Portland Man Pleads Guilty to Gambling, Money Laundering and False Tax Return...
Portland, Maine: United States Attorney Halsey B. Frank announced that Stephen Mardigan, 61, of Portland, Maine, pleaded guilty today in U.S. District Court to running an illegal gambling business,...
View ArticleVirginia Man Indicted on Multiple Counts of Producing Child Pornography
A federal grand jury in Alexandria, Virginia returned an indictment today charging a Centreville, Virginia man with multiple counts of production of child pornography.According to the indictment,...
View ArticleFederal Robbery Charges Filed Against Two Wichita Men
WICHITA, KAN. – Two Wichita men were charged today with a robbery at a local Wichita liquor store during which one of them was shot, U.S. Attorney Stephen McAllister said. Raquan Hill, 18, Wichita,...
View ArticleHartford Man Who Distributed Fentanyl is Sentenced
John H. Durham, United States Attorney for the District of Connecticut, announced that MELVIN CORREA, 51, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to...
View ArticleFederal Racketeering Indictment Targets Mexican Mafia Control of Inmates and...
Second RICO Indictment Unsealed Today Focuses on Pomona-Area Gangs that Operated Under Orders Issued by the Notorious Prison Gang LOS ANGELES – More than 500 law enforcement personnel executed...
View ArticleGreenwood Man Pleads Guilty to Securities Fraud
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Melvin Leonard Wimmer, Jr., age 53, of Greenwood, South Carolina has entered a guilty plea in federal court in...
View ArticleCentral Falls Man Arraigned on Federal Firearms, Drug Trafficking Charges
PROVIDENCE, RI – A Central Falls man arrested during a Project Safe Neighborhoods investigation in Central Falls was arraigned today in U.S. District Court in Providence on federal drug trafficking and...
View ArticleFayette County Woman Sentenced to Federal Prison for Her Role in Drug...
CHARLESTON, W.Va. – A Fayette County woman was sentenced yesterday to federal prison on drug charges, announced United States Attorney Mike Stuart. Tiffany D. Ramsey, 27, of Boomer, Fayette County,...
View ArticleThree Waterloo Men Sentenced to Federal Prison for Selling Crack Cocaine
Each Has a Previous Conviction for Drug TraffickingNaiqondis Maurice Spates, age 33, Devonte Denterrio Jenkins, age 26, and Gary Lind Krueger, age 71, all from Waterloo, Iowa, received the prison terms...
View ArticleAnchorage Man Sentenced for Federal Drug and Firearms Offenses
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that James Markus Harries, a/k/a “James Harris,” 33, of Anchorage, was sentenced yesterday by U.S. District Judge Sharon L. Gleason, to serve...
View ArticleMen Plead Guilty for Roles in Bi-Coastal Marijuana Distribution Ring
COLUMBIA –Jeremy David Grove, 30, Tyler James Durney, 36, both of Greenville, and Jaspal Singh Grewall, 40, of Anaheim, California, have all pleaded guilty in federal court for their roles in a...
View ArticleTwo Maryland Men Charged in EB-5 Visa Scheme to Defraud Investors
U.S. Attorney Duane A. Evans announced that WILLIAM B. “BART” HUNGERFORD, JR., age 57, and TIMOTHY O. MILBRATH, age 62, both residents of Maryland, were charged today in an eight-count indictment...
View ArticleFormer Roman Catholic High School intern sentenced to 5 years in prison for...
Kevin Budianto, 24, of Philadelphia, PA, was sentenced today by U.S. District Judge Gerald A. McHugh to five years imprisonment, following his guilty plea to one count of transportation and one count...
View ArticleVirginia Man Indicted on Multiple Counts of Producing Child Pornography
A federal grand jury in Alexandria, Virginia returned an indictment today charging a Centreville, Virginia man with multiple counts of production of child pornography.According to the indictment,...
View ArticlePine Ridge Man Sentenced for Accessory to Second Degree Murder
United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, man convicted of Accessory to Second Degree Murder was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.Fred...
View ArticlePittsburgh Fentanyl Dealer Gets 10-Year Federal Prison Sentence
PITTSBURGH – A resident of Pittsburgh’s Allentown neighborhood has been sentenced in federal court to 120 months’ imprisonment and eight years supervised release on his conviction of conspiracy and...
View ArticleFederal Jury Convicts Five Syndicato de Nuevo Mexico Prison Gang Members on...
Three Co-Defendants Convicted on Racketeering Charges during Trial in March 2018ALBUQUERQUE – A federal jury sitting in Las Cruces, N.M., returned a verdict today finding five defendants guilty of...
View ArticleNavajo Woman from Navajo, N.M., Sentenced to Ten Years for Federal Assault...
ALBUQUERQUE – Elmira Curley, 22, an enrolled member of the Navajo Nation who resides in Navajo, N.M., was sentenced today in federal court in Albuquerque, N.M., to 120 months in prison for her...
View ArticleHedge Fund Founder Pleads Guilty To Fraud In Connection With Bribery Of...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the guilty plea of MURRAY HUBERFELD to wire fraud conspiracy in connection with funds used to bribe...
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Reward Offered in Missing Person Case
FBI Special Agent in Charge (SAC) Sean L. Kaul announced today that the FBI is offering a reward of up to $20,000 for information leading to the arrest of the individual(s) responsible for the...
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