Justice News
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Marc H. Silverman, Acting United States Attorney for the District of Connecticut, along with Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that Analia Mountzoures of East Lyme has pleaded guilty to a...
Justice
Owner of E-Card Lending charged with $40 million Ponzi scheme
The owner of E-Card Lending LLC, Pablo Silverio Rebollido, faces charges for allegedly operating a Ponzi scheme under the guise of a merchant cash advance business.
Justice
Mexican citizen charged with identity theft and false citizenship claims
A Mexican national has been indicted for allegedly using another person's identity to pose as a U.S. citizen, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
Justice
Three plead guilty to drug and money laundering charges in Boston court
Three individuals have entered guilty pleas in a federal court in Boston, acknowledging their involvement with a drug trafficking organization (DTO) in the North Shore area.
Justice
Mexican national sentenced to prison for illegal U.S. reentry after three prior deportations
A Mexican national was sentenced to two years and six months in federal prison for illegally reentering the United States.
Justice
Atlanta man sentenced for defrauding NBA players out of $8 million
Calvin Darden, Jr. has been sentenced to 151 months in prison by U.S. District Judge Vernon S. Broderick for defrauding former NBA players Dwight Howard and Chandler Parsons of $8 million.
Justice
Three men indicted for illegal re-entry into US and related charges
Three individuals have been indicted by a federal grand jury in the Western District of Louisiana for illegal re-entry into the United States and other charges.
Justice
Spider and Brunsting convicted in South Dakota meth distribution case
A jury in Sioux Falls, South Dakota, has convicted Christopher Spider, also known as "House," and Lance Brunsting of conspiracy to distribute methamphetamine following a four-day trial.
Justice
Portage man gets 12-year sentence for leading drug trafficking organization
Angel Flores, a 31-year-old resident of Portage, Wisconsin, was sentenced to 12 years in federal prison for attempting to possess over 500 grams of cocaine for distribution.
Justice
Kansas man gets 30 years for child sexual abuse materials involvement
A Kansas man received a 30-year prison sentence for his role in manufacturing child sexual abuse materials.
Justice
Federal charges brought in Prichard Water Board fraud case
Today, U.S. Attorney Sean P. Costello announced charges against seven individuals connected to a fraud scheme at the Prichard Water Board.
Justice
Asheville man receives 21-year sentence for meth trafficking
Dequan Tyrie Paton, aged 33 from Asheville, North Carolina, has been sentenced to 262 months in prison followed by five years of supervised release for methamphetamine trafficking.
Justice
Honduran national admits to unlawful U.S. re-entry after previous deportation
A Honduran national, Josue Osmin Montoya Acosta, pleaded guilty to re-entering the United States unlawfully after prior deportation.
Justice
New York business owner sentenced for illegal pesticide transportation and sale
Idrissa Bagayoko, a business owner from New York, was sentenced to one year of supervised release with stipulations including three months of home confinement and a restitution payment of $5,640.
Justice
Former bank teller in Maryland pleads guilty to $250,000 theft
Mountee Brown, a former bank teller from Clinton, Maryland, has pled guilty to bank fraud and aggravated identity theft.
Justice
Connecticut man pleads guilty to defrauding state in tobacco tax scheme
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced a guilty plea from Khawar M. Khokhar, 36, of Ellington.
Justice
Minneapolis man admits guilt in stolen firearms scheme; sentencing set for August
Howard Ozell Crenshaw, a Minneapolis resident, has admitted his guilt in unlawfully possessing stolen firearms with the intent to sell them, according to a statement by Acting U.S. Attorney Lisa D. Kirkpatrick.
Justice
Texas man sentenced for oxycodone conspiracy and cash transaction structuring
A man from Texas has been sentenced to over five years in federal prison for his role in a drug conspiracy involving oxycodone distribution and structuring cash transactions.
Justice
Mexican national sentenced to over 12 years for narcotics and firearm charges
Juan Carlos Espinoza Lopez, a 49-year-old Mexican national, has been sentenced to 151 months in federal prison by Chief U.S. District Judge Derrick K. Watson in Honolulu.
Justice
Redwood Falls man convicted of gun possession and marijuana trafficking
On Friday, April 4, 2025, a federal jury found Andrew David Munsinger, 41, from Redwood Falls, Minnesota, guilty of illegal possession of firearms and ammunition and possession of marijuana with intent to distribute.
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