Columbia Man Sentenced to Seven Years in Federal Prison
Columbia, South Carolina --- ActingUnited States Attorney M. Rhett DeHart announced that James Eric Hampton, Jr., 37, of Columbia, was sentenced to seven years in federal prison today after pleading...
View ArticleFormer Danbury Resident Sentenced to More than 5 Years in Prison for Fraud...
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced yesterday by U.S. District Judge...
View ArticleLong-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal...
CAMDEN, N.J. – A California man was sentenced today to 51 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80 Michaels’ Stores in 19...
View ArticleLackawanna County Man Charged With Drug Trafficking And Firearms Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Douglas Richard Spencer, age 39, of Jefferson Township, Pennsylvania, was...
View ArticleNational Prescription Drug Take Back Day on October 23, 2021
Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Jarod Forget of the Drug Enforcement Administration, Washington Division are teaming...
View ArticleMexican national sentenced to prison for using stolen identity to live, work...
BILLINGS — A Mexican national who admitted to using personal information stolen from another individual to live and work in the Billings community for years was sentenced today to 51 months in prison...
View ArticleRhode Island Man Convicted for Illegally Obtaining and Selling Sixteen...
PROVIDENCE, R.I. – A federal jury in Providence on Wednesday convicted a Warwick man on charges that he acted as an unlicensed federal firearms dealer when he purchased and took possession of sixteen...
View ArticleTwo Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH - Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman...
View ArticleTwo Charged with Defrauding HUD Program
PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced...
View ArticleSeekonk Man Pleads Guilty to Child Pornography Offenses
BOSTON – A Seekonk man pleaded guilty on Tuesday, Oct. 19, 2021 in federal court in Boston to charges of child pornography.Sean J. Trahan, 44, pleaded guilty to two counts of possession of child...
View ArticleDentist In South Korea To Pay $100,000 To Resolve Civil Liability For...
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Gina Sohn, a dentist practicing in South Korea, has agreed to pay the United States...
View Article14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in...
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area...
View ArticleMexican national pleads guilty to transporting people resulting in death
LAREDO, Texas – A 23-year-old man unlawfully residing in Laredo has admitted to conspiracy to transport 12 undocumented citizens, announced Acting U.S. Attorney Jennifer B. Lowery.On April 22, Jesus...
View ArticleHartford Man Sentenced to 4 Years in Prison for Selling Oxycodone from New...
Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that ELIEZER PEREZ, also known as “Ka-King,” 42, of Hartford, was sentenced today by U.S. District Judge Janet...
View ArticleDebarred Former Defense Contractor Pleads Guilty To Making False Statements...
Jacksonville, Florida – Billy Micah Sermons (44, Jacksonville) has pleaded guilty to making a false statement to the U.S. General Services Administration (GSA), a federal agency. Sermons faces a...
View ArticlePastor of NewLife City Church Facing Federal Indictment in Maryland for...
Baltimore, Maryland – A federal grand jury has returned an indictment charging Joshua Olatokunbo Shonubi, a/k/a Olatokunbo Joshua Shonubi, age 50, of Bowie, Maryland, for a federal charge of conspiracy...
View ArticleNew Jersey men guilty of roles in drug trafficking ring
MARTINSBURG, WEST VIRGINIA – Sterling C. Davis and Braheem R. Sallie, both of Camden, New Jersey, were convicted at trial for their roles in a drug conspiracy that spanned several states, United States...
View ArticleJudge sentences Lake St. Louis man for enticement of a minor and receiving...
ST. LOUIS – Larry Deutsch, age 55 of Lake St. Louis, Missouri, appeared before United States District Court Judge John A. Ross on October 21, 2021. Deutsch pleaded guilty and was sentenced to 144...
View ArticleThree Defendants Sentenced for Federal Drug and Firearms Crimes
LAFAYETTE, La. - Acting United StatesAttorney Alexander C. Van Hook announced that United States District Judge James D. Cain, Jr. sentenced three defendants to time in federal prison for federal...
View ArticleToledo Investment Adviser Pleads Guilty to Fraud
Acting U.S. Attorney Bridget M. Brennan announced that James Simpson, 80, of Sylvania, Ohio, pleaded guilty on Wednesday, October 20, 2021, to investment adviser fraud. According to court documents,...
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