By Press release submission | Mar 6, 2023
Ray Brewer, 66, of Porterville, and Sheridan, Montana, pleaded guilty today to wire fraud, money laundering, and identity theft charges for running a multimillion-dollar fraud scheme where he purported to turn cow manure into green energy, U.S. Attorney Phillip A. Talbert announced.
By Press release submission | Mar 6, 2023
Mustafaa Slim, 29 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. after pleading guilty to possessing with intent to distribute controlled substances and being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
By Press release submission | Mar 6, 2023
United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Omayra Ujaque (52, Saint Cloud) with three counts of bank fraud and one count of aggravated identity theft.
By Press release submission | Mar 6, 2023
A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in exchange for providing sensitive law enforcement information to a corrupt attorney with ties to Armenian organized crime.
By Press release submission | Mar 6, 2023
A Riverside tax preparer pleaded guilty today to federal criminal charges for knowingly filing thousands of tax returns that falsely claimed deductions, such as fake medical expenses and bogus mortgage interest, and which caused more than $3 million in losses to the IRS.
By Press release submission | Mar 6, 2023
Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine and fentanyl.
By Press release submission | Mar 6, 2023
A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal law, Acting United States Attorney Troy Rivetti announced today.
By Press release submission | Mar 6, 2023
Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine and fentanyl.
By Press release submission | Mar 6, 2023
A resident of Fairview, Pennsylvania pleaded guilty in federal court on Feb. 24, 2023, to conspiracy to violate the Clean Air Act, Acting United States Attorney Troy Rivetti announced today.
By Press release submission | Mar 6, 2023
A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal law, Acting United States Attorney Troy Rivetti announced today.
By Press release submission | Mar 6, 2023
A resident of Fairview, Pennsylvania pleaded guilty in federal court on Feb. 24, 2023, to conspiracy to violate the Clean Air Act, Acting United States Attorney Troy Rivetti announced today.
By Press release submission | Mar 6, 2023
A former Aroostook County resident pleaded guilty in U.S. District Court in Bangor today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.
By Press release submission | Mar 6, 2023
U.S. Attorney Dena J. King, along with members of the U.S. Attorney’s Office Civil Rights Team and federal and local law enforcement partners, met with representatives of the Sikh community.
By Press release submission | Mar 6, 2023
A federal jury returned guilty verdicts on February 23, 2023, against Kelsey Hickman, 31, of Quincy, Ill. for distributing more than five grams of methamphetamine, possessing with the intent to distribute methamphetamine, and possessing a firearm as a convicted felon.
By Press release submission | Mar 6, 2023
A federal jury returned a guilty verdict on February 22, 2023, against Aaron Jackson, 30, of Springfield, Ill. for knowingly possessing a firearm as a convicted felon.
By Press release submission | Mar 6, 2023
Leann Little, 37, of Lumberton was sentenced yesterday to 75 months in prison for drug and money laundering crimes for providing contraband to inmates in North Carolina prisons. Little previously pled guilty to the charges.
By Press release submission | Mar 6, 2023
Chair Rodgers: “People Should Trust Their Data is Being Protected.”
By Press release submission | Mar 6, 2023
Chair Rodgers, Bilirakis Commend the Passage of Several Bipartisan Bills
By Press release submission | Mar 6, 2023
U.S. District Judge Kathryn Kimball Mizelle has sentenced Raequin Smith (27, Tampa) to six years and three months in federal prison for possession with the intent to distribute cocaine and possession of a firearm in furtherance of drug trafficking. Smith had pleaded guilty on December 1, 2022.
By Press release submission | Mar 6, 2023
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