Columbus Man Sentenced to 17 Years for Armed Robberies in Clark, Fairfield...
COLUMBUS, Ohio – Dashawn Anthony Starnes, 27, of Columbus, was sentenced in U.S. District Court to 204 months in prison for four charges related to armed bank robbery.Benjamin C. Glassman, United...
View ArticleClarksville Man Facing Bank Robbery Charges
NASHVILLE, Tenn. – August 29, 2018 – Muhammed Talik Shahid, 25, of Clarksville, Tennessee, was charged yesterday in a criminal complaint with attempting to rob the U.S. Bank in Clarksville, announced...
View ArticleTexas Man Sentenced to Almost 12 Years for Federal Drug Trafficking...
ALBUQUERQUE – Antonio Ulises Mireles, 24, of El Paso, Texas, was sentenced today in federal court in Las Cruces, N.M., to 142 months of imprisonment for his conviction on a methamphetamine trafficking...
View ArticleOwner of Old Town Albuquerque Jewelry Stores Sentenced to Six Months for...
Conviction under Continuing International Investigation Led by U.S. Fish and Wildlife Service and FBI into Violations of the Indian Arts and Crafts ActALBUQUERQUE – U.S. District Judge Judith C....
View ArticleWest Mifflin Woman Gets Probation, Ordered to Complete Drug Treatment for...
PITTSBURGH, PA – A resident of West Mifflin, Pennsylvania, has been sentenced in federal court to three years’ probation, the first 180 days of which are to be served under home detention, and 75 hours...
View ArticlePostal Employee Indicted in a Stolen Identity Refund Fraud Scheme
A federal grand jury sitting in Montgomery, Alabama returned an indictment, which was unsealed today, against a resident of Phenix City, Alabama for his role in a stolen identity refund fraud scheme,...
View ArticleNassau County, New York, Man Sentenced To 57 Months In Prison For Defrauding...
TRENTON, N.J. – The sole proprietor of a purported loan modification consulting company was sentenced today to 57 months in prison for fraudulently billing clients more than $400,000 for services that...
View ArticleFormer Maui Police Department Officer Sentenced for Unlawfully Seizing Money...
The Justice Department and the U.S. Attorney’s Office for the District of Hawaii announced today that former Maui Police Department (MPD) Officer Anthony Maldonado, 29, of Kahului, Hawaii, was...
View ArticleFour Members of the Seven Mile Bloods Street Gang Convicted of Racketeering...
After a 10-week trial, a federal jury in the Eastern District of Michigan convicted four members of the Seven Mile Bloods Street Gang today for their participation in various criminal acts, including...
View ArticlePittsburgh Woman Sentenced to 90 Months in Prison for Conspiring to...
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 90 months’ imprisonment, followed by six years’ supervised release on her conviction of conspiracy to...
View ArticleVero Beach Attorney, Property Developer, and Buyer Sentenced to Prison for...
Today, three individuals, a Vero Beach attorney, a property developer and a condominium buyer were sentenced to prison for participating in a criminal conspiracy and making false statements to a...
View ArticleNew York Man Is Indicted For Scamming North Carolina Victims In Investment...
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Rudolph Carryl, 67, of Oyster Bay, N.Y., has been indicted by a federal grand jury on charges of securities fraud, wire fraud, and...
View ArticleFederal Jury Convicts Man of Sex Trafficking Two Minor Girls
ALEXANDRIA, Va. – A federal jury convicted a Woodbridge man today for sex trafficking two minor girls, ages 14 and 16.According to court records and evidence presented at trial, Steve Nowell, 64, was a...
View ArticleCalifornia Man Charged with Making Violent Threats Against Boston Globe...
BOSTON – A California man was arrested today and charged with making violent threats against Boston Globe employees in retaliation for the newspaper’s editorial response to political attacks on the...
View ArticleTwo Men Charged in Separate Incidents of Sexual Assault Aboard Aircraft...
Arrests made as FBI Highlights Campaign to Educate Public about Need to Report Sexual Assault Aboard Aircraft Two men, residents of Alaska and Southern California respectively, were arrested...
View ArticleOver 20 MS-13 Gang Members Arrested in California for Assault and Drug...
Murder, Kidnapping, and Assault Indictments against MS-13 Members also Unsealed; Seven Firearms, More Than 60 Machetes and Knives, and 270 Rounds of Ammo SeizedAs part of a multi-agency operation, more...
View ArticleAnalytical Strategies for Responding to the Opioid Crisis
A multi-agency research study is available on identifying recent advancements and examining recognized challenges in the fight against synthetic opioids. The open access article is the product of 14...
View ArticleMiami-Dade Police Officer Indicted on Conspiracy and Theft of Government...
A Miami-Dade Police Officer had her initial appearance today on conspiracy and theft of government money charges.Benjamin G. Greenberg, U.S. Attorney for the Southern District of Florida, Robert F....
View ArticleMiami-Dade Police Officer Indicted on Conspiracy and Theft of Government...
A Miami-Dade Police Officer had her initial appearance today on conspiracy and theft of government money charges.Benjamin G. Greenberg, U.S. Attorney for the Southern District of Florida, Robert F....
View ArticleFlorida Resident Sentenced to Prison for Stealing Government Funds and...
A Ft. Myers, Florida man was sentenced to 18 months in prison for stealing government funds and corruptly endeavoring to obstruct the internal revenue laws, announced Principal Deputy Assistant...
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