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Felon Sentenced To 65 Months for Federal Gun Charge
Justice

United States Attorney Duane A. Evans announced that QUINCY JACKSON, age 31, of New Orleans, Louisiana, was sentenced on February 1, 2023 for violating the Federal Gun Control Act, Title 18 United States Code, Sections 922(g)(1) and 924(a)(2).


Former CEO of dental device company indicted for fraudulent stock solicitations
Justice

Stephen Baird, the former CEO of S-Ray, Inc., was indicted today by a federal grand jury for ten counts of wire fraud, announced U.S. Attorney Nick Brown.


Florida Man Sentenced For His Role In Ponzi Scheme
Justice

U.S. Attorney Trini E. Ross announced today that Paul LaRocco, 60, of Ocala, Florida, who was convicted of mail fraud, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci, Jr. LaRocco was also ordered to pay restitution totaling approximately $688,000.


Former Alabama Department of Corrections Lieutenant Charged with Federal Civil Rights Crimes for Using Excessive Force on Inmates and with Obstruction Offenses
Justice

A federal grand jury returned a four-count indictment charging a former Alabama Department of Corrections (ADOC) lieutenant with use of excessive force and two obstruction offenses.


Convicted Murderer Found Guilty Of Assaulting Federal Correctional Officers And Possessing A Shank
Justice

United States Attorney Roger B. Handberg announces that a federal jury today found Lester Lee Nash (47) guilty of two counts of forcibly assaulting a federal officer causing bodily injury, and one count of possessing a prohibited object (shank) while incarcerated in a federal prison.


Former Jefferson County Municipal Prosecutor Sentenced to 18 Months in Prison for Sexual Contact with Defendant
Justice

U.S. District Judge Stephen R. Clark on Tuesday sentenced the former municipal prosecuting attorney for Jefferson County, Missouri to 18 months for having coerced sexual contact with a court defendant and lying about it to the FBI.


Lowell Man Sentenced to 235 Months in Prison
Justice

Tyler Michael Thompson, 34 years old, of Lowell, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to distribution of child pornography, announced United States Attorney Clifford D. Johnson.


Final Defendants Convicted in Complex, 20 Person Federal Fentanyl and Methamphetamine Trafficking Conspiracy
Justice

A federal jury has found Rick Coley, 36, of Indianapolis, Indiana and David Duggar, 40, of Greenwood, Indiana guilty on all counts following an eight-day trial. Coley was convicted of conspiracy to distribute controlled substances, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and receipt of a firearm by a person under indictment for a felony.


Stuart Man Pleads Guilty to Producing Child Pornography of 15-year-old
Justice

A 29-year-old man from Martin County, Florida, German Oliver Jose Martin, has pled guilty before U.S. Magistrate Judge Shaniek M. Maynard, to production of child pornography.


El Paso ICE Officer Sentenced in Bribery Case
Justice

A former Immigration and Customs Enforcement officer stationed in El Paso was sentenced Monday to eight months in jail plus three years of supervised release for receiving a bribe by a public official.


Russian Cryptocurrency Money Launderer Pleads Guilty
Justice

On February 6, 2023, a Russian cryptocurrency money launderer previously extradited from the Netherlands to face charges in the District of Oregon pleaded guilty in federal court.


Monroe County Woman Sentenced To 20 Years’ Imprisonment For Distributing Controlled Substances Resulting In Death
Justice

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Susan Melissa Nickas, age 47, of Stroudsburg, Pennsylvania, was sentenced to 240 months in prison by U.S. District Court Judge Malachy E. Mannion following her conviction after trial for conspiring to distribute and possess with intent to distribute heroin and fentanyl within the Middle District of Pennsylvania, resulting in the death of a person.


Berks County Man Convicted For Conspiring To Distribute Controlled Substances Resulting In Death And Serious Bodily Injury
Justice

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Miguel Eduardo Rosario, a/k/a “Deuce,” age 36, of Reading, Pennsylvania, was convicted on February 2, 2023, for conspiracy to distribute controlled substances resulting in death and serious bodily injury following a 7-day trial before United States District Court Judge Robert D. Mariani.


Sequoyah County Resident Sentenced For Five Counts Of Sexual Abuse Of A Minor In Indian Country
Justice

The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Michael Allen Farris, age 50, of Bunch, Oklahoma, was sentenced to 135 months’ imprisonment for being found guilty by jury trial of five counts of Sexual Abuse of a Minor in Indian Country.


Four More from Methamphetamine Wiretap Investigation Plead Guilty in Federal Court
Justice

Four men who were caught in a federal wiretap investigation into methamphetamine trafficking between California and Iowa pled guilty last week in federal court in Cedar Rapids.


Insurance Executives Plead Guilty to Conspiracy in Multi-Million Dollar Ponzi Scheme
Justice

Joseph W. Floyd, IV, and William F. Floyd, Jr., brothers from Whiteville, North Carolina, each pleaded guilty yesterday before U.S. District Judge Terrence W. Boyle for conspiracy to sell and deliver unregistered securities in connection with a multi-year, multi-million dollar Ponzi scheme operated under the guise of a purported investment program.


Munhall Felon Charged with Illegally Possessing a Firearm
Justice

A resident of Munhall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Cindy K. Chung announced today.


Woman Sentenced to 6+ Years in Prison for Embezzling $800,000 from IT Company
Justice

An Irving woman was sentenced Tuesday to more than six years in federal prison for embezzling more than $800,000 from her employer, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.


More Than $7 Million in Losses Reported by Victims of Romance Scams in Western Pennsylvania and West Virginia
Justice

In 2022, nearly 300 victims in Western PA and West Virginia reported losing $7.1 million in romance scams. It’s likely that many more losses went unreported.


FBI Memphis Field Office, U.S. Marshals Service Warn Tennesseans About Phone Scams
Justice

The Federal Bureau of Investigation (FBI)—Memphis Field Office and the U.S. Marshals Service (USMS) are warning Tennesseans about phone calls that spoof the U.S. Marshals Service phone number.