Mexican National Charged with Illegally Reentering U.S.
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that...
View ArticleNew York City Pharmacy Owner Pleads Guilty To Committing $8.5 Million Fraud...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that SAJID JAVED, an owner and operator of nine different pharmacies in the New York City area, pled...
View ArticleSeven Defendants Charged In White Plains Federal Court With Narcotics...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of...
View ArticleFive Individuals Charged With Conspiring To Distribute Thousands Of Doses Of...
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging five individuals with conspiring to distribute more than one kilogram of heroin, 400 grams of...
View ArticleFinancial Advisor Faces Federal Fraud and Money Laundering Charges Alleging...
LOS ANGELES– A former Ameriprise financial advisor faces federal fraud and money laundering charges for allegedly defrauding clients by embezzling funds that she promised would be invested,...
View ArticleJackson Man Pleads Guilty under Project EJECT for Illegally Possessing a...
Jackson, Miss. – Jermaine Lockett, 47, of Jackson, pled guilty today, before United States District Judge Tom S. Lee, to being a felon in possession of a firearm and possessing controlled substances...
View ArticleGeorgia Man Sentenced Man Sentenced To More Than Eight Years For...
ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced today Roger Darryl Brooks, 49, of Dallas, Georgia, to 100 months in prison and five years of supervised release for trafficking...
View ArticleEleven Indicted And Arrested In Sweep
MACON, Ga. - Charles E. Peeler, United States Attorney for the Middle District of Georgia, and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Arthur D. Peralta announce...
View ArticleLuzerne County Woman Sentenced To Prison For Participating In Heroin...
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania, announced today that Brianna Rattigan, age 25, of Wilkes-Barre, Pennsylvania, was sentenced on April 18, 2018, to...
View ArticleInmate At FCI-Berlin Pleads Guilty To Attempted Drug Possession
CONCORD – United States Attorney Scott W. Murray announced today that John McLaurin, 28, an inmate at FCI-Berlin pleaded guilty to one count of attempting to possess a prohibited object...
View ArticleYork Man Sentenced To 14 Years’ Imprisonment For Distribution Of Crack Cocaine
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on April 18, 2018, Chief United States District Court Judge Christopher C. Conner sentenced...
View ArticleCape Cod Woman Charged with Mail Fraud
BOSTON – A Cape Cod woman was indicted today in federal court in Boston in connection with a fraudulent lottery scheme.Ashley Barrett, 25, of Hyannis, was indicted on seven counts of mail fraud. On...
View ArticlePlymouth Man Sentenced To 45 Months’ Imprisonment For Illegally Possessing A...
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on April 18, 2018, United States District Court Judge Robert D. Mariani sentenced Donald...
View ArticleBrazilian Couple Indicted in ATM Skimming Scheme
BOSTON – A Brazilian couple was indicted in federal court in Boston in connection with an ATM skimming operation.Alexandre Kawamura, 42, was indicted today on two counts of using a counterfeit access...
View ArticleChinese National Charged with Illegal Reentry
BOSTON - A Chinese national was charged today in federal court in Boston with illegally reentering the United States after being deported.Chun Lin Zhang, 41, was indicted on one count of illegal...
View ArticleRecently Apprehended Fugitive Charged
BOSTON – A man who was a fugitive for 20 years was indicted today in federal court in Boston in connection with failing to appear in court for a sentencing hearing in 1997.Luis Alberto Solano-Pimental,...
View ArticleUnited States Attorney Trent Shores Remembers Victims of OKC Bombing
United States Attorney Trent Shores observed, “Today, we remember the 168 lives that were lost in a cowardly attack by a domestic terrorist in Oklahoma City on April 19, 1995. The victims included...
View ArticleInvestigation of Puerto Rico to Connecticut Cocaine Trafficking Ring Results...
John H. Durham, United States Attorney for the District of Connecticut, Albert Angelucci, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Shelly A. Binkowski,...
View ArticleFormer Athens County Assistant Prosecutor Pleads Guilty to Tax Fraud
COLUMBUS, Ohio – Michael (also known as Mickey) A. Prisley, 52, of Columbus, pleaded guilty to one count of conspiracy to submit false claims for income tax refunds with the Internal Revenue Service...
View ArticleNew York Man Admits Violent Multi-State Criminal Rampage Involving...
NEWARK, N.J. – A Bronx, New York, man today admitted engaging in a violent, multi-state crime spree in which he kidnapped his former girlfriend, assaulted a federal employee, and set fire to a used car...
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