Eight Additional Individuals Charged in NFL-Related Securities Fraud Scheme...
Eight additional individuals were indicted for participating in a securities fraud scheme that targeted the elderly. U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida, and Special...
View ArticleDEA Announces 10th National Prescription Drug Take-Back
DEA Acting Administrator Chuck Rosenberg today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine...
View ArticleMember of Lucchese Organized Crime Family Sentenced to 360 Months in Prison...
A member of the Lucchese organized crime family of La Cosa Nostra (LCN) was sentenced today to serve 360 months in prison for participating in a racketeering conspiracy and related offenses. Three...
View ArticleBreaking and Entering Suspect Arrested in High Point, NC by U.S. Marshals
High Point, NC – On July 29, 2015, at 10:30 AM, Tretavarius Ramon Hamilton, a 22 year old, Male, was arrested by the U.S. Marshals Joint Fugitive Task Force (JFTF) and the High Point Police Department....
View ArticleNew York Homicide Fugitive Arrested by U.S. Marshals Fugitive Task Force
Martinsburg, WV – On July 28, 2015 the Mountain State Fugitive Task Force comprised of members from the United States Marshals Service, West Virginia State Police, Shepherdstown Police Department,...
View ArticleU.S. Marshals Western PA Fugitive Task Force Arrests Clearfield County Fugitive
Pittsburgh, PA – The United States Marshals Service, Western Pennsylvania Fugitive Task Force (WPAFTF) announces the arrest of Robert Selfridge. Selfridge was arrested yesterday morning in Plum, PA...
View ArticleFugitive Runs But Has No Place To Hide
Suspect Facing 2 Counts of Aggravated Sexual Assault Charges Involving ChildrenKerrville, TX - Christopher Lopez, 20, was arrested last night by members of the United States Marshals Service Lone Star...
View ArticleThirteen U.S. Soldiers Sentenced for Roles in Fraudulent Military Recruiting...
Thirteen members of the National Guard Bureau have received their sentences for their roles in wide-ranging bribery and fraud schemes that caused more than $170,000 in losses to the United States....
View Article11 Indicted on Federal Drug Charges in Meth Ring Roundup
Memphis, TN – Eleven people were indicted this week on conspiracy charges for their alleged roles in a methamphetamine distribution ring.On Wednesday, July 29th, Johnnie Wilborn, Travis Huston, Fred...
View ArticleFormer EPA Agent Sentenced for Making a False Statement in Connection with...
BOSTON – A Waterford, Conn. woman was sentenced in U.S. District Court in Connecticut yesterday in connection with her role in a pyramid scheme.Annette Campe, 50, was sentenced by U.S. District Court...
View ArticleTwenty-Two MS-13 Members Sentenced for Violent Crimes
Twenty-two members of the international gang Mara Salvatrucha-13 (MS-13) have now been sentenced, many to life or decades in prison, for their roles in violent crimes in the Atlanta area between 2005...
View ArticleFlorida Resident Sentenced for Accessing and Removing Classified Information...
Christopher R. Glenn, 34, a South Florida Resident, was sentenced on July 31, 2015, to 120 months of imprisonment to be followed by three years of supervised release by U.S. District Judge Kenneth A....
View ArticleLong Island Man Sentenced To 55 Months For Stealing More Than $31 Million...
Defendant Submitted False Financial Records to His InvestorsEarlier today, defendant Thomas Donovan, 67, was sentenced to 55 months of incarceration for his guilty plea to wire fraud conspiracy on May...
View ArticleFounder And Managing Partner Of R2 Capital Group LLC Pleads Guilty In...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that RYAN TOMAZIN, the founder and managing partner of R2 Capital Group LLC (“R2 Capital”), pled guilty...
View ArticleFour Men Charged with Trafficking in Pet Products with Counterfeit Labels
An indictment was recently unsealed in Houston charging four men with various offenses based on their roles in smuggling pet products with counterfeit labels into the United States. Assistant Attorney...
View ArticleSeven Vice Lords Charged in Gang-Related Shooting
Seven members of the Vice Lords were charged in an indictment unsealed today with various offenses based on their roles in a gang-related shooting. The charges are the result of the collaborative...
View ArticleBremerton, Washington, Man Charged with Anti-Gay Hate Crime for Assault on...
Defendant Screamed Homophobic Slurs while Chasing Gay Men with a KnifeA 38-year-old Bremerton, Washington, man was charged today with a federal hate crime under the Matthew Shepard and James Byrd, Jr.,...
View ArticleATF Offers Reward in Gun Store Burglary
ATF, Firearms Industry Offer Reward in Tarrant Firearms Theft Tarrant, Ala. — The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in conjunction with the Tarrant Police Department and the...
View ArticleOffice on Violence Against Women Announces Online Resource Center for...
The U.S. Department of Justice’s Office on Violence Against Women (OVW) today announced the launch of The Center for Changing Our Campus Culture (www.changingourcampus.org a new comprehensive online...
View Article‘Fugitive of the Week’ Surrenders Prior to Publication
Concord, NH – This week’s scheduled “Fugitive of the Week,” Shawn Goodine, 38, surrendered this afternoon to the U.S. Marshals in Concord, NH. Goodine was to be featured as the “Fugitive of the Week”...
View Article