Justice News
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A Lewiston resident, Brent Ouellette, pleaded guilty in U.S. District Court in Portland to cyberstalking charges on Thursday.
Justice
Fort Dodge man sentenced to ten years for methamphetamine distribution conspiracy
Christopher Lee Caquelin, 41, of Fort Dodge, Iowa, has been sentenced to ten years in federal prison for his role in a methamphetamine distribution conspiracy.
Justice
Two Minnesota men indicted on charges tied to overseas violence in Cameroon
A federal grand jury in Minneapolis has indicted Benedict Nwana Kuah, 51, and Pascal Kikishy Wongbi, 52, both naturalized U.S. citizens, on charges related to organizing and financing violent attacks in Cameroon.
Justice
Mercer County man receives 40-year sentence for child sex trafficking offenses
A Harrodsburg, Kentucky man has been sentenced to 40 years in federal prison for sex trafficking offenses involving minors.
Justice
Guatemalan national pleads guilty to immigration and sex offender registration violations
A Guatemalan national, Roberto Nicolas-Simon, 24, has pleaded guilty to charges of being illegally present in the United States after a prior removal and failing to update his registration as a convicted sex offender.
Justice
Former Culver City after-school worker indicted for producing child pornography
A federal grand jury has indicted a former Culver City government employee on charges related to the production and possession of child pornography involving a 7-year-old girl enrolled in an after-school program.
Justice
Pekin man sentenced to ten years for attempted enticement of minor
A Pekin man, Joseph D. Perkins, 32, has been sentenced to 10 years in federal prison for attempted enticement of a minor.
Justice
Bradford County man faces federal wire fraud charge for alleged theft of benefits
A Bradford County resident has been charged with wire fraud for allegedly stealing Social Security and Veterans benefits over a period of nearly 17 years, according to the United States Attorney’s Office for the Middle District of Pennsylvania.
Justice
Orange County fintech co-founder agrees to plead guilty in $248M investor fraud scheme
An Orange County resident and co-founder of the company formerly known as Aspiration Partners Inc. has agreed to plead guilty to wire fraud charges after being accused of defrauding investors and lenders out of more than $248 million.
Justice
Firearms dealer charged with illegal exports linked to Russia through Kazakhstan
Federal prosecutors in Brooklyn have unsealed an eight-count indictment against Maxim Larin, alleging his involvement in a scheme to illegally export weapons parts and accessories from the United States to countries including Kazakhstan.
Justice
Brooklyn cardiologist sentenced for fraud involving unnecessary medical procedures
A Brooklyn cardiologist, Niranjan Mittal, was sentenced to 37 months in prison for his involvement in a health care fraud and bribery scheme.
Justice
Ohio siblings sentenced for laundering nearly $800K in cartel drug proceeds
Two siblings from Toledo, Ohio, Christopher Grover Reynolds and Claudette Reynolds, were sentenced to 37 months in prison for laundering $784,045 in drug proceeds on behalf of a Mexico-based cartel. U.S. District Judge Karen Caldwell handed down...
Justice
Texas man sentenced for illegal chemical dumping in New Mexico
A Houston man has been sentenced to two years in federal prison for illegally dumping hazardous chemicals, including laboratory grade cyanide, at multiple sites in Bernalillo County, New Mexico.
Justice
Greensburg woman pleads guilty to stealing $50K in social security benefits
Beverly Watson McNabb, 62, of Greensburg, Louisiana, has pleaded guilty to theft of government funds in federal court.
Justice
Canadian man sentenced for attempted enticement of minor in Albany
Alexander MacFayden, a 60-year-old Canadian citizen, was sentenced in Albany, New York, to 188 months in prison followed by 15 years of supervised release after pleading guilty to attempted enticement of a minor and possession of child pornography.
Justice
Bridgeport gang member receives federal prison sentence for racketeering conspiracy
Amire Newsome, 22, also known as “Mire,” was sentenced to 15 years in federal prison and three years of supervised release for his involvement with the Original North End (O.N.E.), a violent Bridgeport street gang.
Justice
Chinese woman detained after arrest on charges related to prostitution business
Qingqin Xie, a 39-year-old Chinese citizen, was ordered detained following her arrest on charges related to managing a prostitution business in the Capital Region of New York.
Justice
Cincinnati man receives two-year sentence for possession of machinegun in Covington
A Cincinnati man has been sentenced to two years in federal prison for possessing a machinegun, following an incident last year in Covington, Kentucky.
Justice
Hidalgo County residents charged after authorities uncover suspected alien smuggling ring
Four individuals have been charged in connection with an alleged alien smuggling operation in Hidalgo County, according to U.S. Attorney Nicholas J. Ganjei.
Justice
Felon sentenced for crack distribution and illegal firearm possession while on pre-trial release
Melvin Johnson, 27, of Washington, D.C., was sentenced to 66 months in federal prison for distributing crack cocaine and illegally possessing firearms while on pre-trial release.
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