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A former Memphis Police Department (MPD) officer pleaded guilty in federal court in the Western District of Tennessee to one felony count of deprivation of rights under color of law for assaulting an arrestee in January 2021.
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Leader of Criminal Organization Sentenced to 6 Years in Prison for Role in Operation of Illegal Gambling Dens
Long Ngoc Tran (42) was sentenced in federal court yesterday to 72 months in prison for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood.On April 9, 2021,
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Defendants Sentenced in a Romance Fraud and Money Laundering Scheme that Cost Victim Widows Millions of Dollars
Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and abetted the defrauding of more than a hundred victims, primarily widows.
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Former Founder and CEO of Supply-Chain Logistics Company Charged With $20 Million Wire Fraud
The founder of Slync, a supply-chain management software startup, has been charged for misappropriating $20 million from the company, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
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Documented gang member sent to prison for sex trafficking
A 24-year-old man who resided in Houston and grew up near Crosby has been ordered to federal prison for trafficking a minor and another for sex, announced U.S. Attorney Alamdar S. Hamdani.
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Dallas Brothers Convicted of Federal Violations in the Eastern District of Texas
Two Dallas brothers have been found guilty of federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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Billings man sentenced to 18 years in prison for drug trafficking, illegal possession of firearms
A Billings man who admitted to distributing pounds of methamphetamine, fentanyl pills and heroin over three months while residing at a Billings pre-release center and to illegally possessing firearms was sentenced today to 18 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
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Russian Businessman Found Guilty in $90 Million Hack-to-Trade Conspiracy
Defendant among five charged in global scheme that used non-public earnings reports stolen from U.S. computer networks to trade on dozens of stocks
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Repeat Sacramento Sex Offender Pleads Guilty To Possessing Child Pornography
Jason Michael Carlsen, 49, of Sacramento, pleaded guilty today to possession of child pornography, U.S. Attorney Phillip A. Talbert announced.
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Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme
Defrauded Producers and Farmers Throughout the Midwest for Nearly Two Decades
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Insulation Contracting Firm Co-Owner Sentenced to Fifteen Months in Prison and Ordered to Pay more than $1 Million to Victims of Bid Rigging and Fraud
Victims include the University of Connecticut, the City of Hartford, PepsiCo. Inc., Stamford Hospital, and Yale University
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Louisville Man Sentenced to Over 15 Years for Trafficking Methamphetamine
Christopher Hill, 35, of Louisville Kentucky, was sentenced to 188 months in federal prison for distributing methamphetamine. Hill was convicted on all charged counts at the conclusion of a two-day jury trial.
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Federal Grand Jury Indicts Two Men in Connection with Fort Campbell Auto Thefts
A federal grand jury returned an indictment today, charging Daniel Lee Clark with multiple counts of larceny of vehicles taken from Fort Campbell in April and May of 2022.
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Ocala Convicted Felon Sentenced To More Than 17 Years In Federal Prison For Possessing Firearms And Drugs
Senior United States District Judge Gregory A. Presnell has sentenced Aaron Haa (42, Ocala) to 17 years and 7 months in federal prison for possessing a firearm as a convicted felon, possessing with the intent to distribute methamphetamine, and possessing a firearm in furtherance of a drug trafficking crime. Haa had pleaded guilty on July 13, 2022.
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Federal Jury Returns Guilty Verdict Against Sabine Parish Man for Making Threats
United States Attorney Brandon B. Brown announced that a federal jury has returned guilty verdicts against Aaron Wade Knight, 31, of Noble, Louisiana, on two counts of making threats of violence against employees with the Sabine Medical Center (SMC) and the Veterans Administration (VA).
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Idaho I.T. Professional Sentenced To 28 Months In Prison For Insider Trading Scheme
David Stone Electronically Accessed an Investment Advice Service’s Unannounced Stock Picks and Used that Information to Generate Millions in Trading Profits and to Provide Inside Tips to Another
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Texas Man Arrested For Actions On Lower West Terrace During Jan. 6 Capitol Breach
A Texas man has been arrested on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021.
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Louisiana Woman Charged with Cares Act Fraud
U.S. Attorney Duane A. Evans announced that CHANEL GALLE, of New Orleans, LA, age 44, was indicted on February 10, 2023 by a federal grand jury for two counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
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Defendant in Drug Case Sentenced to 17.5 Years in Federal Prison
Jose Anastacio Osorio Diaz, a/k/a Kenneth Rodriguez, 48, from Mexico, has been sentenced to 210 months in federal prison for conspiracy to possess illegal narcotics with intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
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Defendant Convicted In Scheme To Steal Nearly $1 Million From Tech Company
Defendant Conspired with His Brother, the Former CEO of the Tech Company, to Defraud the Company and to Launder the Criminal Proceeds
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