jury convicted Devell Lincoln, age 55, of Washington, D.C., of conspiring to commit theft of public money, theft of public money and aggravated identity theft. The jury...
View ArticleBurlington County Man Charged With Drug And Weapons Offenses
TRENTON, N.J. – A Burlington County, New Jersey, man is expected to make his initial appearance today after being charged with trafficking over three kilograms of methamphetamine and illegally...
View ArticleOwner of Business Providing Physical Therapy Services Sentenced to 15 Months...
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Harshe Shende, age 57, of Hanover, Maryland, to 15 months in federal prison, followed by two years of supervised release, for...
View ArticleNewark Man Sentenced To 78 Months In Prison For Carjacking Uber Driver
NEWARK, N.J. – A Newark man was sentenced today to 78 months in prison for his role in a carjacking in which a firearm was brandished, Acting U.S. Attorney Rachael Honig announced today.Raquin Tanner,...
View ArticleMan Found Guilty Of Unlawful Possession Of A Machinegun In San Anton Ward In...
SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 22, 2021, a federal jury convicted Jean Carlos Polaco-Hance of being a convicted felon in possession of a...
View ArticleSettlement Agent Sentenced for Misappropriating Closing Funds
NORFOLK, Va. – The former president of an escrow and title company was sentenced today to 18 months in prison for misappropriating $715,000 of closing funds in connection with 48 real estate...
View ArticleUS Attorney’s Office Settles ADA Dispute Involving Service Animals at...
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Westborn Inc., owner and operators of Westborn Markets in...
View ArticleTwo Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud...
BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance...
View ArticleNigerian National Charged for Various Online Fraud Schemes
BOSTON – A Nigerian national residing in Boston has been charged and has agreed to plead guilty in connection with online fraud schemes.Macpherson Osemwegie, 32, agreed to plead guilty to one count of...
View ArticleBookkeeper Sentenced for Fraud and Tax Evasion
BOSTON – The owner of a firm that provided payroll and payroll tax services to small businesses in New England was sentenced on Thursday, July 22, 2021 for defrauding clients by diverting the funds her...
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